Scam Tip Report #97166 - Change Of Ownership (CBN).

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-30 15:44:33
Nigerian/419 Scam
Change Of Ownership (CBN). 
Mr.Godwin Emefiele
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8122317591
Our Ref: CBN/IRD/CBX/021/11


This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was suspended by
the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to
your nominated bank account. As a result of this development verification
conducted by the Finance Ministry in conjunction with the Debt Verification
Panel on your contract case file has been endorsed for payment awaiting
your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on your

(1) My Office desks have just received a sworn affidavit from Mr.RAINER
HESSE of Germany to re-route your payment into a new bank account number as
stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please,
confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he receive
cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account
number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your e-mail address, Office or home
address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 7days from today.

You can also reply me on this
Gov. Mr.Godwin Emefiele

Central Bank Of Nigeria


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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