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Report: #1295294

Complaint Review: MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK - Internet

  • Submitted:
  • Updated:
  • Reported By: Victoria island — VICTORIA island Texas Nigeria
  • MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK Internet USA

MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANOW.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM # MYBANKNOW.COM SCAM Nigerian scammers FRAUD BANK MYIBANNOW.COM # EXCELWALLET.COM # INCOMMPASS.COM # MYIBANNOW.COM # PROCOMMERCEGROUP.COM nigeria Internet

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www.Myibanow.com from Nigeria sends me an unsolicited email, and wants to $22.7 millon dollars to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, and a copy of my passport! After all, he's giving me all that money, right? He needs to make sure it gets to me!!!

 

Subject: RE: PERSONAL MASSEGE!
Date: Tue, 15 Jan 2008 10:50:08 -0800

HAPPY NEW YEAR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND
LAGOS-NIGERIA
EMAIL: answers@MyIBANnow.com
TELEPHONE: +**************

FROM DESK OF PROFESSOR. JON FORREST
(OFFICE OF THE GOVERNOR CBN).

FINAL CONTRACT PAYMENT/INHERITANCE PAYMENT VERIFICATION.

Attention: Honorable Beneficiary.

We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through.

However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments. We apologies once again.

The Central Bank Newly Introduced 2008 Settlement of Debt Scheme (SDS) in charge of Foreign Debt Recovery Committee on Overdue Contract/Inheritance payments in Africa, as indicated in our database.

The program was introduced to all bank in Africa, for payment and settlement of Foreign Debt, as the African Nation, has suffered a lot of loss because of debts owed internationally, the 2008 budget has the payment order and you are approved and scheduled for payment immediately, forthwith and unconditionally, your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Following the protest of the International Community, The World Bank, IMF and the instruction from the newly elected President and Commander in Chief of the armed forces (President Umaru Musa Ya'Adua ) that all
outstanding foreign debts specially next of kin payment should be released to the beneficiaries forthwith unconditionally.

From the records of outstanding contract/ inheritance fund due for payment with the federal government of Nigeria, your name was discovered on the list of the beneficiary outstanding fund who has not yet received their payments.

We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$22.7million dollars (Twenty Two Million, Seven Hundred Thousand United States Dollars).

Please re-confirm to me if this is online with what you have in your record and also kindly re-confirm to us immediately the followings:

(1) Your Full Name.
(2) Your Residential Address.
(3) Phone, Fax and Mobile #.
(4) Company? Name, Position and Address.
(5) Profession, Age and Marital Status.
(6) A copy of Your International Passport or Driven License.
(7)Your Existing Bank Account.

As soon as this information’s are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for your confirmation.

Best Regards,

YOURS SINCERELY,

PROFESSOR  JON FORREST
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

WWW.EXCELWALLET.COM SCAM Nigerian scammers FRAUD BANK
WWW.INCOMMPASS.COM SCAM Nigerian scammers FRAUD BANK
WWW.MYIBANNOW.COM SCAM Nigerian scammers FRAUD BANK
WWW.PROCOMMERCEGROUP.COM SCAM Nigerian scammers FRAUD BANK
WWW.MYBANKNOW.COM SCAM Nigerian scammers FRAUD BANK

This report was posted on Ripoff Report on 03/22/2016 03:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/myibannowcom-scam-nigerian-scammers-fraud-bank/internet/myibannowcom-scam-nigerian-scammers-fraud-bank-myibanowcom-incommpasscom-myibannow-1295294. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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