Scam Tip Report #25308 - IMAGINARY FUNDS FROM NIGERIA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-16 17:33:35 Nigerian/419 Scam |  IMAGINARY FUNDS FROM NIGERIA
This is to inform you that an immediate order has been given to us by the new President of Nigeria Muhammad Buhari to settle all outstanding payment on paid in this country. There fore I am Alhaji Suleiman Barau the Deputy Governor central bank of Nigeria, I wish to inform you that the passed government of this country has defrauded a lot of foreigners in this country so we have been Authorize by the office of the Presidency to insure all payment on hold is been paid within 72hours from now. Note the former central bank of Nigeria Governor Sansui Lamido Aminu Sansui has in connection with all the fraud going on under this CBN office. But my boss Mr. Godwin Emefiele the central bank of Nigeria Governor has appointed me to assist you release your on claim fund of USD$10 Million United State Dollars into your bank account through Wire transfer. Further more I wish to inform you that with the reported cases of corrupt practices in Nigeria Banks including the Central Bank of Nigeria and other banks in the country, your fund has been in this bank for many years unclaimed because some top directors has been making used of your fund to enrich their self without your knowledge.Note we have a new method of payment to introduced to you before it was Telegraphic Transfer for which confirmation was 48hrs,because of time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. I want to help you pull out this fund to your bank account using the easiest and the quickest method which will help you to confirm your fund in your account without any further delayed. By this method you will open a Domiciliary Account with us to enable us re-programmed your fund on the system for easy payment, your fund would be lodged into this disciplinary account and your fund will be paid in directly to any Bank of your choice.Note we have instructed the ECO Bank to remit your fund in your account once you have been cleared. Lastly you are advise to comply to the instruction given to you and work with me now so keep this as a top secret and confidential because of fraudsters and impostors who go about presenting various bank account in order to divert people fund. Once you are ready to follow my instruction kindly provide your full information in order to start process of your fund. Thanks for your co-operation Yours Truly, Alhaji Suleiman Barau (OON) Deputy Governor,Operations Director | |||||
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