+2347055521731

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NumberLover
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+2347055521731

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Tel. No.: +2347055521731
Email: contractorsite3@contractor.net
Scam Type: Advance Fee Fraud Scam

From: ahmedbola_2003@yahoo.com
Reply-to: ahmedbola_2003@yahoo.com
Attn:Dear Beneficiary,

Bringing to your notice that your over due contract fund will be paying you through diplomatic means down to your country .

Your consignment information have been programmed as at today and Your consignment will be living by next week through diplomatic means down to your country , you will meet with the Diplomat face to face and sign your contract payment.

Your Consignment Information:
Registered Code NO:00018174/016
Consignment number:16041-P8
Payment System code:CBN/CRP/1542/016
Diplomatic Code:HMKHSA-80051
Beneficiary Name:...........................

Please make sure that this information is with you so that the diplomat will confirm you the bonafide beneficiary contractor of the said fund(US$10.5Million),So that another person will not claimed your consignment/Fund, As soon as the Diplomat calls you,He will direct you how to meet with him over there and sign your payment.

Have it in mind that fail to comply your fund will deposit as unclaimed fund,Which is to be in the National Finance Treasury.

As soon as you read this message and get back to me all the necessary information will be passed to you immediately, enclose your telephone and fax number for easy communication. Reply to contractorsite3@contractor.net

Awaiting your urgent message.

Yours Faithfully.

Alh Ahmed Bola
Director of Diplomatic Unit.
Central Bank of Nigeria(CBN)
Ph +234-705-552-1731
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +2347055521731

Post by NumberLover »

Tel. No.: +2347055521731
Email: contractorsite3@contractor.net
Scam Type: Advance Fee Fraud Scam

From: ahmedbola_2003@yahoo.com
Reply-to: ahmedbola_2003@yahoo.com
Attn: Dear Beneficiary Contractor,

I am Mr Ahmed Bola,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).

There is presently a counter claims on your contract funds by one Mr.John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him,to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: Mr John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number.....+234-705-552-1731, for confirmation.

Your response needed urgently through the email: contractorsite3@contractor.net

Yours Faithfully.

Mr Ahmed Bola
Director, Foreign Payment Unit.{Gov}
Central Bank of Nigeria(CBN)
private number.....+234-705-552-1731
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +2347055521731

Post by NumberLover »

Tel. No.: +2347055521731
Email: ahmedbola_2003@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: ahmedbola_2003@yahoo.com
Reply-to: ahmedbola_2003@yahoo.com
Attn:Fund Beneficiary.

Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish.

However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account.

You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay.

I am waiting your immediate response for the effect of your approved contract part payment.

This email you will use to get the Person in-charge, harryson_74@consultant.com

Yours Sincerely.

Alh Ahmed Bola
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2347055521731

Post by NumberLover »

Tel. No.: +2347055521731
Email: contractorsite3@contractor.net
Scam Type: Advance Fee Fraud Scam

From: agbaegbum@yahoo.com
Reply-to: agbaegbum@yahoo.com
I am Mr V.Agbaegbum ,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).

There is presently a counter claims on your contract funds by one Mr.John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him,to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call him on his private number.....+234-70-5552-1731, for confirmation.

You are advised to contact: Dr Henry Mon
Director,Telex and Wire Transfer Department,
Central Bank of Nigeria.
Email: contractorsite3@contractor.net Tel: +234-70-5552-1731

Yours Faithfully.

Mr V.Agbaegbum
Director, Foreign Payment Unit.
Central Bank of Nigeria(CBN)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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