by AlanJones
From: gideon okar - [email protected]
Other Email: [email protected]
Tel. No.: +2348072451578
Other Email: [email protected]
Tel. No.: +2348072451578
OUR REF: CBN/IRD/CBX/021L/07
VALUE OF TRANSFER: $8,500,000 .ACCURED INTEREST.
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/
0319740
REF: PAYMENT APPROVAL NOTICE:
To:Sir/Madam ,
Be informed that all the necessary arrangements have made to checkmate
this impostors,that his name and details of the account he
provided for the transfer of your valued payment sum into his account
on the promises that you have a deed of assignment to act on your
behalf.
You are required to state as a matter of authentication your
exoneration from the said agreement with him so that this office will
get secure a letter of approval from the legal department of the
Central Bank Of Nigeria to effect your payment without more encumbrances.
Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note we are bound to recognize Mr. Jones Tsai’s claim,
if you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted to claim this payment. Get back to me as soon
as possible so that the necessary action need to be taken immediately.
You can reach me through my alternative E-MAIL ADDRESS: [email protected]
Thank you and remain bless.
Mr.Gideon Orkar
Director Foreign Operations{CBN}
Direct Phone+234-8072451578
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.
