Scam ReporterScam Tips Received
Somewhere in United States
2020-04-26 20:55:09
Nigerian/419 Scam
Frank Chukwu
Email Address:
234 816 022 94 88
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...

From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu

Dear beneficiary

Thank you for your messages. I have already confirmed your transfer documents and certificates, if you want to receive your contract fund. Once you send the COT code of US$450.00 your fund will be transfer immediate into your local bank account, I don't want to transfer your fund without this transfer documents and all contract certificates to avoid any agency stop your fund once I transfer it. Because you will come me a scam once you didn't receive any fund in your account that's why I need you to receive this documents first before the transfer, if you are not interested better to forget the transaction, you can call me with my office number +234 816 022 94 88. Once I receive the payment of US$450.00 I will send you bank guarantee before I transfer your fund, if we receive the payment today your fund will be transfer by today.

Payment Instruction. You can use MONEY GRAM or WESTERN UNION.

Country Name: NIGERIA
City Name: ABUJA
Answer: GOOD
Question: GOOD

Sender name:..............
Sender address:..............
Country name:................
MTCN NO:.....................

Thanks for your understanding and cooperation.
Best Regards,

Mr.Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)
CELL NUMBER:+234 816 022 94 88

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 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 and include the case number of the police report

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