From: "MR. GODWIN EMEFIELE" (may be fake)
Reply-To: <oofice11@gmail.com>
Date: Tue, 30 Jan 2018 21:23:16 -0000
Subject: FROM THE DESK OF MR. GODWIN EMEFIELE
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2018
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/018
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer
your funds to him, the sum of US$14,600,000.00Million as you have given him the mandate and authorization for him to receive your funds
interest of US$14.6Million.Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without
delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please, find his passport attached in this email for you to verify and identify if you have truly instructed and directed him to receive your
funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which
we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on
this notice or we will release the funds to him.
Thanks for your anticipated co-operation.
Mr. Godwin Emefiele,
Executive Governor Central Bank Of Nigeria (CBN)
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