Scam TagCloud
nigeria lagos inheritance beneficiary 7million foreign bank check contact account claim resident executive payment project responsible representative process fund transfer sent mail bank ncentral bank atlantic bank our bank reserve bank reputable bank central bank obadiah3338@yahoo.ie will yahoo. remmitance remittance boa (pay master central bank ... cooperation master general , master central bank
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: DR. OBADIAH MALIFIA PAY MASTER GENERAL , CENTRAL BANK OF NIGERIA . LAGOS-NIGERIA. YOUR KIND ATTENTION; BENEFICIARY RE: YOUR INHERITANCE FUNDS OF $10.7MILLION THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OFvOUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU. HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF NEWYORK. ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. FULL NAMES AND RESIDENT CONTACT ADDRESS................. 2. DIRECT TELEPHONE NUMBER OR CELL NUMBER.................... 3. AGE AND OCCUPATION ............................................................
THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS,
DR. OBADIAH MALIFIA
(PAY MASTER CENTRAL BANK OF NIGERIA)
Email: dr.obadiah0060@sify.com
TEXT ONLY EQUIVALENT
Previous: Congratulations ! ! ! ... Euros Fresh Scams Next: WORLD BANK GROUP AND U ... 8.3M. 