Two mails from the Central Bank of Nigeria

I got the same message. This is junk mail

This initially started on 8/26 for a E-lottery and then proceeded on 10/24 with the info about the swift card payment centre. What could this scam ultimately do to if you were to give them all information they seek? Identity theft ? I also recieved on from the one noted below…Esther Koffi.

I recieved the same email almost word for word just different names.

Yes I have some too. Nigerian Forign Payment Investigation Acency. ETC..
They say”further notice has been sent to the FEDERAL BUREAU OF INVESTIGATION (FBI)WASHINGTON DC OF YOUR COUNTRY INCOLABORATION to ensure genuine and success implementation of all payment done by the Central Bank of Nigeria.over funds owed to Contractors. We shalfurther monitor your funds until you receive your payment”

Hello has been disbursed through you my check how I cashed
My name is / raed tawfeek hosen habroundahman
Amount / 12,500,000
Pennekkm of how Dismiss check Please react immediately

I too have received letters like these, 4 since oct. At first I just deleted them, but by the third one I was getting curious! I decided to go to trusty old BBB (better business bureau for the kids out there!) Surprise!!!! they had a review of them. BBB couldn’t say exactly what they were up to but they could say NOBODY has ever reported getting any money from them. If it sounds too good to be true than it probably is or so granny used to say!!

I have also received such a mail from office of the Director of Operation ATM payment department(CBN).

I do not know about the mail & why they have sent a mail .

D.Gawde Says:
November 29t th, 2007 at 12:07 pm
I have also received such a mail from office of the Director of Operation ATM payment department(CBN).

I do not know about the mail & why they have sent a mail .

D.Gawade Says:
November 29 th, 2007 at 12:07 pm
I have also received such a mail from office of the Director of Operation ATM payment department(CBN).

I do not know about the mail & why they have sent a mail .

If you respond with them they will eventually get to a request for your credit card number OR request a wire transfer of money to them to bribe some official to release your supposed money. It is all phoney and many have fallen for it thinking to get rich quick. Do some Google search on Nigerian scams and you will find out that they get your money and you get screwed.

Hey , I have received such mails from two different people .
Here are their mail Ids .

atmfunds_remmittance@yahoo.de

”OFFICE OF THE SENATE HOUSE” [ I tried to get in touch with this lady but her mailbox is temporially disabled .

I have already provided my details to them and I got a mail that their agent will come down to my country and asked to me to bear the custom ( VAT ) charges .

Thanks and Regards,
Pinky

IN THE LAST 7 MONTHS, IVE BEEN ASKED TO SEND OVER 5 THOUSAND, HERE IS A LIST OF NAMES, TO WATCH FOR THEY ALL COULD BE (CHARLES SOLUDO,) 1.GENERAL PETER OLU 2.CHIEF DANJUMA THEOPHLUS
3.TUNDE LEMO 4.A.O. ONI, 5. DAVE GODWIN 6.BENEDICT ARINZE ANTHONY 7. KACHI TAIWO 8.DR. PATRICK AZZIZA,9.MARIA OMOH 10.CC GENET 11.ADAMUMUA 12.PROF: KACHI TAIWO 13.KINGSLEY AGWOR 14.RAYMOND DOUGLAS 15.DAVID DOSSANTOS 16.SADIQ ALMAN 17.PATRICK AZZIA 18.JOHN MBAH 19. ARINZE ANTHONY 20.SAIQ ALMAN 21.MRS. MARIA ONOH 22.HANNATU RAJI 23.PETER FISHER24.PROF:CHUKWUMA SOLUDO 25.ANDREW WOLEY LAST BUT NOT LEAST 26. ON THE HIT LIST DAVID MARKS
THEY ALL CLAIM TO BE WORKING FOR CENTRAL BANK NIGERIA, AND PRESIDENT UNARU MUSA YAR”ADUA AND ARE USEING HIS SEAL AND THE BANKS, THEY,VE EVEN USED INTELLIGENCE MONTORING NETWORK. AND IN CHARGE OF MY 100,000.000.00.. HA!IVE GOTTEN THE SAME EMAILS AS THE OTHERS AND TELEPHONE CALLS..THE REFERANCE CODES, TELEPHONE NUMBERS,NOW SOMEONE CALLING THEMSELF OUR FBI US DIRECTOR. HE NOW HAS EMAILED ME TO CORPERATE WITH MR.CHARLES SOLUDO BECAUSE IT IS 100% CORRECT.(YEA)IS IT CHARLES, OR CHUCK? YOU NEVER KNOW..LOL.I WONT MY MONEY..I WONT MY INHERITANCE.YEA RIGHT NOW..

Don’t believe any of it, it is all scams, I know a lady that lost her off shore banking business because of a scam like this, my opinion, she was an idiot. When thesre emails come from Nigeria or South Africa (as a matter of fact any country in Africa), they are all scams. Think of it this way, a country that is soaked in poverty and debt and they are contacting you in the US or other better off country to tell you that you have millions there. Please if you have a brain, the answer is obvious. If you guys are at least a little educated, you should know better than than. Best regards and don’t fall for that crap

Dear Hon Sir

I did not sign any deed assesment, if things to direct to my spouse name details are you might have it.
Yor Ref: CP/EF/CCI/CP/C/4/2005
I received chanaging of account -via email address – p.soludo89@yahoo.com

Please do the accordingly-awaiting early reply

From: ”STEVEN JAMES” Add to Address Book Add Mobile Alert
Subject: Immediate Release of Your FUND Via ATM CARD
Date: Sat, 26 Jan 2008 11:32:59 -0800
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street, Garki 11, Garki-Abuja. Our Ref: FGN/CBN/NIG/06/2007. Your Ref…………………………. From The Desk Of Prof. STEVEN JAMES Central Bank of Nigeria (CBN) SUBJECT: Immediate Release of Your FUND Via ATM CARD Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated IBTC CHARTERED BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of IBTC CHARTERED BANK PLC; Contact Person: Mr. BROWN SMITH, Office email address: brownsmith2020@yahoo.com.sg . Tell Mr. Mr. BROWN SMITH, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Prof.Steven James. Central Bank of Nigeria (CBN).

It is not only Nigeria that do these scams….the UK also has tons of them….I get at least two from each country…….every day. The latest one, is from Nigeria, offering compensation to those who were scammed in the amount of 1 million dollars….again, another scam. I cannot believe that people fall for these things.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERI
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE LAGOS

From The Desk Of:
Professor Charles Soludo,
Executive Governor,
Central Bank Of Nigeria .
ATTN: Honourable Contractor,

RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
ATTN: Honourable Contractor
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria
in collaboration with IMF and World Bank. We apologise for the delay of your Contract Payment and
all the Inconveniences you encountered while pursuing this payment.

However,from the Records of outstanding Contractors due for payment with the Federal Government of
Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who
have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being
processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file, your outstanding Contract Payment is US$15,500,000.00
(Fifteen Million Five Hundred Thousand United States Dollars only).

Kindly re-confirm to me the followings:
(1) Your full name…………
(2) Phone, fax and mobile #……………….
3) company’s name,………….position………………. and address, ……………profession,
…………age ………..and marital status…………….
4) Banking information’s, Name of the bank,…………….. address……………….. and
telephone/ fax number of the bank……………..
5) Copy of int’l passport or any scanned identity to prove yourself. …………………..
6)Home equity. yes/No,

As soon as the above mentioned details are received, your payment will be made to you via
diplomatic courier delivery inaccordance to World Bank and IMF recommendations. A diplomat with
international travel immunity will be contracted to deliver the funds at your doorstep. REPLY ME ON
MY DIRECT E-MAIL:soludocbngvn@sify.com

YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
Executive GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
FUND DELIVERY NOTIFICATION

I’ve been recieving mail like this for about 6 years and am extremeley tired of it I have recieved letters about inheritency, to moneylaundering, to poor old widows who wish only to share there husbands vast wealth. today however I was pushed to breaking point, when I received a letter from a supposed US solder fighting in Iraq, who stumbled upon a vast fortune seeking my help to get it into the country. whoever is doing these things realy needs to stop, and be imprisoned for there actions. Cause no matter how you look at it this is fraud.

I have received the following mail:
ATTENTION:Adhikram Chatterjee,

My office was in the receipt of your mail this morning and the content well noted, meanwhile, without taken much of your time your funds payment will be programmed by Bank Draft and it will be send to you on monday 4th January 2008.

Note that some charges will be required from you before the funds will be finally released to you and you cannot be able to afford the charges because it will cost you over $500,000. United States Dollars and this fee should be paid by you before the final release of your funds payment because no one has the right here to touch or wittdraw any money from your contract/inheritance sum without your wittiness and this law was given by the new President Alhaji Musa Yar’Adua because of fraud activities going on here in Nigeria.

Therefore, I will advise you to write a written note to the Office of Mr. President Federal Republic of Nigeria ( Alhaji Musa Yar’Adua) and apply for Deduction Certificate, so that all the charges will be deducted from your contract/inheritance payments before the final release of your funds payment.

Please you should keep this very confidential for the safety of my job because we don’t operate in such way, other Government Officials may write or call you to know from you who gave you the idea of requesting for the deduction certificate from Mr. President, please never renege the secret to anyone.

Once Mr. President granted the Deduction Certificate to you, your funds payment will become history in your city, you should also disregard every communications for now because a lot of corrupt Nigerians Government Officials knows that your funds payment has been approved by Federal Government of Nigeria, and I so much know that they will be reaching you from all angle to see whether they will deceive you not to receive your funds payment because they all knows that once you received your funds payment no other means to defraud you again.

Finally, write the written note and apply for the Deduction Certificate immediately and the written note should be sent via my Emil box, so that I will pass it to the Office of Mr. President.

I could have given you the direct Email Address of Mr. President but because of fraud activities going on here in Nigeria , Mr. President warned all the Government Officials not to be given out his contact information to any body.

I am waiting for the written note, so that I will pass it to Mr. President.

Regards

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OFFICE: PHONE: 234-1-7766734.
CELL PHONE:234-80-32756690

I have recieved as same the other friends, too.
that is junkkk.
be carefull everyone.

It’s all a scam my sister in law lost her house to a barrister something in africa and now they are sending me these junk mails can our government do something about these intruders and scams on our behalf?

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2007.

From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Immediate Release of Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,000,000.00 (Ten Million United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the
USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only
We have mandated CITI BANK NA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of

CITIBANK N.A NIGERIA
Contact Person: Mr. Peter Klaus,
Office No +234 8081001389

Tell Mr. Peter Klaus, that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.

Best Regards.
Mrs brown
for
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

Dear sir/madam….!

My name is dumindu pabasara premarathna.
I`m from sri lanka.
I have recive an e-mail from federal senete house, As i chosen to resive
10 milian USD ( 10,00000.00$)

seelakarunaa@yahoo.com

according to them, This e-mail address is the winner e-mail address.
That is my e-mail address.

Also they informed me my fund is still in the Central bank.
Still i`m reciving meny e-mails from meny office… For example today i have recive an e-mail from oceanic bank,
They are asking me for 900$ For make doccuments…
Eney way dear sir/madam.

Please tell me is that true..?
Is there have a fund in your bank under my name..?

I`m weating for reply from you soon.
Please reply this e-mail address

seelakarunaa@gmai.com

Have a nice day?

I have been e.mail by so one use your bank. Tell me that I have wone sone money in a Aust Lottery. So can you tell me if this is ture.

I too have received the same email with reference to an inheritance/contract payment. Mine was signed by a Dr Tony Andreson, and his Admin Secretary, Tony Oskunbor. The President’s name remained the same throughout and appears on all the other emails in connection with this. The same rules applied. The Swift ATM card, the withdrawal of $5,000 a day from a total of $800,000, etc etc.

They also said DHL would be used to courier the said card to me. He even gave me a telephone number which I have not contacted. After reading the other comments, I would warn anyone to stay well clear of this.

I have passed this over to DHL to let them know they are being mentioned in Internet fraud. Do not get sucked in to all of this, it is not as good as it appears to be!.

After 2 or 3 mail conversations even i got the same kind of mail…below is what it says….

Attn: Mallikarjun V,
Our official code: (811).

Please do not reply without this official code: (811). This is to notify you that your full contact information has been received and acknowledged. Your Atm card was return to us this morning by Courier Company. Reason that you refuse to pay for the insurance and delivering charges fee as they stated for you listen this is not a child’s play the entire beneficiary has been receiving there Atm card without complain your own will not be different this is a global law by any courier company even there in united state of America. please adivce?

Treat Urgently!!

Yours Sincerely,

Dr. Patrick Aziza.
Director, ATM Payment Department
Central Bank of Nigeria
Tel: +234-80-350-353-77.

Be carefull in accepting these kind of fraud mails..

i received this draft of cheque, and the email is almost the same word! and PROFESSOR CHARLES C. SOLUDO called up me to double confirm my address to courier the bank dratf, but i need to bank in USD10,000 for the transfer fees of that payment and need to put other name instead of CBN name. Thanks to God, i don’t have any USD1000 to pay. Now, i don’t have any idea how to get my paymnet from CBN, is there anybody can guided me? Thanks.

don’t trust it! spam message

CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT.
TEL:234-80 24988963

LETTER OF ENQUIRY ON INHERITANCE PAYMENT.

WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR SCHEMIRLAT AND SOME NIGERIA REPRESENTATIVE INCLUDING YOUR ATTORNEY BARRISTER ADE TO THE CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM ON YOUR BEHALF. THIS YOUR FUND HAS BEEN CALLED BACK BY THEY CENTRAL BANK OF NIGERIA SINCE JANUARY 2008 FROM ABI BANK LONDON DUE TO THERE INABILITY TO HANDLE THE TRANSACTION.

TODAY AT ABOUT 10.00 AM NIGERIA TIME, MR SCHEMIRLAT AND YOUR NIGERIAN REPRESENTATIVE CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR INHERITANCE FUNDS $10.5M USD.

I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS CHECKING YOUR INHERITANCE FILE, I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND CHANGORI THAT’S MAKE US TO SUSPECT THEM, THIS IS A SERIOUS MATTER IN THE APEX BANK NOW AND WE HAVE GIVEN A MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY.

NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU, INFORMING THE CENTRAL BANK OF NIGERIA (CBN) OF THE CHANGE IN ACCOUNT NUMBER.THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK.

I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE CONTACT THE UNDERSIGNED THROUGH THE MAIL, TO CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE INHERITANCE FUNDS INTO THE SWITZERLAND ACCOUNT(UBS) AG BANKING SWITZERLAND. YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE PRESIDENCY, AND IN LINE WITH THE ENABLING DECREE OF 512 ”A” IN CONSULTATION WITH THE RELEVANT BODIES; THE CENTRAL BANK OF NIGERIA (CBN), THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL OVERDUE INHERITANCE PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITIES OF SERVICE TO OUR FOREIGN CAPITAL DEBTS. BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN INHERITANCE.

GOING THROUGH YOUR RECORD WITH GOLF BANK PLC WE FIND OUT THAT YOU HAVE SPENT SO MUCH MONEY WITH OUT RESULT THAT WAS WHY THE APEX WITH DIRECTIVE FROM THE PRESIDENCY HAS DECIDED TO HANDLE THIS PAYMENT BY THEMSELF.ALSO THROUGH OUR OBSERVATION WE FIND OUT THAT YOUR ATTORNEY BARRSITER ADE IS ALSO MAKING THINGS HARD, THATS, WHY YOU HAVE NOT RECEIVED THIS FUND.

YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER PERSON OR DEPARTMENT.IF YOU REALLY NEED THIS MONEY BECAUSE WE HAVE GONE THROUGH YOUR FILE AND WE FIND OUT THAT YOU ARE THE ORIGINAL BENEFICIARY OF THE INHERITANCE FUND. PLEASE ASSIST US TO EXPEDITE ACTION AND GET BACK TO ME IMMEDIATELY YOU RECEIVE THIS MAIL NOW.YOU CAN CALL ME ON MY DIRECT LINE 234-80 24988963 I AM WAITING FOR YOUR PROMPT RESPONSE AND CO-OPERATION.

YOURS FAITHFULLY,

DR.JAJA MORRIS
INTERNTIONAL REMITTANCE DEPARTMENT.

This is what they send to me in response to the above topic.
Please i know very well that this is 419 trying to see who will fall for them. but pls let our govt do something about this situation in that country.
thank You
Effiong

I am also receiving such mails for the last few days. The mail I received today (24-3-08) after I gave my details says:
”Your ATM CARD is ready to deliver and your bank details are:
BANK NAME : CENTRAL BANK OF NIGERIA
BENEFICIARY NAME : SHAIK OSMAN
BANK ACCOUNT NUMBER : 10207 00086 20199195503 80
SWIFT CODE :CBN/NIG/101
BANK ADDRESS :PLOT 203/205 FLOUR 15 NEW BENIN, EDO STATE NIGERIA.
BANK PHONE : +234-703-268-2181
+234-01-894-2569”

They have given me two options to collect my funds: 1) to come and collect and 2) they will send through courier for which I have to pay $399.00 towards courier charges. I replied to them to send the card through courier and deduct the courier charges from my account with Central Bank of Nigeria because I know that these are all fraud.

I strongly advice, every one receiving such mails, not to take it seriously as these are all junk mails.

I received one as well. this is rediculous that people have nothing better to do with their time when we are at war. I have enough sense to know that when my grandparents and my dad died they did’nt have money hidden in a Nigerian bank for me to later get. STUPID!!!!!!!!!!!!!!!!!!!!!!

OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT
SETTLEMENT,ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA
VERY URGENT ATTENTION!!! DEAR: BENEFICIARY,

This is to officially inform you that we the international credit settlement of central bank of Nigeria has verified your contract/inheritance file and found out that why you have not received your part payment of $16 million is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that for you not to deal with the non officials in the bank and your entire entire attempt to secure the release of your fund to you will be in vane. So we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment.

through our swift card payment center Asia pacific that is the latest instruction
from MR. PRESIDENT. ALAHJI UMARU MUSA YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA . AND EFCC CHAIRMAN MALLAM NUHU RIBADU, which will not involve any fraudulent act or money laundering and because the CENTRAL BANK OF NIGERIA is running for the yearly payment that’s why the order is given,As well as the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you have absolutely nothing to be afraid of and due the previous scam and fraud act from imposters in our country we have mapped out that this card is sent to your personal address so, This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center officer Dr Daniel Watac on his,
Email address: atmpayments_100@yahoo.com
And also send the following information:

1. Your full name
2. Phone and fax number
3. Addresses were you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out $6,000,000.00 as part payment for this fiscal year 2007/2008 payment year. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.

Regards,
Dr. Ben Smith
Director Atm Payment Department (CBN)

i have received two similar mails.

I receive email like this and from what I heard and seen on tv this is a scam. The way it works they will ask you for some money for some reason and when they receive the money then they will take the money and run and leave you with nothing. Be careful don’t give them any info about yourself they can use the info to steal your Identity

Subject: ATTENTION BENEFICIARY
To: karen_bridgRojan60@tampabay.rr.com
ATTENTION: BENEFICIARY,
YOUR OUTSTANDING OVER DUE PAYMENT IN NIGERIA ,
SIR / MADAM,

THIS IS TO NOTIFY YOU THAT FEDERAL GOVERNMENT OF NIGERIA HAS ORDERED CENTRAL BANK OF NIGERIA AND ALL COMMERCIAL BANKS HERE TO DIRECT/INSTRUCT THEIR CLIENTS WHO HAS SOME FUND HERE TO CLAIM FROM NNPC CONTRACT ,INHERITANCE FUNDS CALLED NEXT OF KIN TO CLAIM, SHOULD CONTACT THE DIRECTOR OF KEY TESTED TELEX / CREDIT CONTROL UNIT OF INTERNATIONAL BANK OF SETTLEMENT BRANCH OFFICE IN NIGERIA FOR IMMEDIATE PAYMENT OF THEIR FUND.

DUE TO HIGH RATES OF FRAUDULENT ACTIVITIES IN NIGERIA, FROM IMPERSONATORS/IMPOSTERS AND SOME DUBIOUS OFFICIALS OF GOVERNMENT EXTORTING MONEY UNLAWFULLY FROM VERIOUS BENEFICIARIES, FEDERAL GOVERNMENT HAS TAKEN THIS BOLD STEP TO PAY ALL BENEFICIARIES THROUGH INTERNATIONAL BANK OF SETTLEMENT, THIS IS TO AVOID EXTORTION AND DIVERTION OF FUND.

NOTE THAT THIS INSTRUCTION/ORDER WAS GIVEN TO THE CENTRAL BANK,ALL COMMERCIAL BANKS,SECURITY COMPANIES, AND ALL DIPLOMATIC OFFICIALS FROM THE OFFICE OF THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA, THAT ALL CLIENTS/BENEFICIARIES SHOULD CONTACT DIRECTLY INTERNATIONAL BANK OF SETTLEMENT FOR THEIR CLAIM AND IMMEDIATE PAYMENT.

PLEASE NOTE THAT YOUR NEW BANK ACCOUNT DETAILS AND OTHER INFORMATION WHICH WE RECEIVED FROM YOUR BANK/AGENT OR YOUR BUSINESS PARTNER HAS BEEN FORWARDED TO THE DIRECTOR OF INTERNATIONAL BANK OF SETTLEMENT MR JORGE SIMTH, YOU ARE HEREBY ADVISED TO CONTACT MR SMITH THROUGH THIS EMAIL; bsmtt@hotmail.com OR TEL/FAX NO. 234-80-523-79949
FOR IMMEDIATE TRANSFER OF YOUR FUND .

SINCE WE HAVE IDENTIFIED THAT SOME FRAUDSTERS ARE WORKING WITH ALL MACHINARIES TO CONNIVE WITH SOME DUBIOUS OFFICIALS TO DELAY YOUR PAYMENT WITH THE MOTIVE/INTEREST TO DIVERT YOUR FUND TO UNKNOW ACCOUNT, THEREFORE FEDERAL GOVERNMENT HAS ALSO GIVEN THE CHANCE/ OPPORTUNITY TO ALL BENEFICIARIES WHO WANTS TO RECEIVE THEIR FUND BY CONFIRMABLE DRAFT SHOULD INDICATE THEIR INTEREST AND FORWARD THEIR HOME RECEIVING ADDRESS OR OFFICE WHERE THE DRAFT WILL BE SENT TO THEM IMMEDIATELY THROUGH DHL COUIER SERVICE TO THEIR COUNTRY.

HOWEVER, IT WILL COST YOU NOTHING TO RECEIVE YOUR FUND THROUGH INTERNATIONAL BANK OF SETTLEMENT THIS MONTH, SINCE YOU ARE AWARE THAT YOU ARE AMONG THE BENEFICIARIES TO BE PAID, IT IS IMPORTANT YOU HAVE TO COMPLY WITH ALL DIRECTIVES URGENTLY.

ALL MESSAGES RECEIVED FROM CENTRAL BANK OF NIGERIA AND OTHER MINISTRIES AND BODIES SHOULD BE DISREGARDED OR FORWARDED TO INTERNATIONAL BANK OF SETTLEMENT FOR ADVISE.

NOTE THAT WE ARE AWARE THAT YOU JUST RECEIVED SIMILAR INSTRUCTION TO DEAL WITH CENTRAL BANK OF NIGERIA FEW DAYS AGO, YOU ARE HEREBY ORDERED/INTSTRUCTED NOW TO STOP ALL FORMS OF COMMUNICATIONS WITH CBN AND OTHERS AND THEN CONTACT THE INTERNATIONAL BANK OF SETTLEMENT FOR YOUR INSTANT PAYMENT.

KINDLY COMPLY WITH ALL DIRECTIVES TO AVOID RISK EXPENSES.
FURTHER MORE, THE ACCURED INTEREST ARISING FROM YOUR TOTAL CONTRACT SUM WHICH WAS DEPOSITED WITH COMMERCIAL BANK AND CBN BEFORE GOVERNMENT WITHDRAWER OF THE FUND WILL BE PAID TO YOU AS INCLUSIVE INTEREST.

FINALLY, ALL DOCUMENTARY EVIDENCE TO JUSTIFY YOUR CLAIM AND CREDIT YOUR ACCOUNT HAVE BEEN PUT IN PLACE, COPIES OF EVERY DOCUMENTS WILL BE SENT TO YOU THROUGH INTERNATIONAL BANK OF SETTLEMENT FOR YOUR PERUSAL.

EXPECTING YOUR URGENT RESPONSE IN THIS REGARD.

CALL THE DIRECTOR INTERNATIONAL BANK OF SETTLEMENT IMMEDIATELY ON HIS TEL 234-80-593-28405
This is th mil I recieved I get them all the time some wored a little deferend but it always says I have such and such amount of mone that they want to get to me. From what I have seen on tv and heard is if you send them money then you want hear from them again so be careful this is a scam and if you try to deal with them you will get nothing and they will have gotton away with your money.

CONGRATULATIONS.

THANKS AND BEST REGARDS.

MRS. S. KARL

PRESIDENCY.
SECRETARY TO THE PRESIDENT/
SPECIAL ADVISER ON FINANCIAL MATTERS

This is pure shit. This Nigerians are in the Uk, HK, IT, Fr. But the larger portion of Nigerinas are well know in the world to be scamers.
Our U.S Goverment is not doing nothing at this moment. However, if yoy write to your U.S REp, Congress, this might be an issued to debate and put as a federal amenment to the communicatio act.

I got one today fo $20,000.000

Regards

I lso recevd the funny mail with same content from President Musa ,Central Bank of Nigeria .
Be aware of such mails. Pl ignore and delete it. It may contain virus or may be scam.

See below mail received from official of Central bank of Nigeria , the funny part tht the mail come from hotmail instead of official mail Id of the bank, Its surprisee to me becauseI never work either in Nigeria or any offshore country.Its fake and something is abnormal Pl beaware.

OFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA.
TEL LINE: +234-703-437-9433
DATE: 2/4/2008

SIR/MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE/LOTTO FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED PRESIDENT UMARU MUSA YAR’DUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ATM CARD DELIVERY ADDRESS
4. YOUR AGE
5. CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TWO HUNDRED THOUSAND UNITED STATES DOLLARS (200,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

CONTACT ME THROUGH MY CONFIDENTIAL EMAIL:

NAME: MR MUSA AHMED
TELEPHONE LINE: +234-703-437-9433
EMAIL: musa_ahmedatm1@hotmail.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-147) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR MUSA AHMED
DIRECTOR, ATM PAYMENT DEPARTMENT (CBN)
TELEPHONE LINE: +234-703-437-9433
EMAIL:musa_ahmedatm1@hotmail.com

More scams from the central bank of nigeria april 21 2008.They finally ask for a transfer fee,insurance and ect.$385.

I recieved the same e-mails for a load of money 5 times in the past month.
Exactly like this:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON DC ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

ATTN:

Natalie Anne Muna

The Federal Bureau of Investigation Washington DC (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area.

These resident agencies are considered to be part of the primary field offices.

FBI Headquarters, located in Washington DC.

The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this Contract Inheritance Funds.

Meanwhile be inform that their are a lot of imposters on the Internet so you are hereby advise to keep this notification confidential for security reasons until the process of transfer have successfully completed.

In regard to the previous mail sent to you concerning your contract payment of $12.5 Million United States Dollars which was recently endorsed by the central bank of Nigeria.

It might interest you to know that we have already contacted the person in charge of your transfer and delivery of your fund via a consignment courier delivery to your doorstep in person of (Mr. Tony S. Edem), and he assured us that your fund will be to your doorstep as soon as you comply with the directive given to you.

Be informed that you are not asked to travel down to Nigeria only to notify you on procedures you are to take in ensuring the successful transfer of your fund which have been made known to us by the Central Bank of Nigeria and the office of there Finance Minister that your fund have been programmed for immediate transfer.

You are hereby advise to contact only the below address/information’s and seek for the urgent release of your inheritance fund, you are further advise to disregard any email received that does not come from the below address and forward to us a copy for verification, in order for us to secure and protect your information’s against imposter/impersonators.

NAME: Mr. Tony s Edem
Hotline: +234-7023020173
+234-7038587895
Email: courier.diplomaticservice@live.com
cbn.delivery_diplomaticservice@yahoo.com

Note that the Diplomatic courier delivery servicxe of the central Bank of Nigeria equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund to you as instructed by the federal government of Nigeria. Just keep us updated on anything you are ask to do by the corresponding bank, so as to enable us advise you.

Note that you will be required to effect payment for the Charges of delivery of your fund consignment to your doorstep by one of the diplomatic Agent working with the courier company, you are expected to contact the office of the director of the diplomatic courier company to have him notify in other for your consignment to be places on transit for delivery to your doorstep.

You will effect the charges fees of $280 which is the mandatory fees for the delivery of your consignment box to doorstep.

Be rest assured that every thing regarding this is legit and legal, and we are monitoring all their services accordingly. It is also our duty to protect your interest at any time.

We will be here to guide you during and after this project is been completed, and alway revert back to us with update from the Central bankof nigeria and that of the office of there Executive Governor.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC. 20535-0001, USA
very convincing, right.
BUT I DIDN’T FALL FOR THAT BECAUSE I TOLD THEM TO SEND THE MONEY TO ME THEY DIDN’T. TO ME IF I WAS REALLY GOING TO INHERIT A LARGE AMOUNT OF MONEY, I’D PAY THE CHARGES AFTER. THEY SAID THEY CAN’T UNTIL I SEND THEM THE PAYMENT FIRST. I EVEN SAID THAT I WILL SEND A MONEY ORDER TO THE COMPANY, BUT THEY GAVE ME ANOTHER NAME AND ADDRESS TO SEND IT TO. I KNEW THAT IT WAS A SCAM.
I DID A LITTLE RESEARCH ONLINE AND FOUND THE LIST OF SCAMS, PEOPLE SHOULD DO A LITTLE RESEARCH TO NOT FALL FOR IT.

HOW LOW CAN PEOPLE BE IMPERSONATING ANOTHER PERSON LIKE THAT. THEY SHOULD BE BEHIND BARS.

HERE IS ANOTHER TO ADD:
Primelcdelivery Companymailbox wrote: Attn: Natalie Anne Muna,

We Are In Receipt Of Your Mail And The Content Therein, We Hereby Confirm To You That A Diplomatic Box Said To Contain Sensitive Photographic Film Material Was Deposited With Us By Mr Mark Bello For Onward Shipment To You.

We Also Confirm The Deposit Details Are As Follows:

Deposit Certificate N0.: 405576
Deposit Number: Plcc-101-Pl45
Sort/Clearance Code: Plc/101-45/P50
Consignment Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr. Mark Bello

Know That The Delivery Fee And Insurance Fee Has Been Paid, What Remains Is Your Handling Fee Of $100 (One Hundred United States Dollars Only). Be Informed That It Is Not Negotiable, It Is A Must Pay Before We Deliver.

By this confirmation, be informed that we will include your consignment in our next batch of delivery which is on Thursday The 25th Of April. So make arrangement to send us your Handling Fee Of US$100 Today or Tomorrw, To enable Us Include Your Package To The Ones That will Leave On Thursday to be delivered on Saturday.

Use This Information To Send The Money Through Western Union To Send The Money Through Western Union Money Transfer Or Money Gram For Quicker Transaction.

Name: Anthony Abah

City: Cotonou
Country: Benin Republic

Text Question What Colour

Answer Blue

Send Us The Sender’s Name, Address And Western Union Control Number To Enable Us Pick The Money As Quick As Possible.

Thanks For Choosing Prime Logistics Courier Company.

Yours Faithfully,
Thomas Ebong
Director

THEY ARE ASKING ME TO SEND $100. BUT, IN THE MEAN TIME IM PLAYING PENPAL WITH THEM, CAUSE I HAVE NOTHING ELSE BETTER TO DO, LOL…

I was searching for ‘Card Credit Discover Number Telephone’ at google and found your post named ‘ails from the Central Bank of Nigeria’ in search results. Not very relevant result, but still interesting to read.

I also have been getting these e-mails. Sad it’s not true, I could use the money.
The following is a copy of the last e-mail:

Attn Honorable Contractor

We have this on 2nd day of may 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Immunity Tag Paper Certificate).

You have to help the diplomats to get (Immunity Tag Paper Certificate) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
Your Full ______________________________
Your Complete Address (Physical Address with Zip Code
: ____________________________
Name of City of Residence:______________________________
Country:___________________________________AGE
Home Telephone Number:____________________________________
Mobile Number:____________________________________
Occupation:_____________ Position_______________

A copy of your driven License/Int’l Passport or I.D Card for identification purpose.

Are you a property Owner?________

I am waiting to receive the above information and your urgent respond.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

These are all scams but I have recently replied to a few of them informing them their emails have been forwarded to the local police. It also helps to use some abusive language in your replies to them. Once you have done this you will notice you get less and less mail. If you are on hotmail.com you can also select ‘report phishing scam’. Hope this helps!!

I just recieved an e-mail similar to the ones on this page. It is all a scam!! Please do not fall for these e-mail’s. It’s bad enough that the cost of food and gas has went up without having to deal with this stupid e-mail. Somebody should do something about this. It is not right!

DR,REV.WILLIAMS SMITH
Just how much is the CBN willing to give out?

Just I count an easy half million. How many more of these e-mail went out that no one reports.

I have received the following mail-:
and i take it seriously….

CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS

TINUBU SQUARE, LAGOS

ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY :

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI UMARU YAR’ADUA WHO WAS ELECTED IN ON THE 29TH MAY 2007 (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
6. YOUR COUNTRY

CONTACT PERSON:

DR.PATRICK AZZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL: drpatrickaziza_cbnoffice@yahoo.com

TELE PHONE: +234 -803-364-8727

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND.

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.CALL ON MY DIRECT NUMBER+234 -803-364-8727 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

I have receive several of these letters, from Nigeria, and the UK. The one from the UK sent me postal money orders. When I went to the post office they said that they are aware of this scam, and ask for the money orders and a copy of the email, so tha it could be reported.

I replied to the one from Central Bank, and gave them a peice of my mind, and told them not to contact me any more. I got another eamil today. I think that it is a shame that they prey on people like this, and the US govenment should investigate this and try to put a stop to them, by making some arrest, which might discourage some of this behavior.

Don’t fall for this. It anyone actually has received money, here in the USA please contact me, I would be interested to know.

Bewear!
baxley8@hotmail.com

I GOT THE SAME EMAIL BUT MINRE HAS A DIFFERENT TWIST TOO IT I HAVE BEEN TRYING TOPO GET MONIRS THAT IS OWED TOO ME ANDOF COURSE WHEN THIS EMAIL CAME I WENT THREW THE ROOF I SAID WELL MAYBE THE PHONE CALLS I MADE TOO THE FBI AND TREASURY AND HOMELAND PAYED OFF WELL NO MONIES NO PAYMENT OF SORTS SECOND DAY RECEIVED ALL THE NESSECARR6Y PAPER WORK FROM ATM MASTERCARD TELLING THE CARD WAS LOADED AND WAS BEING SENT OVERNIGHT THEN THE EMAIL CAME FOR THE MONEYF FIOR DELIVERY OF THE ATM A FULL DISCLOUSER BILL OF CHARGES I LOOKED AND I SAID TO MYSELF ITS IS ONLY 285.00SEEM REASON SIENCE THERE WERE NO ISSUES TO DATE SO HERE I GO WESTERN UNION BAM THERE GOES MINE 285.00 VERY ANXIOUS I WAS SAYING I AM FINALLY GOING TOO RECEIVE MY 2.5 MILL NEXT DAY A FLURRY OF CALLS AT THE AIRPORT CUSTOMS HAD SEIZE MY PACKAGE AND FOR A MERE 1950..00 THEY WOULD RELEASE I SMELLED A RAT THAT IS WHEN I STARTED LOOKING AND FOUND THIS PAGE THANKS TOO ALL

this people are very dubiuos, so beware of mails that wants to give you free money in the introduction letter,and you give money so as to receive the said money..
bewarned!!!!!!

Received the following and believe it to be spoof mail:

Immediate Release of Your FUND Via ATM CARD

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2007. Your Ref………………………….

From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

Attn: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the

world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated IBTC CHARTERED BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of IBTC CHARTERED BANK PLC;

Contact Person: MR.SMITH RALPH,
Office email address:smithraph@yahoo.com
Open phone number: Tel: +234 1 4181952.

Tell Mr.Smith Raph, that you received a message from the New Federal Ministry of Finance, Federal Republic of Nigeria instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE

MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

Compose Email:
address:smithraph@yahoo.com

i have also received an email here it is:
CONTACT THE DEPUTY GOVERNOR IMMEDIATELY.
From: Mrs.Ngozi Philips (msgoffice@officenwama.com)
Sent:
Wed 6/11/08 5:20 AM
Reply-to:
barau@headofficecenbank.com

To:

THE OFFICE OF THE DEPUTY GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
Date 10th May, 2008.

Our Ref: CBN/OHG/OXD1/2008
Your Ref: ………………………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.

Dear honorable beneficiary

Email: barau@headofficecenbank.com

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I am sure that the receipt of this email will be of utmost blessing to you. I am Mrs.Ngozi Philips, the secretary to Alhaji. Suleiman Barau, the Deputy Governor Operations Central Bank of Nigeria (CBN).

You are been officially contacted by me today because I was instructed to do so by my boss The Deputy Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the ”Federal Suspense Account” of the CBN last week, because you did not forward your Claim as the Right beneficiary. The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria.

My boss The Deputy Governor Operations Central Bank of Nigeria (CBN), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance/ contract funds Bill Sum of $20 million which rightfully belongs to you, on your behalf.

At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. In fact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the ”Federal Suspense Account” of CBN,yet you sent these men to come and collect this Funds on your behalf Without notifying us.

We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Deputy Governor of this Bank.

Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent.

Below is list of the Documents which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.Finally, He, Alhaji. Suleiman Barau told them to come back tomorrow morning and they promised to come back. As the Deputy Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so
because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. Note that for security reasons you have been assigned a code/password which is {TT7270CBN}, Please note that this code is the reference number for your transfer and its being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

Kindly direct your response to the private email address of my boss, Alhaji. Suleiman Barau, The Deputy Governor Operations Central Bank of Nigeria (CBN).below for quicker deliberation and response from him on the release of your funds to you.

Email: barau@headofficecenbank.com

Yours Faithfully,

Mrs.Ngozi Philips.
Secretary.
THE OFFICE OF THE DEPUTY GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.

i choosed not to reply to it. i knew what i would be getting myself into if i did. this is all BULLS***

CENTRAL BANK OF NIGERIAOFFICE OF THE DEPUTY GOVERNORCENTRAL BANK OF NIGERIATINUBU SQUARE , LAGOS- NIGERIA .Our Ref: CBN/OHG/OXD1/2008Your Ref:…………………………TELEX: CENBANK.PAYMENT FILE: CBN/BEN/08.Attn: Honorable Beneficiary,IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY.Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Ernest C. Ebi, Deputy Governor International Operations of the Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the ”Federal Suspense Account” of CBN last week, because you did not forward your Claim as the right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria . Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of (US$25,000,000) which rightfully belongs to you, on your Behalf.At this development I asked them who authorized them to come down to Nigeria for the collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the ”Federal Suspense Account” of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Deputy Governor of International Operations of this Bank.They actually tendered some Vital Documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here is the Document which they tendered to this Bank today:1. LETTER OF ADMINISTRATION.2. HIGH COURT INJUCTION.3. ORDER TO RELEASE.Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.Finally, told them to come back tomorrow morning and they promised to come back. As the Deputy Governor of International Operations of this Noble Bank, I was supposed to release this Fund to them but I refused to do so because I wanted to hear from you first.Due to the Nature of my job, I will not want to make any mistake in releasing these Funds to anyone except you whom is the recognized bonafide beneficiary to this Fund.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to get back to me via e-mail or reach me on my number +234-1-6643892 immediately you receive this Letter.OFFICIALLY SIGNED:MR. ERNEST C. EBI. (DEPUTY GOVERNOR)INTERNATIONAL OPERATIONSCENTRAL BANK OF NIGERIA

Please note in the correspondence that the logo is NOT of the mentioned bank. I received two such emails a few weeks ago and reported them to the FBI and local law enforcemnent agencies who track internet fraud. They are monitoring this situation and encourage people to regard as fraud.

I am getting 2-3 mails like this almost everyday from Nigeria and UK.
I got trapped and lost lots of my hard earned assets.
Now only I understand this is fake.
Writing comments is of not a solution.
I want to know where to report about this kind of Internet fraud
so the fraudulent be punished.
I will be obliged if you can let me know how & where to report.
Please reply.
Thanks
vsubha_2000@yahoo.com

OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA
INTERNATIONAL DEBT SETTLEMENT DEPARTMENT.
Office Tel: +234 84 508 555

JUNE 2008 GOVERNMENT PRESS RELEASE ON DEBTS PAYMENT.

Attn: Beneficiary,

YOUR PAYMENT OF $500,000.00USD MADE THROUGH AN ATM CARD.

This is to inform you that your delayed payment of your total amount
have been released to you after the speech of the Presidency of the
Federal Republic of Nigeria (His Excellency, Alhaji Umaru Musa Yar’ Adua) marking the Democracy day in Nigeria. This is an assurance given to the United Nations and ECOWAS to off-set all debts owed by the Federal Government of Nigeria to International beneficiaries. CONGRATULATIONS!!!

For security reasons and to avoid a similar incident that occurred last
time as a result of bank to bank transfer, the payment have been
arranged via an ATM card mode of payment to be delivered to you at your
home.

We shall send to you an ATM DEBIT Card Which You Will Use To Withdraw
Your Money In Any ATM Inter-switch Machine In Any Part Of The World. We
are quite sure this will be a better payment mode and therefore request
that you Contact the Director of International Debts Settlement
Department of the Federal Government of Nigeria (Mr. Fred Iwu) And Also Send The Following Information As Listed Below:

1. Full Name
2. Phone And Fax Number
3. Address where the ATM will be delivered to you(P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

SEND THE INFORMATION TO:
CONTACT PERSON: MR. FRED IWU
(DIRECTOR INTERNATIONAL DEBTS SETTLEMENT DEPARTMENT)
E-MAIL ADDRESS: cbnatmoffice.frediwu@gmail.com
TELEPHONE: Office Tel: +234 84 508 555
PRIVATE: +234-703-730-1001 / +234-703-730-1002

This office Has Been Mandated By The Federal Ministry of Finance to
Issue Out $500,000.00USD to carry out a test-run of this payment plan
while the rest of your payment will come in the second tier payment in
full after your confirmation of the swift payment via ATM card. This
stated amount ($500,000.00) shall be Part Payment For This Year 2008.
Also For Your Information, You Have To Stop Any Further Communication
With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issue You Our Code,Which Is
(ATM-110) So You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.

NOTE: Your ATM is in process while we wait for the above information
to complete and subsequent release of the card to you.

Waiting For Your Speedy Response.

Yours In Service,
Mrs. Nancy Joyce
Secretary,
International Settlement Dept.

i get some mails like that and i want can i get this money or this is funny man plz answer to me
to now
ok
i wait your massage

what is this ?. i received this mail two times. i dont know why there r sending this mail to me. i am out of there country and i dont hav any idea aout that. so any body, may i know that is true or is a make funny

I have recieved several differnt e-mails. From different people claiming to work for The CentralBank of Nigeria. I am currently working with the FBI in my country trying to make sense of it all I have been contacted by A Barrister he said that The high court of Nigeria had awarded 3.5 million to my fiance. How crazy is that.

I have taken to writing long drawn out Email to these scammers asking if they are stupid enough to believe that people will fall for these scams, or should I be indignant about their opinion of me, thinking that I am stupid enough to bite.
Them I tell them that I am a voodoo priest with very strong joo joo, and that they have insulted me deeply. Because of this, I tell them, I have placed a curse on them, their family and close associates that starts soon, but benignly, and grows into medical/mental problems that are all encompassing.
Then I tell them that I can remove the curse when they realize what it is, but that it should cost about 17,000 USD….
Funny, the letters stop:)
In one case, I have a friend that flys a 747 for TA, and he was flying to the Ivory Coast. I worked the idiot there and actually set up an appointment for my pal to interview the guy at some big hotel, posing as me.
Second sentence out of the guys mouth was that he needed $25,000 out front to speed the process up by bribing his bank manager. My pal Ron kept pushing this guy and told him that he had the $25,000, but that he wanted to go to the bank with him and actualy view the contents of the file…The guy said that he wouldn’t jeopardize his career with out the front money…it was bogus all of the way.
When Ron went back to his hotel room, it had been ransacked, but all of his valuables were in the hotel safe !!!
I think that the sad thing is that they musy occasionally score some cash because people place so much trust in the net. I hope that is not true, but what else keeps these imbecils going ???
I’ll go take my meds now

United Nations Development Programme.
United Nations Donation Programme 2008.

NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.

United Nations Development Programme, and Charity in conjunction
with the Ecowas,European Union, are giving out a yearly donation of
US$800,000USD (Eight Hundred Thousand States Dollars only) as specific
Donations/Grants to 40 lucky international recipients worldwide.

You have therefore been approved to claim a total sum of
$800,000USD(Eight Hundred Thousand Dollars Only) in cash
credited to file FST/26487710-95.

The below Bank has been given the contract to transfer all winning funds
all our winners account from the first to last category.

CENTRAL BANK OF NIGERIA (CBN),West Africa.
Contact Agent: Mr. Ade Williams (Directot Int’l Wire Transfer)
Email address: 1cbn@vista.aero
Tel: +234 7028312128

You are to contact Mr.Joe Briggs with the below required
details for verification and processing.

1.Full Name :
2.Address :
3.Phone:
4.Country:
5.Nationality :
6.Sex :
7.Age :
8.Occupation :
9.File No :

Regards,
Mrs. Latisha Walker

What Crazy Stuff!!!!!!!!!!!!!!!!

I have recvd this mail and i dont know what’s going on pls give me an explanation abt.
Thanks in advance
Rgds
Roberto Maloney

CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE DIRECTOR CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK, PHONE:234-7023016767A/C#: 329606=101244=169=678FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/04IMMEDIATE CONTRACT PAYMENT NOTIFICATIONCONTRACT #: MAV/NNPC/FGN/MIN/009 We have this 21th day of Aug 2008 received a payment creditinstructionfrom the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.. This is to notify you that your funds have been programmedforimmediaterelease into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment throughdiplomatic services has been made, note that your funds have beenpackaged likea consignment.Note that theDiplomatic Agency has to move down to your Countryin order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper) so that thecustoms and immigration will not stop them in Airport, for securityreason you areadvice to follow the rules and regulation of the diplomats for easy collectionofthe consignment, you have to welcome the diplomatic agent, to enabl themdeliver the Consignment to you immediately, be informed that as soon as thediplomats obtain the above name certificate they will delivertheConsignment to your doorstep.This consignment have been registered with FBI and there is no coursefor alarm because this is the best way that you can get your fundwithout any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bearwith us.However, you are to reconfirm to us the followinginformation so that the consignment does not go to the wrong person.Your Full Name: ______________________________Your Complete Address:________________________Name of City of Residence:____________________Country:______________________________________Direct Telephone Number:______________________Mobile Number:________________________________AGE :_________________________________________Fax Number:___________________________________Occupation: ________________________________Nearest airport:______________________________.Note that as soon as the diplomatic arrive to your country they willgive you a call immediately to enable you help them to get (yellow tagpaper).Also all documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive yourinformation. This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on theirdiplomatic travel route this week. Yours in service, Dr. David MarkExecutive Director Central Bank of Nigeria (CBN).

I had same mail ,don’t belie that’s
……..
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

DATE; Monday; 20th October 2008

ATTENTION BENEFICIARY:

Dear Mr. Vu,

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF ALHAJI UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE AXIMUM IS ONE THOUSAND FIVE DOLLARS PER DAY,
SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

CONTACT PERSON:

DR. DOUGLAS SMITH
INTEGRATED PAYMENT DEPARTMENT
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE COUREIR COMPANY,CALL THIS NUMBER +234-8026143991n’t believe that’s

I have been reciving these too.Iam so tired of it.What sent me over the edge is when they sent me an email from the fbi to not trust this bank to contact this bank that there was too much fraud for the oter like i dont know that all is a scam.They must think americans are very stupid.They need to stop doing this from africa and london its starting to piss me off.They wanted me to send them 210.00 dollars via western union so they can send my funds i sent them a email back that said f you.

for the sake of honor when will this end…..i jus recd this on 29 October 2008 07:56AM

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
Our Ref: C.B.N/I.R.D/C.B.X/021/05

YOUR WIRE TRANSFER OF US$10.500,000.00 MILLION DOLLARS PAYMENT

From the records of outstanding contractors due for payment with the Federal Government of Nigeria in the year 2008, your name and company details was discovered on the list of those who have not received their fund, I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding contract payment is USD$10.500, 000.00 (Ten Million, Five Hundred United States Dollars). Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Your full banking details
5) Copy of Drivers License I .D.

As soon as the above information are received, your payment will be made available to you via an international certified bank to bank wire transfer,which will be transfer to you into your nominate bank account.

You should call my direct number or email me immediately as soon as you
receive this letter for further discussion and more clarification. And ensure that you call me as requested to my direct mobile Number as instructed (234)806-269-6354

Best Regards,

Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)

i got same but slightly different
RE: IMMEDIATE RELEASE OF YOUR FUNDS VIA ATM SMART CARD

We’re writing to inform you that after our proper processing and verification, we have discovered that your information corresponds with the one in our records and you are now confirm as the rightful beneficiary to the said funds programmed in an ATM MASTER CARD.

However, you will find attached a scan copy of your approval certificates from From the presidency Federal Republic of Nigeria, the Senate House Federal Republic of Nigeria and the Central Bank showing that you have been confirm as the bonofide beneficiary of the said funds US$45.3M.

As a matter of fact, your ATM CARD is ready, but there’re two options for you to get the ATM CARD collected, the two options are;

(1) You have to come down to Nigeria in our office here for collection of your ATM CARD in person.

(2) We can deliver it to your designated address through our accredited Courier Company safely.

Meanwhile, you’ll be expected to indicate your choice of receiving your ATM CARD immediately. If you want to come down to Nigeria, please inform us quickly. But if it is through our accredited Courier Company, you should also inform us , but you will be required to offset the shipments fees on the delivery of your ATM CARD immediately to enable us carry out the delivery of your ATM CARD immediately.

The delivery charges are as follows and you are advised to make choice of delivery if you cannot come down to Nigeria in person and send the fee immediately as directed bellow.

RAPID DELIVERY

Mailing Fee $530 00.00
Insurance Fee $ 550 00.00
Vat $250 00.00
TOTAL $1,330 00.00

NORMAL DELIVERY
Mailing Fee $ 505 00.00
Insurance Fee $550 00.00
Vat $220 00.00
TOTAL $1,275 00.00

OTHER DELIVERY
Mailing $480 00.00
Insurance $550 00.00
Vat $220 00.00
TOTAL $1,250 00.00

You are to make the payment through Western Union Money Transfer as to speedy up the delivery of your ATM CARD. You are to locate the nearest western union agent close to you and make the payment through the name of our accounts officer below:

NAME: JOHN ROBERT
ADDRESS: TINUBU SQUAR, VICTORIA ISLAND, LAGOS NIGERIA.
TEXT QUESTION; JOHN .
TEXT ANSWER; PETERS.
AMOUNT EXPECTED; $………………….
MTCN#:………………………..
SENDERS NAME/ADDRESS:……………………….

Kindly make your choice of payment and get back to us to insure that your ATM card is delivered to your designated address immediately without any delay.

Call me immediately.

Congratulations.

REV. DR. JOHN MATTHEW
DIRECTOR,ATM PAYMENT DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN).
Direct Telephone line: +234-806-632-3498

I have received this email yesterday is that true or a junk mail. plz reply. his email address is

IMMEDIATE PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/008

Attention:Muhammad Asify
Main Road Ghouse Abad H No A-7
Main Road Ghouse Abad
Quetta.Pakistan,

I appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria ministry of finance for immediate payment through a diplomatic means. I am Professor Charles C. Soludo, The Executive Governor, of Central Bank of Nigeria (CBN).

We want to use this opportunity to notify you that I have given instruction to the dept management chairman to commence immediately the processing and the packaging of your fund. I personally will update you immediately the processing is completed.

We apologist for the delay you have encountered in receiving your over due payment with Federal Republic of Nigeria. You are urgently required to reconfirm your personal data’s immediately you received this message.

We await your urgent response.

PROF.CHARLES C.SOLUDO.
Private number +234-703-677-3108
Executive Governor,CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT IS LATE.

i also received the same mail from centra bank of nigeria. They have credited US $ 18.5 million in my new ATM card which was prepared by Central Bank of Nigeria and one of their agent arrived at Mumbai and called me for almost one week and asked me to pay Rs. 60,000/- towards custom duty at Mumbai Airport. How far is this correct.

Hello central bank of Nigeria,I got an email (below you can see),Is this a valid email? Do you support this email? They call me by this number 002348085736830,is this your bank number? Thanks and good luck

— On Wed, 10/8/08, CENTAL BANK NIGERIA wrote:

From: CENTAL BANK NIGERIA
Subject: CONGRATULATIONS MR PATRICK TRANSFER SUCCESSFUL.(CENTRAL BANK OF NIGERIA)
To: patrick30s@yahoo.com
Date: Wednesday, October 8, 2008, 10:14 PM

CENTRAL BANK OF NIGERIA ATTEN: Patrick sarkisian, TRANSFER OF $1.2M INTO YOUR ACCOUNT. We want to congratulate you on a sucessful transfer of your $1.2million into your account,We have below a scan copy of your transfer slip for you to confirm,We also want you to know that in the next 2 banking days your fund will refelct in your account so in the next 2 days we want you to go to your bank and confirm your fund in your account.So on friday go and confirm your fund in your account. Once again we wish you a happy successful life. Good Luck.
OFFICIALLY SIGNED.
PROF. CHARLES SO LUDO.
DIRECTOR,KTT DEPT

——————————————————————————–
Connect to the next generation of MSN Messenger Get it now!

I also got such mail yesterday is it true that the fund payment must to reach to me without any delay or it is just a rabish joke

well well well i got the same message and do you know i even got a phone callfrom ALI Mohammed.well that is good scammers aint that well thats about it i reported this to scammers.

i dont think this dam scammers should be on the computer dont you think so. dam fools.

ithis is to be put in deleted mail.

This is also happened with me. You all are requested to send your mail to Spam with this type of subject. Also dont go through them and avoid this cheating.

the crezy mail from dumm
Flag this messageCOMPLY URGENT BECAUSE THIS IS VERY IMPORTANTSaturday, 27 December, 2008 4:44 PM
From: ”Mr Elvis Adekunle” Add sender to Contacts To: undisclosed-recipientsI am Mr Adeakunle. a computer scientist working with central bank of Nigeria.I am 25 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won’t tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind persual.1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Barr. Becky Owens
18)Rev. Steven Jones
19) bank of Africa
20)Mrs. Debbie Hargrove
21)Mr. Micheal Wagner
22) ADB Bank Ouagadougou Burkinafaso
23) FSA UK
24) NATWEST BANK
25) ECO Bank
26) Credit Bank Do get in touch with me immediately to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications. Regards,
Mr Elvis Adekunle
Call : +234 70 394 66 934 ReplyReply All Move…My fileMy fili 2Go to Previous message | Go to Next message | Back to Messages

1. email was received from union bank plc abuja nigeria that after issuing affidavit of federal court of nigeria your lottery prize money has been transferred to your account but it was false there was no transfer of money to my bank or my account. email address was given managerunionbnk@live.com name of Director Niyi opeodu
he is asking $850 processing fee. you are requested to confirm name of said officer and correctness of lottery

2.2nd email was received from access bank lagos nigeria from Staneley Bello Director Access bank. that your lottery prize have been approved by board of directors.He asked $705 processing fee.
you are requested to please confirm Staneley Bello is director access bank lagos nigeria and lottery is correct or incorrect. Inam ur Rehman
Karachi, Pakistan

hello

i received email from ktt department rquest me to send USD650 in order to open accoung at CBN

received email and International Bank draft frm Nigeria Partner pay sme potion to me

i need some clarification from CBN ktt department

please explain ;

fromCentral Bank Of Nigeria
tocmitrades global

dateWed, Dec 24, 2008 at 5:13 PM
subjectRe: wire transfer funds USD 450,000.00 (Att:Ms Siti)
mailed-byyahoo.com
signed-byyahoo.com

hide details 12/24/08 Reply
Att:Ms Siti
Sir,
We the entire staff board members of central Bank Of Nigeria are in recipt of your candid mail in your quest for the transfer of your Four Hundred And Fifthy Thousand Dollars which Mrs Rose Madu Brought to our office to be transfered to your designated bank account.
Kindly fill in the form in the attach file and send it across to us as soon as possible and again you will view in the attach file,scan copies of both my official working identity card together with my diplomatic passport for your own perusal.

Finally,you have to open a domicillary account with us before your transfer will be made and this only attracts the sum of Six Hundred And Fifthy Dollars Only($650usdd).without opening the Bank account note that your funds will not be transfered for your own information.This is our ethic mode of operating in terms of any international transfer and also as the countries Apex Bank.
Please do not fail to fill in your complete bank information well in the form in which you want to receive your money and also send the form back to us within the next 24hours banking hours.
Kindly call me as soon as you receive this mail for more oral clarification on this number 234-7031995320.I will be anxiously waiting for your call.
I will be waiting for your response as soon as possible,

Yours Faithfully,
Dr Douglas Aziz
Ktt.Director Central Bank Of Nigeria(CBN)
Ph.234-7031995320.

Dear sir,
I got e mail from Kohn Douglas for saying that I got $10m of
atm master card & they are asking me to send $1000/- so that they can send my atm but i am not convinsed of his words. kindly enlighten me its validity & authenticity. thanking you sir.
AG.

Eu também recebi esse e mail e eu quero o meu dinheiro!!!!!!!!!!!!!!!!!!!!!!
Tem gente que não tem o que fazer! Fala sério! tô num aperto danado e ainda vem essas brincadeiras de mal gosto.
Se for verdade me contatem to precisando receber minha herança

It is sad reading these letters
ok for the records so what is real from central ban ofd nigeria what ca

i am playing the game now, i just e-mail them and see what/how they reply. they are Nigerian Scamming Pirates, just like the ones in Somalia. These Africans need to grow a garden, spear a monkey, or transmit stds, but they need their computer/web access taken away.

Hi
All E mails above and E mails like these from any where are all scam and fraud. These are not necessarily from Nigeria. If you reply to them first they will ask your personal detail like name, age, address, Phone, mobile #, Job detail, banking details, copy of ID documents etc. Your personal information can be used to make fake ID of criminals. Secondly they will ask you to send some processing fee. If you send this money, they will runaway and you lose will your money. You will never get any ATM card of any fund into your account. Very esay to understand scam E mails like these.
K. Ahmed
Australia

All these are from ”Nigerian Spam” saga.
Don’t send any money or personal information – not only you will not get money, but you will be scammed for sums from $100 to $2000 or even bigger ones.

I received an E-mail saying that I have $3,750,000 at the Central Bank of Nigeria. Do I?

I have been there! ”Prof. Charles Soludo and Barrister Amino Dada” seems to be fully occupied with scamms in all directions in the name of Central Bank!
I guess all tranactions must be checked and dubbelchecked!

Dated: 18.08.2009

Mr.Favour Uche Mike
Sirs,
Compliment of the day,
Trust this finds you’re in good in health and cheer.
Compliment of the day, wishing your wellness with prosperity of beautiful country your. Trust this finds.
I received your valued e-mail and noted the contents.
Sub:Regarding immediate relases of fund
Amounting to$ 10,000.000.00 (Ten millon
United States Dollars only
Respectfully submitted as under:-
That I revived valued e-mail from Mr. Philip Martins.
Chairman, Barclays Bank PLC London E14 5HP United Kingdom dated. Wednesday, 5 August, 2009, 9:23 AM.
That nominated bank account. Send the payment T/T My Bank:
Bank Account Beneficiary Name: Subhash Chandra Gupta
Bank’s Name: Central Bank of India
Branch Name: Kannauj Branch
Add: Ajaypal Road, Kannauj Dist. Kannauj-209725 U.P. India
Bank’s Code: 028-3150
Bank Account No. : 2700
Bank’s Fax no.:91-05694-234925
Bank’s Phone no.: 91-5694-234925
(1) Your full name and address: Subhash Chandra Gupta
Kothi no.32, Post box 32, Knanauj-209725.U.P.INDIA
(2) Age: 69, marital status: marred
(3) Your occupation: Businesses
(4) telephone/91-5694-234432 fax number: 91-5694-
234132
(5) Your nationality: INDIN
PRAYER
It is therefore, most respectfully prayed that THE HONORABLE MINISTER OF FINANCE may be pleased to-
3- IMMEDIATE RELEASE OF FUND AMOUNTING TO $10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY).
I request you to
4- Send the payment T/T My Bank Kannauj-209725,U.P.India
I am waiting your valued reply. Please feel free to direct.
We hope that soon we will have a positive response from you.
Please do not hesitate to say what else you would like to have from us.
With best regards,
Thanking you.
Yours Sincerely,
SUBHAS CHANDRA GUPTA s Phone no.: 91-5694-234925
(1) Your full name and address: Subhash Chandra Gupta
Kothi no.32, Post box 32, Knanauj-209725.U.P.INDIA
(2) Age: 69, marital status: marred
(3) Your occupation: Businesses
(4) telephone/91-5694-234432 fax number: 91-5694-
234132
(5) Your nationality: INDIN
PRAYER
It is therefore, most respectfully prayed that THE HONORABLE MINISTER OF FINANCE may be pleased to-
3- IMMEDIATE RELEASE OF FUND AMOUNTING TO $10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY).
I request you to
4- Send the payment T/T My Bank Kannauj-209725,U.P.India
I am waiting your valued reply. Please feel free to direct.
We hope that soon we will have a positive response from you.
Please do not hesitate to say what else you would like to have from us.
With best regards,
Thanking you.
Yours Sincerely,
SUBHAS CHANDRA GUPTA

25 August 2009
I receieved an e-mail from theCENTRAL BANK OF NIGERIA-ATM CARD PAYMENT NOTIFICATIN OFFICE OF DIRECTOR OF OPERATIONS, INTERNATIONAL CREDIT SETTLEMENT.
Through Pastor Williams on the 13th of this month, hopfully it is true this time as I have been getting this kind of mails several times , once I also receieved an affidavit of claims of one million GBP, never recieved it till date
Caroline Gabriel

25 August 2009
I am eagerly awaiting the 12.7 USD and the ATM Card, I had also receieved a phone call last night from the Central Bank of Nigeria from the ATM dept.

ATM CARD PAYMENT NOTIFICATIO
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA
TEL:234-8068126948
E-mail: nig.western@live.com
GOOD DAY,

– This is the mail recieved on the 13th of August 2009
THIS IF TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITENCE FILE AND FOUND THAT YOU HAVE NOT RECEIEVED YOUR PAYMENT IS BECAUSE YOU HAV NOT FULFILLED THE OBLIGATION GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITENCE PAYMENT. WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS IS THE LATEST INSTRUCTION FROM THE PRESIDENT OF ALHAJI UMAR MOUSA YAR’DUA FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOU MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES A DAY SO IF YOU LIKE TO RECEIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION
1 FULL NAME ……
2 PHONE AND FAX……
3 ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD……
4 AGE AND CURRENT OCCUPATION……
PLEASE CONTACT THIS OFFICE FOR IMMEDIATE DISPATCHING OF THE ATM CARD TO YOUR ABOVE INFORMATION. THE ATM CARD CENTER HAS BEEN MANDATED TO ISSUE $12,700,000.00 AS PAYMENT FOR THIS FISCAL YEAR 2009. SO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIEVING YOUR PAYMENT. E-MAIL ME BACK AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE . NOTE THAT BECAUSE OF IMPOSTERS WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS(ATM-Y2K9) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

Pastor Williams
DIRECTOR OF ATM CARD PAYMENT CENTER
CENTREL BANK OF NIGERIA
FERDERAL REPUBLIC OF NIGERIA

dear sir,

i have got an atm number (5951390123652671)for swift card delivery issued from bank of nigiria of 6.8 us$ is it legal or it is a kind of fraudness.

thanking you
manish ignatius

From: James Ugbolu
Sent: Mon, October 12, 2009 10:26:36 PM
Subject: FROM THE DESK OF JAMES UGBOLU

CENTRAL BANK OF NIGERIA
BANK FACT FINDING
& SPECIAL DUTIES OFFICE
TINUBU SQUARE 6094 MARYLAND.

DEAR,

MY DEAR ,I AM JAMES UGBOLU, A SENIOR STAFF WITH THE CENTRAL BANK
OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY
IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE
AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE
CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN
OFFICER IN COMPUTER SECTION ENGINEER TONY IGWE OKECHUKWU TO BRING
OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US$12 MILLION.
WHY WE DID THIS IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM
THE BANK’S COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO
RECEIVE YOUR MONEY WITHOUT SUCCESS.

AS I FOUND OUT THAT YOU HAVE ALMOST MEET ALL THE STATUTORY
REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR
PROBLEM IS THAT OF INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED
IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS
WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX , PHONE AND EMAIL
MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY. ALSO WE FOUND
OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS HAVE BEEN
EXTORTING A LOT OF MONEY FROM YOU WITH THE PRETEXT OF HELPING YOU
RECEIVE TO YOUR MONEY.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS
IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR
PARTNERS. AND FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU
HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY
IS IN TWO SECURITY-PROOF BOXES WEIGHI! NG 110 K G EACH, THAT IS
22O KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER
COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO
YOU. THE COURIER WE VISITED ARE: DHL, EMS, FEDEX AND TNT COURIER
AND THEY ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY
THE CUSTOMS BEFORE SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED
WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS
PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPEN WILL LOOSE ITS
EFFICIENCY. WE DID NOT DECLARE MONEY BECAUSE COURIER DO NOT CARRY
MONEY. TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME
THAT THERE IS COURIER COMPANY THEY USE TO SEND DIPLOMATIC
MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER.THAT HAS
DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS
ANYWHERE IN THE WORLD. THE NAME OF THE COURIER SERVICE IS OXFORD
SECURITY COURIER SERVICE (OSCS). I WILL MEET THEM AS SOON AS I
HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME TO SECURE ALL
THE REQUIRED IMMUNITY DOCUMENTS SO WE DO NOT HAVE ANY
PROBLEM.NOTE THAT WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US
WITH TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$200,000.00)
AS SOON AS YOU RECEIVE YOUR MONEY.

TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE OF
COMPENSATING US TO THE TUNE OF TWO HUNDRED THOUSAND UNITED STATES
DOLLAR (US$200,000.00) ALONG WITH YOUR ADDRESS FOR SENDING THE
BOXES BY COURIER.PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE
A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP
YOU. DO EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY. I
WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU
ARE AN HONEST PERSON.WHEN WE CONCLUDED THIS AND YOU SEND OUR
PROMISE, I ANDREA .L LUTZ AND ENGINEER TONY IGWE OKECHUKWU , WE
WILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU.
MAY THE GOOD LORD BE WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,JAMES UGBOLU,
DIRECTOR CENTRAL BANK !
FACT-FIN DING & SPECIAL DUTIES OFFICE.

Dear my lady /sir!
I would like to ask your help! I am not a millionaire, only a previous porn star, I would love an own filmmaker to set up a studio, much money would be needed for this on the other hand! Who the eroticism is liked let him contribute the transfer of a minimal little sum to him my account, that let him be allowed to enjoy the fruit of this later! Sorry but my english is not so good, because i am a hungaeyan man! Buti f you like porno videos, you know, the hungaryan girls and boys are the best in this work!  hu56-10800014-2000000612009961

Is the anyone got this Money????-))))))

email changed

Oh yeah, I get these things all the time. I try to waste as much of their time as I possibly can, string them along and allow them to think I am very naive about being scammed. Sometimes I throw in that I am Muslim, use traditional Islamic greetings and closures on my emails, they really go for it then, as I am a ”sister” who should trust her ”brother in Islam” and if I can coax them into thinking I have such faith in them, they really get excited, thinking they got a real sucker on their hands. Prof. Charles Soludo is a repeat solicitor, and they have got the amount I need to send them down to a mere $105 this time. Would the Head of a bank really use a hotmail account? Would they use a free, fly-by-night website host? I do not think so.They can try to use my information to obtain credit if they want to, I am on the verge of bankruptcy and couldn’t get credit to save my life!! I drag it on as long as possible, they really invest their time on me, get their hopes up, I even tell them I have sent the money by Western Union and give them a fake MTCN#, give them my food stamps card number for my Visa credit card number, send them emails asking kindly for a little more demonstration of their validity, gently, so they think I am just being cautious. I waste as much of their time as I possibly can, because I am stuck in bed, disabled and a little bored sometimes and these assholes deserve the run around, they actually succeed sometimes in sapping people’s hard earned money from susceptible, trusting and naive people who actually believe that someone would leave them a ton of money in a poverty ridden country that is known to be full of scammers. I have seen at least 20 different types of letters this year alone! never ever send your money to Africa, they are all scams, every last one of them. Do not be stupid…do you have a rich relative in Nigeria? No, of course not. The language they use makes no sense, the spelling is atrocious, and it sound ridiculous, words strung together in what is some uneducated, criminal-type asshole’s idea of what sounds like a business letter. A bank manager would get the words or at least the spelling right. And if they cannot take out the money to pay the delivery of the cheque or ATM card, they certainly are not very well connected, now are they? They will not accept my offer to have it picked up by DHL and charged to my account, no they have to use a courier service because these documents are so very special. Right. NO ONE IS GIVING YOU ANY MONEY!!! Use your head! These are the same individuals who give drugs to children and give them guns and teach them how to kill innocent people These are the same people who would try to kidnap someone for ransom if they could. These are the same people who believe that if they fuck a virgin it will cure AIDS. These are violent, horrible, unscrupulous people who do not have any concern for their victims. They are successful sometimes, they send out thousands of letters and out of those letters someone will send them money, someone will believe that they have won something in a drawing from the internet, from a contest they never entered. These are filthy, evil people who would slit your throat while your child watched, and then rape your child and sell him or her to horrible men, and kill that child if it got sick and made them no more money.DO NOT BELIEVE THIS RIDICULOUS SCAM!!

I used to get emails from Soludo. Now I get emails feom Lamido. He is very persistant and gives false reply email addresses. I got an email from Lamido only today. I get so many emails regarding contract money. Every says ignore all other emails. They are fake. This is genuine. I get other types of scams like inherit the money of some dead man and give to me. Like I’m a fool and after inheriting I shall give it away. But there is nothing to inherit. They want money. Then there people dying cancer and ask me to take their money and give it away. I hope that one day I’d get an email from some body who would give me a couple of million dollars. I’d like to start a dairy goat farm. A big dairy goat farm with 10,000 goats and state of the art milking parlor. I’d love to watch 10,000 goats being milked several times a day. But all I hear from are scammers.

 
From: Executive Governor
To:
Sent: Thursday, May 5, 2011 3:48 AM
Subject: YOU R OVER DUE PAYMENT

Mr Sanusi Lamido
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/10
[OFFICE OF THE GOVERNOR]

We have this on 5th of May, 2011 received a payment credit instruction from
the federal Government of Nigeria to credit your account with your full
contract funds from the Nigerian reserve account with our bank.This is to
notify you that you funds have been programmed for immediate release into your
nominated account but we can not transfer this fund direct to your nominated
bank account, because we are having a little problem with International
Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Be informing that every arrangement regarding your cash payment through
diplomatic services has been made; note that your funds have been package like
a consignment.be informing that the Diplomatic Agency has to movedown to your
Country in order to deliver the Consignment to your doorstep.

note that as soon as the Diplomatic arrive to your Country they will give you
a call immediately to enable you help them to get (non-inspection
certificate.). You have to help the diplomats to get (non-inspection
certificate.) so that the customs and immigration will not stop them in
Airport, for security reason you are advice to follow the rules and regulation
of the diplomats for easy collection of the consignment,  you have to welcome
the diplomatic agent,to enable them deliver the Consignment to you
immediately, be inform that as soon as the diplomatic obtain the above name
certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to London and finally to arrive
at your Country as the last destination on their diplomatic travel route this
week,I want you to send your direct mobile phone and your home address to me
immediately, so that as soon as the diplomatic arrive in State they will call
you immediately to notify you. Call me immediately.

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX):
______________________________
Name of City of Residence:__________________________
Country: ____________________________________
Direct Telephone Number:_____________________________
Mobile Number: ____________________________________
Occupation: ________________________________

YOURS SINCERELY,

Mr Sanusi Lamido
Executive Governor
Central Bank of Nigeria (CBN)