Scams operating under the guise of a charity.
#3709 by richard4464 Fri Jun 20, 2008 10:13 pm
CONTRACT PAYMENT FUNDS RELEASE YEAR 2007/2008 QUOTE CENTRAL BANK OF NIGERIA (CBN)
From: Central Bank of Nigeria ([email protected])
Add contact Add contact
Sent:
Fri 6/20/08 3:38 PM
Reply-to:
[email protected]

To:




CONTRACT PAYMENT FUNDS RELEASE YEAR 2007/2008 QUOTE CENTRAL BANK OF
NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA
DIRECT LINE: +(234)01 765 0569
Our Ref: CBN/IRD/CGX/NNPC/021/2008

I the principle custodian, Governor and Management of Central Bank Of
Nigeria (CBN) on behalf of the Nigerian Government under the auspices of
the Civilian Ex-Head of State, PRESIDENT OLUSEGUN OBASANJO and the
Second newly democratic elected civilian Head of State Federal Republic of
Nigeria PRESIDENT UMARU MUSA YAR'ADUA who was inaugurated on May 29th
2007, have unanimously approved your inheritance payment completely in
your favor after the protest of the International Communities such as,
the World Bank, IMF and PARIS CLUB and the European Union (E.U) that
all outstanding foreign debts especially the Contract Payments should be
released to the beneficiaries forthwith unconditionally. Contract
Number #: LAG/ FGN /NNPC/FMF/CBN/008.

From the records of outstanding contractors due for payment with the
Federal Government, your name and this vital Payment information where
received from the Federal Ministry of Finance (FMF) Reference
No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and
your Certificate of Payment Merit No: 103, CBN Released Code No: 0763;
Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013 as
next on the list of the outstanding inheritance contract payment
beneficiaries who has not received their payments yet.

However, I wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter. Also
note that from the records presented to the bank your outstanding
inheritance contract payment is amounted to the sum of US$22,700,000.00
Twenty-Two Million Seven Hundred Thousand United States Dollars) Only.

Kindly re-confirm to me the followings:

1) Your full legal names.
2) Your full legal Home / Office Phone#, fax# and mobile # contacts.
3) Your full legal Residence address
4) Your full legal Company names, Office position and Company address.
5) Your full legal Profession details, Age and marital status.
6) Your full legal Working Identity card / International passport
scanned copies.

It is unquestionable that at the receipt of the above information your
payment will certainly be made able for the direct electronic telex
telegraphic wire transfer to your domiciliary account at your request
after the approval of your information valid, this is as a result of the
on-going drive of the Federal Ministry of Finance to update its books and
clear overdue payments to all rightful contractors / heirs. Therefore
I strongly recommend that you promptly and humbly respond to this
notification letter immediately.

You must call me on my direct number + (234)01 765 0569 as soon as you
receive this letter for further discussion.

MY WARMEST REGARDS TO YOU

Prof. Chukwuma Charles Soludo
Governor Chairman Board of Directors
Central Bank of Nigeria (CBN)
Direct Lines + (234)01 765 0569 DOES THIS LOOK LIKE A SCAM OR WHAT ?
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#3710 by Bubbles Sat Jun 21, 2008 12:12 am
Yes, it is a fraud/scam. Thank you for posting it here richard4464. Hopefully you posting it here will help someone who might think it is real.

One clue is that Central Bank of Nigeria (which is real) does NOT use Yahoo to contact. Also , you know it is a scam when you receive an offer to pay you for something you did not do.

Thank you for presenting this here, have a look around at the other kinds of scamms and welcome! :D

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

#3771 by ColinWarrins Tue Jun 24, 2008 1:18 pm
When in doubt, insert all or part of an email you get into a Google search window -- if you start to see the same language or something very close to it popping up on either ScamWarners or another scam site, you'll have your answer very quickly.

Email: Colin.Warrins at Scamwarners dot com
#3772 by richard4464 Tue Jun 24, 2008 1:26 pm
THANX GUYS FOR ALL YOUR HELP REALLY SAVED MY BACON

#3801 by Bubbles Thu Jun 26, 2008 12:40 am
richard4464, We are glad to have helpe you keep your bacon! :D

It is responses like yours that keep us going and doing what we do. Drop in any time and check on things that appear to be scams or just list things that come your way that might save other's bacon too! 8)

Best to you sir.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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