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.
#26342 by David Jansen Wed Apr 14, 2010 5:19 am
There are a lot of scams going round with a scammer claiming to be working for the CBN, or even impersonating the governor of the bank Lamido Sanusi. Sometimes even his predecessor, Charles Soludo. Most scams are similar as they are about a large sum of money that is supposed to be sent to you without a clear purpose, or an explanation where the money originates from. This of course is a good sign that it's a scam. Large sums of money don't 'suddenly' appear out of the blue. Don't fall for it, it's just a scam to make you pay for imaginary fees.
IP: 41.189.0.232 Lagos Nigeria
CONGRATULATION...........

From:
"CENTRAL BANK OF NIGERIA GOVERNOR" <[email protected]> [Add]
To:

Date:
Wed, 14 Apr 2010 10:54 AM (22 mins 46 secs ago)

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND
LAGOS-NIGERIA
14-04-2010

ATTENTION:BENEFICIARY

I am the newly appointed governor of Central Bank of Nigeria,My name is
DR.SANUSI LAMIDO. You are hereby advised in your own interest to stop further
contact/communication with the former Governor Prof.Chukwuma Charles Soludo
and his deputy Dr Obadiah mailafia. He is no longer with central bank of
Nigeria as his tenure has expired. Anybody doing business with him Or his
deputy in the name of CBN or Government of Nigeria is
doing that at his/her own risk. On assumption of office on the 4th of June
2009 I discovered that you are being owed the sum of US$10 million as unpaid
contract/inheritance/lottery fund in Contractors Category [A] Record
file.
Therefore you are required to re-confirm your information for verification and
immediate payment within 24 hours.

Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification

We have here information of the beneficiary who have receive there funds via
atm card and bank draft last year and this year..

Name:H.KING: Tracking Number 871363116205 (http://www.FedEx.com)
Name:W.RAMONES: Tracking Number 869725495785 (http://www.FedEx.com)
Name:Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (http://www.ups.com)
Name:Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (http://www.ups.com)

We shall not entertain impostors and you must proof that you are the rightful
owner of this funds before final payment commences.
Finally,you have the right to make choice between these three mode of payments.

A)WIRE TRANSFER(BANK TO BANK)
B)DIPLOMATIC CASH PAYMENT
C)ATM CARD PAYMENT.

Get back to me asap.

Yours in Service,
Dr.Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.
MY PHONE;+234-082-829-9328
Email:

NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTERS) HAVE STARTED MAKING
FORGERY OF MY GOOD NAME.

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