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 Reportandie Tue May 15, 2012 10:23 pm
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From: "CENTRAL BANK OF NIGERIA."<[email protected]>
Subject: REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000.00 (EIGHT MILLION US DOLLARS)
Date: Mon, 14 May 2012 15:59:34 -0700
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> REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($8,000,000.00
> (EIGHT
> MILLION UNITED STATE DOLLAR) each.)
>
> This is the second time we are notifying you about this said fund. After
> due vetting and evaluation of your file that was sent to us by the
> Nigerian Government in conjunction with the Ministry of Finance and
> Central Bank of the Federal Republic of Nigeria.
>
> This bank has an instruction to see to the immediate release of the sum of
> ($8,000,000.00 (EIGHT MILLION) of your claim that has been holding since is
> transferred
> Into your bank Account from their Domiciliary Account with this bank.
>
> We were meant to understand from our findings that you have been going
> Through hard ways by paying a lot of charges to see to the release of your
> fund ($8,000,000.00 (EIGHT MILLION), which has been the handwork of some
> Miscreant elements
> From this Country. We advice that you stop further communication with any
> Correspondent with anyone if you want to receive your fund or anywhere
> concerning your funds, as you have met up with the whole requirements.
>
> We know your representatives in Nigeria or anywhere in the world will
> Advice you if you still go ahead with them, which will be on your own
> Risk. Your ($8,000,000.00 (EIGHT MILLION) will reflect in your designated
> bank
> account
> within five Bank working days.
>
> Do not go through anybody again but through this Bank if you really want
> your fund. Finally, you are advice to re-confirm the following information
> to us:
>
> 1, Your full name and address:
> 2, Age and occupation:
> 3, Marital status:
> 4, Your private telephone number.
> OFFICIALLY SIGNED.
>
> Sanusi lamido
> Governor, Central Bank
> DIRECTOR, KTT DEPT,
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