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  • 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.
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  by AlanJones
 
From: CENTRAL BANK OF NIGERIA - [email protected]
Tel. No.: +2348138591040
From The Desk Of Dr Tunde Lemo
Deputy Governor, Central Bank Of Nigeria/ Director
International Remittance.Telex Dept .CBN
Direct Telephone + 234 813 859 1040

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE.NEW RESOLUTION POLICY.

Dear Sir

Following the irrevocable Presidential payment notice to CBN to release all outstanding ontract /Inheritance / ATM CARD Payments claims in this quarter of the year 2015 as a new payment Resolution policy.After our close door meeting with all concerned Ministries and local banks and financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Board of Governor/Directors of CBN to contact you for payment update Via bank to bank wire transfer

We apologize to you over the delay to transfer your fund today 26/05/2015 into your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance Dr Mrs Ngozi Okonji Iweala, presented the new bank account normalization letter from Minister of Justice authorising me to release your approved funds into your accounts immediately

The telex report and transfer slips will be forwarded to you accordingly before Thursday 28 /05/2015, by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank account.

The transfer would be done on Wednesday 27/05/2015, So we are advising you to Send the Sum of $65 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund. Send the $65 through the secretary to the Hon, Minister of finance , Dr Mrs Ngozi Okonji Iweala, to enable us perfect the transfer. Send the $65 through the name of the officer below:

RECEIVERS NAME ; IBE CECILIA EHIKEM
AADDRESS --LAGOS--NIGERIA
QUESTION, WHAT FOR ??
ANSWER----TRANSFER
AMOUNT $65

I will call your bank as soon as I hear from you before making the transfer.PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS.


We hope you could bear with us for any problem you might have been having all this while as I urge you to call me immediately you get this mail on my Direct line + 234 -813 859 -1040 more briefings and payment status.

Thanks

Dr Tunde Lemo (JP)
Deputy Governor, Central Bank Of Nigeria