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.
#242735 by AlanJones Sun Mar 22, 2015 2:32 am
From: Tunde Lemo - [email protected]
Tel. No.: +2348083414549

CENTRAL BANK OF NIGERIA
ABUJA NIGERIA.

ATTENTION :

Ref: Payment of $10.5 million approval.


We received instruction few days from our correspondence bank to
transfer the sum of $10.5 million into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid any
problem.

But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L.
Mcallister whom claim to be your representative and forward to us the
following account information for us to transfer the fund into her
account. She came in company of ONE OF our bank staff.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$10.5million united state dollars will be paid to you through online
banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours in service
dr tunde lemo
director
CENTRAL BANK OF NIGERIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#242736 by AlanJones Sun Mar 22, 2015 2:33 am
Dear Sir,

This is to confirm receipt of your short email. I complied as you
directed by calling you but your phone was on voice and I drop a
message for you. So we are waiting to hear from you so that we can
take up the payment release assignment.

You can call me with the number I use in calling you which I am sure
appeared in your phone. I hereby reconfirm it 2348083414549.

Yours sincerely,

Dr Tunde Lemo
CBN Director

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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