Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue Mar 01, 2016 3:28 am
From: Dr Sanusi Lamido - [email protected]
Tel. No.: +2348087157846

Dear:XXX
How are you today?

I received your massage and I concluded with Federal Government of Nigeria that Central Bank of Nigeria will transfer your $15.5 million to your account as your parts payment and it will hit your nominated bank account soon.

What I needed from you now is honesty and trust because without trust thing can never work out as we planned, I am very sorry for the delay from the past corrupt Government and corrupt Mr. Charles Chukwuma Soludo , Etc who jeopardized your chance of receiving the funds since but this time be rest assured that your $15.5 million will hit your nominated bank account soon hence you adhere to my instruction.

I am here to protect you and to make sure that you did not fall in hand of all those impostors that has been contacting you that they will send money to you Please kindly stop any more communication with those impostors and from today up any massage you receive concerning your payment without this transaction code (+555+$15.5m) should be ignored and forward to me first for my advise take note on this matter.

You are advice to Print and Fill the Remittance form and return back with any of your id by attachments for onward transferring of your $15.5 million to your nominated bank account.

Would you prove your authenticity to me? There are too much scams, scammers and hackers who are patrolling through internet these days hijacking password of peoples e-mail addresses. Reading peoples mails and sometimes sending out mails from peoples e-mail accounts without their awareness. I am aware of this which makes me to try to be extremely careful while communicating with anyone by e-mail. Would you give me proof of your authenticity so that I will be sure .

I am communicating with the real person and not a hacker? Simple question!!! I just need to be convinced you are the real person and not a hacker.

See attach my id card as Executive Government then for your perusal.
Direct Tel: +234-808-715-7846

Yours sincerely,
Dr . Sanusi Lamido Sanusi
Ex- Governor
Central Bank of Nigeria
Direct Tel: +234-808-715-7846

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Aug 22, 2021 12:54 am
From: Central Bank of Nigeria - [email protected]
Subject: Transaction Code: (805)
Tel. No.: +2348035004247

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)

Dear: Beneficiary ,

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address .

You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

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

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