The world's premier anti internet scam, anti fraud information website 

  • Mr.Frank iji - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by another_scam_baiter
 
from: Mr.Frank iji <[email protected]>
reply-to: [email protected]
date: Jul 15, 2020, 4:56 PM
subject: Central Bank of Nigeria (CBN)
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu

Dear beneficiary

Thank you for your messages. I have already confirmed your transfer
documents and certificates, if you want to receive your contract fund.
Once you send the COT code of US$100.00 your fund will be transfer
immediate into your local bank account, I don't want to transfer your
fund without this transfer documents and all contract certificates to
avoid any agency stop your fund once I transfer it. Because you will
come me a scam once you didn't receive any fund in your account that's
why I need you to receive this documents first before the transfer, if
you are not interested better to forget the transaction, you can call
me with my office number +234 816 022 94 88. Once I receive the
payment of US$100.00 I will send you bank guarantee before I transfer
your fund, if we receive the payment today your fund will be transfer
by today.


Payment Instruction. You can use MONEY GRAM or WESTERN UNION OR STEAM
WALLET CARD OR ITUNES CARD.

Received Name: IKWUNNE ANTHONY ONYIBOR
Country Name: NIGERIA
City Name: ABUJA
Answer: GOOD
Question: GOOD

Sender name:..............
Sender address:..............
Country name:................
MTCN NO:.....................


Thanks for your understanding and cooperation.
Best Regards,

Mr.Frank iji
Director Foreign Remittance
Central Bank of Nigeria (CBN)
CELL NUMBER:+234 09068231913