From: Mr. Godwin EMEFIELE <[email protected]> Date: 19 February 2018 at 21:16 Subject: Hello Do you know Mrs. Sandra Charlton? To:
From the desk of: Mr. Godwin EMEFIELE. Governor Central Bank of Nigeria The West Africa Monetary Intelligent Unit, Nigeria.
Attention:
The West Africa Monetary Intelligent Unit, Nigeria I am directed to contact you in order to urgently confirm from you if actually you know one Mrs. Sandra Charlton who claim to be your business associate/partner here in Nigeria. The said Mrs. Sandra Charlton confirmed to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria wants to offset all outstanding payments to all our legal foreign beneficiaries around the world.
Note that your payment file was affected. Here are the banking information she provided and instructed us to wire the fund into.
Account Name: Indo-China Group Ltd Account No: US114-102-5567-8 Bank Name: Standard Chattered Bank Bank Address: 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong
Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account.It will interest you to know that the total amount in your favour is of $10.5 Million Dollars. We need to confirm from you if you are dead or alive. Bear in mind that if we do not hear from you within 72hours, it automatically means that you are dead and the information passed to us by Mrs. Sandra Charlton is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account.
If she is not your representative or sent by you, then you are advice to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.
1. Full Names:…………………… ………… 2. Resident Contact Address:…………….. 3. Direct Telephone Number or Cell Number:……. 4. Copy of your Identity if possible:……………
Finally send an urgent reply to enable us educate you further on the next step to take.
Best Regards, Mr. Godwin EMEFIELE. Email: [email protected] West Africa Monetary Intelligent Unit, Nigeria. You can call me on this number +234802334098
This email is subject to the disclaimer of Smile Communications at www.smilecoms.com/disclaimer/