Monday, 9 December 2013

+234-812-7125-518 barclaysbankplc@qq.com electronicbankingdeptcbn234@gmail.com + Scam

FINAL WIRE TRANSMISSION MESSAGE...
TELEX WIRE SERVICES TRANSFER
ELECTRONIC BANKING DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

(WIRE/TELEX DEPARTMENT)XXX1234/013.
TRANS REF:CBN/6554/062BCSB/US/851,AMOUNT:($10,500,000.00)ONLY.

RE: 76% TRANSIT BULK TRANSFER DELIVERY NOTIFICATION.

Dear Beneficiary.

This is to notify you that your over Due Contract/inheritance fund sum of USD$10.5Million has successfully been transferred to our correspondent Barclays Bank,London,UK for immediate call remittance into your nominated bank account as listed below in accordance with instruction from the Federal Trade commission US/Canada.

Wire Receiving Details.

Name of Bank: Canadian Imperial Bank of Commerce (CIBC).
Bank Address: 370 Connell St. Unit 5 Woodstock, New Brunswick, Canada E7M 5G9.
Swift Code: CIBC CATT.
Account # : 9206598838.
Beneficiary: Bills Gerald Jr.

Your above account details as submitted by your partners/representatives will be receiving an instant call remittance of the above mentioned contract fund within the next 24 hours.

Quickly re-confirm correctness of the above account details and contact the Barclays Bank,London immediately via Email:( barclaysbankplc@qq.com )if there is any mistake or error in your receiving bank details stated above to avoid any transfer mistake as this bank will not be liable for any misdirection of fund or wrong transfer made as a result of beneficiary's carelessness/delay responding to this notification.

Also confirm receipt of this wire transfer information for record purposes as we have today worked out the released fund for instant remittance credit directory into your above account details in your favor.

We sincerely apologize for the delay in completing the transfer.

Should you require any clarification or inquiry,please do not hesitate to call us immediately on direct phone: +234-812-7125-518, or email: electronicbankingdeptcbn234@gmail.com

Congratulations.

Dr.Michael Tankor
Wire Services Director/Telex Unit,
Central Bank Of Nigeria. 

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