|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 your COMPENSATION/INHERITANCE Payment of USD$5,500,000.00 |
X-Originating-IP: [22.214.171.124] Known Scammer NIGERIA ISP: Airtel Networks Limited
FROM THE DESK OF MR. GODWIN EMEFIELE/GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Our Ref: FGN/CBN/NIG/06/2018.
I wish to use this medium to inform you that your COMPENSATION/INHERITANCE Payment of USD$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$5,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 18 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Nigeria his Excellency President to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USd$5,500,000 (Five Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our
Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this
is why we are contacting you, this have been agreed upon and have been signed.
You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS,
FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message
immediately for your ATM VISA CARD Delivery with the following information.
1. Full name: ======================================
2. Phone number: ===================================
3. Home address for the Delivery====================
4. Date of Birth====================================
5. Your Occupation==================================
6. Office Address alternative address===============
7. A copy of your driving license. =================
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Mr. Godwin Emefiele.
Central Bank of Nigeria (CBN)
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 www.ic3.gov and include the case number of the police report
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-11-06 15:45:57|