Use of the Central Bank of Nigeria CBN in Nigerian Email Banking Scams

Note: Click images to enlarge documentation used by Nigerian Advance Fee Fraud Syndicates

Foreign Operations Department Central Bank of Nigeria Fund Remittance Voucher Key Tested Telex ( KTT ) Unit
Central Bank of Nigeria, Lagos, Nigeria International Remittance Department, Approval Order, Foreign Exchange Division, Idris Mamman, A.A. Basil, Task Force on Immediate Pay
International Remittance Department, Foreign Exchange Department Final Notification of Transfer, Fund Release Order approved by Federal Ministry of Aviation, Federal Ministry of Finance, Dr. R. M. Rasheed, Deputy Governor, Central Bank of Nigeria, Lagos, Nigeria
Format of Power of Attorney Form for Central Bank of Nigeria lawyer to sign Fund Release Documents.
William T. Lewis, Bar. Briggs Nwosu, Dr. Rasheed Bello, Central Bank of Nigeria, Office of the Deputy-Governor Tinubu Square, Lagos, Nigeria Project Development and Investment Agreement
Word Documents from the Central Bank Governor Doc1 / Doc2
Central Bank of Nigeria Certificate of Deposit, David Diego Lowen, Elite Construction Company, Abraham Truman, Nicholas Harry

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Crimes of Persuasion