419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
INSTRUCTION FROM PRESIDENCY AND AMERICA FBI/UN
Congratulations!!Your payment is Ready
We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared serviceable by the bank and consequently, it’s confiscation here in Nigeria
The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua and Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED,
To effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of TCF BANK NEW YORK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.
Executive Director TCF BANK NEW YORK
Contact Name : MR. BRIAN W .MAASS
Contact Address: Board of Governors of the TCF Bank Reserve System
250 W 57th St Ste 1801, New York, NY 10107,
United States.
If you are receiving this notification for the first time (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to the TCF BANK NEW YORK for instant accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:
Ensure you contact TCF BANK NEW YORK with all your Full contact details regarding of your Funds and get back to us for more information.
Thanks.
Yours Sincerely,
Mr. Godwin Emefiele
Executive Governor, Central Bank of Nigeria.
NB.THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS TCF BANK NEW YORK FOR INTERNET IMPOSTOR AND AWARE OF SCAM.
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.
My Dear Friend,
After our meeting today concerning your unclaimed fund in this Apex bank, I
was instructed to contact by the board of directors and the senate committee on foreign matters. Before I proceed, I decided to stop communication with you because you have always doubted all my words which I gave to you and decide to follow the instructions of hoodlums and impersonators who are only interested in extorting money out from you and use you as their prey. I want to ask you a question and do not be offended
"since you stop communication with me and prefer to follow the impostors
rather than me, have you finally received your fund? Is there any hope that
you will receive the fund in near future if you continue to follow their
instructions?
The board and senate committee has been asking me why I returned your fund
to the Government reserve account without your knowledge and I have given
them the reason, to allow you follow the hoodlums and know what the outcome
will be and to see if you will follow my instructions this time.
Anyway, I decided to contact you and to alert you on the status of your
fund, during our meeting today on the round-table with the Presidency and
senate president including the Minister for Finance, I have been advised to
contact and to make sure that your fund is transferred to you before the
closure of the payment system in no distance time. The ball is now in your
court as I have been advised to allow you choose the way the fund can be
getting to you which will be easy for you and stress free which are as
follows:
1) Do you authorize me to continue in the Swift wire transfer process, if
you choose that, you will be needed to Re-Forward your bank details and
out attorney here to sign your original hard copies before the fund will
be transfer , which will cost $655 also three days to get into your account
2) Can the fund be sent to you through diplomatic process? There letting
the fund into a trunk box as a consignment which will be declared as a
family treasure in other for the customs not to intervene into the
consignment box which will be sent to your doorstep by the diplomatic means
which will by the diplomatic means which will cost $195
3) We can also package the funds in an ATM card and deliver it to your
doorstep and this will cost $175 only.
4)Can you travel to Ukraine so that we can re-lodge the fund to our
affiliate bank, whereby you will be there in present and witness the
transfer of your fund in your presence? If yes you will be going there with
charge of $6,700 to witness transferred in bank.
5) Via Certified Check for 10.5 million USA Dollars and sent to via
Priority Post Mail it will cost sum of $108
These details and update was instructed and given during the round-table
meeting held hours ago and you are requested to comply and respond to this
letter as urgent as possible
Strictly follow my instructions.
Thanks for your anticipation and understanding.
Yours Sincerely,
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN)
Mobile line +234-816-966-5900
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.
