Victim Location 56601
Type of a scam Nigerian/Foreign Money Exchange
I have included the email I received:
From: PHILIP. [mailto:[email protected]]
Sent: Wednesday, December 16, 2015 11:17 AM
Subject: FROM DR PHILIP UDEH.
Attention: Beneficiary
The United Nations has deposited your Over-due payment of US$3, 500.000, with this bank (Central Bank of Nigeria), this is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, your name/email was listed among those who are to benefit from this compensation exercise.
The Central Bank of Nigeria will be waiting to hear from you, this payment of US$3, 500.000 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No: FDXB/xxx/100. Kindly get back to this office with your details as listed below.
1. Residential Address
2. Full Names:
3. Phone Number:
4. A scanned copy of your ID or passport.
contact Mr Factus Orji.
at his contact; [email protected]
or +2348036197672
Dr Philip Udeh.
DIRECTOR CENTRAL BANK OF NIGERIA.