Scam Tip Report #89666 - claim your inheritance of $15,000,000.00
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-09 00:34:01
Nigerian/419 Scam
|  +2 claim your inheritance of $15,000,000.00 CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Dear beneficiary,
This is very urgent and an urgent attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $15,000,000.00(Fifteen Million United States Dollars Only) for personal reasons.
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
Best Regards
Yours sincerely
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor
Central Bank of Nigeria
Email: centralbankplc.gov.ng@aol.co.uk |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 15:39:10 |
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CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Thank you for your response
My name is Mr. Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors and decided to informed you legally.
Meanwhile, be informed that this E-mail, is not a hoax or scam, below is my Identification ID, to prove you are dealing with the right Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R" In response to our previous mail, I have immediately placed a stop order on the transfer because Mr. John T. Kehoe was present today with LETTER OF ADMINISTRATION/ ORDER TO RELEASE CERTIFICATE, In other to get the transaction completed. I will look into the issue and over see the transfer this time, As this fund has been too dormant in our fund reserve accounts. I will advise you to comply with our Banking instruction and you will receive the fund without any delay. It is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable you actualize it soon. The transaction is never kidding or pranks, it is very real and legal.
If you inquire to know more about this. It is all about the funds that have been due for transfer to some beneficiaries over the years that was unsuccessful, this newly President Mohammad Buhari,(GCFR) has authorized us to review and ensure that every beneficiary is being paid the due amount.
You will have to provide me with your details so that i can set up a transfer process in
Your favor.
Your previous information in our archives has been tempered and can not be relied on.
Please provide the following information:
1. Name in Full
2. Address:
3. Your Sex
4. Phone and Fax Numbers.
5. Occupation
6 your age
Wait to hear from you as soon as possible
Best Regards
Yours Sincerely,
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor
Central Bank of Nigeria
Phone+:234-7014693204
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 15:32:17 |
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X-Originating-IP: [105.112.35.39] NIGERIA
Congratulation
I write to inform you that the Federal ministry of Finance has approve you as legal beneficiary of the $15, 000, 000, 00, all paper work regarding the fund transfer in your favor is completed And you cheque is ready for delivery.
I have made an inquiry with the delivery company and they told me that it will cost you the sum of 150punds to deliver your cheque to your home address (11 Lower Regent Street, London SW1Y 4LR UK) and as soon as they depart to your country your parcel tracking number will be sent to you for you to track it and know the exact time it will get to your door step.
You can make the payment through western union or money gram to:
Receivers name: UGBAH EMMANUEL
Address: Nigeria
Text question: A
Answer: B
Amount $150
Send me the mtcn number and the senders name as soon as you make the payment.
Thank you
Scam Email
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