SCAMMER WITH HORRIBLE ENGLISH GRAMMAR IMPERSONATING CENTRAL BANK OF NIGERIA.... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-19 16:16:36
Nigerian/419 Scam
SCAMMER WITH HORRIBLE ENGLISH GRAMMAR IMPERSONATING CENTRAL BANK OF NIGERIA....Email Attached
 Scammer
  Information
Name:
   Dr. SHAMSUDEED USMAN
Email Address:
   drusman_smith3@yahoo.com
ATTENTION Sir,


As we were transferring your fund of $10.5m to you, it bounces back,this means error and they is mistake in the account which need correction, You are required to come down to our office for the correction to enable commence for the transfer but if you can't come down to our office, we can proceed by releasing your fund via bank to bank wire transfer or atm card OR CASH PAYMENT.


But note, the bank will never accept any responsibility of the charges payment to receive this fund as the fund is under bond and it is $10.5m which you will receive.


And you are advise to re-confirm the following information and confirm the option of your payment.


1, YOUR FULL NAME, 2. YOUR MAILING ADDRESS, 3. YOUR TELEPHONE NUMBER, 4. YOUR AGE,OCCUPATION ,SEX AND ID CARD.


For the atm card to be send to you within three working days once we are through in loading it or within 72 hours the fund will be transferred to your nomination bank account pending your choice of payment.


What do you advise us to do to enable us proceed.


We are waiting.


Yours in service
Thanks
Dr. SHAMSUDEED USMAN
TRANSFER UNIT.
CENTRAL BANK OF NIGERIA
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