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 Justin Mon Dec 20, 2010 6:13 pm
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Message-ID: <[email protected]>
Date: Mon, 20 Dec 2010 15:18:51 +0700
Subject: ATTENTION :MY DEAR BENEFICIARY,CALL ME ON TEL:+2348079655034
From: "e-banking cbn" <[email protected]>
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CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA
WEBSITE:www.cenbank.org:// EMAIL:[email protected]
TEL:+2348079655034://///////////////////FAX:23422440725


ATTENTION :MY DEAR BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A
COMMERCIAL BANK IS TO BE RELEASED, VIA KEY TESTED TRANSFER(KTT )WIRE
TRANSFER BY E-BANKING SYSTEM UNIT TO YOU THROUGH OUR AFFILIATE BANK IN
EUROPE,BY CERTIFIED DRAFT,BY ATM PAYMENT THROUGH AN ATM SWIFT CARD NUMBER:
"5179 1234 5678 9120 OR THROUGH A DIPLOMATIC DELIVERY TO YOUR COUNTRY



I AM DR. LAMIDO SANUSI,THE CURRENT GOVERNOR OF CENTRAL BANK OF NIGERIA
,YOUR NAME AND EMAIL APPEARED ON THE COMPUTER SIGNAL OF THE CENTRAL BANK
OF NIGERIA WITH AN OUTSTANDING PAYMENT OF USD18M TO BE TRANSFER INTO YOUR
FOREIGN ACCOUNT,SINCE YOU ARE THE BENEFICIARY ,CALL ME ON
TEL:+2348079655034 AND CONTACT ME ON THIS EMAIL .


YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US $18M DOLLARS ONLY WILL
BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE
CRASH SOMETIME AGO.


1. YOUR NAME:...............................................
2. YOUR ADDRESS:.............................................
3. YOUR TELEPHONE ...........................................
4. AGE.......................................................
5. SEX:......................................................
6. YOUR OCCUPATION...........................................
7. YOUR BANK DETAILS:........................................
8. YOUR COUNTRY...............................................
9.YOUR SCANNED COPY OF IDENTITY ............................

AS SOON AS WE RECEIVE THE ABOVE, WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE
OFFICE OF THE ACCREDITED ATTORNEY TO CENTRAL BANK OF NIGERIA AS WELL
DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL
FOREIGN INHERITANCE CLAIM.


YOU ARE REQUIRE TO CHOOSE OPTION,WHICH WILL BE VERY CONVENIENT FOR YOU
FOR QUICK DELIVERY OF YOUR FUND,OPTIONS ARE: (1).VIA KEY TESTED
TRANSFER(KTT )WIRE TRANSFER BY E-BANKING PAYMENT SYSTEM UNIT,(2),BY
DIPLOMATIC DELIVERY OF YOUR FUND.

E-BANKING WIRING TRANSFER PAYMENT SYSTEM UNIT.
CONTRACT #:MAV/NNPC/FGN/MIN/009.
A/C NO:04-424-310
Release Swift code:cbnlaxxx
Reference no:FGN/CP-40M/AMW/05
TRANSFER FEE

OR
DIPLOMATIC DELIVERY,
Premium Express (24hrs Delivery)
D.F $500.00 00.00
Insurance $250.00 00.00
Vat $300.00 00.00
TOTAL $1050.00
$1050(one thousand and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
D.F $300.00 00.00
Insurance $200.00 00.00
Vat $250.00 00.00
TOTAL $750.00 00.00
$750(Seven hundred and fifty US Dollars Only).
............................................................................
Economy Express (3Days)
D.F $300.00 00.00
Insurance$?250.00 00.00
Vat (5%) $100.00 00.00
TOTAL $650.00 00.00
$650(six hundred and fifty US Dollars Only).
.........................................................


WE SHALL PROCEED WITH THE PAYMENT DETAILS , IF WE HEAR FROM YOU WITHIN
THE NEXT THREE WORKING DAYS FROM TODAY SAID BY BARRISTER ALI MO HAMMED
ESQ(THE ACCREDITED ATTORNEY TO CENTRAL BANK OF NIGERIA).

IT WAS MANDATED BY THE LEGAL MEMBERS THAT ,YOU ARE TO GET AN AFFIDAVIT OF
DECLARATION CERTIFICATE FROM THE FEDERAL HIGH COURT OF JUSTICE THROUGH ALI
MOHAMMED BEFORE YOUR FUND USD$18M WILL BE TRANSFER TO YOUR DESTINATION
ACCOUNT ,OR DELIVERY TO YOUR DOOR STEP.




BEST REGARDS

DR.LAMIDO SANUSI ( CBN GOVERNOR )

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