Scam Tip Report #95756 - Change Of Ownership
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 02:28:01
Nigerian/419 Scam
|  +4 Change Of Ownership This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today.
You can also reply me on this email mr.godwin_e@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-09 21:43:26 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK OF NIGERIA
PHONE : Phone : +234-9022919417
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Attention ,
Transaction In Progress Updates
Dear , I am in receipt of your email sent and i want you to know that we are the real bank with your fund and not scams, western union is not for scams only, they use it to send/receive money all over the world, i would like to give you an account as you requested but sending to account will cost you $1,100.00 only and that is the only fee you have to pay to receive this fund, please kindly get back to me asap so we can know what to do okay.
Thank You For Your Understanding As I Look Forward To Read From You
Best Regards
Gov.Godwin Emefiele
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-09 16:16:40 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK OF NIGERIA
PHONE : Phone : +234-9022919417
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Attention ,
Transaction In Progress Updates
Dear , Thanks for your email sent and selecting option 1 being bank to bank transfer and i want you to know that This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done electronically. It will take three (3) working days to reflect in the account.
Cost of transfer:................310 dollars
Insurance:........................220 dollars
Total:...............................530 dollars
Sir, you have to send it this needed payment through western union or money gram to enable you receive your fund in the account you provided to this bank.
Thank You For Your Understanding As I Look Forward To Read From You
Best Regards
Gov.Godwin Emefiele
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-09 16:02:01 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
PHONE : Phone : +234-9022919417
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Our Ref: CBN/IRD/CBX/021/11
Attention
Transaction In Progress Updates
Dea, received your information sent and i want you to know that Your Fund is now approved and since we have now verified your information being the rightful owner of this fund, please you have to choose from 1 to 3 options and get back to us and send us your best choice with the payment required, so can we release your fund to you as the rightful owner of this fund of fifteen million dollars. I am waiting for your positive urgent respond and don't forget to pick my phone calls on *2349022919417 so that we can call you on phone as well.
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done electronically. It will take three (3) working days to reflect in the account.
Cost of transfer:................310 dollars
Insurance:........................220 dollars
Total:...............................530 dollars
Option (2)
ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) working days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your London Road Liverpool L3 8JA UK
Post Fee:...........................200 dollars
Insurance:..........................250 dollars
Total:.................................450 dollars
Option (3)
Bank Cashier Check: you have to receive A check in your doorstep with a clearance Documents, this will take One day to deliver to your home. we will use diplomatic Agent to bring it to your London Road Liverpool L3 8JA UK and he will cash it for you before he will leave back To Nigeria.
Agent fee:................240 dollars
Insurance:................100 dollars
Total:.....................340 dollars
Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place before end of today the 19th April,2019 and note that you don't have to send anymore money after this only payment because your payment is now approved
Please note In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost and that is why we have to wait till a payment of our customer is approved before we can advice you with the only requested fee to get your funds which you have the option on this email to pick up your choice and work with the directive for the conclusion of your transaction.
Thank You For Your Understanding As I Look Forward To Read From You
Best Regards
Gov.Godwin Emefiele
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-09 15:55:28 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8122317591
FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11
Attention
We have received your email and we want to use this opportunity to appreciate urgent response to such crucial matter. We are obliged to inform you that we would concur to your email as you have stated emphatically that you never authorized the Mr.RAINER HESSE to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund valued $25,000,000.00 (Twenty Five Million Dollars) has been endorsed by the government of the Federal Republic under the leadership of our amiable president Muhammadu Buhari and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays, But the counter claim that was carried out by Mr.RAINER HESSE has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:
We await on the follow information:
1.Name in Full
2.Address:
3. Occupation
4. Phone and Fax Numbers.
5. Age
Like we have enumerated above, once we have received the above mentioned information, this bank will simultaneously send to Finance Ministry for approval and also Mr.RAINER HESSE information will be discarded to enable him be prosecuted.
Best Regards
Gov..Godwin Emefiele
Scam Email
