Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#435203 by AlanJones Sun Jul 03, 2022 10:40 pm
From: Ahmed Bello Umar - [email protected]
Reply-to: [email protected]
Subject: Hello
Tel. No.: +2349011423802

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY DEPT.
DIRECT PRIVATE EMAIL ADDRESS:[email protected]
PHONE NUMBER: +234-9011423802

Hello Dear Friend,

I am Ahmed Bello Umar, and the current new Director of Currency Operations Department of the Central Bank of Nigeria (CBN) and My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sums. 0n this note, I wish to have a deal with you regarding an unpaid fund.

I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:1. The sum of USD$16M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:...................
2. Current Address:..................
3. Direct Phone......................
4 Occupations:......................
5. Age:..............................
6. Company:..........................

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this { [email protected] }

Yours faithfully,

Ahmed Bello Umar
Director, Currency Operations Department
{Central Bank of Nigeria}
Direct Email:[email protected]
+234-9011423802, PLEASE CALL ME OR SEND SMS, TEXT/MESSAGE.

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