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.
#4489 by Obi-Wan Knievel Sun Aug 10, 2008 1:07 pm
Good old Charles again. This guy's name has appeared in more scam letters than the word "urgently".
from CENTRAL BANK OF NIGERIA <office01>
reply-to [email protected]
to
date 9 August 2008 01:28
subject CBN DIPLOMATIC IMMUNITY

_____________________________________________

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA.
OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
PRIVATE E-MAIL:[email protected]

OUR REF: CBN/IRD/CBX/021/08

Attn: Honorable Contractor,

IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT#: MAV/NNPC/FGN/MIN/009.

We have this 8th day of August, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is now by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.

Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.

This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet now, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us.

However, you are advice to reconfirm to us the following information so that the consignment does not go to the wrong person.

Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: _____________sex___________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________
DO YOU HAVE HOME EQUITY LINE OF CREDIT YES/NO _____________________

Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper).Be notified that all documents regarding your consignment delivery will be released to you to protect you from any branch of the law.

Note that this payment will commence immediately I receive your information immediately. This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.

Yours in service,
PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

Got a suspicious e-mail? Run it by The Scam Checklist to see if it's real.
Advertisement

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 32 guests