Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sat Mar 14, 2015 7:51 am
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From: Central Bank <[email protected]>
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Subject: Welcome To Central Bank Of Nigeria
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I will be expecting your swift response soon,
Have a nice working day.

Mr.Godwin I. Emefiele

Click here to learn more about our Head Office complex

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Welcome To Central Bank Of Nigeria ,
TRANSFER DEPARTMENT

Central Bank Of Nigeria.
Zara Street Off P.M.B 6187
Garki Abuja,
Nigeria

FUNDS FROM MEGAN MOORE FUNDING INC (M.M.F.I)

Did you received the Message that was sent to your lender to pass to you some couple of Hours now?We The Central Bank Of Nigeria, we want you to know that your lender Miss Megan Moore has deposited the sum of $800,000.00USD to our bank for transfer that was transfer to your Name/Account information which we have already commence the transfer , we want you to understand that the delay factor restricting this loan from been fully credited into your designated account is the Transfer Clearance requirement fee enacted by the CBN Transfer Agents of Nigeria. Let it be known that this Transfer Clearance Permit requirement is just the only obstacle holding us from completing this funds transfer into your Bank Account . We have deliberated with the Transfer officials on the issue and they have assured us that they will transfer the loan once the bank transfer charges to proceed with the completion of your funds transfer quickly after you remit the payment . It was on this assurance that we wrote the Bank Guarantee letter with the full confident that this transfer will be finalized after remittance of this Transfer requirement .

So all you need to do now for you to come up with the requirement fee charges for your betterment and never think that there will be an element of fraud in this transaction between Miss. Megan Moore and you Okay, so we want you to understand that before your loan Transfer Details activate to enable your loan reflect into your account,you need to pay sum amount of money for the Transfer Clearance Permit Agent which your lender must have told you about the cause of the delay, we the Central Bank Of Nigeria want you to understand that if you pay this fee for the amount deposited in our bank your loan will fully reflect into your account in the next 30 minute banking time as stipulated on our working protocol, we advice you to try and act fast in this payment OK, so that we can end this transaction before the week after this payment has been made and, so we want you to try and make this payment so that we can end the transaction as soon as the payment is received ..

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