|
||||||||||||||||||||||||||||||||
|
|||
|
urgent please
This is to inform you that it has come to our knowledge that your fund which is suppose to be long transferred into your account had been pending in Africa , Asia and Europe Banks due to reasons which cannot be specifically established.Owing to the just concluded congress meeting held by banks last week . we have been authorized in conjunction with the Central Banks to finalize the remittance of $800.00 thousand united states dollars into your account as compensation's to your funds which has been pending all these while both contract, lottery, tender supply, all money transfer, etc This measure has become imperative because of Financial Fraud going on in the country involving banks and individuals and the world in general. Also this is in line with the recent directives by the CENTRALBANKS We therefore appeal to you since your name and e mail address appeared in our payment list for this quarter to get back to usimmediately because your fund will not remain with the BANKS on the waiting list forever. Therefore, we are contacting you for your reconfirmation. Call us for further information. and to help us process your payment. Be inform that we have just received the document order from the CENTRAL BANKS asking us to make payment.As soon as you provide the above information's also endeavor to Instruction us on how you want your fund to be transfer to you in yourfavor,either by, Direct Electronic Wire Transfer/by Draft . We hereby advised that you reconfirm your position by sending your 1)Full name 2)house and office address 3) private phone and fax 4) Passport or id card scan copy 5) private e mail address 6) company name and address 7)bank name and address 8) bank account number/swift code. 9) age and marital status 10) passport or id scan copy Your response and corporation will be kindly needed to enable us get this finalized. Please read very carefully andfill in the appropriate information in the space below and chose your payment option to enable us process your funds.: As soon as we receive these information s your payment will be made under 7 Banking days for you to go to your bank and confirm. and upon confirmation of your information s, Expect to hear from you soon, God bless you and have a nice day Thanks Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member Central bank. E mail:cenbankplc@mail.ru or cenbankplc@walla.com Website: :: Welcome to the Central Bank of Nigeria :: PRIVATE PHONE +234-8058127634 |
![]() |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
|
Scams to Watch for
2nd Mortgage Scam A Jerk Rich Scam Action Cleanse Dual Scam Alexander Estate John Real Scam ATM Scams Billy Briggs Home Scam Type BurnLounge Scam Carlton Sheets Scam Dallas Puppy Scam Debt Elimination Scams Ebay Scam Emails Scams Gift Card Scam Greatest Vitamin in the World Scam Internet Scams Investools Scam IRS Email Scam Is ACN a Scam |
Scam Reports (cont)
Is Arbonne a Scam Is Direct Buy a Scam Is John Beck a Scammer Costal Vacation Scam Global Travel International Scam Liberty League International Scam Nouveau Tech Society Scam Primerica Scam Quixtar Scam Team National Scam Toppik Scam World Financial Group Scam YTB Scam Agel Scam Apple Diet Patch Scam Is USA Voice a Scam |
Scam Reports (cont)
Is XanGo a Scam Jury Duty Scam Kevin Trudeau Scam Lottery Scams Monavie Scam Mystery Shopper Scams National Honor Roll: Scam PayPal Scams Poetry Scams Pre-paid Legal Russian Bride Scams Second Mortgage Scam The Energy Scam Stream Vector Marketing Scam West Coast Wellness Scam Work From Home Scams World Leadership Group Scam |
Types of Fraud
Fraud Alerts Credit Card Application Fraud Investment Fraud IV Investment Fraud Part I Investment Fraud Part II Investment Fraud Part III Medicare Fraud Mail Fraud Tax Fraud Protecting Yourself from Fraud Identity Fraud Protection What is Online Credit Card Fraud Preventing Online Credit Card Fraud |
Reporting Fraud
Consumer Report Rights Consumer Reporting Agency Block Preventing Credit Card Fraud Reporting Credit Card Fraud Reporting Tax Fraud in the U.S. Victims Rights Identity Theft Victims Rights 419 Legal Blog
Blog RSS Feed About 419 Legal |
| Find Lawyers | ||||
|
Appeal Lawyers Insurance Lawyers Bankruptcy Lawyers Business Law Civil Attorneys |
Banking Attorneys Contract Lawyers Criminal Lawyers Discrimination Attorneys Family Lawyers |
DUI Lawyers Lawyers for Seniors Employment Attorneys Environmental Attorneys Immigration Lawyers |
Malpractice Lawyers Patent Attorneys Personal Injury Lawyers Property Law Social Security Lawyers |
Trial lawyers Estate Law Workers Comp Attorneys Legal Counsel Legal Services |