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.
#245584 by AlanJones Sat Apr 11, 2015 3:48 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348057732940



I wish to bring to your notice that the Federal Government of Nigeria has approved your payment at this first Quarter payment of the year 2015,after series of Executive meetings with the Federal Ministry of Finance,the Senate Committee on contract Review and the Board Members of the Central Bank of Nigeria.

We are much pleased to contact you for your payment as this Present Government is poised to making sure all outstanding beneficiaries' funds are remitted to them in order to uphold the image of this country in International Community.Also it is wise to bring to your notice that your file is found plaudits and will be processed for payment as we hear from you.

Furthermore,we have discovered that some officials at the Central Bank of Nigeria,have tried in the past to pay you in Cash through Diplomatic means to your Country but failed to deliver because they were interested in their selfish motives and deviated from the procedures of delivery movement which attracted a massive sack on them.The facts are in your record here.Therefore,the Federal Government of Nigeria has decided that all payments should be processed and remitted through bank to bank wire transfers to the beneficiaries.

In this regard,you should go ahead and reconfirm to this office the requirements below so that we can process your payment and make remittances at once.

1.Your Full Names
2.Your Bank account details
3.Your Home and office Addresses
4.A copy of your International Passport
5.Your Direct Telephone number

We shall process your payment and advise on the remittance date as soon as we hear from you.

Remember, the Federal Government of Nigeria will not be held responsible for any further loss you may encounter in the hands of any officials that may contact you as you have been warned...

Kindly call me on my direct telephone +234-8057732940 so that we can have a chat over this issue as I advise you on what to do for your payment.


Dr.Mark Maxwell
Director Key Tested And Telegraphic Wire Transfers

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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