Scam ReporterScam Tips Received
Somewhere in United States
2018-09-17 22:40:41
Nigerian/419 Scam
Ahmed Sanusi
Email Address:
Country of Scam:
United States (US)
Attn,Esteem Customer

Ref: Your payment file no.. ZDC/FRD/contracts - 200/2017-2018 RDT is forwarded to in office .

You are to be notified that the payment of your inheritance/contracts/compensation via cashier check has been cancelled and it is ready to be claimed in my office via T/T swift telegraphic transfer , the initial payment via bank check is cancelled due to your non compliance at earlier stage before the governing board of this Apex bank (CBN) has decided to opted the payment of US$45,000,000.00 via bank to bank wire transfer (swift wire).

In pursuit to this payment via bank to bank wire transfer as ordered by my board / department , you as the rightful beneficiary should forward your full bank details to enable my bank to effect T/T payment to your designated bank account .
It is imperative that you should as urgent as forward your bank details to enable my office to meet up with the deadline given to handle this transfer of US$45,000,000.00 to your bank account .

NOTE . My bank has deem it necessary to handle the transaction and payment of US$45,000,000.00 via bank to bank wire transfer and all the documentation and money transfer will be done and reflect into your account within 96hours
I am in anticipation of receiving your full bank details such as (A) Bank address,(B) Bank Account Number , (C) Routing / Aba number , (D) swift code and bank phone or fax number .Payment instruction code for immediate wire to your bank is given upon your compliance ,
I remain

Dr Ahmed Sanusi
Director , Int'l Remittance Dept
Central Bank Of Nigeria


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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