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.
#403240 by AlanJones Wed Jan 15, 2020 12:50 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: CENTRAL BANK OF NIGERIA - [email protected]
Subject: XXX
Tel. No.: +2349011380012

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Phone;+234-9011380012
Email; [email protected]

Attn:

This is to inform you that an allocation of One Million, Five Hundred Thousand United States Dollars only ($1,500,00.00) has been approved in your favor.

The allocation number of the approval in your file of claim is ECA/CBN/FPC/ES/VOL.1/2020 and your Bank Verification number is 21352562234. You are strictly advised to keep this number very private and personal as It can only be applied at the point of fund release.

With reference to the Federal Government Act of 2015 in respect of obligations of the Central Bank Governor as the head of the Nigerian Apex bank and armed with the Money laundry and drug clearance bill act as signed into law on section 134 (A) (D) sub 7-15 on payments above Five Million United Dollars or it's equivalent, you will be required to come down to Central bank of Nigeria for the signing of the original copies of your fund release order documents.

Furthermore, whereby you can not be able to come over here in person for the signing of the fund release order bond, you will be given the details of one of our accredited financial attorney that is attached with Central bank to act on your behalf. The following will be required from you at the point of signing:

1) Copy of this notification letter.

2) Copy of Your Identification/Letter Of Authority.

3) Stamp Duty And Signing Fees.

Finally, we will need a confirmation of your bank and account details to avoid wrongful transfer of fund. You are hereby advised to get back to me upon receipt of this message as time is of essence. Prompt action is necessary, be guided accordingly.

Yours Faithfully,

Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).

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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#404311 by AlanJones Thu Feb 06, 2020 1:03 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: CENTRAL BANK OF NIGERIA - [email protected]
Subject: Very Urgent Please
Tel. No.: +2349011380012

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Phone;+234-9011380012
Email; [email protected]

Attn:

This is to inform you that an allocation of Ten Million, Five Hundred Thousand United States Dollars only ($10,500,00.00) has been approved in your favor.

The allocation number of the approval in your file of claim is ECA/CBN/FPC/ES/VOL.1/2020 and your Bank Verification number is 21352562234. You are strictly advised to keep this number very private and personal as It can only be applied at the point of fund release.

With reference to the Federal Government Act of 2015 in respect of obligations of the Central Bank Governor as the head of the Nigerian Apex bank and armed with the Money laundry and drug clearance bill act as signed into law on section 134 (A) (D) sub 7-15 on payments above Five Million United Dollars or it's equivalent, you will be required to come down to Central bank of Nigeria for the signing of the original copies of your fund release order documents.Or you can hire (CBN) accredited attorney to sign on behalf of you.

CONTACT ADDRESS:.....................................
OCCUPATION:...............................................
MARITAL STATUS:.........................................
AGE:.............................................................
CITY:.....................................................
STATE:................................................
NATIONALITY:................................................
COUNTRY OF RESIDENce...........................
MOBILE NUMBER:...................................
NEXT OF KIN......................................

Yours Faithfully,

Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).

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.
#404668 by FishyMails Fri Feb 14, 2020 12:55 am
From: [email protected]
Date: Thu, 13 Feb 2020 21:45:39 +0200
Subject: Very Urgent Please

Attention Funds Owner/Beneficiary/
I have a good news for you.
There is an urgent ATM Card printed, loaded and endorse to dispense
$10,000 per day in any US Bank which the federal government instructed
to issue out to customers, and the card is loaded with $5,000,000.00
only.
I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you which is US$200
only. If you are interested please let me know urgently and I will
include your name on this list of beneficiaries to claim part payment
via this channel.
Thanks.
I wait for your prompt response and God bless.The required information below
CONTACT ADDRESS:.....................................
OCCUPATION:...............................................
MARITAL STATUS:.........................................
AGE:.............................................................
CITY:.....................................................
STATE:................................................
NATIONALITY:................................................
COUNTRY OF RESIDENce...........................
MOBILE NUMBER:...................................
NEXT OF KIN......................................
Yours Faithfully,
Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).
\--

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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