Again a tall story from the so-called  Central Bank-Nigeria. It is so bad that nobody would fall for it. Hands off! Don't answer, don't send anything. 


OFFICE OF Central Bank-Nigeria
Aso Rock villa, Asokoro District, Abuja
Telephone No. +2348136513492


Dear Beneficiary,




In the course of our General Auditing and Account revision of the
starting of the year 2020 , we discovered that the Bank Accounts with
sum of $38.5 Million United States Dollars belonging to some
Benefactors have been changed on the basis that the owners have died
some time last two weeks or have given out an authorization note of
change of data. After the investigations, however,it was revealed that
there are Foreigners who are collaborating with Retired Staffs to make
these changes illegally without the knowledge of the Bonifide
Benefactors and one traced to your own change is this Mr Rick Jones
who said you are dead, hence they have forwarded some documents of
funeral service held for you so as to divert your fund. They have also
forwarded to this office account below as the new account that will
receive this money:


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 the related Benefactors particulars including your


Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
Your Occupation:.......
A valid Copy of International/Driver License


These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will 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 back to us
on time for us to commence legal proceedings against Mr. Rick Jones
and his accomplices. We do await your positive response and is
necessary you write to me direct to my private e-mail
(This email address is being protected from spambots. You need JavaScript enabled to view it.) also give me a call or text message with my
direct Telephone No. +2348136513492.


Yours truly,


Mr. Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi


Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam