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 rsalcedo Tue Jan 19, 2010 4:12 pm
From The Desk Of
Dr. Lamido Sanusi Aminu
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Immediate Release of Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward payment to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated SPRING BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world.

You are hereby advice to contact the Head of ATM CARD Department of

SPRING BANK PLC;
Contact Person: Mr. Edwin Nwosu
Open phone number: +234-702-7960794
Email: [email protected]

Tell Mr. Edwin Nwosu that you received a message from the CENTRAL BANK OF NIGERIA, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct telephone number and your detailed contact address where you want him to send the ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards,

Miss Joan Colins,
Secretary to the Executive Governor,
Central Bank of Nigeria (CBN),
Dr. Lamido Sanusi Aminu.
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by Ralph Wed Jan 20, 2010 3:00 am
Hi rsalcedo

Welcome to Scamwarners

Thank you for posting this scam email, by posting it may well prevent somebody else from being scammed.

please, note, I have given your post it's own thread and a new title that is relevant to this scam.

If you have any questions, please dont hesitate to ask
by Ralph Tue Feb 09, 2010 6:11 am
Here is another email suposedly from Sanusi Lamido

----- Forwarded Message -----
From: "OGA NIRU" <[email protected]>
Sent: Monday, February 8, 2010 11:49:13 PM GMT -06:00 US/Canada Central
Subject: KINDLY GET BACK TO ME ASAP


Hello Dear,

My name is Dr Sanusi Lamido,the Governor of CBN.On assumption of office,I discovered that you are being owed the sum of Ten Million,Seven Hundered thousand United States Dollars as unpaid contract/inherittance/lottery fund.

Kindly to re-confirm your following information for verification and immediate payment within 24 hours.
Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification
Name of your airport_________________________


Finally,you have the right to make choice between these three mode of payments(1)WIRE TRANSFER(2)DIPLOMATIC CASH PAYMENT (3)ATM CARD PAYMENT.

I am waiting for your reply now.

KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Best Regards,
Dr.Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.
by Ralph Wed Feb 10, 2010 3:51 pm
Here is yet another scam email featuring a scammer pretending to be Sanusi Limido, this one has an interesting line towards the bottom and the only bit of truth in the email;

KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME.



The real Sanusi Limido has better things to do than contact multiple strangers to give them money

From: "KERA JA" <[email protected]>
Sent:
Subject: KINDLY GET BACK TO ME URGENTLY


Hello Dear,

My name is Dr Sanusi Lamido,the Governor of CBN.On assumption of office,I discovered that you are being owed the sum of Ten Million,Seven Hundered thousand United States Dollars as unpaid contract/inherittance/lottery fund.

Kindly to re-confirm your following information for verification and immediate payment within 24 hours.
Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification
Name of your airport_________________________


Finally,you have the right to make choice between these three mode of payments(1)WIRE TRANSFER(2)DIPLOMATIC CASH PAYMENT (3)ATM CARD PAYMENT.

I am waiting for your reply now.

KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Best Regards,
Dr.Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.

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