Fund Transfer Update Contact Pedro Guazo

Our Ref: US/TRS/7184/ATCP COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know that… Read More


Citibank Groups Nigeria Address:27 Kofo Abayomi Street Victoria Island,Lagos-Nigeria Swift:CITNG28X82 Attention: Sir/Madam. This is to Inform you that ATM Card Number: (4278763100030014) worth $1.7million has been accredited to your favor,contact Mr David Coleman on ( with the following information below. 1. Your full Name. 2.… Read More


Our Ref: CBN/IRD/CGX/NNPC/021/07 CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK , A/C#: 329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA Attention: Dear Valued Contract Beneficiary: – I am glad to have your response, with reference to your message to my humble office, I deemed necessary… Read More

Urgent Attention

BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST Agence Principale De Ave. Jean Paul II Cotonou, BP 325 Cotonou, Benin Rep. Telex : 5211 BCEAO COTONOU . E-mails: ( Attention and Greetings: I am Mr.Melvin Udah, the Director in charge of Treasury Department, International wire… Read More