Scam Tip Report #93057 - Dear Beneficiary

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-02 11:59:11
Nigerian/419 Scam
Dear Beneficiary 
Dr. Sarah Alade (OON)
Email Address:
Country of Scam:
United States (US)
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja,Federal Capital Territory,Nigeria
Lagos, IKE - Branch
#Tinubu Sqare, Nigeria - P.M.B. 12194, Lagos
State: LAGOS State.

Dear Beneficiary

Your USD$10.5M will be released into your bank account on or before Friday afternoon through our approved bank in ABROAD as soon as you re-confirm your bank details. And all the related transfer documents will accompany the payment to enable you been able to access the fund therein your bank account after we send a message to you and the bank that the payments in your bank account.

In conclusion, and to avoid interference from National Financial Crimes Agency and other agencies, there is urgent need to secure final Pay-Out Endorsement from the office of the Adviser to the President on Foreign Payment Matters which will require endorsement fee of $550 from you to secure the final Pay-Out Endorsement. Note: do not send the fee to Nigeria, rather you advise to send it to United State of America USA hence the agent in charge is in USA office, and shall provide you his contact details once you are ready comply, while he send Letter of Mandate transmitted to them via their internal network from the authorizing office.

We are doing this to help every unpaid foreign beneficiaries by making sure they all get paid through our bank abroad, hence paying from here always required more clearance documents. But once you are able to secure the final Pay-Out Endorsement, your fund will be released into your bank account on or before Friday afternoon through our approved bank in ABROAD.

Yours faithfully,
Dr. Sarah Alade (OON)
Deputy Governor, Economic Policy Directorate.
Central Bank of Nigeria CBN.


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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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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