Scam Tip Report #90109 - your fund the sum of $15, 000, 000, 00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-24 19:34:48
Nigerian/419 Scam
+1 your fund the sum of $15, 000, 000, 00 
 Scammer
  Information
Name:
ofinvst@aol.co.uk
Email Address:
centralbankplc.gov.ng@aol.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.40.101] Scammer IP Block (ISP: Airtel Networks Limited)

Office of the Deputy Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.


OFFICIAL LETTER FROM FBI


Attention: beneficiary,

The federal bureau of investigation (FBI) wish to inform that through our intelligence monitoring network has discovered that the transaction the bank contacted you for previously was legal. Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So we the Federal Bureau of Investigation (FBI) Washington DC, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is legal and you have the legitimate right to complete your transaction and claim your fund the sum of $15, 000, 000, 00 (Fifteen Million United States dollars)

However We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

In prospect of this, we have been recommended to warn beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details:


NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: centralbankplc.gov.ng@aol.co.uk


NOTE: You should ignore any message that does not come from the above email address for security reasons.

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.



We are here to protect you from any problem till you receive your fund,

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofinvst@aol.co.uk
Follow Ups/Extra Information. Most recent is listed first.
X-Originating-IP: [105.112.44.168] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Your email is well noted and understood However you have already been told every thing that you need to know about the transaction the cheque in which you wish to receive fund has been ready for delivery all you need to do is to send the 150 pounds which is requested by the delivery company to deliver your cheque to you and as soon as you receive your cheque you can take it to any bank of your choice and cash it. This is all you need to know because every other has been put in order Note they is a particular period of time in which we can wait for you to comply we will have no other option than to cancel your name and WILL the fund to another beneficiary
However you can send the fee via western union or money gram with the information below: Receivers name: MEGBUNE UCHE Address: Nigeria Amount: 150 pounds Send me the mtcn and the senders name as soon as you make the payment so that your cheque can be deliver to you to enable us complete this transaction because it has taken much time than expected

Scam Email
Subject: Your email is well noted and understood
From: Central Bank Of Nigeria delivered-to:
received: from 105.112.44.168 by webjas-vac082.srv.aolmail.net (10.96.19.85) with HTTP (WebMailUI); Tue, 24 Apr 2018 16:48:11 -0400
arc-seal: i=1; a=rsa-sha256; t=1524602893; cv=none; d=google.com; s=arc-20160816; b=tHe083XCG7DFgZquZvbHwjt7pEO5FqQbeNZi00AWVE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.co.uk header.s=20150623 header.b=jdK7gxYO; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of centralbankplc.gov.ng@aol.co.uk designates 204.29.186.3 as permitted sender) client-ip=204.29.186.3;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.co.uk header.s=20150623 header.b=jdK7gxYO; spf=pass (google.com: domain of c...
date: Tue, 24 Apr 2018 16:48:12 -0400
message-id: <162f969ed50-c8e-19d4f@webjas-vac082.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_136259_1835728183.1524602891599"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.co.uk; s=20150623; t=1524602892; bh=/WCpBcA2Bi2J4gpzjeNvsgLAFCiKzvHPJip7c+hr+4s=;...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-24 21:35:02
 Scammer
  Information
Name:
Name Unknown
Email Address:
centralbankplc.gov.ng@aol.co.uk
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING