Scam Tip Report #94365 - NOTIFICATION OF PAYMENT
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-17 20:47:35 Nigerian/419 Scam |  NOTIFICATION OF PAYMENT
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS Account Statement NOTIFICATION OF PAYMENT Dear Be informed that your over-due fund of the understated amount has been stashed in your name in our Bank for immediate settlement with your nominated bank account. We hereby send to you this information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your fund of $8,500.000.00,(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)on your behalf from this bank. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware, or know anything about this development. Mr. John T Kehoe, came claiming that you instructed him to come and receive the payment on your behalf with some representatives, therefore after several interviews with them, I told them to come back tomorrow as they did not provide any power of an attorney from you as a proof that you send them, This was to enable me contact you to verify how genuine this people are to you. Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information is below, to claim and receive the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in his favuor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank Name: Bank Of America Swift Code: SCBL 11K111. Finally, you are hereby advised to contact immediately, via if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund NOTE: Your full name and telephone number is needed for easier communications, while We wait for your urgent respond to this effect For more information's Thanks Godwin Emefiele, New Governor Central Bank of Nigeria (CBN PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know