Scam Tip Report #87594 - Are you Aware of this Act ?
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-10-12 14:13:43
Nigerian/419 Scam
|  +1 Are you Aware of this Act ? 169.159.110.64 Scammer IP Block NIGERIA
I am Mr Ekpo Nta the chairman Independent corrupt practices & other related offences commission Nigeria and your funds have been approved but Howard Nadler wants to claim it that you sent him please if you did not sent him reply and reconfirm your Full Names,Occupation,Telephone Numbers, address Mr.Ekpo Nta |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-12 14:35:59 |
|
Kind attention:
This is to acknowledge your mail and information that you sent as requested in RE-confirmation in regards on how to receive your over due Unpaid Fund owed to you and we want you to know that the Central Bank of Nigeria (CBN) is in charge of all unpaid Fund payment and you are advise to contact them with below information to enable them acknowledge your mail and also send you, your over due Unpaid Fund to you as soon as possible.
The Paying Bank Contact information is as stated below:
Bank Name: Central Bank of Nigeria (CBN)
Contact Email: apexbankofnig@gmail.com
Contact Person: Mr. Olufemi Fabamwo Director, Currency Operations Department
You are to contact them and get back to us with update.
Thanks for your co-operation.
BEST REGARDS,
MR EKPO NTA
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU)
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