419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
It was Resolved and Agreed upon that your Fund $7.5M would be released on a special method of payment, tagged via WIRE TRANSFER,send your full names,contact address and phone for the next procedure. Yours Faithfully, Dr. Shitu Abubakar.
Last edited by AlanJones on Mon Jun 15, 2015 11:17 pm, edited 1 time in total.
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.
CENTRAL BANK OF NIGERIA
Click here to learn more about our Head Office complex
Plot 429'A Old Federal Administrative Court Lane,Tinunbu-Square Lagos-Nigeria.
Office Tel/Fax: +234-1- 8910589 Office Tel: +234 7035593658,
OFFICE OF THE PRESIDENCY, THE HONORABLE, D.I.R.D OF CBN http://mail.yahoo.com/config/login?/ym/ ... ancier.com : [email protected]
FROM THE DESK OF HONORABLE GOVERNOR.
IMPORTANT ALERT NOTIFICATION CIRCULAR:
This email is intended for the named recipient only and may contain privileged and personal confidential information. If you have received this email in error, please kindly notify this CBN bank immediately.Once again, Please do not disclose the contents of this message to anyone or copy it out to an outside parties. Thank you.
Date: 25th of April. 2015.
ATTN: Our Dear Sincere Esteemed Valued Inheritance,
Contract Beneficiary Mr/Mrs. Quentin Dé La Vu Esq..
With all due respect Quentin Dé La Vu Esq., I am very sorry for the little delay. It is my modest obligation to write you this letter as regards the authorization of this payment through our most respected financial institution of (Central Bank OF Nigeria). I am Dr. Shitu Abubakar, the Director of International/Foreign Operation Dept. Central Bank OF Nigeria (CBN) on financial/contract inheritance matters,The United State of American Government, European Union (EU) and The Federal Bureau of Investigation (FBI) in conjunction with FEDERAL GOVERNMENT OF NIGERIA, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered this office after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed/accredited International Paying office.
We have been instructed by the World Governing Body today, together with the Committee on International Debt Reconciliation Department to transfer the approved $7,500,000.00 (Seven Million Five Hundred Thousand United State Dollars) into your nominated account with immediate effect; with these needed exclusive Vide account information.
Reconfirm the folowing details.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR PHONE NUMBER'S:
IDENTIFICATION:
BANK NAME :
BANK DETAILS
BANK ADDRESS:
ACCOUNT #:
ROUTING #:
SWIFT CODE #:
ACCOUNT NAME/TITLE:
NOTE: That having received these required Information, you are instantly qualified to receive and confirm the Entitlement payment within the next 72hrs as soon as we confirm your full Details as listed, while all the necessary Legal documents of this fund will be send to you accordingly.
Be informed that we have verified this payment file as directed to us and your Name is next on the list of our outstanding fund beneficiaries to receive their payment before the swearing in the new elected president. Be advised that because of too many funds beneficiaries due for payment at the Firt quarter of the year, you are entitled to receive the sum of $7,500,000.00 (Seven Million Five Hundred Thousand United State Dollars) after the meeting with the Board of Director's and Executive Member's of this office.
NOTE: As soon as we receive YOUR BANKING DETAILS" the Fund will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer to avoid conflict of information and for the transfer of the approved Fund to take place through Bank to Bank Remittance directly from (Central Bank OF Nigeria).
Your fast reply will accelerate your success.
THANKS.
DR. SHITU ABUBAKAR.
DIRECTOR INTERNATIONAL/FOREIGN OPERATION REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA
THE HONORABLE GOVERNOR,CBN.
WE PROMISE TO ALWAYS GIVE YOU THE VERY BEST OF BANKING SERVICE FOR YOUR SUCCESS
Thanks.
Dispatched this day.....25th....April.....2015............
CLASSIFIED
Central Bank of Nigeria Privacy Statement,Central Bank of Nigeria, is a conducive place to work, bank and invest all your funds.
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.
NIGERIAN INVESTIGATION DEPARTMENT (ANTI-FRAUD UNIT)
4TH FLOOR MARY LAND, LAGOS NIGERIA.
OFFICE OF THE PRESIDENCY
MOTTO: SECURITY WATCH.
Email: [email protected]
Email: [email protected]
Tel: +2348080361336
FROM THE DESK OF: HON. MRS. MONIRAH ABDULAZIZ ALAGILY.
Attention: Beneficiary.
RE: BE CAREFUL OF HOODLUMS.
Sir/Ma,
Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of FUNDS that was long approved in your favor from Nigeria .
As a matter of fact we have been on these investigation assignments for some time coldly known to no one but the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts are as follows:
1) Hon. Dimeji Bankole
2) Chief Joseph Sanusi
3) Dr. R.Rasheed
4) Mr. Paul Iwu
5) Prof Charles Soludo
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
9) Mrs. W. D. A. Mshelia
10)Mrs. Nenadi Usman
11)Mr.Williams Okey
Deputy Governor - Corporate Services / Board Member
12)Mrs. Farida Waziri
13. Mr. Nuhu Ribadu (ETC).
The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 21 years (Twenty One years) as it is under the Degree 47 of the constitution of the banking system under section of criminal law.
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the funds, if yes don’t waste time to indicate it immediately as we are the only office that has solution to your funds because many people has been contacting you and collecting money from you without letting you know that there is an error on your payment allocation file.
Note that the only office/paying bank that have right to pay or contact you in this Transfer is the Central Bank of Nigeria, CBN. which has been headed by the bank Governor and the fund will be release to you from the office of the Director of International Remittance Dept., you must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction.
We apologize on behalf of the New President and the people of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above office/paying bank which is Central Bank of Nigeria, CBN.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear Foreign beneficiaries to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and you can only deal with the real bank (Central Bank of Nigeria CBN), as this is only where your fund is laying, with the below information:
Bank Name: Central Bank of Nigeria CBN,
Address: Plot 429'A Old Federal Administrative Court Lane,Tinunbu-Square Lagos-Nigeria.
Remittance Officer: Dr. Shitu Abubakar
Director of International Remittance/Foreign Operation Dept.
E-mail: [email protected]
Tel: +234 7035593658
NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons.
Ensure you follow all directives from Central Bank of Nigeria CBN as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria CBN equally has their own protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria CBN.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation..
Finally, we are expecting to hear from you today.
Thanks for your good understanding while we wait for your urgent response to this mail.
Yours truly,
Hon. Justice Monirah Abdulaziz Alagily
Chairman Nigerian Investigation Department (ANTI-FRAUD UNIT)
CC: Mr. Ibrahim Lamorde
Executive Chairman Economic and Financial Crimes Commission, EFCC
and the war against economic crime and corruption in Nigeria is concerned.
CC: Hon. Justice Reuben Abati,
Minister of Foreign Affair.
OFFICE OF THE PRESIDENCY.
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.
Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /