Scam Tip Report #27719 - Subject: Re: YOUR TRANSFER ALERT???....SCAMMER CLAIMING I HAVE "FUND" DUE ME FROM NIGERIA.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-30 17:14:54 Nigerian/419 Scam |  Subject: Re: YOUR TRANSFER ALERT???....SCAMMER CLAIMING I HAVE "FUND" DUE ME FROM NIGERIA.
Due to monetary policy in huge fund transfer from Nigeria or Africa to YOUR COUNTRY,the federal government and the Central Bank Of Nigeria after meeting has instructed our regional bank (BANKIA BANK OF MADRID SPAIN ) to release your fund of $10.5m to you in this note, you will not pay any upfront payment to anybody rather you have to travel to the bank(BANKIA BANK MADRID SPAIN) with 5,000 euro to sign legislation and documentation of the fund release order inside the bank with the officer in charge. Because of the case we received that is while it is necessary you go to the bank and sign the legislation and documentation of the fund release by yourself. If that is OK by you, You are advise to re-confirm the following information to us submit it for the bank to contact you or you can contact them. 1. YOUR FULL NAME, 2. YOUR TELEPHONE NUMBER AND MAILING ADDRESS AND YOUR ID CARD OR INTERNATIONAL PASSPORT. We are waiting to enable us proceed, Thanks once more for your understanding and cooperation. We are waiting. Yours in service Thanks Dr. SHAMSUDEED USMAN TRANSFER UNIT. CENTRAL BANK OF NIGERIA | |||||
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