Tel. No. +2348115509761

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +2348115509761

Post by Scam Investigator »

Telephone Number: +2348115509761
Email Address: keystonebankplcplc@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: bellarthur1000@gmail.com
Reply-to: bellarthur1000@gmail.com
CENTRAL BANK OF NIGERIA (CBN).
ABUJA NIGERIA

Our Ref: CBN/IRD/CBX/005/20/16

Sir/madam

Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail. However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house. Please take note of the following instructions:

1) you must call/contact The MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO (Mr. PHILIP IKEAZOR) via telephone No TEL: +234-811-550-9761 Or E-mail him at (keystonebankplcplc@yahoo.com) for the Certified ATM card/master card of USD $10,000.000.00 only.
2) The delivery of the certified ATM card/master card will be supervised by Mr. PHILIP IKEAZOR and all procedure must be carried out according to the regulations of the official courier company (DHL/FedEx Express).
3) You must fulfill all your obligations as the beneficiary of the compensation fund (USD $10,000.000.00) by sending us your address and telephone number for the safe delivery of the Certified ATM card/master card to you via OFFICIAL COURIER DELIVERY.
4) The delivery of this certified ATM card/master card would not exceed the next 72 banking hours starting from the time you reconfirm your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr. Godwin Emefiele
Governor: Central Bank of Nigeria (CBN).
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +2348115509761

Post by Scam Investigator »

Telephone Number: +2348115509761
Email Address: keystonebankplcbankplc@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: keystonebankplcbankplc@yahoo.com
Reply-to: keystonebankplcbankplc@yahoo.com
Sir/madam

Notification for Compensation to all fraud/Scam Victims

Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.

However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house.

Please take note of the following instructions:

1) you must call/contact The MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO (Mr. PHILIP IKEAZOR) via telephone No TEL: +234-811-550-9761 Or E-mail him at (keystonebankplcplc@yahoo.com) for the Certified ATM card/master card of USD $10,000.000.00 only.
2) The delivery of the certified ATM card/master card will be supervised by Mr. PHILIP IKEAZOR and all procedure must be carried out according to the regulations of the official courier company (DHL/FedEx Express).
3) You must fulfill all your obligations as the beneficiary of the compensation fund (USD $10,000.000.00) by sending us your address and telephone number for the safe delivery of the Certified ATM card/master card to you via OFFICIAL COURIER DELIVERY.
4) The delivery of this certified ATM card/master card would not exceed the next 72 banking hours starting from the time you reconfirm your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr. Godwin Emefiele
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +2348115509761

Post by Scam Investigator »

Telephone Number: +2348115509761
Email Address: keystonebankplcplc@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: keystonebankplc.bankplc@yahoo.com
Reply-to: keystonebankplc.bankplc@yahoo.com
Sir/madam

Notification for Compensation to all fraud/Scam Victims

Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.

However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house.

Please take note of the following instructions:

1) you must call/contact The MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO (Mr. PHILIP IKEAZOR) via telephone No TEL: +234-811-550-9761 Or E-mail him at (keystonebankplcplc@yahoo.com) for the Certified ATM card/master card of USD $10,000.000.00 only.
2) The delivery of the certified ATM card/master card will be supervised by Mr. PHILIP IKEAZOR and all procedure must be carried out according to the regulations of the official courier company (DHL/FedEx Express).
3) You must fulfill all your obligations as the beneficiary of the compensation fund (USD $10,000.000.00) by sending us your address and telephone number for the safe delivery of the Certified ATM card/master card to you via OFFICIAL COURIER DELIVERY.
4) The delivery of this certified ATM card/master card would not exceed the next 72 banking hours starting from the time you reconfirm your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr. Godwin Emefiele
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