Email: telexcreditdepartment@outlook.com
Scam Type: Advance Fee Fraud Scam
From: telexcreditdepartment@outlook.com
Reply-to: telexcreditdepartment@outlook.com
Tel. No.: Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos-Nigeria,
Tel: +234 361 876 20000
Mobile+ 234 80 909 654 6888
Attn: Beneficiary:
I have been having series of meetings with the international communities, the World bank, International Monetary Fund(IMF) and the Federal Ministry of Finance & Central Bank of Nigeria however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. this is a very good news, please use this opportunity to receive your payment valued $15.5 Million feel free to contact the office in charge of payment. If you know that you are not serious to complete this transaction, don't bother to reply.
However, after much verification to know why you have not received your fund, we found out that your Representative and the name of your representative is Mr. Jaroslav Baca Metodova of Slovenskia had submitted his banking details for the transfer and the transfer has been processed to be transferred into his Bank account. Attached is transfer slip.
Also send the following information. 1. Your full name and your house address. Your mobile telephone number, a scan copy of your international passport/Driver's license. You are here by advised to reply this message through this email address for security reasons, all information should be sent to this email address ( telexcreditdepartment@outlook.com )
If you know that this $15.5 M does not belong to you, don't bother replying this message.
Call Rev. Newman Godwin on this telephone number Tel: +234 812 406 6647 for more information and directives
Yours,
Dr. Mrs Sonia Laura
Deputy Operations
(CBN)
Rev. Newman Godwin
Deputy Governor
(CBN)
Mr. Godwin Emefiele
Executive Governor