Scam Tip Report #95569 - YOUR UNCLAIMED FUND IN CBN


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-26 13:27:51
Nigerian/419 Scam
YOUR UNCLAIMED FUND IN CBN 
 Scammer
  Information
Name:
zika zakoko
Email Address:
zikazakoko11@gmail.com
Telephone:
234 - 8102816257
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....

ATTENTION : DEAR FUND BENEFICIARY.

Please I beg of you , read this mail with open heart, your time has come to be paid regarding your unclaimed fund in CENTRAL BANK OF NIGERIA (CBN), hold me responsible if anything goes wrong this time around, I am the wire transfer Director, Central bank of Nigeria ( CBN ).

I am sending this mail to you on compassionate ground, time heals all wounds.

You are required to reconfirm your banking details, address and phone number, as you read this message.

Due to the difficulties in transferring your unclaimed fund worth $10 Million (United States Dollars ) as approved by Central Bank of Nigeria (CBN), the senate committee on foreign payment, the Federal Ministry of Finance and Central Bank of Nigeria had a joint-session meeting aimed at resolving your payment impasse once and for all.

Please note, the era to pay this fees or that fees is over . Henceforth waiver certificate will protected you during the payment process as a new payment policy.

In line with this development, " AUTOMATIC WAIVER " have been granted to you by the intervention of the presidency which mandates the debt management office (DMO) to remit your fund on application of " WAIVER CERTIFICATE ".The cost of the waiver certificate is $450.00 ( Four Hundred and Fifty Dollars ).It is very compulsory that you apply for " WAIVER CERTIFICATE " quote me any day, anytime , waiver is the only lasting solution in this new payment command dispensation.
What is the meaning of waiver certificate, it simply means we shall process your payment in collaboration with your bank and make remittance and hold your bank responsible to return chargeable fees after remittance is done, your bank will return our chargeable fees, the amount to return as administrative charges/levies/taxes shall be communicated to you and to your bank officially, and we shall hold your bank responsible failure to return our charges when remittance is done to your bank account.

So the demand of administrative charges/levies/taxes during the payment process is over, waiver shall protect you this time around. We are on a healing mission to salvage your payment under this new payment command system.

You are PRESENTLY in the temple of justice, we are on a healing mission to correct the wrongs of past administrators, please take note that those past officers that administered your payment in the past have either been sacked or reprimanded, therefore, your maximum co-operation is needed this time around to finalized this payment without any fuss and bottlenecks as practically experienced in the past, we are going to collaborate with your bank to ensure smooth transfer, your payment is wire transfer and your bank must be involved as a mark of transparency and accountability in this new executive payment order.

The new debt management office (DMO) have seriously intervened in your case and your name have been shortlisted for immediate payment on waiver policy.

Therefore you are required as a matter of Urgency to RECONFIRM YOUR FULL NAME, ADDRESS , PHONE NUMBER AND FULL BANKING DETAILS.

Failure to hear from you would be assumed that you have abandoned your payment and we shall not be held liable anymore, this is urgent notification from the debt management office (DMO ). A payment telex to your bank is ready with irrevocable payment guarantee.

Yours Faithfully,


Dr. Zika Zakoko
WIRE TRANSFER DIRECTOR.
Central Bank of Nigeria (CBN )
Telephone : +234 - 8102816257

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The information contained in this communication (including any attachments) is privileged and confidential, and may be legally exempt from disclosure under applicable law. It is intended only for the specific purpose of being used by the individual or entity to whom it is addressed. If you are not the addressee indicated in this message (or are responsible for delivery of the message to such person), you must not disclose, disseminate, distribute, deliver, copy, circulate, rely on or use any of the information contained in this transmission and contents must be deleted immediately.

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