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.
I am Mrs. Mary Ann, the Confidential Secretary to new and the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi and new
(CBN) Governor. I have urgent information that is vital to you, if you
promise that you will not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
Apex Bank in the 2nd quarter 2014/2017
My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Note that this information I am reviewing to you is of great risk on
my part; I know that you will not forget my effort.
Please if you are not going to put me into trouble about this
information; do kindly contact me for further details on how to
proceed towards the successful remittance of your funds.
I look forward to hear from you.
Sincerely yours,
Mrs. Mary Ann Madu.
Confidential Secretary,
Central Bank of Nigeria.
private line +234 708 160 2209, you can as well text me now
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.
As a matter of exigency, our attention is adequately drawn by Mrs.Mary
Ann Head of Debt Recording & Settlement Department of this constituted
office of the Presidency over Non-Release of your approved payment
during this quarter payment exercise in this year 2019 by Governor,
Central Bank of Nigeria (CBN).
In accordance with the new payment guideline(s) or procedure(s), the
various Payment Regulatory Authorities, (PRA) thus; the Chairman,
Senate Committee on Local & Foreign payment, (CSCLFP) Accountant
General of the Federation, (AGF) Finance Minister, (FM) Office of
Attorney General of the Federation, (OAGF) and present Governor,
Central Bank of Nigeria (CBN) respectively have carry out thorough
screening/verification exercise as instituted by law; and we have
mandated the newly appointed Governor, Central Bank of Nigeria to
submit his report yesterday being Monday December 1, 2014 to ensure
determination, harmonization and subsequent payment advice as a rule.
In view to this submission, the Committee members came to the
occasion, reasoned and request you to sincerely tell us what happened
and what you know about the attached FIRS report which led to
non-release and suspension of your fund transfer? Did you obtain tax
clearance, re-validation or not? Where you informed or not? Do kindly
explain to ensuring final ruling by the Committee and immediate
release of your approved funds upon clearance. We do NOT work proxy,
or bend rules and our decision is final. You are lucky to make direct
contact with his constituted office as the only authorized body by the
Presidency to oversee to the yearnings and complaints of our unpaid
creditors/contractors.
Looking forward to hear from you and advice on what to do next
God bless you and remain blessed
Mrs Mary Ann
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
