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.
#405991 by Troy Platt Fri Mar 06, 2020 10:55 am
Date: Fri, 6 Mar 2020 13:36:06 +0000 (UTC)
From: [email protected]
To: [email protected]
Subject: DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK ACCOUNT
INFORMATION - DID YOU SUFFERED OR DIED OF THROAT CANCER ?



CENTRAL BANK OF NIGERIA(CBN)
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
TEL: +234-901-471-8587.
Reply Mail To : [email protected]




ATTN: Beneficiary



I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back THURSDAY as they did not provide any power of an attorney from you which will proof that you truly send them.


At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.


This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:


Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
B ank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A


Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson


Anticipating immediate reply.


Yours Faithfully,



Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .


From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (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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#407364 by Troy Platt Mon Mar 30, 2020 7:45 am
Date: Fri, 27 Mar 2020 17:56:36 +0000 (UTC)
From: [email protected]
Subject: DID YOU SUFFERED CORONA VIRUS OR DIED OF AND THROAT CANCER ?



CENTRAL BANK OF NIGERIA(CBN)
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
TEL: +234-901-471-8587.
REPLY MAIL TO : [email protected]



ATTN: Beneficiary



I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back THURSDAY as they did not provide any power of an attorney from you which will proof that you truly send them.


At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.


This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:


Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
B ank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A


Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson


Anticipating immediate reply.


Yours Faithfully,



Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .


From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (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!
Image
#411142 by hallonkev Thu May 28, 2020 10:21 pm
From:KEEP FILE • [email protected]
Date:May 28, 2020, 17:12
Subject:DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER ?

CENTRAL BANK OF NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
OUR REF: C B N / O H G / O X D 1 / 0 2 0
YOUR REF: FGN / FMB / DBA / X-20
TELEX: CENTRAL BANK.
TELEPHONE: +2 3 4 - 9 0 1 -
4 7 1 - 8 5 8 7 .
REPLY MAIL TO :
[email protected]





ATTN: Beneficiary ,



I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.


At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.


This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:


Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson


Anticipating immediate reply.


Yours Faithfully,



Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .


From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
#411544 by FishyMails Thu Jun 04, 2020 5:10 am
From: KEEP FILE <[email protected]>
Tel: +2349014718587
Date: Wed, 03 Jun 2020 06:42:23 -0700
Subject: DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER ?

CENTRAL BANK OF NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
OUR REF: C B N / O H G / O X D 1 / 0 2 0
YOUR REF: FGN / FMB / DBA / X-20
TELEX: CENTRAL BANK.
TELEPHONE: +2 3 4 - 9 0 1 - 4
7 1 - 8 5 8 7 .
REPLY MAIL TO :
[email protected]





ATTN: Beneficiary ,



I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.


At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.


This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:


Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson


Anticipating immediate reply.


Yours Faithfully,



Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .


From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-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.
#414962 by FishyMails Wed Aug 05, 2020 1:16 am
From: KEEP FILE <[email protected]>
Tel: +2349014718587. +1 901-471-8587
Date: Tue, 04 Aug 2020 15:03:22 -0700
Subject: DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER (FROM THE DEBT VERIFICATION / PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION )

CENTRAL BANK OF NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
OUR REF: C B N / O H G / O X D 1 / 0 2 0
YOUR REF: FGN / FMB / DBA / X-20
TELEX: CENTRAL BANK.
TELEPHONE: +2 3 4 - 9 0 1 - 4 7 1 - 8 5 8 7 .
REPLY MAIL TO : [email protected]






ATTN: Beneficiary ,



I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.


At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.


This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:



Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson




Anticipating immediate reply.




Yours Faithfully,



Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .


From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-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.
#415313 by AlanJones Mon Aug 10, 2020 11:59 pm
From: KEEP FILE - [email protected]
Subject: DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER (FROM THE DEBT VERIFICATION / PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION )
Tel. No.: +2349014718587

CENTRAL BANK OF NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
OUR REF: C B N / O H G / O X D 1 / 0 2 0
YOUR REF: FGN / FMB / DBA / X-20
TELEX: CENTRAL BANK.
TELEPHONE: +2 3 4 - 9 0 1 - 4 7 1 - 8 5 8 7 .
REPLY MAIL TO : [email protected]

ATTN: Beneficiary ,

I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-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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