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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