The email was sent from the email address ""COMPENSATION PAYMENT OFFICE" <lutz1919191@gmail.com>", with the Reply-to address "cbnbankforeignremittances622@gmail.com" and the subject "( CENTRAL BANK CONTROL DEPARTMENT )".Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria
Dear valued customer,
Thanks for your email. You also have to take note that you will pay
before this fund transfer will be released into your account and if
you are not ready to settle the Affidavit of Claim Clearance in your
name then forget about the KTT Bank to Bank Wire Transfer.
To get the Affidavit of Claim Clearance in your name is going to cost
you the sum of $799usd only which I have told you before now. I will
like to help you out. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? So that
when you receive your fund transfer you can pay the remaining balance
this is my best I can do for you now.
What you need to get is this Affidavit of Claim Clearance Document
only and receive your fund transfer without any delay again.
You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( cbnbankforeignremittances622@gmail.com )
You can call him with this telephone No +234-80-2507-8474 today
concerning the payment
I NEED YOUR FULL DETAILS BELOW:..
(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification: ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code: ......................................................
(15) Reference Number: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................
Get back to me fast today. So that we can start processing your fund.
Thanks for your understanding and cooperation.
Regards,
( CENTRAL BANK CONTROL DEPARTMENT )
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.