Scam Tip Report #24924 - Mr. Mark Stevenson, British Credit Union Bank
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-01 20:02:58 Nigerian/419 Scam |  Mr. Mark Stevenson, British Credit Union Bank
response and it has been forward to desk of the Head of operations Mr. Mark Stevenson, British Credit Union Bank. It will interest you to know that James Robin were apprehended two nights ago which made us discover in his computer your information, during interrogation, James had told us that his criminal actions was based on the instruction from the former Governor of the Central Bank of Nigeria, Mr.Sanusi Lamido Sanusi. According to him, your fund was brought to the British Credit Union by the formal Governor of the Central Bank of Nigeria in 2012, and deposit was made in your name with the British Credit Union, YOU WILL RECALL THAT MR. SANUSI LAMIDO SANUSI was dismissed from the office by the formal president Good Louck Jonathan, the passed president of Nigeria for his misappropriation of funds and misconduct. The formal CBN boss actually reached an agreement to pay the total sum of two million United States dollars to James Robin and his partners on the successful Deviation of your fund from the British Credit Union account to account in Swiss, James Robin had presented the Swiss account to Mark Stevenson the head of operations British Credit Union to forward letter of credit to the Urich Cantonal Bank Swiss which is the British credit union correspondent in Swiss. Mr. Stevenson however requested James Robin to have you forward a letter written and sign by you, he also request your direct phone number/ international passport, James told Stevenson that you had pass on few months ago. .An account will be open in your name to enable the fund move from the escrow account where it’s presently fixed, on this note, Mr. Mark Stevenson advised you to fill the attached form and return back as soon as you can. I wait your urgent response. Best Regard, You have absolutely nothing to worry about, we have taken note of your response and it has been forward to desk of the Head of operations Mr. Mark Stevenson, British Credit Union Bank. It will interest you to know that James Robin were apprehended two nights ago which made us discover in his computer your information, during interrogation, James had told us that his criminal actions was based on the instruction from the former Governor of the Central Bank of Nigeria, Mr.Sanusi Lamido Sanusi. According to him, your fund was brought to the British Credit Union by the formal Governor of the Central Bank of Nigeria in 2012, and deposit was made in your name with the British Credit Union, YOU WILL RECALL THAT MR. SANUSI LAMIDO SANUSI was dismissed from the office by the formal president Good Louck Jonathan, the passed president of Nigeria for his misappropriation of funds and misconduct. The formal CBN boss actually reached an agreement to pay the total sum of two million United States dollars to James Robin and his partners on the successful Deviation of your fund from the British Credit Union account to account in Swiss, James Robin had presented the Swiss account to Mark Stevenson the head of operations British Credit Union to forward letter of credit to the Urich Cantonal Bank Swiss which is the British credit union correspondent in Swiss. Mr. Stevenson however requested James Robin to have you forward a letter written and sign by you, he also request your direct phone number/ international passport, James told Stevenson that you had pass on few months ago. .An account will be open in your name to enable the fund move from the escrow account where it’s presently fixed, on this note, Mr. Mark Stevenson advised you to fill the attached form and return back as soon as you can. I wait your urgent response. Best Regard, Inspector Dean Price I.d verification number 304-9778 I.d verification number 304-9778 | |||
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