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Subject: C.B.N PAYMENT NOTIFICATION!!!
From: Central Bank (chumabeko@minister.com)
Date: Fri, January 2, 2009 1:19 pm
   
Message body:

Dear Sir,

We write to re-confirm the below account prior to our final remittance of
your overdue Contract/Inheritance sum of $10.5Million. This account was
forwarded directly to my desk on 16th Dec, 2008 by your local
representative together with Mr.James Thomas who claims to be your
personal friend through a letter from the Senate Committee signed by the
Senate President Hon. David Mark replacing your already existing Bank that
was with us. This situation is not very clear to me especially when they
informed me that you authorised the change in account without any power of
attorney from you. This prompted us to immediately seek clarification from
you as they even offered to pay at once the re-routing of account fee of
USD580.

Since all modalities for funds transfer has been finalized since 20th Dec,
2008 we therefore request you to confirm the authenticity of the below
account in writing on your company's letterhead paper so that we can remit
the fund by electronic transfer without delay from 5th Jan, 2009.

Remittance is done via my instruction to our correspondent commercial bank
offshore advising them to debit our foreign reserve account and credit
your bank account simultaneously.

Confirm the receipt of this message immediately through this email address

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

Looking forward to your immediate advice.
Regards,
REV. CHUMA BEKO
TELEX DEPARTMENT C.B.N

 

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