We have got
3
reports against 2348025595055
The majority indicated that it is a Other

Who called from 2348025595055

1
de:    La señora Victoria largo < eleanorch
Dear Beneficiary

This is to officially inform you that your email is short listed by
the Central Bank Compensation Award Committee setup to compensate the
huge losses of  the victims of the internet scam/fraud; you are also
warned to disengage from future  pursuit of unlearned transaction.

However, your Compensation Payment  value at US$5.5M has been
accredited in your favor; all that is required of you is to redeem
your funds is to contact the payment officer with the official fee of
US$320 being for duty stamp/online account registration.

You can go to the web site link  (http://www.locatecash.com) type in
your names to know if your name has been updated into our data base,
if not contact us as soon as possible through this email: (
[email protected] )

You are hereby advice to re-confirm the below information once again
to the payment officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any  identification
5. Your occupation.

Below is the payment officer detail:
NAME: Dr. Okwu Joseph Nnanna
E-MAIL: E-mail: [email protected]
Direct Number: +2348025595055

Yours truly,

Mrs Victoria Long
Secretary Compensation Award Committee
Latest comments
2
de:    CENTRAL BANK OF NIGERIA. <noreply@bo
CENTRAL BANK OF NIGERIA. ([email protected]) has sent you a file:

CENTRAL BANK OF NIGERIA.txt
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"OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA.
15 ZARIA STREET GARKI, ABUJA
NIGERIA.

VERY URGENT ATTENTION!!!

The Central Bank of Nigeria is the Apex Bank of the Federal Republic of Nigeria and the Nigerian Government. It was established according to the CBN Act of 1958 and commenced operations on July 1, 1958. The CBN Act of 2007 of the Federal Republic of Nigeria charges the Bank with the overall control and administration of the monetary and financial sector policies of the Federal Government. The CBN is also charged with the responsibility to maintain external reserves to safeguard the international value of the legal tender currency; promote a sound financial system in Nigeria, the payment of contract/inheritance fund to beneficiaries and act as Banker and provide economic and financial advice to the Federal Government. In addition to its core functions, The Central Bank of Nigeria has over the years performed some major developmental functions, focused on all the key sectors of the Nigerian economy (financial, agricultural and industrial sectors). Overall, these mandates are carried out by the Bank through its various departments. Therefore, I want to officially inform you that we the International Credit Settlement of Central Bank of Nigeria has verified your contract/inheritance file and I, MR. GODWIN EMEFIELE by the power of my office as the governor of the central Bank of Nigeria wishes to render my sincere and unreserved apology to you because of the inability of the past Governors of the Central Bank of Nigeria to approved your overdue fund. I have discovered the reason why you have not received your part payment of Ten Million United State Dollars ($10,000,000) and have moved immediately to ratify them. One of them is because the former Governor of the Central Bank of Nigeria, personally refused to clear the file for your payment. This is an instruction received from MUHAMMADU BUHARI (GCFR) Mr. President, Federal Republic of Nigeria After the WORLD LEADERSHIP G7 SUMMIT that was held in Bavaria, Germany from 7th-8th June 2015. G7 COUNTRIES after Summit expressed the areas that the World will partner with Africa to include:

Ø Fourteen Billion US Dollars ($14 Billion) Private Investment
Ø Rural Electrifications
Ø Agriculture/Trade Partnership
Ø Contract/Inheritance Settlement
Ø Industrial Revolution

MUHAMMADU BUHARI (GCFR) after arriving from the Germany immediately convened for an emergency meeting, with top officials in Nigerian Government including the Vice President PROF YEMI OSINBAJO, The Minister of Finance and coordinating Minister of the Economy, The World Bank and me, the current Governor of the Central Bank of Nigeria Mr. GODWIN EMEFIELE. It was at this all-important meeting this the decision to release all outstanding fund withheld/cancelled by the past Central Bank Governor was reached, and an order was given by the President to this regard, since then all hands has been on deck to gather all necessary information and also prepare the required document and files regarding your fund. Am happy to let you that we have gotten everything ready that is why am contacting you. This process will not in any way involve any fraudulent act or money laundering because the CENTRAL BANK OF NIGERIA is running for the yearly payment and also trying to resolve the outstanding payment of inheritance fund that was delayed by the formal governor that's why the order is given. The Financial Intelligent Unit (FIU) and the International Monetary Fund (IMF) have informed the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you have absolutely nothing to be afraid of. Due the previous scam and fraud act from imposters in our country, we have mapped out that this card is sent to your personal address, This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is twenty thousand dollars (US$20,000.00) per day But the most shocking part of the whole process is that couple of hours after the order to release your Ten Million United State Dollars ($10,000,000) fund was given, Mr. Shane Miles from America , He contacted my bank and he is still contacting us requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead. We have our doubt about that, which is the reason we are contacting you in other not to make a heinous mistake. And the below are the details he provided, urging my bank to send the ATM CARD to him immediately before it is too late:

Name: Mr. Shane Miles
Address: 3115 Exposition Ave NY 71109 USA
Please, if you are not dead as this man falsely said, and wishes to receive your fund this way please let us know, even if you have another means that you want to receive your fund, I will advice that you contact Deputy Governor, Financial Sector Surveillance/the card payment center officer Dr. Okwu Joseph Nnanna with this information.

Contact Name: Dr. Okwu Joseph Nnanna
Email Address ::: [email protected]
Phone / fax: + 234-705-853-2043
The ATM CARD PAYMENT CENTER has been mandated to issue out ($6,000,000.00) as part payment for this fiscal year 2016. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Regards,

INTERNATIONAL MONETARY FUND ENVOY
CENTRAL BANK OF NIGERIA

DISCLAIMER: This electronic message together with any attachments is confidential. If you are not the intended recipient, do not copy, disclose or use the contents in any way. Please also advise us by return e-mail that you have received the message and then please destroy. The Central Bank of Nigeria (CBN) is not responsible for any changes made to this message and / or any attachments after sending by Central Bank of Nigeria (CBN). We use virus scanning software but exclude all liability for viruses or anything similar in this email or any attachment.

Please do not respond through this email. Contact Financial Sector / official center of payment card: [email protected] or call + 234-705-853-2043. Violation of the confidentiality of your mail may result to the cancellation of your fund."
Latest comments
3
remarkable coincidence
there's a similar situation on a concurrent thread under 2348082258897. quite amazing how so many people have such huge sums due to them. never happens to me. wonder what the catch is? still, if there's any unclaimed or left over, i'm happy to receive even just a few hundred thousand .... please remit to
Bank of Never-Neverland
Address: Yellow Brick Road branch
Swift Iban code: 66-66-66
Number: 87654321X
Name: Ivan Overdraft
Many thanks & I shall be externally greatful.
Latest comments
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