Scam Tip Report #92270 - PAYMENT OF US$15,500,000:00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-09 13:34:04
Nigerian/419 Scam
PAYMENT OF US$15,500,000:00 
 Scammer
  Information
Name:
Thomas Anderson
Email Address:
thomasndersonwestern@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 192.151.158.141
DMARC: 'FAIL'

RE: PAYMENT OF US$15,500,000:00

I am Rev. Thomas Anderson, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remained unclaimed over a period of time and was taken back to the Federal Government Treasury as unclaimed fund. This money is US$15,500,000.00 which is ready to be paid through a direct wire transfer.

For your information, I would advise you to hasten up to pick this fund because from time to time, the CBN and Finance Ministry auditors do come to our bank to cross-check our files and our financial update. The earlier you comply with the demand of the transfer or delivery of the fund the faster the action because the CBN officials might want the fund released to them or be referred to the Federal Government coffers.

In light of the above, what we need from you now is your maximum co-operation thus the below requirements must be forwarded immediately.

(a) Any form of identification
(b) Telephone Number
(c) Address

As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you. Contact me through this email: with the above listed requirements for proper documentation and processing of your fund. I am expecting your immediate response.

Yours Sincerely,

Rev. Thomas Anderson.
Director of the office of Loans
Bank of Industry, Nigeria.
E: Mail: thomasndersonwestern@gmail.com

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