Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#205273 by AlanJones Tue Jun 10, 2014 10:25 pm
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone
Abuja Capital Territory
Nigeria

Attn:

NOTE: THIS IS A NON-DEDUCTIBLE FUND:

Am sure you must have heard,watched and read several publications from Nigeria concerning the irreconcilable fraudulent activities of the former Central Bank Governor. Malam Sanusi Lamido Sanusi who oversaw every financial transaction that originated from Nigeria and its
resultant effect which lead to his suspension on the 20th of February 2014 by the President of Nigeria.

Immediately after his suspension was announced,Mrs. Sarah Alade was appointed to head the Central Bank of Nigeria in acting capacity with specific instructions on every pending financial transaction until on 2nd of June.2014 when i took over as the substantive Governor of the Central Bank of Nigeria

In line with the payment approvals/instructions received from the office of the Presidency through the Honorable Minister Federal Ministry of Finance the names of foreigners/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD $10,000.000.00 (Ten Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2014
mandating the Exchange Securities in Spain and other fiduciary agents in Malaysia, Turkey, Bangladesh and Ghana to effect payment to you, you are hereby directed to contact the Exchange securities for the immediate release of your payment to you in person at the office in Spain or make a choice of any of our payment agents as indicated above for your cash payment.


This decision was taken after a Gentleman with name JAMES WHITE from Ohio,USA contacted us on your behalf. He forwarded to us his full banking information and presented some documentation evidencing your payment,claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure of your survival.


The release of payment of $10,000,000.00 (Ten Million United States dollars) to you should be effected before the end of this quarter of 2014 as soon as you adhere strictly to this instruction and establish contact with them accordingly and Based on this,the president has
demanded that every payment right be withdrawn from every other payment institution including banks and pending diplomatic deliveries and handed over to the Spanish fiduciary agent with the below contact details:

Please reconfirm your details: names, address telephone numbers,identification copies to:

EXCHANGE SECURITIES
Tel: +34-6313374231
Fax: +34-9118813683
Email: [email protected]
Contact Person: Luis Pablo.


Once again, we sincerely apologize for any inconvenience this decision may cause you and hereby enjoin you to do the needful by renewing your payment claim file with US$115.00 only to see to the conclusion of your payment transaction.

Sincerely,

Mr. Godwin Emefiele
Governor
Central Bank of Nigeria
Direct/hotline: TEL: +2347044809279

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#205822 by AlanJones Sat Jun 14, 2014 1:03 am
From [email protected]

Attn: XXX,

We are making inquiry of Mr. Williams Fiddler, an American national who executed a contract with our government some years ago. His payment has been approved and we have been waiting for him to come up for the claim but to no avail.

The documents he submitted during the contract tender period has the name of XXX as the next person to contact when he is not available. Please, inform him that his payment has been approved or you have to make yourself available as his next of kin for the claim and if you receive this message, do us a favor by responding with the needed letter to refute the claim of mr. James white and a copy of my official identification as my profile picture for your verification.

Please send us a letter in your company official letter refuting your alleged delegation of Mr. James White from Ohio to receive your funds on your behalf and indicate your readiness to claim the funds in your name and also send a copy of your identification for signature authentication plus your address and telephone numbers for communication.

Please a lawyer has been designated to receive this official letter of yours as to proceed to the court to make an oath and sign an affidavit in your name establishing you as the authorized beneficiary of the said fund and that you never asked any one to represent you in this transaction.

This is what that is needed to enable you have the fund in your control and please call us for confirmation.

Thanks as i await your official letter by email attachment today


Sincerely,

Dr. Godwin Emefiele
Governor
Central Bank of Nigeria
irect/hotline: TEL: +2347044809279

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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