Central Bank Of Nigeria
Complaint 227695 Details

  • Date Occurred: 12/01/2013
  • Reported Damages: $300.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


OurRef: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/013.






FROM THE DESK OF THE GOVERNOR, CBN

CENTRAL BANK OF NIGERIA(CBN)






ATTENTION:Derrick Allen Gudger Sr ,


Regard my telephone conversation. i am pleased to let you know that the process to program your funds into an ATM card as you stated that you did not have bank account will start on Monday and the card will be out on Tuesday.

Meanwhile, i advise you to know that the 2013 tax will cost you the sum of $590.

You are instructed to send the fees with the name bellow.

OSCAR JAMES EDWARD
ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: TAX

As soon as you make the payment do send the payment information and also make sure to send the sender's name and address.

I await your urgent answer concerning the above mail.


.



Best regards.









SANUSI LAMIDO SANUSI

EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA (CBN).

E-MAIL: ( [email protected])

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Business Profile Summary

  • Central Bank Of Nigeria logo

Company Statistics

  • Complaint Against Central Bank Of Nigeria
  • Complaints Filed: 21
  • Reported Damages: $28,537,685.50
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