Email from K. WILLIAMS address raywilliam802@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: raywilliam802@yahoo.com
Payment Reconciliation Unit
Tel: +234-9097763228
Final Fund released Notification Letter
Governor Central Bank of Nigeria (CBN) wish to inform you that our
New President Muhammadu Buhari's Inauguration to power as the new
President of Federal Republic of Nigeria has bring happiness to all
Nigerians and all our Foreign Beneficiaries in the world . Our New
President Muhammadu Buhari's have vowed to fight corruption.
Good news , President Muhammadu Buhari's made it clear today that
Governor Central Bank of Nigeria (CBN) should sign Fund Authorization
Release Order on your Approved Payment for immediate Transfer of
Funds in your favor.
Your Payment file has been officially Re- Activated with swift code
xxxNGxxxIMFxxxFMFxxx00/A/C2015.
We have been mandated to contact you in respect to transaction bearing
your name as the beneficiary with bank in Nigeria, we are mandated
because the funds in question are up for confiscation due to your
inability to meet with their requirement. we refused the approval for
confiscation because it is our duty to protect your interest. As a
fiduciary Agent ,I have been mandated to contact you after a series
of Investigation carried out in our Office, we discovered that there
are some unauthorized officers who claimed that they are in charge of
your transaction and also claimed they are helping you to get your
overdue fund not knowing that they are extorting your Hard earn money
for their selfish interest.
We discovered upon all the efforts and time you exhausted ,Money
spent, to make sure this fund gets into your account all remains
abortive. These unscrupulous officers keep on turning you around. We
don't want to go into details of your horrible experience in this
past, ,because if i continue to state them one after the other ,the
whole day will ends. according to the information's on your files
through fund tracking network your approved will be release to you as
soon as you obtain this Fund Clearance Tag Verifier Certificate &
Anti- Money laundering Certificate in your name. Please understand
that everything will be handling in legal platform without any breach
of law or harm to you-as the authorized recipient. We all have reached
a concrete agreement to ensure that as soon as you send $450.00 we will
obtain Fund Clearance Tag Verifier Certificate and Anti- Money
laundering Certificate in your name and have the approved payment
released in your favor as instructed by the new President without any
delay or Up-front payment. Guarantee is being made in good faith
today by Central Bank of Nigeria CBN Governor and EFCC Chairman, in
case of any default EFCC and CBN will be held responsible. Use below
information and send the $450.00 Via Western Union or Money Gram .
Receivers Name: MBAMARA FOSTER
Address: Lagos Nigeria
Text Question: white
Answer: Black
Amount: .............................$450.00
Waiting for your reply with payment mtcn information shortly. To
avoid any mistake Kindly reconfirm Your personally information along
with your banking details for remittance of $10.5m in your favor
Thanks
DR RAYMOND K. WILLIAMS
DIRECTOR NIGERIA FINANCIAL INTELLIGENCE UNIT
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