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  • CENTRAL BANK OF NIGERIA <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.190.2.129
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Received: from ([41.190.2.129])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Sun, 17 May 2015 19:52:54 +0100
Message-ID: <[email protected]>
Date: Sun, 17 May 2015 19:52:53 +0100
Subject: GOOD DAY
From: "Fredrick Johnson" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067


Attn: Beneficiary

IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.

Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces ( GOODLUCK JONATHAN ) that all outstanding foreign debts
especially next of kin /Inheritance payments should be released to the
beneficiaries forthwith unconditionally.

From the records of outstanding Inheritance/ contract payments due for
payment with the Government of Nigeria, Your name was discovered as
one of the foreign beneficiaries on our list that is yet to be paid by
the Central Bank of Nigeria. After a meeting with the European Union,
in conjunction with the new American President, We have agreed to
release all payment to you via our ATM CARD payment unit. Base on the
Presidents directives, we have concluded arrangements for the release
of your payment.

The payment will be concluded through our card center which will send
you an ATM CARD that you will use to withdraw your US$10,000,000.00
contract/inheritance funds from any ATM MACHINE CENTER in the world
with a maximum of $10,000 to $15,000 United States Dollars daily.
However, Note that this method of payment will be granted if it is
acceptable by you for the release of your US$10,000,000.00
contract/inheritance entitlement. You are advised to get back to us
with your full contact details for the processing and claim of your
ATM CARD.

You are required to provide the below details: and send it to me via
email:([email protected]) please do reply to this email for
more confirmation and documentation of your fund.

1. Your full name:
2. Direct Phone number.:
3. Address, where you want the ATM Card to be sent:
4. Your age and current occupation:
5. Any form of Identification :

As soon as you are done sending the requested information's, I urge
you to call me immediately, So that I can proceed with the processing
and delivery of your ATM CARD to your designated address without any
further delay.

And the delivery of your ATM CARD can only be done by FEDEX which is
24 hours delivery and it will delivered to your door step.

YOURS SINCERELY,

Fredrick Johnson,
DIRECTOR FOREIGN REMITTANCE
ATMCARD SWIFT PAYMENT DEPARTMENT
OF CENTRAL BANK OF NIGERIA (C.B.N.)
  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.190.2.149
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Received: from ([41.190.2.149])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Thu, 21 May 2015 14:29:14 +0100
Message-ID: <[email protected]>
Date: Thu, 21 May 2015 14:29:13 +0100
Subject: FROM CENTRAL BANK FUND REMITTANCE DEPARTMENT
From: "CENTRAL BANK FUND REMITTANCE DEPARTMENT" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
OFFICE OF THE THE GOVERNOR
CENTRAL BANK OF NIGERIA.
Corporate Head Office
Central Business District,
P.M.B. 0187
Garki, Abuja — F.C.T.
Nigeria
TEL: +234 807 752 0704



ATTN: Beneficiary,


I write you on my capacity as the Governor Central Bank of Nigeria.

This is to let you know that I have been directed by the President of
Nigeria in collaboration with the International Monetary Fund under the
United Nations to take over the payment of all the Foreign Beneficiaries
that are still owed in Nigeria

I have called for all the files of the Foreign Beneficiaries that have not
received their fund and found out that you are among them and decided to
contact you so that I will affect your payment without delay.

I apologize for all the problems you have gone through all this while you
have not been paid.

Please note that the sum of US$5 Million is what will be transferred to you.

You are therefore advised to forward the following for the processing and
transferring of your funds:


1. YOUR FULL NAMES:

2. ADDRESS:

3. TELEPHONE NUMBER:

4. COPY OF ANY OF YOUR NATIONAL IDENTITY

5. YOUR BANK INFORMATION


You are required to forward this information to enable me process and
transfer your fund to you in accordance with mandate of immediate payment
of all the Foreign Beneficiaries.

Be informed that your prompt response is needed because I want to
conclude all payment without delay.

Once I receive the above requirement,I will process your payment and
transfer your funds into your designated bank account without delay.

I await your prompt response.

YOU CAN REPLY TO MY BELOW DIRECT EMAIL ADDRESS:
[email protected]


Sincerely,


MR GODWIN EMEFIELE

GOVERNOR CENTRAL BANK OF NIGERIA