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

READ AND RESPOND

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 (davidcoleman300yahoo.co.jp) with the following information below. 1. Your full Name. 2.… Read More

Hello

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: (transfer.w@w.cn) Attention and Greetings: I am Mr.Melvin Udah, the Director in charge of Treasury Department, International wire… Read More