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 AlanJones Mon Dec 01, 2014 12:52 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Other Email: [email protected]
Tel. No.: +2347069546287

FROM THE DESK OF DR. GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR (CBN)
CENTRAL BANK OF NIGERIA
SAMUELl AKINTOLA STREET,
GARKI 11, P.M.B. 187, GARKI,
ABUJA- NIGERIA.
EMAIL: [email protected]
TEL: +234-7069-546-287


PAYMENT NOTICE OF YOUR FUNDS (US$27 MILLION US DOLLARS ONLY TRANSFER UPDATE

ATTENTION: BENEFICIARY

Thank God that you are still alive, so with your mail we are going to act according to international criminal law in 2003 over Mr. John Green. who claim that you are dead to face the international criminal act on next month ,but for the main time he will be throw into prison to reserve until next month when he will appear before the international criminal court to face this law, so since you said that you did not send Mr. John to receive this fund for you, you have created ennoblement environment to clarified this fund for your self.

we are assuring you that all the legal documents that will backup this fund will be intact with the fund when coming to your country ,because this fund has already approved by the international monitoring agency IMF and the rest, so the covering up certificates and so on will be scan and send to you before we can commence this transfer, so try and all you can and send the $250 dollars and with all due respect we promise you that you will have the back up documents before the fund will be release.

so that you can free from the law that guide the international money transfer, you go ahead and do that but for now you are the really beneficiary of this fund this is why we seek for your consent before we could do anything over it, is legit and Mr. John Green can not pay this fees but to face the international crime offense, but if you want he to pay this money that means that we will release this fund to him so you have to do it immediately

Here is the payment information for the $250 dollars so proceed now to any nearest money gram and make the payment and return back to us with the payment slip.you can call me for more verification

Payment info.

RECEIVERS NAME=.CHRIS NDU
LOCATION : LAGOS NIGERIA
SENDERS NAME=
LOCATION=
TEXT QUESTION= WHAT FOR
TEXT ANSWER= OKAY
AMOUNT=$250
MTCN NUMBERS==

Note you are advice to reconfirm the following information to avoid any delay again.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
7) YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER.

Yours sincerely,
Dr. Godwin Emefiele
New Executive Governor
Central Bank of Nigeria

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Dec 28, 2014 2:09 am
Attention : Sir,

We are still waiting your urgent respond now in order to start processing the documents which will able us to release your fund soon as possible so get back to us because we are still waiting your respond . Thank you and God bless you. Note that a lot of scam are going on now mind emails you are responding to .Thank you for your cooperation.

Thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Dec 28, 2014 2:09 am
Att: Sir
Good day to you and how is your family? we are still waiting to hear from you please kindly update if you are not interested regarding this transaction let us cancel it, Thank you and God bless you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Dec 28, 2014 2:10 am
Hello
Do you still need this fund? or we should cancel it please get back to us now.
Thank You and God bless .Merry Christmas.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Dec 30, 2014 2:34 am
The scammer's original email

FROM THE DESK OF DR. GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR (CBN)
CENTRAL BANK OF NIGERIA
SAMUELl AKINTOLA STREET,
GARKI 11, P.M.B. 187, GARKI,
ABUJA- NIGERIA.
EMAIL: [email protected]
TEL: +234-7069-546-287


PAYMENT NOTICE OF YOUR FUNDS (US$27 MILLION US DOLLARS ONLY TRANSFER UPDATE

ATTENTION: BENEFICIARY

Thank God that you are still alive, so with your mail we are going to act according to international criminal law in 2003 over Mr. John Green. who claim that you are dead to face the international criminal act on next month ,but for the main time he will be throw into prison to reserve until next month when he will appear before the international criminal court to face this law, so since you said that you did not send Mr. John to receive this fund for you, you have created ennoblement environment to clarified this fund for your self.

we are assuring you that all the legal documents that will backup this fund will be intact with the fund when coming to your country ,because this fund has already approved by the international monitoring agency IMF and the rest, so the covering up certificates and so on will be scan and send to you before we can commence this transfer, so try and all you can and send the $250 dollars and with all due respect we promise you that you will have the back up documents before the fund will be release.

so that you can free from the law that guide the international money transfer, you go ahead and do that but for now you are the really beneficiary of this fund this is why we seek for your consent before we could do anything over it, is legit and Mr. John Green can not pay this fees but to face the international crime offense, but if you want he to pay this money that means that we will release this fund to him so you have to do it immediately

Here is the payment information for the $250 dollars so proceed now to any nearest money gram and make the payment and return back to us with the payment slip.you can call me for more verification

Payment info.

RECEIVERS NAME=.CHRIS NDU
LOCATION : LAGOS NIGERIA
SENDERS NAME=
LOCATION=
TEXT QUESTION= WHAT FOR
TEXT ANSWER= OKAY
AMOUNT=$250
MTCN NUMBERS==

Note you are advice to reconfirm the following information to avoid any delay again.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
7) YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER.

Yours sincerely,
Dr. Godwin Emefiele
New Executive Governor
Central Bank of Nigeria

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Dec 30, 2014 2:35 am
Dear Beneficiary,
You are advice to reconfirm your information to able us transfer this fund into your account as soon as possible.

Your Full Name_________________
Your Address In Full_____________
Your Bank Account details such as the following:
(i) Account Name________________
(ii)Account Number________________
(iii)Account Type___________________
(iv)Swift Code_____________________
(v)IBAN__________________________
Your Direct Tel Phone/Cell Phone_____________
Amount To Transfer ______________
Your Country______________________
Your Date of Birth___________________
Occupation__________________
Marital Status________________
Nationality__________________
Sex_________________________
Age________________________
Name of your Bank______________
Bank Address In Full______________
Tooting Number___________________
Thank You
CBN Governor ,
Godwin Emefiele ,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Mar 06, 2015 12:27 am
Attention Sir,

I am in receipt of your mails and the content was well noted by me.Perhaps am sorry for keeping you waiting I was out of the country but now am back to the office.I want to let you know that the only fee you need to pay is 550 dollars which will able us to Sworn Affidavit in Abuja High Court of Justice in your name as the beneficiary after that this fund will transfer into your account within 72 hours working days.

President Good Lock Jonathan has created an office in order to pay all the foreign beneficiaries because a lot of people are complaining about him so I want assure you that your name will be among list of those people who will receive their fund as soon as we Sworn Affidavit in your name and all the documents backing your fund will be sent to you to avoid unnecessary questions from your country .Thank you for your cooperation I am still waiting your respond as soon as possible sorry for delay.Have a nice day my regard to your family.

Your Sincerely
Godwin Emefiele
CBN Governor.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Mar 07, 2015 12:47 am
Attention Sir,

I am in receipt of your mail and the content was noted. As a matter of fact as soon as you make this payment we shall Sworn Affidavit in Abuja High Court of Justice in your name and all the legal documents backing this transaction will sent to you in order to avoid unnecessary questions from your government authority. President Good Luck Jonathan has promise that all the foreign beneficiaries will receive their fund as we Sworn Affidavit all documents will Issue to you.Thank you for your cooperation.

This is the payment information of my Secretary Mr. Madubuogor Festus

RECEIVERS NAME: ======= MADUBUOGOR FESTUS
LOCATION:============== LAGOS NIGERIA
TEXT QUESTION:========= IN GOD
TEXT ANSWER:=========== WE TRUST
SENDERS NAME==========
LOCATION:=============
AMOUNT=============== $550
MTCN NUMBERS=========

Note you are advice to reconfirm the following information to avoid any delay again.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
7) YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER.

Yours sincerely,
Dr. Godwin Emefiele
New Executive Governor

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Mar 07, 2015 12:48 am
why are you delaying this transaction??? if you are ready let us it cancel your fund.So processed and make this payment as soon as possible
Thanks


Do we cancel your fund?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Mar 08, 2015 4:11 am
Stripped of his script and faced with a non-compliant victim, the scammer shows what a barely literate idiot he is.

YOU ARE AN IDIOT DON'T EVER WRITE OFFICE AGAIN


YOU ARE AN IDIOT DON'T EVER WRITE IS OFFICE AGAIN BECAUSE YOUR FUND HAS BEEN CANCEL.
GOOD DAY
THANKS

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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