Scam Tip Report #96304 - FEDERAL REPUBLIC OF NIGERIA
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-04 03:45:41 Nigerian/419 Scam |  FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA. CENTRAL BANK OF NIGERIA (CBN) OFFICE OF THE EXECUTIVE GOVERNOR TINUBU SQUARE LAGOS-NIGERIA. DATE: 04-07-2019 From the desk of Mr. Godwin Emefiele The Executive Governor (CBN) Tele: +234-706-496-7823 Email: centralbnkofnigeria.01@hotmail.com Attn: RE: RELEASE AND WIRE TRANSFER OF US$27.5 MILLION DOLLARS AS FULL PAYMENT OF YOUR FUND WITH FEDERAL GOVERNMENT OF NIGERIA. Sir, My name is Mr. Godwin Emefiele, the Executive Governor of Central Bank of Nigeria (CBN). In accordance to the email you received from office of the president Federal Government of Nigeria to you as the fund beneficiary requesting you to send me an email to reconfirm your information’s for immediate processing of your already approved payment of US$27.5 million dollars. This is to acknowledge the receipt of your email with your complete details as requested. I have also used it to apply for all the remaining approvals and legal documents from various ministries to enable me and this office to facilitate the immediate transfer of your funds into your designated bank account as been instructed by Nigerian President and Federal Government. As soon as i get your reply from this message with your option of transfer as advised, i will send you the approval documents in your name and also our three payment release classified forms which you will fill very well and return it back to this office for immediate payment release action. I also want to let you know that we have three mode of payments as you need to chose how you will like to receive your funds and fulfills the little payment release obligations fee attached. 1. BY BANK TO BANK WIRE TRANSFER: YOU WILL PROVIDE YOUR BANK ACCOUNT INFORMATIONS WERE THE SAID FUNDS IS GOING TO BE WIRED. THE FEE IS US$2,850 DOLLARS ONLY. BEING FOR CENTRAL BANK OF NIGERIA TRANSFER PROCESSING AND LOGISTICS FEE. 2. BY CASH DELIVERY: YOU WILL PROVIDE YOUR ADDRESS WHERE THE FUNDS IS GOING TO BE DELIVERED BY OUR DIPLOMAT. THE FEE IS US$2,500 DOLLARS BEING FOR COURIER DELIVERY FEE, INSURANCE AND LEGAL DOCUMENTS FEES. 3. BY ATM CARD PAYMENT: YOU WILL ALSO PROVIDE YOUR ADDRESS WERE OUR COURIER DELIVERY AGENT WILL DELIVER YOUR ATM CARD TO YOU. THE FEE IS US$2,250 DOLLARS BEING FOR COURIER DELIVERY FEE, INSURANCE AND ALSO LEGAL DOCUMENTS BACK UP. Note that i have all your full details and your bank account info for wire in this transaction but we need you to choose any of this options and advice on how you will like to receive your funds before we proceed. All we need from you in this transaction is your maximum cooperation, trust and understanding to enable me and this office to discharge my duty diligently and honestly in serving you well. Please kindly try to chose your preferred option and lets us know to start immediate action on final release of your already approved payment of US$27.5 million dollars as guaranteed. Fill free to call me any time on my direct open 24 hours contact telephone numbers as stated herein for more clarifications and updates. Direct Line: +234-706-496-7823. Congratulations in advance and waiting urgently to hear from you. Yours truly Mr. Godwin Emefiele. The Executive Governor, Central Bank of Nigeria, (CBN). Direct Line: +234-706-496-7823 Email: centralbnkofnigeria.01@hotmail.com ... PLEASE READ THE USEFUL INFORMATION 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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 | ||||
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