Wednesday, 4 April 2012

cha555@kimo.com cha554@kimo.com = Scam

Dr. Charles Dike Escrow Account Officer Central Bank of Nigeria Good day, We need to inform you that Branch Banking And Trust Company {BB&T}, New York. have instructed credit into your account with the approved amount of US$10,500,000.00 Million United States Dollars only as instructed by Central Bank of Nigeria. Further more the bank has demanded for Currency Transaction Report (CTR) as requested demanded by Homeland security, IRS, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $199.00 hence it will pave way for the transmission of your fund to your account. Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now qualified to receive your funds within 24hrs. Be informed that Branch Banking And Trust Company cannot contact you based on the fact that you have not provided them with the Currency Transaction Report as been requested by Homeland security, and IRS. Base on the urgency we urge you to send the fee as been directed to secure the requested information in your favor. Direct the fees via western union through the under mentioned named person: Receiver's Name: Oluwatosin Soile Address: Lagos, Nigeria. Amount: $199.00 Forward the payment receipt with your receiving bank account information for immediate transfer of your fund. The fund will confirm in your account within two days. Regards, Dr. Charles Dike Escrow Account Officer Central Bank of Nigeria

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