Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| ANOTHER PATHETIC SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA....MORE IMAGINARY FUNDS FOR ME... |
Our Ref: CABN/FMF/IMF/BR/106/0006B/016
With regards to your fund deposited in our bank , we wish to inform you that instructions was passed to our bank to effect onward payment to you through our ATM Card payment system.
Your partner has paid the processing and delivery charges of your ATM CARD, but they didn't provide your Revocation of Agencies Right Certificate on your behalf. He told us that you will send the money to us as soon as you contacted us. we have informed our attorney about this so we are right now waiting for you to send the amount of $98 dollars today so that we can proceed and we will send your card to your residential house address. I must tell you that your Inheritance Payments was processed to ATM MASTER CARD, So there's no how we can deduct any fees from it. Send the money to our attorney with this information's.
Bellow is the information you need to send the fee............(Bellow?)...SCAMMER NEEDS SOME EDUCATION!!!
Receivers name / Nkwocha Crescent
Amount / $98
Text Question / What for?
Answer / Card.
Send the money via western union money transfer or money gram transfer and forward the payment information's to us for easier pick up. We will forward the Revocation of Agencies Right Certificate for your perusal purpose and of your package as soon as we got everything done.
Thanks and we remain the CENTRAL Apex BANK OF NIGERIA Customer care promising to serve you better.
Mr. Remi Babalola
CUSTOMER CARE CENTRAL Apex BANK OF NIGERIA.