CENTRAL BANK OF NIGERIA(CBN) ([email protected])

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Mon, 3 Oct 2011 13:32:09 -0700
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Reply-To: <[email protected]>
From: "CENTRAL BANK OF NIGERIA(CBN)"<[email protected]>
To: You
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE/CONTRACT FILE
Date: Mon, 3 Oct 2011 16:27:35 -0400
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Important Notice: FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE/CONTRACT FILE

Following the directives received from the office of the President,Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign beneficiaries/inheritors over non-payment of their inheritance claims, this office has been appointed to look into all overdue inheritance payments yet to be released for verification,vetting and immediate payment.

We however discovered that your name is on the list of beneficiaries released for verification and immediate payment. In the course of our investigations, we also discovered that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria.

We do not know into which account to effect your payment.

This is the bank; account that has been presented to us for the transfer of the fund.
USAA FEDERAL SAVINGS BANK
ABA NUMBER:314074269

ACCOUNT NUMBER:18216412
ACCOUNT NAME:CHARLES M.CRAWFORD

You are hereby required to verify the following immediately:
1. Did you broker your debt to one MR. CHARLES M. CRAWFORD of United State of America, who's Passport Photograph is attached below to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with the above given account details.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reasons you decided to effect the above Change of Account. If you are not aware of this claim,please confirm to us immediately by stating your authentic account details and inheritance amount for immediate activation and accreditation. Also required are documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your designated account.

Note that we are bound to recognize MR.CHARLES M.CRAWFORD'S claim, if you failed to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment,we shall commence facilitation of the inheritance to his account.

Yours faithfully,

Lamido Sanusi
Governor,
Central Bank of Nigeria. CBN
Email:[email protected]

Courtesy of WHOIS IP LOOK UP

Results for 74.55.40.130 :

#
# The following results may also be obtained via:
# http://whois.arin.net/rest/nets;q=74.55 ... xt=netref2
#

NetRange: 74.52.0.0 - 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2009-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: [email protected]
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: [email protected]
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: [email protected]
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3555
RNOCEmail: [email protected]
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RTechHandle: TECHN33-ARIN
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RTechEmail: [email protected]
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: [email protected]
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

#
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# available at: https://www.arin.net/whois_tou.html
#


%rwhois V-1.5:003eff:00 whois.theplanet.com (by Network Solutions, Inc. V-1.5.9.5)
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network:ID:NETBLK-THEPLANET-BLK-14
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network:Tech-Contact;I:[email protected]
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This lad is still at it,I received the same scam mail again today.but it seems he's routing it through a different server because it comes back as Greece this time,so I'll post it up in case anyone googles any of the text in this mail.

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Sun, 30 Oct 2011 02:42:06 +0300
Reply-To: <[email protected]>
From: "CENTRAL BANK OF NIGERIA"<[email protected]>
To: [email protected]
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE/CONTRACT FILE
Date: Sat, 29 Oct 2011 18:34:07 -0500
MIME-Version: 1.0
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Return-Path: [email protected]

Important Notice: FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE/CONTRACT
FILE
Following the directives received from the office of the President,Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign beneficiaries/inheritors over non-payment of their inheritance claims, this office has been appointed to look into all overdue inheritance payments yet to be released for verification,vetting and immediate payment.

We however discovered that your name is on the list of beneficiaries released for verification and immediate payment. In the course of our investigations, we also discovered that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director,Central Bank of Nigeria; We do not know into which account to effect your payment.

This is the bank&nbsp; account that has been presented to us for the transfer of the fund.USA FEDERAL SAVINGS BANK
ABA NUMBER:314074269
ACCOUNT NUMBER:18216412
ACCOUNT NAME:CHARLES M.CRAWFORD

You are hereby required to verify the following immediately: -
1.Did you broker your debt to one MR. CHARLES M. CRAWFORD of United State of America, who's Passport Photograph is attached below to claim and receive the payment on your behalf?
2.Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with the above given account details. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reasons you decided to effect the above Change of Account. If you are not aware of this claim,please confirm to us immediately by stating your authentic account details and inheritance amount for immediate activation and accreditation. Also required are documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your designated account.

Note that we are bound to recognize MR.CHARLES M.CRAWFORD'S claim, if you failed to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment,we shall commence facilitation of the inheritance to his account.

Yours faithfully,
Lamido Sanusi.Governor,
Central Bank of Nigeria. CBN

Email:[email protected]