Tuesday, August 23, 2016



Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
P.M.B. 0187,
Garki Abuja.

Attention: Beneficiary:



In the course of our General Auditing and Account revision of the second
quarter of the financial fiscal year 2016, we discovered that the Bank
Accounts belonging to some Benefactors have been changed and their
addresses changed for receiving their ATM CARDS on the basis that the
owners have died some time last year or have given out an authorization
note of change of data. After the investigations however, it was revealed
that there are Foreigners who are collaborating with Retired Staffs of our
commercial banks here i.e UBA, Zenith Bank, Eco Bank, GTB E.T.C to make
these changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr. Rick Jones who said you are
dead, hence they have forwarded some documents of funeral service held for
you so as to divert your fund. They have also forwarded this bank account
below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is no
response, we will then know that you are dead indeed and go on with the
Delivery Method, because it was decided that it has to be through cash
Transmission method via diplomatic delivery means. If proved otherwise by
you that you did not die, please forward to us all the related Benefactors
particulars including your Telephone number, contact address. These
details from you will help to assist us reach a conclusion that you are
not dead. Anything contrary to this claim will help us charge this man to
court and prosecute him while your fund will be delivered to you
immediately via diplomatic delivery means without any further delay. You
have to get back to us on time for us to commence legal proceedings
against Mr. Rick Jones and his accomplices.

You can call for immediate accreditation, if truly you are alive.

Yours Faithfully.

Mr. Godwin Emefiele.
Central Bank of Nigeria ( CBN)

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