Scam Tip Report #90247 - Confidential Message About Your Fund
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-01 15:29:00
Nigerian/419 Scam
|  +4 Confidential Message About Your Fund SPF: SOFTFAIL with IP 212.93.97.90
Notice For you alone...
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swiss account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.
Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-02 15:20:39 |
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:
DR. DOUGLAS MBONU
DIRECTOR KTT DEPARTMENT
CENTRAL BANK OF NIGERIA [CBN]
TELEGRAPHIC /KTT DEPARTMENT OF CENTRAL BANK OF NIGERIA
ATTN:
ADDRESS: UK
This is to inform you that we have acknowledged the receipt of your mail and the information forwarded to us by Mrs. Anastasia M. Daniel- Nwaobia. All the documents has been screened and approved by the management of this bank. Therefore, to enable us conclude your transaction, you are advised to follow our instruction as directed by the Board of Directors of the bank.
Sequel to the transfer approval granted in your favor by the Executive Board members of the Bank, we have been mandated to follow the CBN APPROVED FUND TRANSFER DIRECTIVE by issuing you with the CBN SWIFT TELEGRAPHIC WIRE TRANSFER Programming FORM and WIRE TRANSFER RELEASE ORDER DOCUMENT in order to conclude the transfer of your fund. You are advised to print out the document and fill the information accordingly as clearly specified.
You are also instructed to make a compulsory payment of SEVEN HUNDRED AND EIGHT FIVE UNITED STATES DOLLARS ONLY (US$785) as the Swift Bank-wire transfer instruction application fee to enable lodgment of your total fund for reflection and confirmation into your bank account in the next three working days.
NB: The CBN is directed to transfer your total fund into any of your designated bank account free of charge but be clarified that the CBN SWIFT TELEGRAPHIC WIRE TRANSFER payment application FORM is issued to beneficiaries at a SPECIAL SUBSIDIZED COST and at the direct expense of the beneficiary for immediate reconfirmation and data validation for smooth conclusion and settlement of approved fund for final lodgment into beneficiary's bank account.
Regards to the swift transfer application form, beneficiary is advised to carefully print out and correctly fill out (hand-written) the specified information in the columns provided which must be duly signed and dated by the beneficiary as specified in the form.
Swift Transfer Application Forms are considered duly completed if it bears an attached (affixed) passport sized photograph at the top right side of the KTT Form. Completed Form should be returned by scanned email attachment with attachment copy of evidence of payment (Western Union or Money Gram) of the total sum of US$785 covering the swift transfer processing fee for confirmation. Below remains the payment details:
Receiver's Name: Udodi Precious Opara (first name: Udodi, Middle name: Precious, Last Name: Opara)
Receiver's Address: Nigeria
Text Question: What Color
Answer: Blue
Upon successfully complying with the above instruction, beneficiary is advised to proceed to his receiving bank account for confirmation of the total sum approved for swift credit into the designated bank account in the next 48 working hours.
We wait to hear from you as you receive this very mail to finalize the transfer process of your long awaited fund.
Strict confidentiality of this transaction instruction is highly advised.
WE WAIT FOR YOUR IMMEDIATE RESPONSE WITHIN THE NEXT 24HOURS.
YOURS SINCERELY.
DR. DOUGLAS MBONU
DIRECTOR KTT DEPARTMENT
CENTRAL BANK OF NIGERIA
[CBN]
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-02 15:16:21 |
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My Dear ,
I've read you mail and it content is well noted.
Right now, you have to follow my directives to enable us achieve this aim and get your fund wired to you without any delay.
I submitted your claim file to the department incharge of foreign transfers (KTT DEPARTMENT) for verification and immediate transfer of your fund to you. They instructed that you should write to them in person and request for your fund transfer process.
I advise you write to them immediately through the below email address. Also, you are to contact them with your data (full name, address, sex/age, occupation, tel/mobile).
Below is their contact details.
Contact Office: Director, Ktt Department of CBN
Email Address: kttdepartment.cbn@offlce.org
Do not hesitate to get back to me as soon as you contact them and keep me posted with every information from them o that i will be guiding you and giving you the right advise to take.
Moreso, you are to seize every communication you have with any person, firm or bank till your fund transfer is completed.
Get back to me asap.
Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-01 16:38:45 |
|
My Dear ,
I've read you mail and it content is well noted.
Right now, you have to follow my directives to enable us achieve this aim and get your fund wired to you without any delay.
I submitted your claim file to the department incharge of foreign transfers (KTT DEPARTMENT) for verification and immediate transfer of your fund to you. They instructed that you should write to them in person and request for your fund transfer process.
I advise you write to them immediately through the below email address. Also, you are to contact them with your data (full name, address, sex/age, occupation, tel/mobile).
Below is their contact details.
Contact Office: Director, Ktt Department of CBN
Email Address: kttdepartment.cbn@offlce.org
Do not hesitate to get back to me as soon as you contact them and keep me posted with every information from them o that i will be guiding you and giving you the right advise to take.
Moreso, you are to seize every communication you have with any person, firm or bank till your fund transfer is completed.
Get back to me asap.
Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-01 16:23:41 |
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My Dear ,
Thanks for your mail and the content therein is well understood.
I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA and countries around for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you.
You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.
I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim.
You are required to re-confirm the below information to me to enable me proceed.
Full name
Address
Sex/age
Occupation
Tel/mobile
Your ID for identification
Account details
And your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. I'm happily married to Dr. Joseph Daniel, he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls.
I shall wait for your response to enable us proceed with this transaction and have your fund transfer to your bank account without any further delay.
Yours Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance
Scam Email
