Scam Tip Report #90572 - From Central Bank of Nigeria C.B.N
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-12 14:19:44 Nigerian/419 Scam |  From Central Bank of Nigeria C.B.N
Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone,Abuja, Our Ref: BR/102/0005B/015 Your Ref: RE: TRANSFER OF $11.500.000.00 ON REF: BR/102/0005B/015 Attention: Dear Beneficiary, I am Godwin Emefiele, i am the new Governor Central Bank of Nigeria C.B.N, am contacting you regarding your overdue payment, The United Nations signed a contract with our bank - Governor Central Bank of Nigeria C.B.N to pay to you the sum of US$11,500,000.00 (Eleven Million Five Hundred Thousand US Dollars) as your over due reward which have taken you long time to receive as result of delays from offices and agencies that were instructed to carry out this transaction before now. But they all failed to get this transaction done, hence we were asked to get it done this time. Dear Beneficiary this to inform you that your fund is available to transfer through our direct telegraphic wire transfer to your bank account Conclusion, I want you to understand that the Federal House of senate, the office of presidency ,Directors of United Nation, European Union Representative and under the Auspices of Nigeria Government have unanimously approved your payment of ($11.5 million) completely in your favor. Be assured that you will have a good story to tell about us after this transaction is completed. Your detail is with us as submitted by the United Nations but we require you to reconfirm your data to us so that we can proceed to transferring the US$11.5Million to you immediately. Fill the below and return asap: Your Full name... Your Country...... Telephone Number... Identification........ THE NAME OF YOUR BANK.. THE BANK ADDRESS..... THE BANK PHONE NUMBER... YOUR ACCOUNT NUMBER.... YOUR ACCOUNT NAME....... YOUR ROUTING NUMBER...... BANK INTERNATIONAL CODE.... Email...(bankofnigeria20@gmail.com) As soon as you complete the form above, reply to our email so that I can proceed with the processing and transferring of the money to you. I personally want to use this opportunity to apologies to you for any inconveniences you must have been through in the process of claiming this fund, I promise to do everything within my power to see that the fund is transferred into your bank account in no distance time. Thank you for your kind Understanding and cooperation. Godwin Emefiele, Governor of the Central Bank of Nigeria C.B.N. | ||||
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