tony ubogu

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United States

tony ubogu Reviews

mrsknowitall02 July 25, 2010
scam artist
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa
C.B District, Abuja, F.C.T,
Nigeria P.M.B. 0187,
Garki Abuja. Nigeria
Ref: CBN/IRD/TLX/03/10

Attention: Beneficiary.

Re: instruction to credit your account with the sum of US$10, 000, 000.00.

This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT).

Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information?s she submitted for the transfer of your fund.

Name MRS. JENNIFER MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.

Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/Director Foreign Affairs, to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2010.

However, we shall proceed to issue all payments details to the said MRS. JENNIFER MORISON, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of JENNIFER MORISON.

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.

1. Your full name:...
2. Your telephone numbers:...
3. Your full home address:...
4. Your Company address and position...
5. Your Age and Sex...

This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. JENNIFER MORISON to claim the fund on your behalf.

Best Regards
Tony Ubogu
International Operations
Central Bank of Nigeria
Federal Republic of Nigeria

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