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.
#140222 by Reportandie Mon Dec 17, 2012 11:16 pm
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Date: Thu, 13 Dec 2012 08:45:29 -0500
To: [redacted]
Subject: Urgent Attention; Sir/Madamâ
From: Alhaji Lamido Sanusi <[email protected]>
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CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND,

OFFICE OF THE GOVERNOR

LAGOS-NIGERIA


Urgent Attention; Sir/Madam



This is to notify you that your funds has been programmed for immediate release

into your nominated account, and i Alhaji Lamido Sanusi The Executive

Governorof Central Bank of Nigeria (CBN) do hereby give this irrevocable

approval order with Release Codes:



cbn/3480/02/00 in your favor for the payment of your contract entitlement/inheritance claims with the CENTRAL BANK OF NIGERIA therfore note that your new Payment,(CBN) Approval Number is as follows: cbn5685P,

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 ,

Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released

Code No: 0763; Immediate Telex department central bank confirmation

No: -1114433

Secret Code No:XXXXX, will be revealed to you as at when due through a secured medium, Having received these vital payment information , You are qualified now to received and confirm Your payment with the

CENTRAL BANK OF NIGERIA immediately within the next 72hrs.Note; that the information revealed to you is an indication that your fund has been gazzetted for transfer and all that is required of you is to strictly follow the instructions given to you herein.

INSTRUCTIONS:

Communicate only with MR ERNEST EBI DIRECTOR INTERNATIONAL REMMITTANCE TELEX DEPARTMENT

I have strictly appointed him to see the transfer of your fund through to the end to avoid complications, I will give you further details of Mr. Ernest Ebi as soon as I hear from you.

However, you are required to recornfirm the following information to us for security reasons.

1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY.

3) PHONE,FAX AND MOBILE

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS,

BANK NAMES,

ACCOUNT NO,

ROUTING NO,

SWIFT CODE

6) BANK ADDRESS.

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE



Looking forward to hear from you

reply to [email protected]


YOURS SINCERELY,

Alhaji Lamido Sanusi

Executive Governor,

Central Bank of Nigeria (CBN).
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