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.
#309464 by AlanJones Tue Oct 18, 2016 2:14 am
From: Central Bank - [email protected]
Reply-to: [email protected]
Tel. Nos.: +23414731272 & +2348176191566

Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
Tel: +234-01-4731272, ext 101

Attention: Beneficiary,

RE: PAYMENT OF YOUR OVERDUE/OUTSTANDING FUND VIA CBN CERTIFIED
INTERNATIONAL BANK DRAFT/CHEQUE.

It is obvious that you have not received your overdue/outstanding fund
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 receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Muhammadu
Buhari to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to
have receive their Contract Sum,Lottery, Inheritance and the likes.

Base on this we have concluded arrangement for the release of
$2.5million (Two Million Five hundred Thousand US Dollars only) as
part payment. This fund is accrued to you as a result of an
unfinished transaction you had with a bank abroad. We are deeply sorry
for every inconvenience their actions might have caused you due to
their financial incredibility.

Now your payment will be send to you through Central Bank of Nigeria
via CBN Certified International Bank Draft/Cheque. To effect the
release of your fund, you are advised to contact the Mr. Godwin
Emefiele, Governor Central Bank of Nigeria. The contact information
is as follows and you are to provide him with the following
information stated below:

Contact information:

Contact person: Godwin Emefiele(Governor)
Telephone: +234-01-4731272, ext 101
Mobile: +234-8176191566
E-mail: [email protected]

Your name in full.....................
Country:................................
Contact Address:........................
Home/Cell Phone:...................

Yours sincerely,
Dr. Okwu Joseph Nnanna (Board Member)
Deputy Governor, Financial System Stability

Cc: Federal Bureau of Investigation (FBI)
Cc: National Central Bureau of Interpol (NCBI)
Cc: Economic and Financial Crime Commission (EFCC)
Cc: International Monetary Fund (IMF)
Cc: United Nations.

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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#310844 by Tim Atem Tue Nov 01, 2016 5:50 am
Using the same email addresses.

from: [email protected]
reply-to: [email protected]
other email: [email protected]
phone numbers:
+234-014731272 ext 101
+234-8176191566


Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
E-mail: [email protected]
Website: http://www.cenbank.org
Tel: +234-01-4731272, ext 101

Attention: Beneficiary,

RE: CONFIRMATION OF YOUR FUND TRANSFER:

This is in pursuit of your supposed overdue/outstanding payment; I have the opportunity to explain to you the controversy surrounding your payment, following the change in your bank account.

I am Mr. Godwin Emefiele, Governor, Central Bank of Nigeria. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements.

Really, this fund is still existing in our government, annual report payment schedule on foreign debts as unclaimed and in your favour as the sole beneficiary but it is unfortunate that your Nigerian representative were acting in collaboration with some government official here in Nigeria to divert this money and have made derogatory remarks on your payment file, thereby unlawfully demanding excessive taxes and levies just to frustrate you, and i am sure that this is the reason why this fund has not been transferred to your account.

We are deeply sorry for every inconvenience their actions might have caused you due to their financial incredibility. It should be noted that, the reason why i am contacting you is to seek clarity if you have mandated one Mr. Edmond Peters from Britain to collect your fund into his Zurich account on your behalf.

All you need to do right now to take back possession of your funds is to re-confirm the following information and your receiving bank account details as stated below to facilitate the swift telegraphic wire transfer of your overdue/outstanding fund to your nominated bank account. This is very important to avoid misdirection of your fund into a wrong account, as we will not be held liable for any misappropriation of fund.

This will enable us process and up-date your file for immediate release of your fund, Most importantly be aware that (Two Million Five Hundred Thousand United States Dollars Only (US$2,500, 000.00) has been approved as part payment to be released to you in this batch and the balance will be paid in (6)Six Months time.

1. Your full name................
2. Country..................
3. Contact address..........
4. Telephone number.........
5. Occupation...............
6. Date of birth(Age).....
7. Bank Details:

This information’s should reach this office not later than 48hours from the date of the receipt of this mail. As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you.

Kindly send your reply to this email address: [email protected] for further directives.

Waiting for your urgent reply.

Best regard,
Mr. Godwin Emefiele
(Governor),
Central Bank of Nigeria (CBN)
Tel: +234-01-4731272, ext 101
Mobile: +2348176191566.

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