Dr William Colgate

Discussion in 'Central Bank of Nigeria scams' started by Kat, May 28, 2018.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <ade_john010@yahoo.com>
    Received: from (EHLO sonic304-21.consmr.mail.ne1.yahoo.com) (66.163.191.14o.com;
    Date: Mon, 28 May 2018
    From: William Colgate <ade_john010@yahoo.com>
    Reply-To: William Colgate <d_colgate@yahoo.com>
    Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT

    YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT
    FROM THE DESK OF Dr.William Colgate
    PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
    FOREIGN REMITTANCE DEPARTMENT
    CENTRAL BANK OF NIGERIA {CBN}

    Attn:
    Dear Sir,

    Going by series of petition received from International Body on the way your contract fund was handled by our correspondence office.After extensive close door meeting with Board of Directors and other Stake holders in the Government,Sub-committees of the House of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and agreed upon that your contract fund would be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank requirement.This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and your payment file passed to my desk for clarification. Upon certification that your file is ok. This office would direct you on how to receive your over due compensations fund payment via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned,you are required to furnish this office with the following information:

    1) Your full name & address.
    2) Your telephone and fax number.
    3) Amount expected to receive
    4) Your date of birth.
    5) Occupation.
    6) Your next of kin name.
    7) Your median name.

    This Information's would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense account here in our Bank.A new account has to be opened in your name before the Swift Credit Card is issued, Waiting for an urgent response. Reply me on :d_colgate@yahoo.com

    Yours Faithfully,
    Dr. William Colgate (Director Foreign Remittance Dept)
     
  2. Nanook

    Nanook Administrator Staff Member

    Return-Path: <barristerkeyamo1@yahoo.com>
    From: William Colgate <barristerkeyamo1@yahoo.com>
    Reply-To: William Colgate <d_colgate@yahoo.com>
     

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