#12285 by scamfinder111
Mon Aug 03, 2009 8:06 am
Lately i got an email from a Mr. Osaze Kelly who is the from the "Head Foreign Remittance Department" talking about my "overdue Contractors payments". Well I'll just let you read it.\
CENTRAL BANK OF NIGERIA
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA.
YOUR IMMEDIATE CONTRACT PAYMENT
CONTRACT NO.: MAV/NNPC/FGN/MIN/009
DEAR: SIR / MADAM
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AT THE MOMENT AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER; ALSO NOTE THAT FROM OUR FILE YOUR OUTSTANDING CONTRACT PAYMENT IS USD20,500,000.00 (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
KINDLY CONTACT MR. OSAZE KELLY HEAD FOREIGN REMITTANCE DEPARTMENT, CENTRAL BANK OF NIGERIA, DIRECT TEL: +234-8020886462, OFFICE EMAIL: [email protected], PRIVATE EMAIL: [email protected] WITH THE FOLLOWING DETAIL BELOW.
YOUR FULL NAME:
ADDRESS:
TELEPHONE:
MOBILE:
PRIVATE EMAIL:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA WIRE TRANSFER TO ANY NOMINATED BANK ACCOUNT OF YOUR CHOICE DIRECTLY FROM CENTRAL BANK OF NIGERIA.
YOURS FAITHFULLY
MR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Naturally I thought this was a scam from the beginning, so i sent an email back.
"Hello,
I just received an email from you about my outstanding contracting payments, i was just wondering if this is a legitimate email and if it is why havent you contacted me sooner.
kindest regards,
Ben"
CENTRAL BANK OF NIGERIA
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA.
YOUR IMMEDIATE CONTRACT PAYMENT
CONTRACT NO.: MAV/NNPC/FGN/MIN/009
DEAR: SIR / MADAM
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AT THE MOMENT AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER; ALSO NOTE THAT FROM OUR FILE YOUR OUTSTANDING CONTRACT PAYMENT IS USD20,500,000.00 (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
KINDLY CONTACT MR. OSAZE KELLY HEAD FOREIGN REMITTANCE DEPARTMENT, CENTRAL BANK OF NIGERIA, DIRECT TEL: +234-8020886462, OFFICE EMAIL: [email protected], PRIVATE EMAIL: [email protected] WITH THE FOLLOWING DETAIL BELOW.
YOUR FULL NAME:
ADDRESS:
TELEPHONE:
MOBILE:
PRIVATE EMAIL:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA WIRE TRANSFER TO ANY NOMINATED BANK ACCOUNT OF YOUR CHOICE DIRECTLY FROM CENTRAL BANK OF NIGERIA.
YOURS FAITHFULLY
MR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Naturally I thought this was a scam from the beginning, so i sent an email back.
"Hello,
I just received an email from you about my outstanding contracting payments, i was just wondering if this is a legitimate email and if it is why havent you contacted me sooner.
kindest regards,
Ben"
