by benjamin
Sat Aug 16, 2008 12:37 pm
From a hotmail address, with a mobile phone number - this is not a real bank! The real CBN have their own email domain - @ cenbank.org
With his name mentioned at the bottom - yet another Charles Soludo scam.
The email comes with these images doctored to show your own name and address:
With his name mentioned at the bottom - yet another Charles Soludo scam.
From: Andy Anderson <[email protected]>
Subject: RE: NOTIFICATION REGARDING THE (COD) OF YOUR ATM CARD FROM (MR. ANDY ANDERSON) CBN.
To:
Date: Friday, August 15, 2008, 4:38 AM
Central Bank Of Nigeria
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
TEL: +234-8064-390-204
Email: [email protected]
Attn: CONTRACT #: MAV/NNPC/FGN/MIN/009
We are in receipt of your email message and the content well noted. Before we proceed any further, I have been mandated by the Management/Federal Ministry of Finance, to inform you that we will soon be rounding up payment file, on the 22th of August. To avoid cancellation of your payment file, you are hereby advise to follow all the instructions stated in this email and as well hasten up in making your claim because your payment file has been due for processing.
Also, you are hereby advise to always respond to our email messages on time to enable us hasten up with the processing regarding the delivery of your ATM CARD to you on time. Be informed that everything regarding the processing of your pending transaction/delivery of your ATM CARD as been completed successfully and accordingly, in respect of your name and as the rightful beneficiary.
In regards to your email, It might interest you to know that the option which you have chosen (ATM CARD) will cost you ($1070), and prior to the rules and regulation which was stipulated on our banking protocol of operation it is stated that before any payment should be effective the client must have to pay first the above fee that was imposed on him by this Bank before we commence payment accordingly. Be informed that your inheritance fund is a bounded payment that can not be touched or deducted from until it gets to the right beneficiary which is you.
As soon as we receive the fee needed for the (COD) we will commence payment immediately without further delay, just as instructed by the Management.
You are further advise to effect the payment for the (COD) cost for delivery of your inheritance fund immediately to the below information as stated through any WESTERN UNION OFFICE LOCATED IN YOUR STATE OR LOCAL STORE, to enable us complete the processing prior to the delivery of your ATM CARD to you accordingly. This payment should be made to ( Mr. Andy Anderson). the Financial Secretary of the Central Bank of Nigeria, Payment Department because he is the one in charge of all payment issues and transferring of funds. In your best interest, we will advise that you keep everything regarding your transaction personal until the transferring processing is been completed for security reasons because cases has been reported to us whereby some imposters will contact us stating that they have been sent by some of out client to claim their fund and at the end of the day, we will find out that it was they best Friend/Family whom they have informed about this transaction. We don't want that to happen, that's why we have advise you to keep everything concerning the transferring of your fund personal to avoid all this problem.
Reciver information:
Name: Andy Anderson
Address: Lagos State, Nigeria.
Text Question: For?
Text Answer: Trust
Amount: $1070
Forward to us the (MTCN) Number that you used in sending the fee including the Text question and Answer, and use the above payment information in sending the ($1070) as it is stated. Note that all original payment and delivery approval documentations will be sent to you as soon as payment for (COD) is received. We shall earnestly be waiting to hear from you as soon as possible.
Congratulations in advance !!!
Best Regards,
Mr. Andy Anderson
Financial Secretary, Central Bank of Nigeria (CBN)
Prof. Charles C. Soludo
GOVERNOR OF THE CBN PROF.CHUKWUMA SOLUDO
The email comes with these images doctored to show your own name and address:
