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+2349053555679

Posted: Tue Feb 11, 2020 5:14 pm
by DodgyDialersReport
This topic gives information about the telephone number +2349053555679, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2349053555679

Telephone number +2349053555679 has a country code of 234, which indicates that it is from Nigeria. The dialing code (905) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (Glo)".

Re: +2349053555679

Posted: Tue Feb 11, 2020 5:15 pm
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", the Executive Paymaster General and International Foreign Remittance Payment Director of the Central Bank of Nigeria and using the email address mrgodwinemefielec@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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

Hello Fund Beneficiary,

This is to inform you of your long overdue Payment outstanding in our
records. You are required to respond to this letter immediately so
your payment can be processed without any further delay. You should
call him today with this telephone no: +234-90-5355-5679, What is the
final date of making the payment this week? Any further communication
with your past contacts concerning this matter is at your own risk.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? YOU SHOULD TELL MR. GODWIN
EMEFIELE ( CENTRAL BANK OF NIGERIA GOVERNOR )

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com)
Call me today with this telephone no: +234-90-5355-5679

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

Thanks for Your Co-operation

Wire Transfer Control Department
The email was sent from the email address "CENTRAL BANK OF NIGERIA <hanielosta@gmail.com>", with the Reply-to address "mrgodwinemefielec@yahoo.com" and the subject "Call him today with my telephone no: +234-90-5355-5679".

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.

Re: +2349053555679

Posted: Sat Apr 04, 2020 6:38 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", The Executive Paymaster General and International Foreign Remittance Payment Director of the Central Bank of Nigeria and using the email address 2349053555679. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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

Attention Fund Beneficiary,

Why are you Ignoring My E-mails? You should call him today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
Call him today with my telephone no: +234-90-5355-5679

I am waiting to hear from you.

Wire Transfer Control Department
The email was sent from the email address "CENTRAL BANK OF NIGERIA <stremp1931@gmail.com>", with the Reply-to address "mrgodwinemefielec@yahoo.com" and the subject "This is very urgent and an urgent attention is needed".

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.

Re: +2349053555679

Posted: Wed May 27, 2020 6:45 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Govenor of the Central Bank of Nigeria and using the email address mrgodwinemefielec@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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

Hello Fund Beneficiary,

NOTIFICATION FOR THE RELEASE
OF YOUR PAYMENT.

This letter is written to you in order to change your life today. Are
you still alive to receive your fund transfer from the Central Bank of
Nigeria?. Again and again, Is this contact still current valid? If so
get back to me as soon as possible today. What is the final date of
making the payment this week? Tell Mr. Godwin Emefiele,( CENTRAL BANK
OF NIGERIA GOVERNOR) How much you have at your hands now? and you will
complete the remaining balance immediately you receive your fund
transfer into your account.

You should call him with this telephone no: +234-90-5355-5679 today,
Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR) Your overdue
is ready to transfer to you this week when you have complied with the
bank today or tomorrow with the fees. Recheck your inbox settings
because it is like someone is inside your inbox. Please change your
email passwords too because of hackers and scam stars infiltrating the
bank's computers to hack our beneficiary fund.

Call Mr. Godwin Emefele the Central Bank of Nigeria Governor and the
International Remittance Department. All power has been vested on me
to make all international payments to you when you have sent the fees
required from you. Furthermore, due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of
Nigeria has appointed Central Bank of Nigeria to effect all foreign
overdue payment both contract payment and Inheritance funds, etc to
the rightful beneficiary immediately She/He complies with me this
week.

Be informed that, the Debt Settlement committee Federal Republic of
Nigeria has approved the immediate release of your fund transfer to
you when you have to comply with me which has been in Nigeria Bank for
many years UNCLAIMED. The reason being that, you find it difficult to
receive your fund in the past is because, the former director of the
International Remittance department in collaboration with the
directors of other Nigeria banks, has refused to tell you the truth on
how to claim your funds.

I just received another email from Mrs.Ana Brown concern your fund. I
am not hearing from you again since all this time. Mrs.Ana Brown is
ready to pay the fees on behalf of you and receive your fund transfer
into this account details below but why are you not complying with the
token fees? or should I receive the token fees from Mrs.Ana Brown your
next of kin as she told us and release your fund transfer to her? I
don't want to do any mistakes or wrong transfer.

YOU SHOULD ANSWER MY QUESTION?

Account Name:......Mrs. Ana Brown
Bank Name:.......Citibank Of Manhattan Beach, California USA.
Account Number:........130123997251
Routing Number:.......041202582
Swift Code:.........USBKUS44IMT

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call him on this telephone no: +234-90-5355-5679 today

Thanks for Your Co-operation.

International Remittance Department
The email was sent from the email address ""CENTRAL BANK OF NIGERIA" <mrbrunonwosu.ommonwealthbank@gmail.com>", with the Reply-to address "mrgodwinemefielec@yahoo.com" and the subject "Call him today with this telephone no: +234-90-5355-5679".

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.

Re: +2349053555679

Posted: Mon Aug 10, 2020 6:21 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email addresses mrgodwinemefielecs@yahoo.com and egovernorgodwin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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

Attention Fund Beneficiary,

Greeting to you, Why are you Ignoring My E-mails? It's your time to
archive your golden opportunity this week Tuesday. You should call Mr.
Godwin Emefiele Central Bank of Nigeria Governor today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk. WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT TODAY OR TOMORROW? I want the bank to
release this fund transfer to you fast this week. Unless you are not
interested to receive your fund transfer. I don't want the money to go
into the bank treasury as an abandoned fund.

Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.

Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.

Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel

You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive their full compensation payment by Tuesday 2 pm
Nigeria Local time immediately you send the toking fees today or
tomorrow been Monday. I am still waiting to receive the payment slip
attachment from you today or tomorrow.

If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Thanks for Your Co-operation.
The email was sent from the email address "CENTRAL BANK OF NIGERIA <stremp1931@gmail.com>", with the Reply-to address "mrgodwinemefielecs@yahoo.com" and the subject "The Paymaster General International Foreign Remittance Payment 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.

Re: +2349053555679

Posted: Tue Aug 25, 2020 6:06 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email addresses mrgodwinemefielecs@yahoo.com and egovernorgodwin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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

Attention Fund Beneficiary,

Greeting to you, You should stop Ignoring My E-mails? I don't want the
money to go into the bank treasury as an abandoned fund. It's your
time to archive your golden opportunity this week Tuesday. You should
call Mr. Godwin Emefiele Central Bank of Nigeria Governor today with
this telephone no: +234-90-5355-5679, Any further communication with
your past contacts concerning this matter is at your own risk.

Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.

Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.

Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel

If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Thanks for Your Co-operation.
The email was sent from the email address "CENTRAL BANK OF NIGERIA <newcreationbiblechurch23@gmail.com>", with the Reply-to address "mrgodwinemefielecs@yahoo.com" and the subject "You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )".

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.

Re: +2349053555679

Posted: Mon Sep 28, 2020 6:19 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email addresses mrgodwinemefielecs@yahoo.com and egovernorgodwin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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

Hello Fund Beneficiary,

You Should Stop Ignoring My E-mails.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Stop keeping silent over your outstanding fund that worth millions of
dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR
E-mails to you? Are you still Alive?. Is this contact still valid?
Mandated has been given to the Central Bank of Nigeria to release all
overdue outstanding funds to the rightful beneficiary that complying
with the toking fees today or tomorrow. You should follow the
instruction and directors give to you from me.

You should call Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA
GOVERNOR) on the telephone no: +234-90-5355-5679 today ASK HIM HOW TO
SEND THE FEES TO HIM IMMEDIATELY TODAY OR TOMORROW to enable you to
receive your wire transfer into your bank account this week.

How much do you have at your hands now? If you are still interested to
receive your fund transfer from the Central Bank of Nigeria this week.
You should talk to Central Bank Governor Mr. Godwin Emefele today or
tomorrow immediately you receive my email today. You can also call him
and ask him how to send the final processing fees. So that you can
receive your fund transfer this week. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-90-5355-5679,

Ask him to give you the payment details again where you will send the
toking fees. What is the final date of making the payment this week?

Thanks for Your Co-operation.

Central Bank Control Department
The email was sent from the email address "CENTRAL BANK OF NIGERIA <timderek110@gmail.com>", with the Reply-to address "mrgodwinemefielecs@yahoo.com" and the subject "You Should Stop Ignoring My E-mails. Read The Good News".

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.

Re: +2349053555679

Posted: Mon Oct 12, 2020 5:46 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Emefiele", Governor of the Central Bank of Nigeria and using the email addresses mrgodwinemefielecs@yahoo.com and egovernorgodwin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 Email Owner/Fund Beneficiary,

You Should Stop Ignoring My E-mails. You should hurry up and comply
with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. Call him with this Direct hotline Telephone No:
+234-90-5299-2010 today, Good News Concerning Your Fund Transfer From
Central
Bank of Nigeria, You Should Stop Ignoring My E-mails To You.

If you are still interested to receive your fund transfer from the
Central Bank of Nigeria this week. You should talk to me the Central
Bank Governor Mr. Godwin Emefele today immediately you receive my
email today. You can also call mem and ask me how to send the final
processing fees. So that you can receive your fund transfer this week.
Good luck to you and Stop keeping silent over this issue. Again and
again, You should call him today with this telephone no:
+234-90-5355-5679,

Again, ask me to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW?

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Thanks for Your Co-operation.

Central Bnak Control Department
The email was sent from the email address "CENTRAL BANK OF NIGERIA <originalbnnk.usa@gmail.com>", with the Reply-to address "mrgodwinemefielecs@yahoo.com" and the subject "You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )".

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.

Re: +2349053555679

Posted: Sat Dec 11, 2021 11:01 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", from Lotus Bank Limited and using the email address officepayment2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Fund Beneficiary,

Thanks for your email. WHAT IS THE FINAL DATE FOR MAKING THE PAYMENT THIS WEEK?.

YOU CAN CHAT WITH THE LOTUS BANK MANAGER ON THIS WHATSAPP CHATTING
LINE +234-90-5355-5679 TODAY,

TELL HIM YOUR NAME AND ASK HIM HOW TO SEND THE $799USD TODAY OR
TOMORROW. SO THAT YOU CAN THE AFFIDAVIT OF CLAIM CLEARANCE OWNERSHIP
CERTIFICATE DOCUMENT 2021 IN YOUR NAME BEFORE THE BANK CAN RELEASE
YOUR FUND TRANSFER.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS PRIVATE TELEPHONE NO: +234-70-4622-8669 OR YOU DROP
SMS MESSAGE TODAY,

Stop keeping silent over this issue. Do you want Lotus Bank Limited to
remove your name and email from the paying list this week? I hereby
bring to your notice your immediate payments of $25.500.000.00 Million
United States Dollars.

So feel free to contact the Bank Manager Director Immediately today,
The Bank will request a document from you which will show you are the
rightful as you don’t have an account with them according to the Bank
Manager. We need the document for this transaction and as you are
contacting them today ask them where you can get the document before
they get your funds transferred to your account immediately.

I have reconfirmed the payment details to you Mr. Daniel Emerenini
where you can send the $799usd today or tomorrow immediately. So that
we can release your fund transfer to you which is the sum of
$25,500.000.00 Million United States Dollars after we confirm the
Affidavit of Claim Clearance Certificate Document 2021 in your name.

You should make sure that you attach the RIA or World Remit, Western
Union Payment Slip to my email immediately after you make the payment
today or tomorrow fast. If you don't have the payment details again
ask him to reconfirm them to you.

We can not release your fund transfer without the Sworn Affidavits of
Claim Clearance Ownership Certificate Document 2021 in your name which
is going to cost you the sum of $799usd Only.

Get back to me fast today.

Mr. Mattlew B. Lew
The email was sent from the email address "Lotus Bank Limited <loisbrinkman11@gmail.com>", with the Reply-to address "officepayment2018@gmail.com" and the subject "The Paymaster General International Foreign Remittance Payment 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.

Re: +2349053555679

Posted: Wed Feb 02, 2022 6:04 am
by DodgyDialersReport
Telephone number +2349053555679 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vincent Brown", from Lotus Bank Limited and using the email address officepayment2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/22.

Congratulations !!!!

Attention: Beneficiary,

Why are you Ignoring My E-mails? Is this contact still valid? If so
get back to me as soon as possible?. Are you the owner of this email
id/address that we have been contacting you with? It will be to your
great advantage to utilize this opportunity this time and be happy for
the rest of your life. Do you send someone to receive your fund as
your next kin?

This development is coming now that the Ministry wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected. You are to contact me
through my email address as soon as you receive this message so as to
know the true position of things in order to avert any mistake in
remitting your outstanding payment to the wrong person/account.

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. It's going to cost you the
sum of $799usd to get the Affidavit of Claim Ownership Clearance
Certificate Document 2021 in your name before the bank can release
your fund transfer to you.

As you may know, the total amount in your favor is a total sum of
$25.500.000.00 Million United States Dollars. So that we can release
your fund transfer to you which is the sum of $25,500.000.00 Million
United States Dollars.

You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited, Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL HIM WITH THIS TELEPHONE NO: +234-70-4622-8669 OR WHATSAPP CHAT
+234-90-5355-5679 TODAY,

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.

Thanks for Your Cooperation.

Mr. Matthew B. Lew
The email was sent from the email address "Fund Manager China Merchants Bank (CBM) <a01045383353j@gmail.com>", with the Reply-to address "yaol24@yahoo.com" and the subject "Ref.: Transfer Payment Approval Notice.".

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.