by Terminator5
Sat Dec 24, 2011 10:33 am
Received: from 41.58.128.238
Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
From: CENTRAL BANK OF NIGERIA [email protected]
Reply-To: [email protected]
+2347083714633 +234-7083714633
002347083714633
Begin Scam Email 1
CENTRAL BANK OF NIGERIA (CBN).
HEAD OFFICE - ABUJA Office Address: Zaria street. Abuja.
Postal Address: P.M.B 0187, Garki Abuja.
Our Ref: CBN/OHG/FGN/2011
Your Ref:.......................... .......
PAYMENT FILE: CBN/BEN/09.
Attn: Beneficiary,
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
You are been officially contacted by Central Bank of Nigeria the Apex Bank of all commercial Banks here in Nigeria. Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your fund? This man was directed to us by Mr. John Adams the account officer that is supposed to transfer your fund to your account. Please as matter of urgency get back to us immediately before things will get wrong. Below are the account details of Mr. Edmond Beneker where he authorized us to transfer your fund into:
Name on account: Edmond Beneker
Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA.
Acct. #: 1010246561978
Routing#:053207766
Swift Code: pnbpus76.
Please, do reconfirm to this office, as a matter of urgency immediately without further delay so as to enable us conclude on your transfer files. You are requested to fill and send the below informations: for verification purposes so that your fund will be remitted to your nominated bank account. Or to any of your approved representative. The verification informations needed is as follows.
1. Your Name:
2. Your Full Address:
3. Your Telephone/ fax:
4. Age:
5. Sex:
6. Your Occupation.
As the Governor of this Noble Bank, I was supposed to Release this Funds to him 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 this fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to this foreigner/representative whom came on your behalf.
I'm waiting for your reply today.
Yours Friendly,
Dr. Lamido Sanusi.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
============================== ============================== ============================== ============================== =====
Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender by reply email and delete this transmission.
End Scam Email 1
Begin Scam Email 2
HEAD OFFICE - ABUJA Office Address: Zaria street. Abuja.
Postal Address: P.M.B 0187, Garki Abuja Nigeria.
Our Ref: CBN/OHG/FGN/2011
Your Ref:.......................... .......
PAYMENT FILE: CBN/BEN/09.
Phone; +234-708-371-4633
ATTN: xxxxxx
It has come to all the board of directors CBN as a surprise by knowing that you are not aware of this development / not in anywhere related to this so called Mr Edmond Beneker, we are filing for his arrest immediately by attempting fraud and impersonation.
I acknowledged your mail, contrary to the confirmation we received from Edmond Beneker, who we are now convinced only wanted to divert the existing fund on your name to his personal use. Since it is now confirmed that this overdue fund belongs to you, we will be pleased as a matter of extreme importance that you follow up with the claim of this fund urgently now that we have available funds to pay you. You are to confirm the payment mode you prefer as we have two standard payment methods:-
1.) Through the system of bank to bank online wire transfer which you will provide your account information for payment of your fund by Telegraphic wiring.
2. By Automated transfer Method (ATM Visa card payment) in which your fund will be credited into a prepared visa card and the card will be dispatched to you by courier delivery and you receive it and activate with a 4-digit pin number which will be sent to you and then you make withdrawals from any inter switched machine near you or Point of sale (POS) machine.
Your immediate response and decision is very important .If you decide on (1- above please send your full Banking details and if 2- above then your mailing or home address is very imperative in the format below)
Your Full Name: _____________________
Your Complete Address (Physical Address with Zip
Code)
__________________________
Date of Birth (Day/Month/Year):
___________________
Direct Telephone/Mobile Number:
_____________________________
Fax Number:
______________________________ _________
Occupation:
------------------------------ ------------------------------ -------
Your Complete Banking Details:
______________________________ _________
Based on our reserve mapped out for this debt reconciliation , we will be paying you the sum of US$5.5Million. (Five Million Five Hundred Thousand United States dollars Only as Part- approved sum) Congratulations in advance.
I'm waiting for your reply today.
Yours Friendly,
Dr. Lamido Sanusi.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
============================== ============================== ============================== ============================== =====
Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender by reply email and delete this transmission.
End Scam Email 2
Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
From: CENTRAL BANK OF NIGERIA [email protected]
Reply-To: [email protected]
+2347083714633 +234-7083714633
002347083714633
Begin Scam Email 1
CENTRAL BANK OF NIGERIA (CBN).
HEAD OFFICE - ABUJA Office Address: Zaria street. Abuja.
Postal Address: P.M.B 0187, Garki Abuja.
Our Ref: CBN/OHG/FGN/2011
Your Ref:.......................... .......
PAYMENT FILE: CBN/BEN/09.
Attn: Beneficiary,
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
You are been officially contacted by Central Bank of Nigeria the Apex Bank of all commercial Banks here in Nigeria. Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your fund? This man was directed to us by Mr. John Adams the account officer that is supposed to transfer your fund to your account. Please as matter of urgency get back to us immediately before things will get wrong. Below are the account details of Mr. Edmond Beneker where he authorized us to transfer your fund into:
Name on account: Edmond Beneker
Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA.
Acct. #: 1010246561978
Routing#:053207766
Swift Code: pnbpus76.
Please, do reconfirm to this office, as a matter of urgency immediately without further delay so as to enable us conclude on your transfer files. You are requested to fill and send the below informations: for verification purposes so that your fund will be remitted to your nominated bank account. Or to any of your approved representative. The verification informations needed is as follows.
1. Your Name:
2. Your Full Address:
3. Your Telephone/ fax:
4. Age:
5. Sex:
6. Your Occupation.
As the Governor of this Noble Bank, I was supposed to Release this Funds to him 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 this fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to this foreigner/representative whom came on your behalf.
I'm waiting for your reply today.
Yours Friendly,
Dr. Lamido Sanusi.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
============================== ============================== ============================== ============================== =====
Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender by reply email and delete this transmission.
End Scam Email 1
Begin Scam Email 2
HEAD OFFICE - ABUJA Office Address: Zaria street. Abuja.
Postal Address: P.M.B 0187, Garki Abuja Nigeria.
Our Ref: CBN/OHG/FGN/2011
Your Ref:.......................... .......
PAYMENT FILE: CBN/BEN/09.
Phone; +234-708-371-4633
ATTN: xxxxxx
It has come to all the board of directors CBN as a surprise by knowing that you are not aware of this development / not in anywhere related to this so called Mr Edmond Beneker, we are filing for his arrest immediately by attempting fraud and impersonation.
I acknowledged your mail, contrary to the confirmation we received from Edmond Beneker, who we are now convinced only wanted to divert the existing fund on your name to his personal use. Since it is now confirmed that this overdue fund belongs to you, we will be pleased as a matter of extreme importance that you follow up with the claim of this fund urgently now that we have available funds to pay you. You are to confirm the payment mode you prefer as we have two standard payment methods:-
1.) Through the system of bank to bank online wire transfer which you will provide your account information for payment of your fund by Telegraphic wiring.
2. By Automated transfer Method (ATM Visa card payment) in which your fund will be credited into a prepared visa card and the card will be dispatched to you by courier delivery and you receive it and activate with a 4-digit pin number which will be sent to you and then you make withdrawals from any inter switched machine near you or Point of sale (POS) machine.
Your immediate response and decision is very important .If you decide on (1- above please send your full Banking details and if 2- above then your mailing or home address is very imperative in the format below)
Your Full Name: _____________________
Your Complete Address (Physical Address with Zip
Code)
__________________________
Date of Birth (Day/Month/Year):
___________________
Direct Telephone/Mobile Number:
_____________________________
Fax Number:
______________________________ _________
Occupation:
------------------------------ ------------------------------ -------
Your Complete Banking Details:
______________________________ _________
Based on our reserve mapped out for this debt reconciliation , we will be paying you the sum of US$5.5Million. (Five Million Five Hundred Thousand United States dollars Only as Part- approved sum) Congratulations in advance.
I'm waiting for your reply today.
Yours Friendly,
Dr. Lamido Sanusi.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
============================== ============================== ============================== ============================== =====
Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender by reply email and delete this transmission.
End Scam Email 2
Daniel 8 :25
