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.
#323151 by Mortal Thu Mar 23, 2017 1:50 pm
from: TONEY ELUMELU <[email protected]>
reply-to: [email protected]
to:
subject: ATTENTION:
FINANCIAL SYSTEM STABILITY (FSS) DIRECTORATE
CENTRAL BANK OF NIGERIA.

Attention,

From the records of outstanding beneficiary's funds due for immediate payment, your name/particulars were discovered as next on the approved payment list. I wish to inform you that the total sum of US$10,500,000.00
being your approved funds has been reflected in our PAYMENTS SYSTEM
DATA BASE (PSDB) for payment to you in the following method
as listed,
Payment by ATM Card, Payment by bank to bank Wire Transfer,
Payment by
Cash delivery to your door-step and payment by online
banking via our
corresponding bank.

For your information kindly re-confirm the following
information immediately to facilitate the issuance of an international
payment justification order document on your behalf which will
enable the immediate release/delivery of your funds to you.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A copy of your ID

Your compensation payment approval is made under the
auspices of and Financial System Stability (FSS) Directorate, Central Bank
of Nigeria in collaboration with the IMF/World Bank and we intend to successfully
complete your payment within the 14 banking days as
stipulated.You are therefore strongly advice not to ignore this mail we shall
deliver your ATM Card expressly to your doorstep through
our accredited courier Service delivery upon your response and
full complement of this mail, for the overall safety of your
fund,Kindly get back to me for immediate release of your
funds to you.

Best regards,

Mr.TONEY ELUMELU

Deputy Governor, Corporate Services Directorate

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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