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.
CENTRAL BANK OF NIGERIA
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
Attention: Beneficiary,
This is in pursuit of your supposed overdue/outstanding payment; I have the
opportunity to explain to you the controversy surrounding your payment, following
the change in your bank account.
Really, this fund is still existing in our government, annual report payment
schedule on foreign debts as unclaimed and in your favour as the sole beneficiary
but it is unfortunate that your Nigerian representative were acting in
collaboration with some government official here in Nigeria to divert this money
and have made derogatory remarks on your payment file, thereby unlawfully
demanding excessive taxes and levies just to frustrate you, and i am sure that
this is the reason why this fund has not been transferred to your account.
It should be noted that, the reason why i am contacting you is to seek clarity if you have mandated one Mr. Edmond Peters from Britain to collect your fund into his Zurich account on your behalf.
The Central Bank of Nigeria has taken over the responsibility of paying back part of all foreign debts owed to you and other individuals and organizations who have been found not to have receive their payment. in line with these all foreign debt above the tune of $5Million United States Dollars will be paid in two installment.
The first installment of $2.5Million is to be paid within this financial quarter of the year while the balance will be paid in a later installment. Most importantly be aware that $2,500,000.00(Two Million Five Hundred Thousand United States Dollars) has been approved as part payment to be released to you in this batch and the balance will be paid in (6)Six Months time.
You are therefore advised to re-confirm your information's as stated below to enable us up-date your payment file for immediate release of your fund and to facilitate the swift telegraphic wire transfer of your overdue/outstanding fund to your bank account.
1. Full Name:...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. Occupation:...
6. Age:...
7. BANK DETAILS: Bank Name, Bank Address, Account Name, Account Number, Routing Number, and Swift Code.
This information’s should reach this office not later than 48hours from the date
of the receipt of this mail. As soon as we receive these needed details, we shall
proceed with necessary transfer modalities.
Your urgent attention and co-operation will be very much required to enable us expedite action on the quick release of your fund.
We await your urgent response.
Best regard,
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria
Tel: +2348121346384.
=================================================================================================================
*** This communication, and any documents attached, is intended only for the recipient(s) to whom it is addressed, and may contain personal, confidential or privileged information. If you are not the intended recipient, please notify the sender of wrong delivery immediately and do not copy, distribute or take action on it. Any communication received in error, or subsequent reply, should immediately be deleted or destroyed. Central Bank of Nigeria. The most respected Financial Institution in Nigeria. Thank You ***
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.
From: Central Bank - [email protected]
Reply-to: [email protected]
Subject: Re: Confirmation of you fund transfer
Tel. No.: +2348176191566
Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja.
Attention: Beneficiary,
This is in pursuit of your supposed overdue/outstanding payment; I have the
opportunity to explain to you the controversy surrounding your
payment, following
the change in your bank account.
Really, this fund is still existing in our government, annual report payment
schedule on foreign debts as unclaimed and in your favour as the sole
beneficiary
but it is unfortunate that your Nigerian representative were acting in
collaboration with some government official here in Nigeria to divert
this money
and have made derogatory remarks on your payment file, thereby unlawfully
demanding excessive taxes and levies just to frustrate you, and i am sure that
this is the reason why this fund has not been transferred to your account.
It should be noted that, the reason why i am contacting you is to seek
clarity if you have mandated one Mr. Edmond Peters from Britain to
collect your fund into his Zurich account on your behalf.
The Central Bank of Nigeria has taken over the responsibility of
paying back part of all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their payment. in line with these all foreign debt above the tune of
$5Million United States Dollars will be paid in two installment.
The first installment of $2.5Million is to be paid within this
financial quarter of the year while the balance will be paid in a
later installment. Most importantly be aware that $2,500,000.00(Two
Million Five Hundred Thousand United States Dollars) has been approved
as part payment to be released to you in this batch and the balance
will be paid in (6)Six Months time.
You are therefore advised to re-confirm your information's as stated
below to enable us up-date your payment file for immediate release of
your fund and to facilitate the swift telegraphic wire transfer of
your overdue/outstanding fund to your bank account.
1. Full Name:...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. Occupation:...
6. Age:...
7. BANK DETAILS: Bank Name, Bank Address, Account Name, Account
Number, Routing Number, and Swift Code.
This information’s should reach this office not later than 48hours
from the date
of the receipt of this mail. As soon as we receive these needed
details, we shall
proceed with necessary transfer modalities.
Your urgent attention and co-operation will be very much required to
enable us expedite action on the quick release of your fund.
We await your urgent response.
Best regard,
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria
Tel: +2348176191566.
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.
Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
Attention: Beneficiary,
This is in pursuit of your supposed overdue/outstanding payment; I have the
opportunity to explain to you the controversy surrounding your
payment, following
the change in your bank account.
Really, this fund is still existing in our government, annual report payment
schedule on foreign debts as unclaimed and in your favour as the sole
beneficiary
but it is unfortunate that your Nigerian representative were acting in
collaboration with some government official here in Nigeria to divert
this money
and have made derogatory remarks on your payment file, thereby unlawfully
demanding excessive taxes and levies just to frustrate you, and i am sure that
this is the reason why this fund has not been transferred to your account.
It should be noted that, the reason why i am contacting you is to seek
clarity if you
have mandated one Mr. Edmond Peters from Britain to collect your fund
into his Zurich
account on your behalf.
The Central Bank of Nigeria has taken over the responsibility of
paying back part of
all foreign debts owed to you and other individuals and organizations
who have been
found not to have receive their payment. in line with these all
foreign debt above the
tune of $5Million United States Dollars will be paid in two installment.
The first installment of $2.5Million is to be paid within this
financial quarter of
the year while the balance will be paid in a later installment. Most
importantly be
aware that $2,500,000.00(Two Million Five Hundred Thousand United
States Dollars) has
been approved as part payment to be released to you in this batch and
the balance will
be paid in (6)Six Months time.
You are therefore advised to re-confirm your information's as stated
below to enable
us up-date your payment file for immediate release of your fund and to
facilitate the
swift telegraphic wire transfer of your overdue/outstanding fund to
your bank account.
1. Full Name:...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. Occupation:...
6. Age:...
7. BANK DETAILS: Bank Name, Bank Address, Account Name, Account Number, Routing
Number, and Swift Code.
This information’s should reach this office not later than 48hours
from the date
of the receipt of this mail. As soon as we receive these needed
details, we shall
proceed with necessary transfer modalities.
Your urgent attention and co-operation will be very much required to enable us
expedite action on the quick release of your fund.
We await your urgent response.
Best regard,
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria
Tel: +2348176191566.
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.
