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  • Frank Dangogo - [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 Troy Platt
 
From: TRANSFER ALERT-KTT UNIT <[email protected]>
Date: Tue, 20 Aug 2019 15:59:04 +0100
Subject: Telex Transfer Order

CENTRAL BANK OF NIGERIA
FROM FOREIGN DEBT CANCELLATION DISTRICT OFFICE
CADASTRAL ZONE
ABUJA -NIGERIA



Dear: Beneficiary

Sir


Your Urgent notification to This Bank account details stated below
is needed to be confirm from you before it can be approve for the
payment worth sum of 10.5 Ml Dollars .this Bank account below was sent
by someone claims to be your partner
in business also from United State of America .And the money will be
releasing bit by bit

The confirmation to this message is urgently needed as this payment
is about to be release within 48 Banking hours from C.B.N.
foreign payment remittance section This office are awaiting for
your response as to enable us carry on the payment procedure to hit
this Bank account stated below,

Henceforth you need to confirm your Bank account with direct
telephone to reach you.any time Any delays may cause from you to
this message never blame us after 48 Banking hours given to you
,I Need this information to secure this funds if this from you

Your Full Name
Direct Telephone Number
Bank Account details
A copy of your passport


Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.


Yours Faithfully,
Honorable Mr. Frank Dangogo
Director, Foreign Operations {CENTRAL BANK OF NIGERIA PLC
Tel. 234 9069081144
Reach me Direct Contact Email, [email protected]