From The Desk Of Mr. Ahmed Usman: To Whom It May concern - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-28 15:52:07
Nigerian/419 Scam
From The Desk Of Mr. Ahmed Usman: To Whom It May concernEmail Attached
 Scammer
  Information
Name:
   Ahmed Usman SMART NDUKA
Email Address:
   telexd@gmail.com
From the Desk Of:
DR AHMED USMAN.
DIRECTOR, TELEX DEPARTMENT (CBN)

YOUR PAYMENT NOTIFICATION

I am Mr. Ahmed Usman, Director Telex Department central bank of Nigeria(CBN).

Following the confirmation of your personal details, and amount valued $10.5m usd approved with our bank we have complied with the foreign transfer policy, under Nigerian law. Your online account which has been processed and confirmed, your outstanding payment has been input for online transfer to your bank account in your country. To this effect.

Note, from the record so far we understand that you have spent a lot of money which you have been charged with fees that were not supposed to pay.

However, we have trace the lop holes and former CBN governor Mr. Lamido Sanusi has been fired for these illegal act and fraud activities.

We are very sorry for all this must have caused you in the past and the honorable members of central bank of Nigeria want to use this opportunity to plead for all these stress.

Be inform that all the charges that needed to be paid by you have been waved and we are very much set to transfer and release your fund to you accordingly without any delay of any kind.

The only fees that is expected of you to pay is $280 for your final clearance permit order certificate of transfer (FCPOC) which is the only payment you will make for the final release of your fund and we advice that you do not send any fees to any body unless we clear and advice.

You are expected to send the fees via western union with the details below the person in charge of such payment:

NAME: SMART NDUKA
ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: HOW ARE YOU
ANSWER: FINE.
AMOUNT: $280

We shall stand to our word and your payment must be release to you in onward receipt of the fees for the issue of the last clearance (FCPOC) as the only factor holding your transfer..

BEST REGARDS,

DR AHMED USMAN
DIRECTOR, TELEX DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
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