Special Alert: Nigerian Advance Fee Schemes

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Nigerian Advance Fee Schemes

09/19/2000
Inactive Financial Institution Letters (FILs)

[PDF-733.39 KB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Press Release Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0064.html
Format:

PDF
Release Date:

09/19/2000
Update Date:

03/17/2004
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

James L. Sexton
Other Institutions Involved:

Central Bank of Nigeria
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-64-2000
Main Document Checksum:

[+]

urn:sha256:413a291784af113fed747d61740b4e3cddf61ad323b861e5ede28ea7f25b0533
Download URL:

https://archive.fdic.gov/view/fdic/8328/fdic_8328_DS1.pdf
File Type:

Nigerian Letter

pdf

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