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.
#293053 by AlanJones Wed Apr 27, 2016 1:50 am
From: Dr.Okwu J.Nnanna - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348145042067

Esteem Beneficiaries/Contractors.


This is meant for the contract payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank account.


With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria used to encoded their consolidated account with us, and this is as per agreement existing between this bank, World Bank,International Monetary Fund and the Federal Government of Nigeria.



In line with Foreign Exchange Financial Control and allied conduct, your account will be effected as soon as you reconcile our 0.1% handling charge or you may advise us to deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our bank is there urging you to contact the treasury department International Monetary Fund office in Nigeria attention to Dr.James Roberts Tel: +234-8145042067 E-mail: [email protected]



Please request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have legitimate right to deduct our 0.1% handling charges from your contract/Inheritance payment.

Call him immediately before sending mail to him.


Please be warned as our bank does not trust any Nigerian,in the Central Bank of Nigeria,Nicon or any other institutions,except the International Monetary Fund (Dr.James Roberts) whom we can give attention to any of this instruction due to fraudulent activities in Nigerian Banks and its officials.


Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.1% handling charges or the Deduction Clearance Certificate.

Finally,you have to urgently RE-CONFIRM your Bank Information to this office to avoid transfer error. Re-Confirm Below:


Your Full Name--------------------
Mobile Telephone---------------------
Bank Name/Address------------------
Account Name-------- ----------------
Account Number-----------------------
Swift Code----.---------------------


Yours faithfully,
Dr.Okwu J.Nnanna
Deputy Governor,Financial System Stability
Central Bank of Nigeria.

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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