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.
#406526 by Troy Platt Mon Mar 16, 2020 7:33 am
Subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER
To: Recipients <[email protected]>
From: "CENTRAL BANK " <[email protected]>
Date: Sat, 14 Mar 2020 07:26:48 -0700
Reply-To: [email protected]


Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding bank In Africa the UBA BANK.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals, organizations who have been found not to have receive their funds.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5m, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5m the last time she visited you in hospital due to the car accident you have that she believe that you can not make it and the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she present to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instruct us to compensate all scam victims immediately and get back to them with your record file.

Below is the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

We advice you to confirm us your information immediately you receive this massage before taking any decision on this Lady Ms Nagisa Hamasaki.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#407746 by AlanJones Sun Apr 05, 2020 11:38 pm
From: CENTRAL BANK (CBN) - [email protected]
Reply-to: [email protected]
Subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER
Tel. No.: +2349060282484 & +2341710123331

Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding bank In Africa the UBA BANK.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals, organizations who have been found not to have receive their funds.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5m, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5m the last time she visited you in hospital due to the car accident you have that she believe that you can not make it and the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she present to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instruct us to compensate all scam victims immediately and get back to them with your record file.

Below is the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

We advice you to confirm us your information immediately you receive this massage before taking any decision on this Lady Ms Nagisa Hamasaki.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (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.
#407967 by AlanJones Thu Apr 09, 2020 12:10 am
From: CENTRAL BANK (CBN). - [email protected]
Reply-to: [email protected]
Subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER
Tel. Nos.: +2349060282484 & +2341710123331

Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over one
week with the Secretary General of the United Nations Organization,
International Community Board and U.S Department of State and Africa
Union Organization this ended today Tuesday.

During the meeting, this organization discovered that you have not
received your funds the World Bank instruct us to release to those
Families all over the world who has been affected with the COVID-19
due to past corrupt Governmental Officials who almost held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and unnecessary delay in
the release of your fund to you through our corresponding bank In
Africa the Central Bank.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, To Compensate all
those families who have been affected with COVID-19 with the sum of
$1.5m by the Central Bank instruction from the World Bank.

We advice you to confirm us your personal information immediately to
advise you more on how to receive this Fund.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (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.
#408293 by FishyMails Mon Apr 13, 2020 3:38 pm
Reply-to: [email protected]
From: "CENTRAL BANK (CBN)." <[email protected]>
Tel: +2349060282484 +2341710123331
Date: Mon, 13 Apr 2020 13:50:58 +0100
Subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER

Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Sir/Ma,

We write to inform you that Series of meetings have been held over one
week with the Secretary General of the United Nations Organization,
International Community Board and U.S Department of State and Africa
Union Organization and the WORLD HEALTH ORGANIZATION (WHO) in
conjunction with the WORLD BANK GROUP and UNITED NATIONS (UN) these
commissions have approved $70 Trillion to compensate every family due
to Business lock down during the Corona-virus: COVID-19 crisis.

The WORLD HEALTH ORGANIZATION (WHO) and the WORLD BANK GROUP (WBG)
have ordered the money approved by this commission to be shared every
family around the country for their compensation.

During the meeting, this organization discovered that you have not
received your Compensation funds the World Bank instruct us to release
to those Families all over the world who has been affected with the
COVID-19 due to past corrupt Governmental Officials who almost held
the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the release of your fund to you through our
corresponding bank In Africa the Central Bank.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, To Compensate all
those families who have been affected with COVID-19 with the sum of
$1.5m by the Central Bank instruction from the World Bank.

We advice you to confirm us your personal information immediately to
advise you more on how to receive this Fund.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (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.
#409311 by FishyMails Mon Apr 27, 2020 2:05 pm
From: "CENTRAL BANK OF NIGERIA (CBN)." <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +2349060282484 +14044450458
Date: 2020-04-27 6:26:04 PM +01:00
Subject: Re: COVID Funding

Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

27/4/2020

Attn

Sir,

I we advise you to follow my instructions immediately to contact our
paying bank concerning your pending fund that is about coming to your
end through GA National Bank in Atlanta Georgia in your favor due to
the Covid-19 issues that is going on all over the world.I have been
busy with the country minister of finance concerning the improvement
of the banking industry in Nigeria regrading this payment to be
receive via online banking since that the Courier Companies are not in
service at this moment to delivery ATM Card Parcel to you.

So that is why we have decided to use our paying bank GA NATIONAL BANK
to complete your pending transaction through online banking as the
World Bank has instruct us.

We advice you to follow our instructions to contact the Account
officer in charge Mr. Ronald Leo, regarding your Compensation Fund of
$1.5m directed from the Central Bank.

Mr. Ronald Leo
Remittance Officer
GA NATIONAL BANK,
http://Www.ganational.cc
[email protected]
[email protected]
+14044450458 .


Thank you for banking with us.

Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Telephone:+234-9060282484

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.
#411449 by hallonkev Wed Jun 03, 2020 1:54 am
From:CENTRAL BANK (CBN) • [email protected]
Reply-to:[email protected]
Date:Jun 2, 2020, 22:10
Subject:YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER

Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding bank In Africa the UBA BANK.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals, organizations who have been found not to have receive their funds.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5m, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5m the last time she visited you in hospital due to the car accident you have that she believe that you can not make it and the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she present to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instruct us to compensate all scam victims immediately and get back to them with your record file.

Below is the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

We advice you to confirm us your information immediately you receive this massage before taking any decision on this Lady Ms Nagisa Hamasaki.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

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