Scam Tip Report #87802 - From : The International Criminal Police Organization (INTERPOL)
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Lilburn, GA, United States
2017-10-23 16:15:08
Nigerian/419 Scam
|  +1 From : The International Criminal Police Organization (INTERPOL) From : Mr Meng Hongwei
President/CEO :
The International Criminal Police Organization (INTERPOL)
In collaborating with :
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Ref : Your Outstanding Payment of USD$10.5M to be release .
You are hereby contact the Director International Remittance Dept Central Bank of Nigeria for immediate release of your payment into your nominated bank.
You are hereby to contact :
Mr. Samuel Uwayas
Director : Int'l Remittance Dept
Central Bank of Nigeria
Ph : 0112348033597230
Email : samueluwayas@yahoo.com
Make sure you disconnect from whosoever that is contacting you regarding your payment apart from this office The International Criminal Police Organization (INTERPOL) is directing you .
Re-confirm the following :
1. YOUR NAME : ..........................................................................
2. YOUR CONTACT ADDRESS : .......................................
3. YOUR FULL BANKING PARTICULARS : ........ ............................... WHERE YOUR FUND WILL BE TRANSFER
4. YOUR DIRECT PHONE NUMBER : ...............................................
5. YOUR IDENTIFICATION : ......................................
To his office for immediate transfer to commence .
Yours Faithfully
Mr Meng Hongwei
President/CEO :
(INTERPOL) |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-10-23 16:21:38 |
|
From The Desk of : Mr. Samuel Uwayas
Director: International Remittance Dept
Central Bank of Nigeria (CBN)
Tel : +234-803-3597-230
Attention :
Address :
Your Fund has been Approved for Payment .Your fund USD$10,500.00 USD will be transfer directly into your account below :
These following documents are mostly required for transfer to hold:
(1) Affidavit of fact/claim issued from the Federal High Court here in Abuja .
(2) Letters of administration issued from the Federal High Court here in Abuja to show that you are the bonafide owner of the fund.
(3) Letters of probate issued from the probate registry here in Lagos Nigeria.
The above documents would be secured by an accredited attorney of Central Bank of Nigeria (CBN) and it will cost you the sum of Nine Hundred and Fifty Pounds (£950)
As soon as the payment is made, The Attorney of Central Bank of Nigeria will secure the documentation's on your favor to enable your fund transfer into your account .
Send the required fee (£950) via Western Union Money Transfer with this name :
IJEOMA NJOKU
Location : LAGOS - NIGERIA
Send the Money Transfer Control Number (MTCN) and sender name .
As soon as this is done we will not hesitate to transfer your fund into your account and the Swift Copy Slip will be forwarded across which you will present to your bank for confirmation .
Access the Attached files, My Official Identity and your Approval Document .
We do await your positive response.
Yours truly,
Mr. Samuel Uwayas
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