Scam Tip Report #94365 - NOTIFICATION OF PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-17 12:47:35
Nigerian/419 Scam
NOTIFICATION OF PAYMENT 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
infohsbank7@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING