Scam Tip Report #95940 - REPLY URGENTLY FOR YOUR FUND


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 09:42:34
Nigerian/419 Scam
REPLY URGENTLY FOR YOUR FUND 
 Scammer
  Information
Name:
MR. MUHAMMADU BUHARI
Email Address:
terry.jang@yahoo.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...

WELCOME TO THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE NIGERIA
OUR REF: FGN / SNT/STB

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILL THE OBLIGATIONS GIVEN TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT, YOU NEED TO PROCURE THE STAMP APPROVAL SLIP FROM THE MINISTERS OFFICE, WHICH YOU NEED TO TAKE CARE OF THAT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT ASSIGNED TO BE PAID TO YOU THROUGH INTERNATIONAL WIRE TRANSFER BANK TO BANK PAYMENT TO YOUR OWN PERSONAL BANK ACCOUNT INF YOUR COUNTRY, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF, MUHAMMADU BUHARI FEDERAL REPUBLIC OF NIGERIA PRESIDENT

THIS WIRE TRANSFER SUM OF US$9.5M (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
HAS BEEN GENERALLY ACCEPTED AND HANDED OVER TO CENTRAL BANK OF NIGERIA (C.B.N) TO PERFECTLY CARRY OUT THE INTERNATIONAL WIRE TRANSFER AND MAKE SURE YOU COMPLETELY RECEIVE THE TOTAL AMOUNT INTO YOUR OWN PERSONAL BANK ACCOUNT IN YOUR COUNTRY, MEANWHILE, THE UNITED STATES AND WORLD BANK INSURANCE POLICY FEE IS MANDATORY FOR ANY TRANSFER OF FUNDS HERE IN NIGERIA INVOLVING AMOUNTS ABOVE $1,000,000.00 (ONE MILLION USD). THE AMOUNT TO BE TRANSFERRED INTO YOUR ACCOUNT IS US$9.5M. AND IS FAR ABOVE $1 MILLION. THIS IS WHY THE $198 FEE IS HIGHLY REQUIRED AND THE FEE CANNOT BE DEDUCTED FROM SOURCE IN ACCORDANCE, WITH SECTION 3 SUBSECTION 2(A) OF THE HUGE FUNDS TRANSFER REGULATION ACT HFTRA OF 2001 PROMULGATED BY LAW AFTER THE TERRORIST ATTACK ON OUR DEAR COUNTRY THEREFORE, YOU'RE ADVISED TO CONTACT THE CENTRAL BANK PRESIDENT ON BELOW EMAIL ADDRESS AND ASK HIM WHERE YOU CAN SEND THE REQUIRED FEE OF $198 TODAY TO ENABLE THEM TRANSFER YOUR SAID AMOUNT TO YOUR BANK ACCOUNT WITH IMMEDIATE ACTION.

CONTACT THE BANK ON BELOW LISTED INFORMATION

CONTACT PERSON ; MR. GODWIN L. EMEFIELE
CONTACT EMAIL ;( centrralbanknnigerria9@gmail.com )

MEANWHILE, NOTE THAT THIS IS THE ONLY FEES THAT YOU WILL BEAR THE COST AND YOUR APPROVAL FUNDS SUM OF US$9.5 MILLION (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WILL TRANSFER TO YOU WITHOUT ANY DELAYS, AND WE ARE DOING AUDITING FOR THE YEAR 2014, SO WE WANT YOUR FUNDS US$9.5 MILLION TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT THE SAME DAY THE C.B.N RECEIVES THIS FEES FROM YOU.

FOR YOUR INFORMATION, MAKE SURE YOU FILL BELOW NECESSARY INFORMATION AND FORWARD IT TO THE CENTRAL BANK OF NIGERIA FOR EASILY TRANSFER OF YOUR OWN FUND.

YOUR FULL NAME .........
HOME ADDRESS .......
YOUR CITY .........
YOUR COUNTRY ......
YOUR OCCUPATION ......
YOUR AGE......
CELL PHONE
FAX NUMBER,
YOUR BANK NAME ........
YOUR BANK ADDRESS ............
YOUR ACCOUNT NAME......
YOUR ACCOUNT NUMBER ......
YOUR ACCOUNT ROUTING NUMBER ......
YOUR ACCOUNT SWIFT CODE ......

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CBN CODE OF CONDUCT, WHICH IS (4211) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE. AND YOU WILL BE ASKED TO FULFILL OBLIGATIONS ACCORDING TO THE LAW DEMANDED BEFORE YOUR WIRE TRANSFER WILL BE PROCEED TO YOU. IF YOU CAN NOT, PLEASE DO NOT FORWARD US YOUR INFORMATION.

BEST REGARDS
MR. BABACHIR DAVID LAWA ,
THE APPOINTED SECRETARY
TO PRESIDENT OF NIGERIA
MR. MUHAMMADU BUHARI.

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