• Manuel Goraan - [email protected]

  • 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: Manuel Goraan - [email protected]
Tel. No.: +2349096859571
CENTRAL BANK OF NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
INTERNATIONAL WIRE TRANSFER/TELEX DEPT.
TINUBU SQUARE,LAGOS-NIGERIA.

PAYMENT APPROVED #:V/NINIC/FGN/MIN/0017

Dear XXX / Fund owner.

My attention has been drawn to your payment which has been delayed.

Records available indicate that your payment has been severely delayed as a result of high level of corruption,disloyalty among government officials within various government establishments coupled with activities of fraudsters and crooks which has griped information about your payment in the past and also your inability to authenticate your representative in Nigeria.

Your payment has been listed for review and release in our first
quarter series for the present financial year. This follows the report received from the Central Bank of Nigeria (CBN) and the Federal Ministry of Finance that confirmed your payment outstanding.

Having made an in-depth study of the series of payment procedure already adopted which still did not bring your payment to completion, and having successfully reviewed your claim as being legitimate, we have decided to directly supervise your payment.

Yours was a peculiar case as I was much surprise the circumstances surrounding your payment. I received the below information from the records and statistic department after the investigation and review exercise as I was informed that your file was long cleared and approved for payment but the final transfer was withheld due to your inability to meet the financial demands of some criminal syndicate operating within the corridors of power, consequently, the transfer was canceled and payment elapsed leading to the reversal of your payment to Central Bank of Nigeria's account. Several attempts were made by the same syndicate to divert your payment also leading to alteration of vital external debt documents in your file, which left your file ineligible for payment.

As a result of all these, I have successfully reviewed your fund claim as being legitimate and I have decided to directly supervise your payment, which has finally been approved for release.

Meanwhile in order to guide against fraud, the presidency has directed henceforth that every approved payment shall be made only from our single Grant Account for Debt settlement with the STANBIC IBTC BANK PLC to successful beneficiaries through wire Transfer.

Call me on my direct phone +234 909 685 9571 immediately you receive this email to receive your Fund transfer payment Code and also get further clarification if you still find anything ambiguous.

Congratulation!

Sincerely,

Mr.Manuel Goraan.

CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS/INTERNATIONAL WIRE TRANSFER/TELEX DEPT.
TINUBU SQUARE,LAGOS-NIGERIA
Direct Cell line: +234 909 685 9571
  by AlanJones
 
From: Manuel Goraan - [email protected]
Subject: About your fund / Change your password to your email address.
Tel. No.: +2348180113608
Fund Beneficiary.
Amount approved to transfer: $10,500,000.00
Payment Code: 1327

I advise you to please change your password to your email address, It seems someone is monitoring and accessing your email address, We don't want a situation your fund $10,500,000.00 will be transferred to a wrong account.

Your fund $10,500,000.00 has finally been approved to your bank account.

I advise you to change your password to your email address, Once you change your password I advise you to send YOUR BANK ACCOUNT DETAILS where your fund will be transferred into, Also you are to send YOUR TELEPHONE NUMBER.

Once you change your password to your email address and you send YOUR BANK ACCOUNT DETAILS and YOUR TELEPHONE NUMBER we will then commence officially to transfer your fund $10,500,000.00 to your bank account.

Call me immediately you send your reply. Call me on +234 818 0113608

Regards,

Mr.Manuel Goraan.

Tel: +234 818 0113608