Peter Udo

Discussion in 'Central Bank of Nigeria scams' started by The Doctor, Feb 5, 2018.

  1. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <>
    Date: Sat, 03 Feb 2018
    From: Peter Udo <>
    Subject: TOP URGENT
    Message-ID: <>

    Attn: Fund Beneficiary,


    This is to bring to your notice that my office has taken over all the money transactions originated from all parts of Central Bank of Nigeria countries for Contract payments, Fund inheritance, Funds due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to frauds, terrorists and money Laundry activities going on world wide.

    This department of Federal Republic of Nigeria was instructed to remit the sum of $10,500,000.00 on your behalf as your payment hold by Central Bank of Nigeria.

    We urge you to expedite action on this issue. The most painful part is your inability to keep us with update on your progress towards resolving the matter, and you hardly respond to our mail.

    Please forward us your full personal details that is your full name, address, and bank details to enable us conclude on the transfer note it is very important you forward us your driver's license or international passport for proper identification. Please send me the account for verification.

    Peter Udo
    Head of International Remittance Department
    Central Bank of Nigeria
    Zaria Street, Off Samuel Akintola Street,
    Garki 11, Garki-Abuja

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