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Saturday, March 14, 2015

Loan scam email with fake ID from Central Bank Of Nigeria Mr. Godwin I. Emefiele Central Bank centralb_transferdpt@webadicta.org

from: Central Bank <centralb_transferdpt@webadicta.org> 
to: 
date: Wed, Mar 11, 2015 at 5:26 PM
subject: Welcome To Central Bank Of Nigeria
mailed-by: webadicta.org

I will be expecting your swift response soon,
Have a nice working day.

Mr.Godwin I. Emefiele

Click here to learn more about our Head Office complex 

rotating globe
   
Welcome To Central Bank Of  Nigeria ,   
TRANSFER  DEPARTMENT

Central Bank Of  Nigeria. 
Zara Street Off P.M.B 6187
Garki Abuja,
Nigeria

FUNDS FROM  MEGAN MOORE  FUNDING INC (M.M.F.I)

Did you received the Message that was sent to your lender to pass to you some couple of Hours now?We The Central Bank Of Nigeria, we want you to know that your lender Miss Megan Moore has deposited the sum of  $800,000.00USD   to our bank for transfer that was transfer to your Name/Account information which we have already commence the transfer , we want you to understand that the delay factor restricting this loan from been fully credited into your designated account is the Transfer Clearance requirement fee enacted by the CBN Transfer Agents of Nigeria. Let it be known that this Transfer Clearance Permit requirement is just the only obstacle holding us from completing this funds transfer into your Bank Account . We have deliberated with the Transfer officials on the issue and they have assured us that they will transfer the loan once the bank transfer charges  to proceed with the completion of your funds transfer quickly after you remit the payment  . It was on this assurance that we wrote the Bank Guarantee letter with the full confident that this transfer will be finalized after remittance of this Transfer requirement .

So all you need to do now for you to come up with the requirement fee charges for your betterment and never think that there will be an element of fraud in this transaction between Miss. Megan Moore and  you  Okay, so we want you to understand that before your loan Transfer Details activate to enable your loan reflect into your account,you need to pay sum amount of money for the Transfer Clearance Permit Agent  which your lender must have told you about the cause of the delay, we the Central Bank Of Nigeria want you to understand that if you pay this fee for the amount deposited in our bank  your loan will fully reflect into your account in the next 30 minute banking time as stipulated on our working protocol, we advice you to try and act fast in this  payment OK, so that we can end this transaction before the week after this payment has been made  and, so we want you to try and make this payment  so that we can end the transaction as soon as the payment is received ..

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