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.
#135618 by Reportandie Sat Nov 24, 2012 7:26 pm
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Reply-To: <[email protected]>
From: "Remittance Department" <[email protected]>
Subject: Attn: Beneficiary,
Date: Wed, 3 Jan 2001 18:31:43 +0100
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To: [redacted]

Central Bank
Ref: CBN/IRD/CBX/021/012.

Attn: Beneficiary,

I received a transfer instruction from the Governor Central Bank of
Nigeria in person of “Mr. Sanusi Lamido” Bond with the President
Federal Republic of-Nigeria ordered this office to credit Ten
Beneficiaries account with full Contract amount which was overdue by
the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive US$17,000,000.00 via Telex Wire Transfer.

The first Beneficiary in our payment record (Mr. John Maxwell) has
received his fund via Telex Wire Transfer last week. You can call
(Mr. John Maxwell ) on +447035936489 for evidence.

Note: that every arrangement of your fund transfer is concluded,
consequently you will oblige to pay $650 only for “Telex Transfer
Duty”. It is compulsory.

Mr. John Maxwell as well paid $650 to complete the transfer of his
fund.Please provide your existing Banking details for immediate
transfer of your fund as recommend below:

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

Note: upon the receipt of your Banking details as stated above, I will
forward our payment instruction to you to send the “Telex Transfer
Duty” fee of $650via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to
call me on my direct phone number: +22996001608 or call Mr. John
Maxwell for more proof



Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Mobile Line +22996001608
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