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Unread postby Wayne » Sat Jan 26, 2019 2:11 am

IMF COMPENSATION FUNDS RELEASE ORDER,
People
DR. GENE LEON <LEON704@earthlink.net> 25 Jan at 3:21 PM
Message body
( I.M.F ) Head Office
Senior Resident Representative
9 Hon Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
E-mail: imfpaymentmonetaryfunds2017@gmail.com


Attention; Fund Beneficiary,


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you, I am Mr. Gene Leon, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the IMF Regional Office Nigeria.


All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.


Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.


Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 72hrs. We assure you that your payment will get to you as long as you follow my directives and instructions.


We have decided to give you a CODE, THE CODE IS: (IMF601). Please, any time you receive a mail with the name Mr.Gene Leon, check if there is CODE (IMF601) if the code is not written, please delete the massage from your box! According to agreement by the IMF AND UN and the federal government of Nigeria, You are hereby advised to use the contact email address and phone number bellow and email Dr.Nnamdi Okonkwo, and send him the required information as he has been notified already by the UN, IMF that you will be contacting him for an immediate release of your unpaid funds to you as the rightful beneficiary as your fund will be transferred to you directly from theFidelity Bank PLC whose email address and name are listed below because he is the person that you are to get in contact with all the required information below and also get back to me for more directions.


From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.


EMAIL:fidelitybanknigeriaplc2017@gmail.com
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fidelitybanknigeriaplc2017@gmail.com) with immediate effect and get back to me with the requested information below and also forward it to the governor for the fast processing of your funds release within 72hours.


INFORMATION'S REQUESTED FROM YOU IS BELOW,
You Personal Address
Country/State Of Origin
Your Direct Phone Number
Marital Status/Gender
Your Occupation
Your Working Identity, Drivers License/Passport.
YOURS FAITHFULLY
DR. GENE LEON
DIRECTOR INTERNATIONAL
MONETARY FUND,IMF,
REGIONAL OFFICE, ABUJA NIGERIA,
FEDERAL CAPITAL TERRITORY.
Email Address, (imfpaymentmonetaryfunds2017@gmail.com)
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Unread postby Wayne » Sat Feb 16, 2019 10:50 pm

IMF COMPENSATION FUNDS RELEASE ORDER,
People
DR. GENE LEON <GENE7704@verizon.net> Today at 8:10
Message body

( I.M.F ) Head Office
Senior Resident Representative
9 Hon Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010

E-mail: imfpaymentmonetaryfunds2017@gmail.com

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you, I am Mr. Gene Leon, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the IMF Regional Office Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.


Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 72hrs. We assure you that your payment will get to you as long as you follow my directives and instructions.


We have decided to give you a CODE, THE CODE IS: (IMF601). Please, any time you receive a mail with the name Mr.Gene Leon, check if there is CODE (IMF601) if the code is not written, please delete the massage from your box! According to agreement by the IMF AND UN and the federal government of Nigeria, You are hereby advised to use the contact email address and phone number bellow and email Dr.Nnamdi Okonkwo, and send him the required information as he has been notified already by the UN, IMF that you will be contacting him for an immediate release of your unpaid funds to you as the rightful beneficiary as your fund will be transferred to you directly from theFidelity Bank PLC whose email address and name are listed below because he is the person that you are to get in contact with all the required information below and also get back to me for more directions.


From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fidelitybanknigeriaplc2017@gmail.com) with immediate effect and get back to me with the requested information below and also forward it to the governor for the fast processing of your funds release within 72hours.

INFORMATION'S REQUESTED FROM YOU IS BELOW,
You Personal Address
Country/State Of Origin
Your Direct Phone Number
Marital Status/Gender
Your Occupation
Your Working Identity, Drivers License/Passport.
YOURS FAITHFULLY
DR. GENE LEON
DIRECTOR INTERNATIONAL
MONETARY FUND,IMF,
REGIONAL OFFICE, ABUJA NIGERIA,
FEDERAL CAPITAL TERRITORY.
Email Address, (imfpaymentmonetaryfunds2017@gmail.com)
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Unread postby Big Al » Mon Feb 18, 2019 11:07 pm

( I.M.F ) Head Office
Senior Resident Representative
9 Hon Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010

Attention;

I received your email and note The IMF have went through your unpaid
contract files and found out that you are the rightful beneficiary of
this funds, and now the UNITED NATIONS, and the IMF, have ordered the
Fidelity Bank Nigeria Plc, to wire your contract files value of $10.7
million united states dollars into your account, and this email is to
let you know that henceforth you are going to get your unpaid contract
funds from the Fidelity Bank Plc, and you are to make sure you comply
with the managing director of the Fidelity Bank Dr. Okonkwo, as
regards to the transfer procedures as scheduled by Monday morning, get
back to me if there is any advise on this private and secured email, (
imfinternationalremmitancetele@gmail.com )

THE ATTACHED IS MY WORKING IDENTIFICATION TO PROVE MY SELF TO YOU.

YOURS FAITHFULLY

DR. GENE LEON

DIRECTOR INTERNATIONAL
MONETARY FUND,IMF,
REGIONAL OFFICE, ABUJA NIGERIA,
FEDERAL CAPITAL TERRITORY


Header:
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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: imf international <imfinternationalremmitancetele@gmail.com>
Date: Sun, 17 Feb 2019
Subject: Re: IMF601, SWIFT IMF PAYMENT AUTHORIZATION TRANSFER, TO , REPLY NOW


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Unread postby Big Al » Mon Feb 18, 2019 11:08 pm

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com


ATTN:,

RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,

This is Dr.Nnamdi Okonkwo the Managing Director & Chief Executive
Officer,Fidelity Bank PLC. and i want you know that I received your
email as regards to the instructions to pay you by Dr. Gene Leon, of
the international monetary funds, IMF, and this email is to let you
know that you are to forward your complete banking detail to this bank
as listed below as your funds has been scheduled for transfer on
Monday morning by the Fidelity Bank PLC International Telex
Remittance Department and for confirmation and for approval of your
contract sum of $10.7 million united states dollars into your bank
account on Monday morning as the IMF have instructed.

I will be waiting for your email today with your complete banking
details so that i will respond back to you with the transfer
procedures Monday morning after meeting with the Fidelity Bank PLC
wire transfer department, please do not respond to any other email
apart from this one that am using to write you for security reasons,
and any email that does not come from me and from this email address
should be disregarded and forward to me for investigation because i
dont want you to be scammed, since i have gone through your unpaid
contract files and founds out that you deserve to be paid without
wasting time.

I will advise you to take to this instructions and respond fast with
your account details as listed below,

BANK NAME-----
BANK ACCOUNT-----
BANK SWIFT CODE OR ROUTING NUMBER---------------
BANK ADDRESS-------------
ACCOUNT NAME----------------
BENEFICIARY PHONE NUMBER---------------------
BENEFICIARY ADDRESS-------------------------------
BENEFICIARY OCCUPATION--------------------------------

I will be waiting for your email with the above requested information
so as to foster the immedate transfer of your funds into your account
with due process.

Kindest Regards

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com


Header:
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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Fidelity Bank Nigeria Plc <fidelitybanknigeriaplc2017@gmail.com>
Date: Sun, 17 Feb 2019
Subject: Re:(IMF601) Att, , From Dr. Nnamdi Okonkwo, the Fidelity Bank PLC. Managing Director & Chief Executive Officer
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Unread postby Big Al » Tue Feb 19, 2019 10:34 pm

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com


ATTN: ,

RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,

This is Dr.Nnamdi Okonkwo the Managing Director & Chief Executive
Officer,Fidelity Bank PLC, I received your email and This is to bring
to your notice that the Fidelity Bank Nigeria Plc, have completed the
approval of your banking details below as regards to your funds
transfer that valued the sum of Ten Million Seven Hundred Thousand
United States Dollars as received from the International Monetary
Funds IMF GENE LEON, Be informed that the transfer notification has
already been sent to the IMF this morning, and the said funds is going
to be activated into your bank account details below on Wednesday
morning by 11:am nigeria time, and by Friday morning, you will have to
go to your bank and confirm the money with the transfer documents
which will be sent to you by the Fidelity Bank PLC on Wednesday
Morning.

Note that there are a lot of internet criminals all over the places
using fake identity to extort money from innocent citizens like you
and i want you to be very careful and do not respond to any other
email address that does not come from this one that am uning to write
you, ( fidelitybanknigeriaplc2017@gmail.com ) Henceforth, stop sending
emails to any other email address, make sure you forward to me any
suspecious email so that i will report them to the Authorities because
i dont want you to be scammed,

Below is your complete banking detail were your funds will be wired as
received from you, and i hope there is no mistake at all, please
confirm below,

Bank:
ACCT Name:
Acct:
Swift:

You are advised to take note of this and make sure you adhere to this
instructions, as you are to make a payment of $280usd, for the IMF
Wire Transfer Authorization document, Which will enable the Fidelity
Bank Plc, department of Transfer to activate your funds into your
account on Wednesday morning to avoid an Immediate stop by the
international Monetary funds IMF as this legal transfer involved huge
amount of money and also an international bank to bank wire transfer,
you are advised to send the fee by western union as soon as you read
this email so that the IMF WIRE TRANSFER AUTHORIZATION DOCUMENT will
be acquired on your behalf today to make sure you are given a perfect
wire transfer into your account On Wednesday morning as scheduled.

The payment of $280usd, must be paid today and you are to use western
union and send it and get back to me with the Mtcn number so that the
IMF Wire Transfer Authorization document, will be released to the
Fidelity bank Plc, to enable a smooth activation of your funds into
your account without any stop order of your funds transfer.

BELOW IS THE WESTERN UNION INFORMATION TO SEND THE MONEY,

RECEIVERS NAME------DANIEL BENJAMIN
DESTINATION----LAGOS NIGERIA

I have tried to call you many times but your phone is on voice message
please remove your phone from voice message so i can talk with you or
call me, Here is my direct cell phone number +2348037380411 you can
call me any time for more direction.

Kindest Regards

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com


Phone:
+2348037380411
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Big Al
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fidelitybanknigeriaplc2017@gmail.com

Unread postby Big Al » Wed Feb 20, 2019 10:24 pm

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com

ATTN:

RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,

I received your email and the contents is well noted and understood,
and i want to know why you dont want to remove your cell phone number
from voice message, as i have tried to call you many
times but your phone number will not ring out but will immediately
enter into answering machine, please do something about that and make
sure you remove your phone from voice message so that we can talk, as
you can see that your funds has been approved for transfer tomorrow
afternoon and you need to use the banking details below and wire the
transfer fee of $280usd today or tomorrow morning and get back to me
with the bank transfre slip for confirmation so that the federal high
court will release your funds transfer documents for an immediate wire
transfer of your funds into your account, ( ).

Below is the bank account details, please use it as listed below and
proceed with the payment and get back to me with the transfer details
and also get back to me with a valid phone number to reach you with or
call me +2348037380411.

BELOW IS THE BANKING DETAILS, PLEASE USE IT FOR THE PAYMENT AND GET BACK TO ME.

Bank name: Citibank
Account Name: Paula N W.
Account # 679349XXXX
Routing # 021000089
Swift code: CITIUS3PXXX
Bank address 704 Allerton Ave Bronx NY 10466
Account type: Checking

CALL ME +2348037380411
Kindest Regards

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
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fidelitybanknigeriaplc2017@gmail.com

Unread postby Big Al » Thu Feb 21, 2019 11:59 pm

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com


ATTN:

RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,


, I received your email and there is no
sign of payment slip of the $280usd, you need to understand that i
have done every necessary things as regards to your funds activation
and the only thing holding the final activation of your funds is the
requested fee of $280usd, and your funds activation is scheduled for
tomorrow been friday, so make sure you proceed to the bank today and
send the money with the bank account information below and get back to
me with transfer slip for confirmation so that your attorney will sign
the remaining transfer documents on your behalf and your funds will be
activated into your account with immediate effect.

Below is the banking details as i look forward to your email today
with the payment of the $280usd so that we can get the release of your
funds completed tomorrow morning because we dont have time.


Bank name: Citibank
Account Name: Paula N W.
Account # 679349XXXX
Routing # 021000089
Swift code: CITIUS3PXXX
Bank address 704 Allerton Ave Bronx NY 10466
Account type: Checking

Kindest Regards

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
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Big Al
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Posts: 84948
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fidelitybanknigeriaplc2017@gmail.com

Unread postby Big Al » Fri Feb 22, 2019 10:38 pm

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com

ATTN:

RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,

, I received your email and i want you to
understand that there is nothing wrong with the account details that i
gave you, so i see no reason you said that the transfer did not go
through, any way i have no other account to give you, so you should
use the payment information below and send the transfer fee of $280usd
today via western union or money gram and get back to me with the
money control number known as the MTCN, because this is the only way
we can move forward in other to get your funds released to you by
monday morning.

PAYMENT INFORMATION TO SEND THE FEE BELOW,

RECEIVERS NAME------SIMON B.
DESTINATION----LAGOS NIGERIA

I will advise you to make sure write down the above information the
way i put it and take it to western union or money gram, give them the
receivers name and address above and send the fee today and get back
to me.

Kindest Regards

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
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Big Al
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fidelitybanknigeriaplc2017@gmail.com

Unread postby Big Al » Sat Feb 23, 2019 9:18 pm

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com

ATTN:

RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM,

, I received your email and i want you to
know that the mandate given by the authority here to complete your
funds activation will be due by monday and if you dont act fast and
follow my given instructions by sending the $280usd, that means you
will lose the opportunity of claiming your funds, like i have said, no
other account to give you, so you should buy a money order of $280usd
and send it through USPS via Express mail to the address below and get
back to me with the tracking number, this is my last instruction and i
will advise you to follow it and send the money order to the address
below and email me the Tracking number.

Ms. P. W. Address, BRONX NEW YORK 10466.

I will be waiting for email today with the tracking number, but if you
cant follow this last instructions, please dont bother to get back to
me because i dont have time to waste.

Kindest Regards

From Desk Of Dr.Nnamdi Okonkwo,
Managing Director & Chief Executive Officer,
Fidelity Bank PLC.
EMAIL:fidelitybanknigeriaplc2017@gmail.com
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cbninfor.cbnbankofnigeria2017@gmail.com

Unread postby Big Al » Tue Feb 26, 2019 12:51 am

Same phone number:

CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Official Direct Line, +2348037380411

Attn:

My name is Godwin Emefiele, the Executive Governor of the Central Bank
Of Nigeria Cbn, and i was ordered by the HON.JUSTICE, ADAMU ABDUL
KAFARATI CHIEF JUDGE, FEDERAL HIGH COURT OF NIGERIA to effect your
compensation funds valued the sum of $15million united states dollars
into your account on Wednesday Morning and this email is to inform you
that you will have to act fast and get back to me with your complete
banking information once you read this email so that the Cbn Wire
transfer department will begin the process of your funds transfer with
due process.

You are to send the transfer fee of $110usd to the chief justice today
so he will forward it here for the transfer of your funds by Wednesday
morning, and below is the information you are required to fill and
return it back to me for the process of your funds transfer on
Wednesday morning.

BANK NAME
BANK ACCOUNT
BANK ADDRESS
BANK SWIFT CODE/ROUTING NUMBER
BENEFICIARY ADDRESS
BENEFICIARY DIRECT PHONE NUMBER
BENEFICIARY OCCUPATION

I will be waiting for your email with the above listed information to
foster the release of your funds with immediate effect.

Kind regards

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Official Direct Line, +2348037380411


Header:
Return-Path: <cbninfor.cbnbankofnigeria2017@gmail.com>
From: Central Of Nigeria <cbninfor.cbnbankofnigeria2017@gmail.com>
Date: Mon, 25 Feb 2019
Subject: Attn:CBN APPROVED PAYMENT LETTER


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