419 scam email from Mr. John Felix Director of Foreign Payment Central Bank of Nigeria CBN john_felix2013@hotmail.com

Originating IP: 200.219.150.55
Originating ISP: Ipe Informatica Ltda
City: Curitiba
Country of Origin: Brazil

from: MR JOHN FELIX <john_felix2013@hotmail.com>
reply-to: john_felix2013@hotmail.com
to:
date: Tue, Sep 1, 2015 at 6:17 AM
subject: IMMEDIATE FUND PAYMENT ADVICE .

--
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA.
FROM THE DESK OF:MR JOHN FELIX .
DIRECTOR OF FOREIGN PAYMENT,
CENTRAL BANK OF NIGERIA (C.B.N)
EMAIL:john_felix2013@hotmail.com
OUR REF: CBN/IRD/CBX/021/09.

ATTN:BENEFICIARY.

IMMEDIATE FUND PAYMENT ADVICE .

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE/LOTTERY
WINNING FUNDS HAS FINALLY BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE ON FOREIGN OVER DUE CONTRACT/INHERITANCE FUND. THIS PAYMENT HAS BEEN APPROVED TO BE TRANSFERRED TO YOU WITHIN THE NEXT 4 WORKING DAY UPON CONFIRMATION OF THIS MESSAGE WITH YOUR DETAILS. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE  REPRESENTATIVE. SHE SAID THAT YOU HAVE ASKED HER TO REPRESENT YOU IN CLAIMING THE FUNDS ON YOUR BEHALF.HERE IS THE INFORMATION SHE FORWARDED FOR THE TRANSFER OF YOUR PAYMENT:

NAME JANET T. WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428

PLEASE,DO RECONFIRM TO THIS OFFICE,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO RECONFIRM YOUR INFORMATION! BY FILLING THE SPACES BELLOW AND FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID FOR US$12.7M, UNITED STATES DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF YOUR CONTRACT/INHERITANCE PAYMENT. FROM OUR RECORD, WE
FOUND OUT THAT YOU WERE EMPLOYED BY SOMEONE TO STAND AS A PARTNER TO CLAIM THIS SAID FUND WHICH IS NOW APPROVED IN YOUR NAME.

1. YO UR NAME:.............
2. COMPANY'S NAME:.........
3. YOUR ADDRESS:...............
4. YOUR TEL:..................
5. FAX:...........................
6. OCCUPATION......................

AS SOON AS WE RECEIVE YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR REPRESENTATIVE. I,THE CENTRAL BANK REPRESENTATIVE,THE EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT/INHERITANCE PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN BENEFICIARY PAYMENT IN THE
LIST OF THIS  QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 2 WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONTINENCE AND DELAY IN TRANSFERRING OF THESE FUNDS MUST HAVE CAUSED YOU.

YOURS FAITHFULLY,

MR JOHN FELIX.

DIRECTOR OF FOREIGN PAYMENT,
GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
CC: OFFICE OF THE PRESIDENT