Scam Tip Report #88880 - releasing of your US$10.5M tomorrow.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2017-12-19 03:29:08
Nigerian/419 Scam
|  +3 releasing of your US$10.5M tomorrow. Attention:
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars).Will be released to you on a special method of payment which
the tag Name Reads "SWIFT PAYMENT" Such as: Bank to Bank Wire Transfer, ATM card delivery or any method of your choice.
Contact the Governor of Central Bank immediately to enable he proceed
with the release of your fund before the last batch will be close.
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2347051211818
Email:cbnbanknigerian69@gmail.com
You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and
NEXT OF KIN, PHONE AND FAX NUMBERS TO CLAIM YOUR FUND.
I wait for your reply along with the above mentioned information.
Best Regards,
Mr.Francis Morris
Banking & Chief Cashier
F.N.B. Corporation
Zenith Bank Plc |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-19 03:44:40 |
|
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Tel: +2347051211818
Attention: ,
Option three accepted.
You will handle to the Diplomat £5,900.00 Pound before they will
handle your consignment.
Also you have to noted that the diplomat did not know the content therein okay.
If this is accepted respond back to me because we don't have much time here to waste do to the holiday.
3) Consignment delivery............................ You will pay when
you meet with the diplomatic in your country..
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-19 03:39:57 |
|
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Tel: +2347051211818
Attention: ,
This is to acknowledge the receipt of your application mail that was sent to this bank in your favor for the release of your approved Fund of $10.5M (Ten Million, Five Hundred Thousand United States Dollars).
Also you have to forward all this details below immediately to enable
us program it into our worldwide computer system so that you will not have any
difficulties to make withdrawal from any ATM MACHINE in your country.
Title :
Name :
Position :
Company :
Address :
State :
Postcode :
Country :
Telephone :
Email :
Date of birth :
Sex :
Martial Status :
Amount :
Account Number:
Routing Numbe
Bank Addressr.
Copy Of Identification:
Your Driver's License
Be fast with the respond today.
Best Regards,
Mr. Godwin I. Emefiele
Tel: +2347051211818
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-19 03:34:04 |
|
Attention: ,
You have to contact the paying bank with your information to enable them proceed with the releasing of your US$10.5M tomorrow.
Contact details:
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2347051211818
Email: bankdepartmentplc@gmail.com
NAME:
ADDRESS:
CITY:
COUNTRY:
OCCUPATION:
AGE :
I wait for your reply along with the above mentioned information.
Best Regards,
Mr.Francis Morris
Banking & Chief Cashier
F.N.B. Corporation
Zenith Bank Plc
Scam Email
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