Scam Tip Report #98795 - Dear Beneficiary,
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-15 01:05:25 Nigerian/419 Scam |  Dear Beneficiary,
CENTRAL BANK OF NIGERIA NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. Tinubu Square, Lagos Island, Lagos State, Nigeria Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(419ers/impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrator. In line with the Anti-corruption crusade of the President Muhammadu Buhari (GCFR)you are by this email notification to stop any contact regarding to your illegal transaction with this international fraudsters called in UK 419ers After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria want to see for your immediate payment of the sum of US$25,000,000.00 from their Offshore Account. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$25,000,000.00) , which has been delayed, Presently, we have employed a strategy to remit sanity and vow to terminate the activity of this fraudsters by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction any bank found culpable of breaching the law must have their operational license revoke.In accordance with the criminal and other related offense act 25 of 1999 constitution we have been officially compel by Senator. A. Aminu(JP),Chairman Senate committee on Foreign Affair to for your immediate payment of the sum of US$25,000,000.00 from their Offshore Account You are adivce to stop further communication with any correspondence from UK? As you have met up with the whole requirements, Be inform from this day that if we find out through security agency that you are still in email and telephone communication with this criminals, your payment will discard and terminated and you will report to the Federal Bureau of Investigation (FBI) The only thing required from you is to obtain Change Of ownership Certificate/Receipt which We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US $25,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Change Of ownership Certificate. Do not go through anybody again but through this Bank if you really want your fund Finally, Please respond to our email: {godwinemefie12019@gmail.com} .1. Full Names: -- 2. Residential Address: 3. Phone Number: 4. Occupation: 5 Sex: 6. Age: # 7. Nationality: 8. State:- 9. Marital status: Yours sincerely, Mr. Godwin Emefiele Head, Private Banking Section. Central Bank Of Nigeria Telephone....+2349076340178 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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