Scam Tip Report #89663 - FROM CENTRAL BANK OF NIGERIA, PLEASE REPLY URGENTLY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-09 00:12:12 Nigerian/419 Scam |  +3 FROM CENTRAL BANK OF NIGERIA, PLEASE REPLY URGENTLY
INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX EMAIL:(centrabankofnig1@gmail.com) DEAR BENEFICIARY INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$25.000.000.00 THIS IS URGENT. Attention: Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation(NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to you immediate payment of the sum of US$25,000,000.00 from their Off shore Account, with us, We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US $25,000,000.00), which has been delayed and has been the hard way, that is the work of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria? As you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Certificate Receipt . We will help you to see that you obtain the Non-Resident Clearance Certificate /Receipt from the Office of high count commission in Abuja Nigerian, so that our bank will affect immediate transfer of your funds into your designated bank account. you Should follow up our directives, your fund will reflect in your account within five working Bank days from the day you obtain this form.Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted. REGARDS Yours Sincerely, Mr. David Awele Headquarter, Central Bank Of Nigeria, | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 17:07:07 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 17:03:55 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 17:00:10 | ||||
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