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Isatelex, David

Central Bank of Nigeria

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Scammer!

Since: Monday, October 24, 2011

Email Address: mrdavidisatelex@yahoo.com.ph

Post Title: WAITING FOR YOUR CONFIRMATION ONCE YOU RETURN FROM YOUR BANK

Location: nationwide

States affected: ALL - pretty much everywhere    

Notes:
FROM:CENTRAL BANK OF NIGERIA (CBN)
DEPARTMENT OF INTERNATIONAL
REMMITANCY/ TELEX DEPARTMENT.


ATTN: BENEFICIARY,

WE HAVE BEEN EXPECTING TO HEAR FROM YOU EVER SINCE WE MADE YOUR FUND TRANSFER AND TILL NOW YOU HAVE NOT RESPONDED SO WE ADVICE THAT YOU GO TO YOUR BANK TO RECEIVE YOUR FUNDS NOW.


WE NEED YOU TO CONFIRM IF YOU HAVE RECEIVED FUNDS OR NOT TO THIS OFFICE IMMEDIATELY.


AND IF YOU HAVE NOT RECEIVED FUNDS TILL NOW IN YOUR BANK ACCOUNT I WILL ADVICE YOU RECONFIRM THE INFORMATIONS BELOW TO THIS OFFICE :


(1) YOUR RECEIVING BANK ACCOUNT.


(2) YOUR FULL NAME AND ADDRESS.


(3) YOUR CONTACT PHONE NUMBER.


LOOKING FORWARD FOR YOUR RESPONSE.


REGARDS,


MR DAVID ISA
TELEX DEPARTMENT CENTRAL BANK OF NIGERIA

Report to the FTC at https://www.ftccomplaintassistant.gov/

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