+2347014099170

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NumberLover
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+2347014099170

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Tel. No.: +2347014099170
Emails: davidleeassociates101@gmail.com & davidleeassociates170@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "www."@pure.ocn.ne.jp
Reply-to: davidleeassociates101@gmail.com
FROM THE DESK OF
David Lee & Associates
Assistant Public Defender
CBN Public Defenders Office
20 North Main Street,
Victoria island
Direct Line: +234 701 409 9170

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialist from the United States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process

Due to this we have decided to step into the process of your fund $3.2MUSD ( Three million two hundred thousand united states dollars) to enable your funds to be release within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.

All processes to have your funds paid to you immediately through the CBN's, so our method of payment is by Diplomatic Courier Service to your home Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package as a consignment have been initiated to cut out unnecessary costs. your payment will be made to you in a cash delivery to your address directly from the Central Bank of Nigeria.

You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.

Furthermore, We shall await your immediate correspondence.

Also re-confirm the followings:

1) Your Full Name: _________
2) Your Complete Address : ________
3) Company name, position and address: if any:________
4) Name of City of Residence:_________
5) Country:________
6) Direct Telephone Number / Mobile Number:________
7) Profession, age and marital status:________
8) Your Direct Email:_________

Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country he will give you a call immediately to update you upon his arrival.

You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instructions.

Yours Sincerely,

Dr. David Lee
(David Lee & Associates c/o CBN)
Direct Line: +234 701 409 9170
E-Mail: davidleeassociates170@gmail.com
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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