419 scam email from Mr. Godwin Emefiele and/or W. C. Dudley infoo@mail.fgu.edu.tw cbn.gov7@gmail.com

Originating IP: 112.196.58.205
Originating ISP: Quadrant Televentures Limited
City: Mohali
Country of Origin: India

from: Financial Investigation Bureau <infoo@mail.fgu.edu.tw> 
reply-to: cbn.gov7@gmail.com
to: Recipients <infoo@mail.fgu.edu.tw>
date: Tue, Jun 12, 2018 at 7:12 AM
subject: Attention:Beneficiary

From: W. C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention:Beneficiary,

In the course of our General Investigation and Bank Supervision of the first quarter of the year 2018 that just ended

few days ago,we discovered that Bank Accounts and funds belonging to some Benefactors have been changed 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,Bank officials and government officials who

are collaborating with Retired Staffs to make these changes illegally without the knowledge of the beneficiaries and one

traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents

of funeral held for you so as to divert your fund.

We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you that funds originated

from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract

payment.

They have also forwarded below account as the new account that will receive this fund.

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 transfer.If proved

otherwise by you that you did not die, please forward to us all information as required below.

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:

These details from you will enable us know if you are dead or alive and also help us charge this man to court and

prosecute him while your fund will be paid to you immediately without any further delay.

You have to get in touch with us ASAP if you are alive.

Yours Faithfully.
W C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention : Beneficiary,

My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$5,500,000 million.

We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of Feb,2018 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job

We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.

Yours Sincerely,
Mr Godwin Emefiele
E-mail : cbn.gov7@gmail.com

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