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.
#400226 by Troy Platt Thu Nov 14, 2019 10:15 am
From: Office of the Presidency <[email protected]>
Date: Mon, 11 Nov 2019 02:46:17 -0800
Subject: ATTN: BENEFICIARY


CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE LAGOS - NIGERIA

ATTN: BENEFICIARY

I AM MR.CHRIS GEORGE, THE DIRECTOR OF FOREIGN OPERATION CENTRAL BANK OF NIGERIA. I JUST RESUME DUTY AFTER 2 MONTHS OF VACATION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF BECAUSE AS AT THIS MOMENT, I AM STILL WORKING WITH CENTRAL BANK OF NIGERIA (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB.

I HAVE PUT UP OVER 15 YEARS WITH CBN WITH NOTHING TO SHOW FOR IT. HENCE THIS IS AN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY FAMILY SINCE THE GOVERNMENT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. FROM MY INVESTIGATION, YOU ARE ONE OF THE FUND BENEFICIARIES WITH THE GOVERNMENT OF NIGERIA AND THUS YOU HAVE MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. HOWEVER I WANT YOU TO KNOW THAT CENTRAL BANK OF NIGERIA IS THE ONLY FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN NIGERIA OR AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND IF NOT THE CENTRAL BANK OF NIGERIA.

BY MY POSITION AS THE DIRECTOR FOREIGN OPERATION DEPARTMENT, I AM IN-CHARGE OF ISSUING SWIFT CARDS, CREDIT/DEBIT AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH OUR RECORD WITH FOREIGN BENEFICIARIES, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$4.5 MILLION AS OUTSTANDING PAYMENT FUND. THIS ACCRUED INTEREST AMOUNT OF US$4.5 MILLION IS WHAT I INTEND TO APPROVE AND PAY TO YOU VIA ATM CARD. BE EQUALLY INFORMED THAT I HAVE WITHDRAWN AND DEPOSIT THIS ACCRUED INTEREST AMOUNT OF US$4.5 MILLION INTO DOMICILIARY ACCOUNT FOR PROCESSING AND UPLOADING INTO THE ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,250 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD. PLEASE BE INFORMED THAT I HAVE PERFECTED PLANS TO HAVE THIS VISA ATM CARD DELIVERED TO YOU.

I WANT TO ASSURE YOU THAT AS THE DIRECTOR OF OPERATION I HAVE THE MANDATE TO AWARD AND APPROVE THIS INTEREST AMOUNT TO YOU AND I CAN DELIVER THIS ATM CARD TO YOU WITHIN 3 DAYS IF ONLY YOU WILL COOPERATE WITH ME, BUT YOU HAVE TO ASSURE ME THAT YOU WILL COMPENSATE ME WITH THE SUM OF US$500,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS. I AM 100% SURE OF DELIVERING YOUR VISA ATM CARD TO YOU THROUGH THE COURIER. I WANT YOU TO TRUST ME AND I SWEAR NOT TO DISAPPOINT YOU.

IF YOU ARE INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$4.5 MILLION WHICH I HAVE LOADED IN A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY. PLEASE KINDLY RECONFIRM THE FOLLOWING DETAILS:

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS FOR ATM CARD DELIVERY:
3. YOUR TELEPHONE NUMBER:
4. YOUR OCCUPATION:
5. COPY OF YOUR IDENTIFICATION

ONCE I RECEIVE YOUR ACCEPTANCE MAIL, I WILL GIVE YOU DETAILS FOR THE DELIVERY OF YOUR VISA ATM CARD TO YOUR ADDRESS.

REGARDS,

MR.CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA

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