Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#378341 by AlanJones Thu Dec 13, 2018 5:36 am
From: Andy K Griffin - [email protected]
Subject: FROM CBN, TELEX TO YOUR BANK IS READY
Tel. No.: +2348076197888

ATTENTION : BENEFICIARY.

This is urgent notification from CENTRAL BANK OF NIGERIA (CBN ).

Due to the difficulties in transferring your fund $10 Million (United States Dollars ) as approved presently by Central Bank of Nigeria (CBN) in your nominated bank account, the senate committee on foreign payment, the Federal Ministry of Finance and Central Bank of Nigeria had a joint-session meeting aimed at resolving your payment impasse once and for all.

Please note, the era to pay this fees or that fees is over . Henceforth waiver certificate will protected you during the payment process as new payment policy.

In line with this development, " AUTOMATIC WAIVER " have been granted to you by the intervention of the presidency which mandates the debt management office (DMO) to remit your fund on application of " WAIVER CERTIFICATE ".The cost of the waiver certificate is $450.00 ( Four Hundred and Fifty Dollars ).It is very compulsory that you apply for " WAIVER CERTIFICATE " quote me any day, anytime , waiver is the only lasting solution in this new payment command dispensation.
What is the meaning of waiver certificate, it simply means we shall process your payment in collaboration with your bank and make remittance and hold your bank responsible for our charges after remittance is done, your bank will return our charges, the sum to return as administrative charges/levies/taxes shall be communicated to you and to your bank officially, and we shall hold your bank responsible failure to return our charges.

So the demand of administrative charges/levies/taxes is over, waiver shall protect you this time around.

Therefore you are now in the temple of justice, we are on a healing mission to correct the wrongs of past administrators, please take note that those past officers that administered your payment in the past have either been sacked or reprimanded, therefore, your maximum co-operation is needed this time to finalized this payment without any fuss and bottlenecks as practically experienced in the past, we are going to collaborate with your bank to ensure smooth transfer, your payment is wire transfer and your bank must be involved as a mark of transparency and accountability in this new executive payment order.

In furtherance to this information, the beauty of the waiver certificate is that it will protect you until you see your fund inside your bank account.

Also it is a measure adopted to protect you from any financial lost during the payment process.

The new debt management office (DMO) have seriously intervened in your case and your name have been shortlisted for immediate payment on waiver policy.

Therefore you are required as a matter of Urgency to RECONFIRM YOUR FULL NAME, ADDRESS , PHONE NUMBER AND FULL BANKING DETAILS.

Failure to hear from you would be assumed that you have abandoned your payment and we shall not be held liable anymore, this is urgent notification from the debt management office (DMO ). A payment telex to your bank is ready with irrevocable payment guarantee.

Yours Faithfully,

MR Andy k griffin
WIRE TRANSFER OFFICER, CBN
Central Bank of Nigeria (CBN )
Telephone : TEL : +234 8076197888

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#385873 by Troy Platt Wed May 15, 2019 9:01 am
From: Andy K Griffin <[email protected]>
Date: Tue, 14 May 2019 06:48:41 -0700
Subject: Fwd: see your fund


Dear sir ,
please reconfirm your bank details and your address alongside your telephone number immediately for your fund release.
Best Regards,
Mr Ahmed K Mohammed
Financial Adviser and director computer programming and fund release department
Central Bank of Nigeria (C.B.N)

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