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.
#10660 by Ralph Wed Jun 17, 2009 4:21 am
Lots of big words, lots of promises and assurances, its a scam, no money exists, they just want you to send your money, please dont

Here is a search result on the same reference number Click Here

----- Forwarded Message ----
From: DR.JAMES EZE <[email protected]>
Sent: Saturday, recently
Subject: ATTENTION: BENEFICIARY,

From the Desk Of:
DR.JAMES EZE
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/08
[OFFICE OF THE GOVERNOR]
TELEPHONE # +234 803 618 7259

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:...................................
3.YOUR TELEPHONE ..................................
4.FAX...................................................
5.AGE......................................................
6.SEX:....................................
7.YOUR OCCUPATION:......................................
8.YOUR BANKING DETAILS:...................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,

INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BEST REGARDS,

DR.JAMES EZE,
CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.TELEPHONE+234 803 618 7259
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#23263 by Chris Fuller Thu Feb 25, 2010 5:24 pm
According to this scammer, Janet White is still, eight months later, going round claiming to be your representative.

She's not doing so. Like the email above, this scam mail is untrue.

From: Rev James Morgan <[email protected]>
Reply-To: [email protected]
Date: Wed, 24 Feb 2010
Subject: REPLY URGENT


This has also been sent from:

[email protected]
[email protected]

IP Addresses used:
82.128.83.82
82.128.38.101
Both Nigeria.

REPLY URGENT
This is to notify you that a woman came to my office few days ago
with a letter, claiming to be your true representative. Claim’s name: Janet
white bank name: city bank Arizona, usa. Account number: 6503809428. Please, do
reconfirm to this office, as a matter of urgency if this woman is from you. If
you are not the one that sent her on your behalf. Information needed as
follows:
1 your name:......
2. Your full address:.........
3. Your telephone
......
5 Your banking details:..
Rev James Morgan
Call me # +234 813-804-8639

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