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 |
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Central Bank
of Nigeria, Lagos, Nigeria
International Remittance Department, Approval Order,
Foreign Exchange Division, Idris Mamman,
A.A. Basil, Task Force on Immediate Pay |
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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 |
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Format of Power
of Attorney Form for Central Bank of Nigeria lawyer to
sign Fund Release Documents. |
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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 |
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| Word Documents
from the Central Bank Governor Doc1 / Doc2 |
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| Central Bank of Nigeria Certificate of Deposit, David Diego Lowen, Elite Construction Company, Abraham Truman, Nicholas Harry |
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