Central Bank of Nigeria - Application for fund transfer.
Garreg Ddu Gweinyddwr Staff member Jul 1, 2011 #244 Equity Chambers Paul Williams, Skye Bank Mrs Esther Banjuma, Skye Bank.
Kat Administrator Staff member May 16, 2015 #245 Federal Ministry of Finance Approval Certificate, Dr. Mansur Muhtar
Naruto Administrator Staff member Jun 3, 2015 #247 Federal Airport Authority of Nigeria. I must pay 1000 Euros so I can leave.
Sapphire's Strike Administrator Staff member Sep 28, 2017 #249 View attachment 9698 Fake fund release letter from Alhaji Garuba Shehu http://antifraudintl.org/threads/mr-alhaji-garuba-shehu-asst-to-president-buhari.118400/
View attachment 9698 Fake fund release letter from Alhaji Garuba Shehu http://antifraudintl.org/threads/mr-alhaji-garuba-shehu-asst-to-president-buhari.118400/
Nanook Administrator Staff member Dec 5, 2017 #251 Certificate of Legality....for something. And it's interesting that this scammer assumes I'm in the USA.
Certificate of Legality....for something. And it's interesting that this scammer assumes I'm in the USA.
Naruto Administrator Staff member May 5, 2018 #255 Senate Letter Notice for Immediate Release Sen Ahmed M. Makarfi
Sphinx Administrator Staff member May 27, 2018 #256 United Bank for Africa Ownership Certificate Williams Jones Stone, depositor Dr. Amos Adike
Kat Administrator Staff member Apr 5, 2019 #258 Irrevocable Standing Payment Order, certified true copy.
Naruto Administrator Staff member Jul 7, 2019 #259 High Court of Justice, Affidavit of true next of kin Barrister Dustin Hickman
Spidey Ninja Jul 11, 2019 #260 Federal Ministry of Finance, Foreign Exchange Commission Contract Award Approval/Certificate Henry Eze, FOREX Dept.
Federal Ministry of Finance, Foreign Exchange Commission Contract Award Approval/Certificate Henry Eze, FOREX Dept.