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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-31 14:57:55
Nigerian/419 Scam
Urgent Reply now now 
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
infocentralbank@aol.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...

156.0.212.10 Probable Origin IP BENIN ISP: Etisalat Benin

IMMEDIATE RELEASE OF YOUR FUNDS WORTH US$10 MILLION.

ATTENTION BENEFICIARY,

NO MIX-UP OR DISCREPANCY IN THE APPROVED AMOUNT; WE ARE PAYING $10 MILLION TO YOU BASED ON DIRECTION FROM THE PRESIDENCY. NOTE THAT ALL PAYMENTS HAS BEEN AGREED TO BE RELEASED BY CENTRAL BANK OF NIGERIA TO YOU AND NOT THROUGH ANY INDIVIDUAL. CBN IS COMMITTED TO RELEASING ONLY $10 MILLION TO YOU ACCORDING TO THE FEDERAL GOVERNMENT’S PAYMENT STRATEGY FOR 2018; YOUR TOTAL FUND IS $45 MILLION DOLLARS BUT THE PRESIDENCY THROUGH NATIONAL ASSEMBLY ORDERED APPROVAL OF ONLY $10 MILLION AS PART PAYMENT INLINE WITH PAYMENT POLICY FOR 2018. AND THE SUBSEQUENT AMOUNT SHALL BE PAID UP TO YOU NEXT YEAR AFTER THE NIGERIA GENERAL ELECTION WHICH WILL TAKE PLACE ON 14 FEBRUARY, 2019.

WE APPRECIATE YOUR PATIENCE WHILE WE WORK DILIGENTLY TO CREDIT ALL THE $10 MILLION US DOLLARS INTO ATM VISA CARD TODAY. THE ATM VISA CARD IS ACCEPTED OVERSEAS AS OVER ALL VISA CODED CARD THAT YOU CAN USE ANYWHERE IN THE WORLD.

WE HAVE MADE AN ARRANGEMENT FOR DELIVERY OF THE ATM VISA CARD WITH TNT COURIER; THEY SHALL DELIVER THE ATM VISA CARD TO YOU THROUGH FIRST FLIGHT SCHEDULE.

ON YOUR REQUEST FOR IRS FORMS FOR USA TAX-LAW, I WANT TO ASSURE YOU THAT
THE ATM VISA CARD SHALL BE CODED TO YOUR SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER BY YOUR BANK. JUST AS SOON AS THE ATM CARD IS DELIVERED TO YOU, TAKE IT TO YOUR BANK FOR THEM TO LINK IT WITH YOUR SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER. TAKE NOTE; CBN SHALL USE YOUR PERSONAL INFORMATION TO CODE THE ATM VISA CARD ACCOUNT IN OUR CUSTOMER SERVICE SCHEME AND WE SHALL ALSO MAINTAIN STRICT SECURITY SYSTEMS DESIGNED TO PREVENT UNAUTHORIZED ACCESS TO YOUR ATM VISA CARD INFORMATION.

DO I PAY FOR ATM VISA CARD TO BE ISSUED TO ME?
NO! OUR ATM CARD SERVICES DOES NOT REQUIRE PAYMENT, WE ISSUE ALL CARDS
FREE
OF CHARGE.

DO I PAY TO GET THE ATM VISA CARD SENT TO ME?
YES! IT IS YOUR OBLIGATION TO PAY THE COURIER REGISTRATION FEE, THIS
DOES
NOT COST YOU MUCH MONEY.
YOU WILL PAY THE SUM OF US$285 ONLY IN ORDER FOR YOUR ATM VISA CARD TO
BE
DELIVERED TO YOU.

HOW LONG WILL THIS LAST?
JUST BE NOTIFIED THAT THE ATM VISA CARD DELIVERY EXERCISE WILL BE
COMPLETED
IN A FEW DAYS ONLY IF WE GET YOUR COMPLIANCE WITH THE COURIER FEE.
A DELIVERY UPDATE WILL BE PROVIDED TO YOU ONCE IT IS FULLY REGISTERED AT
THE COURIER WITH THE REQUIRED FEE WHICH YOU ARE TO PAY AND THIS MAY
SPEED
UP THE DELIVERY PROCESS.

HELP US TO SERVE YOU BETTER

ONCE AGAIN, THANK YOU AND REMAIN BLESSED.

YOURS IN SERVICE.



MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA
187, TAFAWA BALEWA WAY, ABUJA
EMAIL; INFOCENTRALBANK@AOL.COM

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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