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 Ralph Sun May 09, 2010 12:58 am
this email has been sent to many people in teh hope that some may fall victim to this scam, the email will suggest that teh recipient has a large amount of money waiting to be collected by simply sending some details to them in order for the scammer to send you your money.

Further into this scam you will be asked to pay fees, after each fee is paid there will be another fee that needs to be paid, fees will continue for as long as you keep paying them and the money you have been promised will never be sent to you, its a scam, please do not reply

FROM PHILIP BROWN?
From: P B ([email protected])
Sent: Wednesday, 5 May 2010 5:02:30 AM
To:

CENTRAL BANK OF NIGERIA OFFICE OF FOREIGN REMITTANCE DEPARTMENTCBN HEADQUARTER ANNEX, TINUBU SQUARETINUBU LAGOS NIGERIA. YOUR IMMEDIATE CONTRACT PAYMENTNTRACT#MAV/NNPC/FGN/MIN/009 From the records of outstanding contractors due for payment with the Federal Government of Nigeria,your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$12 000,000.00 (twelve million United States dollars).Kindly reconfirm to me the followings: 1) YOUR FULL NAME:2) ADDRESS, CITY, STATE AND COUNTRY.3) PHONE, FAX AND MOBILE4) COMPANY NAME (IF ANY) POSITION AND ADDRESS5) BANK NAME6) BANK ADRESS7) ACCOUNT NUMBER8) SWIFT CODE/ ROUTING NUMBER9) PROFESSION, AGE AND MARITAL STATUS10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria. YOURS FAITHFULY MR, PHILIP BROWNMANAGER FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA


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