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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Amb. Olugbenga Ashiru

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Amb. Olugbenga Ashiru Empty Amb. Olugbenga Ashiru

Post by Admin Sat Nov 09, 2013 6:03 am

ATTN: THE CEO,

 I am Amb. Olugbenga Ashiru MFR, Minister of Foreign Affairs; My office
 Monitors And controls the affairs of all banks and financial institutions
 in Nigeria Concerned with foreign contract payments, and I am the final
 signatory To all foreign transfers of huge funds moving within banks both
 the local And international levels in line to foreign contracts
 Settlement.

 I have before me the list of foreign contractor's payment files, which are
 due to be transferred to their nominated accounts.

 Meanwhile, we identified some of these accounts to be ghost accounts,
 Unclaimed Deposits and over-invoiced sum e.t.c I want to add your name
 Among the under listed contractors expecting their funds to be
 Transferred into their accounts, on this note; I wish to have a deal with
 you as regards to the unpaid fund.

 I have the file before me and hope the data's are correct and Un-tampered
 Unless you reconfirm your banking details for me to properly authenticate
 Them, as it is my duty to recommend the transfer of these surplus funds
 To the Federal Government Treasury and Reserve Accounts as unclaimed
 Deposits.

 I have the opportunity to write you based on the instructions I received
 Two days ago from the Senate Committee on Contract Payments/Foreign Debts
 To submit the List of payment reports expenditures and audited reports of
 Revenues. Among several others, I have decided to remit the contract Sum
 to your nominated account following my idea that we have a deal/agreement
 And I am going to perfect the paper work legally.

 MY CONDITIONS.

 1.The sum of USD $10M only will be paid into an account I will provide you
 after you have confirmed the transfer of the fund into your account by
 Telegraphic Transfer (T/T), confirmable in 3 working days.

 2. This deal must be kept secret forever and all correspondence will be
 strictly by private email /telephone and fax, for security purposes.

 3. There should be no other third parties as most problems associated with
 such payments are caused by their agents or representatives. If you AGREE
 with my conditions, l will advise you on the next line of action
 immediately the Fund transfer will commence without further delay, as I
 would proceed to fix your name on the Payment schedule instantly to meet
 the 10 working days.

 Regards.
Amb. Olugbenga Ashiru MFR
 (Hon. Min. of Foreign Affairs)
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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