Details of Scam Report
|Name||Ahmed Usman SMART NDUKA ⇒|
|Email Addressemail@example.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
TEXT QUESTION: HOW ARE YOU
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..
DR AHMED USMAN
DIRECTOR, TELEX DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
nigeria lagos sanusi foreign bp bank google western union win account notification payment opportunity process transfer legal fund paid online mail bank bank account usd central bank our bank your bank ncentral bank firstname.lastname@example.org will yahoof yahoo.com google.com (cbn) (fcpoc) [126.96.36.199] (no sig); from=gmail.com... (ehlo mail-wi0-f194.googl... (pdt) mr. ahmed usman: mr. ahmed usman, mr. lamido sanusi fs 0