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.
#231863 by AlanJones Tue Dec 23, 2014 5:04 am
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +2347088079297 & +448435240660

Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436

Attn: XXX

I have been watching with keen interest your transaction for some time now since I started working again as a payment director African development bank in Nigeria . I was working under the office of the former Governor of CBN (Mallam Sanusi Lamido), I have worked here at the CBN before as the Assistant to the Deputy Director and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was moved to the office of the Federal Ministry Of Finance as a Clark and now I am back to continue my good work position as payment Director with African development bank, which I believe that only God is the one to pay me back and not you.

I have gone through your file with and have found out that you have completed all that is required of you to have your payment released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria and other approved paying Banks here will not let them do what they are supposed to do. I thank God for the good President he gave to Nigeria who is not like the former president Gen. Olusegun Obasanjo who was the master minder of all the corruptions here at the Presidency. The reason why am able to contact you now is because Mallam Sanusi Lamido has been removed as the CBN Governor for a long time now and they are planning to claim your funds finally to use it to run for the 2015 presidential and gubernatorial election that is coming up soon.

About your payment, it has long been due and approved for payment but because of the amount involved which is above $1M, the Directors of Foreign Payment with the former Governor of Central Bank of Nigeria Mallam Sanusi Lamido, the new Governor of Central Bank of Nigeria (Mr.Godwin Emefiele) Dr. Samuel Okoye in the telex wire department, and other Directors will never let you know what to do to get your funds transferred to your account because of their personal wants for money. This entire people are working hand to hand in other not to allow you get your payment.

They have just introduced one Mr. Kamichi Yashita who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. They planted Mr. Kamichi Yashita to inform us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

This is the account details he forwarded bellow:

Bank Name: Mizuho Bank, Narimasu Branch.

Address: 2-11-2, Narimasu, Itabashi-ku, Tokyo, Japan

Swift code: Msdkbghut. Bank Account No: 239-1-563-321.

Beneficiary: Ros Ltd. (Kamichi Yashita)

They want to use this man to claim your funds finally so that they can use it to run the coming election by this year 2015.

The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Mr.Godwin Emefiele introduced to all of them, telling them never to approve your payment so that they can use it to trade on the International Market on 90 days interval and make 20% of the amount. Check out how much they must have made with your payment since it was first approved for transfer. This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 24 hours.

All you have to do is to work with Barrister Obi Marcus Ogbonna and he will get this document for you, file in the document directly to the Office of the President and request for an immediate approval by the President and once that is done, the document will be sent to CBN and automatically through my bank, we will contact you for remittance and the good thing is that once you have obtained this document, you will pay NOTHING to the Bank for any kind of Transfer fees as the same document will instruct my bank African Development bank to deduct all transfer fees from the original sum. I do not want you to let anyone know that I contacted you please for the sake of my life but I thought it was okay for me to reach you and I decided to do this not minding the consequences surrounding it. My position now is shacking so if I have to leave here, I will leave being justified by making sure that I expose them and help the cheated to receive their monies.

Dr. Samuel Okoye, all the Directors and Mr.Godwin Emefiele will never tell you about the Irrevocable Presidential Permit (IPP) because they know that once you have gotten this document, your payment will be released to you. They will NEVER have any reason to delay your payment approval for more than 24 hours. This document is usually issued by the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice Approves you as the True Beneficiary and the President says pay the beneficiary, who is the Central Bank Governor (Mr.Godwin Emefiele) and Dr. Samuel Okoye or the other Directors to say no and delay your payment for one extra day? They will never let you have the Idea of this because they want to keep making money with your funds which they believe is not an offence because (Mr.Godwin Emefiele) the new CBN Governor or Prof. Malla Sanusi Lamido as the former CBN Governor has the right to place any unclaimed funds in the Escrow Account of the CBN overseas so when they do that, they claims that the payment has not yet been approved. The only way you can get this payment now is to immediately get the Irrevocable Presidential Permit and once you have this document, you will file it in directly to the office of the President for an immediate release order.

This is what I was doing for some clients and the Directors found out and kicked against me. I have no interest in your money, I have no interest in what they do too but my anger is that they use us as errand boys and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. Email me back or you can call me with my private number +234-7088079297- for more details.

Thanks for your cooperation.
Director of payment/ktt department (afdb)
Tel: +234- 7088079297
Email: [email protected]
Efax: +448435240660

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.

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