Scam Tip Report #96298 - FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-03 20:32:43
Nanny/Au pair Scam
FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
centralbnkofnigeria.09@hotmail.com
Telephone:
234-706-496-7823
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...

SPF: FAIL with IP 106.10.244.83
DMARC: 'FAIL'

FROM OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA (F.R.N.)
ASO-ROCK VILLA, ABUJA NIGERIA.

Attn: The Unpaid Beneficiary.

YOUR IMMEDIATE CONTRACT/ INHERITANCE PAYMENT OF US$27.5 MILLION DOLLARS WITH FILE NUMBER NNPC/FGN/FMF-055-VOL77/2019.

This is to bring to your notice that the Federal Government of Nigeria through the office of the President General Muhammadu Buhari GCON have released and signed 2019 third quarter budget and a big sum of money was released to Central Bank of Nigeria CBN through the office of Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria to pay off all debts owned by Nigerian Government.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file here the amount approved to you is US$27,500,000.00 million dollars. With regards to the approval of your payment as confirmed by the Legal Department of the Central Bank, you are hereby directed to contact Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria as the payment officer, below:

Contact Person: Mr. Godwin Emefiele Governor Central Bank of Nigeria.
Direct Email: centralbnkofnigeria.09@hotmail.com
Direct Tel: +234-706-496-7823

You are advised to reconfirm your personal information's for the release of your funds as guaranteed to avoid paying to a wrong person or wrong bank account. Reconfirm as follows:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) PROFESSION, AGE AND MARITAL STATUS
6) YOUR CONFIRMED BANK ACCOUNT DETAILS WERE THE SAID FUND IS GOING TO BE WIRED TO AVOID MAKING PAYMENT TO WRONG PERSON OR WRONG BANK ACCOUNT.
7) A SCANNED COPY OF YOUR VALID ID LIKE INT'L PASSPORT/DRIVERS LICENSE

As soon as this information is received, you will immediately notify as the progress of the transfer.

Congratulations with regards
From Office Of the Presidency

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