Scam Tip Report #25308 - IMAGINARY FUNDS FROM NIGERIA


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-16 17:33:35
Nigerian/419 Scam
IMAGINARY FUNDS FROM NIGERIA 
 Scammer
  Information
Name:
Alhaji Suleiman Barau
Email Address:
alhajisuleimanbarausuleimanbar@gmail.com


This is to inform you that an immediate order has been given to us by
the new President of Nigeria Muhammad Buhari to settle all outstanding
payment on paid in this country. There fore I am Alhaji Suleiman
Barau the Deputy Governor central bank of Nigeria, I wish to inform
you that the passed government of this country has defrauded a lot of
foreigners in this country so we have been Authorize by the office of
the Presidency to insure all payment on hold is been paid within
72hours from now. Note the former central bank of Nigeria Governor
Sansui Lamido Aminu Sansui has in connection with all the fraud going
on under this CBN office. But my boss Mr. Godwin Emefiele the central
bank of Nigeria Governor has appointed me to assist you release your
on claim fund of USD$10 Million United State Dollars into your bank
account through Wire transfer.

Further more I wish to inform you that with the reported cases of
corrupt practices in Nigeria Banks including the Central Bank of
Nigeria and other banks in the country, your fund has been in this
bank for many years unclaimed because some top directors has been
making used of your fund to enrich their self without your
knowledge.Note we have a new method of payment to introduced to you
before it was Telegraphic Transfer for which confirmation was
48hrs,because of time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.

I want to help you pull out this fund to your bank account using the
easiest and the quickest method which will help you to confirm your
fund in your account without any further delayed. By this method you
will open a Domiciliary Account with us to enable us re-programmed
your fund on the system for easy payment, your fund would be lodged
into this disciplinary account and your fund will be paid in directly
to any Bank of your choice.Note we have instructed the ECO Bank to
remit your fund in your account once you have been cleared.

Lastly you are advise to comply to the instruction given to you and
work with me now so keep this as a top secret and confidential because
of fraudsters and impostors who go about presenting various bank
account in order to divert people fund. Once you are ready to follow
my instruction kindly provide your full information in order to start
process of your fund.

Thanks for your co-operation

Yours Truly,

Alhaji Suleiman Barau (OON)
Deputy Governor,Operations Director

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