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.
#292091 by Calvin Mon Apr 18, 2016 3:33 am
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Date: Thu, 14 Apr 2016 09:29:24 +0000 (UTC)
From: "DR.MOHAMMED BELLO" <[email protected]>
Reply-To: "DR.MOHAMMED BELLO" <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD NEWS TO YOUR FUND
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X-OriginalArrivalTime: 14 Apr 2016 09:29:27.0580 (UTC) FILETIME=[23ED35C0:01D19630]


FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2016
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/16
+234- 9027051676




FINAL PAYMENT APPROVAL OF YOUR FUND




I am Dr.Mohammed Bello The Director, International Remittance /foreign operations, Central Bank of Nigeria, and It is pleasure to inform you that i have done all the necessary documents on your behalf to make sure you receive your funds sum of 10.5M USD immediately because i don’t want any more delays again on this transaction

Meanwhile you have only two options to receive your funds sum of 10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM Card so make up your choice on how you want to receive your funds immediately and let me know with the information requested from you below so that i can processing your transaction and make you receive it immediately without any more delays so that you can reward me for all my effort on this transaction as soon as you receive it before the new government administration President Muhammadu Buhari GCFR will cancel this transaction and transfer it into their treasuring account as unclaimed funds,


Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................



Options (2) delivery via ATM Card to your home address


FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Call me on +234- 9027051676 for more clarifications.


Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#302194 by vonpaso xlura Tue Aug 02, 2016 10:41 pm
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Date: Sat, 23 Jul 2016 21:58:36 +0000
From: DR.MOHAMMED BELLO <[email protected]>
Reply-To: DR.MOHAMMED BELLO <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD NEWS TO YOUR FUND
MIME-Version: 1.0
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
References: <1163194015.6406254.1469311116996.JavaMail.yahoo.ref@mail.yahoo.com>

FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2016
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/16
+234- 9027051676




FINAL PAYMENT APPROVAL OF YOUR FUND




I am Dr.Mohammed Bello The Director, International Remittance /foreign operations, Central Bank of Nigeria, and It is pleasure to inform you that i have done all the necessary documents on your behalf to make sure you receive your funds sum of 10.5M USD immediately because i don’t want any more delays again on this transaction

Meanwhile you have only two options to receive your funds sum of 10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM Card so make up your choice on how you want to receive your funds immediately and let me know with the information requested from you below so that i can processing your transaction and make you receive it immediately without any more delays so that you can reward me for all my effort on this transaction as soon as you receive it before the new government administration President Muhammadu Buhari GCFR will cancel this transaction and transfer it into their treasuring
account as unclaimed funds,


Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................



Options (2) delivery via ATM Card to your home address


FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Call me on +234- 9027051676 for more clarifications.


Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#317212 by AlanJones Tue Jan 17, 2017 3:59 am
From: DR.MOHAMMED BELLO - [email protected]
Rreply-to: "DR.MOHAMMED BELLO" - [email protected]
Tel. No.: +2349027051676

FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2017
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/17
+234- 9027051676




FINAL PAYMENT APPROVAL OF YOUR FUND




I am Dr.Mohammed Bello The Director, International Remittance /foreign operations, Central Bank of Nigeria, and It is pleasure to inform you that i have done all the necessary documents on your behalf to make sure you receive your funds sum of 10.5M USD immediately because i don’t want any more delays again on this transaction in this new year of 2017

Meanwhile you have only two options to receive your funds sum of 10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM Card so make up your choice on how you want to receive your funds immediately and let me know with the information requested from you below so that i can processing your transaction and make you receive it immediately without any more delays so that you can reward me for all my effort on this transaction as soon as you receive it before the new government administration will cancel this transaction and transfer it into their treasuring
account as unclaimed funds,


Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................



Options (2) delivery via ATM Card to your home address


FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Call me on +234- 9027051676 for more clarifications.


Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

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