Central Bank of Nigeria

(Before reading the rest of the post, check our disclaimer, Thank you)

This is from barr_geo40@hotmail.fr

The Ten Man Committee,
Payment Auditor Of Central
Bank. On Payment And
Remmitance.
C.B.N FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT
VERIFICATION.

ATTENTION: SIR/MADAM,
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.

> From the records of outstanding debts due for payment with the Federal
government of Nigeria your name was discovered as next on the list of the outstanding who have not received their payments.

We 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 Twelve Million Five Hundread United States Dollars (US$12.5 Million United States Dollars).

Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4) profession, age and marital status.
5) Copy of int’l passport,drivers linsense,or any valid ID card.

As soon as this informations are received, your payment will be made To you with a telegraphic direct Wire Transfer from our bank to your bank or Certified Bank Draft from Central Bank of Nigeria and confirm it. For us to consider you serious and start processing your payment reply to this email: tenman_cbn@yahoo.fr

Regards,

Dr. Barris George
Chairman Ten-Man committee
and Payment Auditor CBN
REPLY THROUH C.B.N BANK

Filed under: Advance Fee Fraud

66 Responses to “Central Bank of Nigeria”

By Abbey Cook on Mar 17, 2007 | Reply

I think they have tried to scam me I would like to know is the form they are using is the right form. to the letter word for word.
Abbey cook
By alfredo on Jun 11, 2007 | Reply

here is another scam from officialmailbox@mastermail.com and cbn_officemail09@yahoo.co.uk

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
WUSE 2,GARKI ABUJA

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/04
YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009.

ATTENTION;

YOUR IMMEDIATE CONTRACT PAYMENT.

We Apologies, for the delay of your payment and all the Inconveniences and
Inflict that we might have indulge you through. However, we were having
some minor problems with our payment system, which is Inexplicable, and
have held us stranded and Indolent, not having the Aspiration to devote our
100% Assiduity in accrediting foreign contract payments.

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$25.000,000.00 (Twenty
five Million United State Dollars). I advice you to co-operate with me and
listen to my advice as the Central Bank of Nigeria (CBN) will not be held
responsible for any lapses or is-direction of your fund due to your inability
of you to co-operate with me who is in-charged as the Executive Governor.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax
3) Company name, position
4) Profession, age and marital status.
5) Working d/Int’l passport.

As soon as this information is received, your payment will be made to
you in a certified bank draft or wired Transfer into your nominated bank
account directly from central bank of Nigeria.

Best regards.
Prof. Charles C. Soludo
Governor,Central Bank of Nigeria (CBN)
By alfredo on Jun 12, 2007 | Reply

here is another Central Bank of Nigeria scam info_charles_soludo121@yahoo.fr

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS.
FEDERAL REPUBLIC OF NIGERIA

>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
EMAIL…(info_charles_soludo121@yahoo.fr )

IMMEDIATE PAYMENT REF:CBN/IRD/CBX/021/07

We have this 11th day of june 2007, received a payment credit instruction from the federal government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with international monetary fund (IMF) so our method of Payment is by diplomatic courier service.

Be informed that every arrangement regarding your cash payment through diplomatic services has been made. This is to get inform that your funds have been packaged like a consignment and the diplomatic agency has to move down to your country in order to deliver the consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us.

However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Name…………………………..
Address……………………………
Phone Number……………………………….
Location……………………………………….
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper).

You have to help the diplomats to get (yellow tag paper) so that the customs and immigration officers will not stop them in the airport, for security reasons you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be available towards receiving the diplomatic agents, to enable them deliver the consignment to you immediately, be inform that as soon as the diplomatic obtain the above named paper, they will deliver the consignment to your door step.

Also all necessary documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately i receive your information immediately.
Congratulations in advance.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
PRIVATE E-MAIL:…(info_charles_soludo121@yahoo.fr )

****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally privileged.
By alfredo on Jun 22, 2007 | Reply

This is from c-s-2004@hotmail.com and prof_charlescbn_office@yahoo.co.uk

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Attn Honorable Contractor,

We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.
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 the record in my file your outstanding contract payment is USD$ 10.5(Ten Millions Five Hundred Thousand Dallars)Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working I’d/Int’l passport.
6)your banking informations

As soon as this information is received and confirmed, your payment will be transfer into your account and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors,

I strongly recommend that you promptly start your clearance as soon as possible.You must call me on my direct number+234-8057398072 as soon as you receive this letter for a serious discussion with me and also get back to me through this Mail Address:(prof_charlescbn_office@yahoo.co.uk) for more clarification and for immediate transfer of your funds,

YOURS SINCERELY,
Minister’s Diary

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TELEPHONE: +234-803-764-67-82
By Scam Reporter on Jul 14, 2007 | Reply

here is another one:

FROM THE DESK OF
THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: infodeputygovernoroffice@yahoo.co.uk

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACT SETTLEMENT.

I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR,ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA’S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND’S AMOUNT $7,000,000.00 UNITED STATES DOLLARS (SEVEN MILLION USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS,I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 35% OF THIS CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I HAVE PROVIDED FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY SOON AND DO GIVE ME A CALL IMMEDIATELY YOU RECIEVE THIS E-MAIL.

YOURS SINCERELY
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA.
+234-8056976923.

from infodeputygovernoroffice@cbn.org and infodeputygovernoroffice@yahoo.co.uk
By Scam Reporter on Jul 14, 2007 | Reply

here is another one from constantinomarras168@yahoo.it and daviddesmond9001@yahoo.com

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVEDYOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TOYOU IN
RESPECT OF YOUCONTRACT /INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONEOFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OFYOUR
FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOPIF YOU WISH TO
RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING ASOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENTCENTER
{ASIA PACIFIC}, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENTOF THE FEDERAL
REPUBLIC OF NIGERIA UMAR MUSA YAR’ ADUA (GCFR).THIS CARDCENTER WILL SEND YOU AN
ATM CARD WHICH YOU WILL USE TO WITHDRAW YOURMONEY, BUT THE MAXIMUM WITHDRAWAL
IS ONE THOUSAND FIVE HUNDRED DOLLARSPER DAY.TO RECEIVE YOUR FUNDS IMMEDIATELY
THROUGH THISWAY,PLEASECONTACT THE CARD PAYMENT CENTER WITH THE FOLLOWING
INFORMATIONS FORACCURACY CHECK.

1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY PLEASE CONTACT:

MR. DAVID DESMOND
Swift card PAYMENT DEPARTMENT
EMAIL: daviddesmond9001@yahoo.com
PHONE: +2347030586256

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$1,500,000.00{ONE MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITED INTO YOUR
CARD AS
YOURPART PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR INFORMATION YOU HAVE
TOSTOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS
IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT,WHICH IS (G11) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER.

YOURS SINCERELY.

DR.CONSTANTYINO MARRAS.
{FORMER ECONOMIC ADVISER TO THE PRESIDENT}
FEDERAL REPUBLIC OF NIGERIA.
By Scam Reporter on Jul 14, 2007 | Reply

here is another one from so_charles2001@hotmail.com and cbn_soludooffice2001@yahoo.es
———————–
>From The Desk Of:
Professor Charles Soludo,
Executive Governor,
Central Bank Of Nigeria .

RE: IMMEDIATE CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/007

On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologies for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.

However, 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 now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int’l Passport.
6) Nearest airport

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.
Yours Faithfully,

Professor Charles Soludo,
Executive Governor,
Central Bank of Nigeria (CBN
Email:cbn_soludooffice2001@yahoo.es
By Scam Reporter on Jul 16, 2007 | Reply

FROM THE OFFICE OF THE
FOREIGN PAYMENT UNIT
CENTRAL BANK NIGERIA
LAGOS NIGERIA.
D/l 234:8051-676777

ATTN: BENEFICIARY
YOUR INHERITTANCE PAYMENT FUND

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT ) WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.
MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY FFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE THE MANS INFORMATIONS BELLOW:

NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.
IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:…………………………..
2. YOUR ADDRESS:………………………..
3. YOUR TELEPHONE ………………………
4. AGE…………………………………
5. SEX:………………………………..
6. YOUR OCCUPATION………………………
7. YOUR VALID BANK DETAILS:……………………

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.
WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT
BE HELD RESPONSIBLE.

BEST REGARDS.
DR.MIKE ONWA.
(FOREIGN PAYMENT UNIT CBN)
INHERITTANCE PAYMENT NOTIFICATION

from: mrmikeonwa@myway.com
By Scam Reporter on Jul 17, 2007 | Reply

another one

INTERNATIONAL CREDIT SETTLEMENT
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT ,UMARU MUSA
YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN
ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY
PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF
YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY attached to e-mail CONTACT PERSON:

DR. PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-8057943556
EMAIL: (atmptsectionoffice@yahoo.fr or drptaziza@yahoo.fr)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO
STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS
TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION
IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
EMAIL:atmptsection@yahoo.co.uk

cpanel@server1.cheapestwebhosting.biz and atmptsectionoffice@yahoo.fr
By Scam Reporter on Jul 17, 2007 | Reply

another one

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOU?RE FUND.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOU?RE PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWI CARDPAYMENTCENTER {ASIA PACIFIC}, THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT
OF THE FEDERAL REPUBLIC OF NIGERIA UMAR MUSA YAR?ADUA (GCFR)UNDER HISADMINITRATIONS INITIATIVE ON FOREIGN DEBT SETTLEMENT.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL ISONETHOUSAND FIVE HUNDREDDOLLARS PER DAY.

TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THECARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR
A.T.M CARD (P.O BOX NOTACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY
PLEASE CONTACT:
DR PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL:swift_card_consult3@myway.com
PHONE: 234-80-77-535-660

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$1,500,000.00{ONE MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITEDINTO YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR.ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUEYOU OUR CODE OF CONDUCT, WHICH IS(G11)YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

YOURS SINCERELY
CHIEF OJO MADUEKWE
{HEAD, ECONOMIC ADVISER TO THE PRESIDENT}
FEDERAL REPUBLIC OF NIGERIA.

ojo_md3@hotmail.com
By Scam Reporter on Jul 20, 2007 | Reply

ATM CARD PAYMENT
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA

ATTENTION HONOURABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM MR.
PRESIDENT,ALHAJI UMAR MUSA YAR ADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD, BUT THE MAXIMUM IS THREE
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE
TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DIRECTOR,
Rev.Dr.ROGERS
ATM PAYMENT DEPARTMENT
EMAIL:payment_un_office@yahoo.it
DIRECT PHONE:+234-8062280599

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $8,300,000.00 AS FIRST PART QUATER PAYMENT FOR
THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN
RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME
BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.

REGARDS,

MR.WILLIAMS MORIS
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

department.un.office511@gmail.com
By Scam Reporter on Jul 28, 2007 | Reply

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILe AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALHAJI UMARU MUSA YAR’ADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY. TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK.

1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY

PLEASE CONTACT:
Dr. Kingsley Adams
Director Swift Card Consultant (CBN)
E-MAIL: swiftcard_consultant42@yahoo.co.uk
PHONE: +234-807-6277934

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$4,500,000.00{FOUR MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITED INTO YOUR CARD INSTALLMENT AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSONS OR OFFICES. THIS IS TO AVOID ANY HITCHES IN
FINALIZING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (*CBN*) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

I WAIT FOR YOUR RESPONSE.

YOURS SINCERELY,
MRS. LORITA LAWRENCE.
CHIEF AUDITOR/ SECRETARY
CENTRAL BANK OF NIGERIA (CBN).

loritalawrence2_007@yahoo.com
By Scam Reporter on Aug 11, 2007 | Reply

ATTENTION DEAR FRIEND.

YOUR INHERITANCE CLAIM.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH OUR
BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KTT) WIRE TRANSFER TO
YOU THROUGH OUR AFFILIATE BANK IN EUROPE.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE
COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY

THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT
THROUGH E-MAIL.

MEANWHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE THE MAN’S INFORMATIONS BELLOW:

NAME: DENIS MARION
BANK NAME:CITI BANK
BANK’S BRANCH: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RE-CONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
THIS INHERITANCE INTO THE WRONG ACCOUNT.

IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE,YOU ARE REQUESTED TO FILL AND

RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE

CLAIM VALUED US$10 MILLION DOLLARS ONLY WILL BE REMITTED INTO YOUR
NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR
BEHALF DEPOSITED BY AN AMERICAN WHO DIED SOMETIME AGO.

1. YOUR NAME:…………………………..
2. YOUR ADDRESS:………………………..
3. YOUR TELEPHONE ………………………
5. AGE…………………………………
6. SEX:………………………………..
7. YOUR OCCUPATION………………………
8. YOUR VALID BANK DETAILS:……………………

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS
MARION,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM

TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT

BE HELD RESPONSIBLE.

BEST REGARDS.
DR DONNALD EZE
DIRECTOR REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA

payment_unit@o2.pl
By Scam Reporter on Aug 11, 2007 | Reply

Attention Beneficiary,

Based, on the constructive meeting held at Abuja Yesterday been Wednesday,
8th August 2007, between the Board of Directors of the Central bank of
Nigeria, Federal Ministry of Finance, Federal Board of Inland Revenue, and
the Presidency concerning all outstanding/long over due foreign payments,
both inheritance, accured interest and contract payments, we hereby notify
you of the on-going payment exercise.

On this premise, you’re expected to reconfirm the following details to
this office for verification and processing of payment, after which wire
transfer will take immediate effect.

1) Bank name, Account numbers, Swift Code, beneficiary’s name, ABA and
Routing num
2) Amount expected
3) Purpose of payment
4) A copy of your international passport or Driver’s Licen
5) Telephone and fax numbers
6) Certificate of Ownership
7) Tax Clearance certificate

Please note that, the appropriate authorities will verify all information
you are going to provide to this effect, to ensure genuinely and proper
clarifications before transfer can take place.

We are doing this to take precautionary steps and to redress all the
anomalies perpetrated by some hoodlums. We apologies for any inconvenience
that this may cause you. Please bear with us and we hope to ensure that
your prerogative is not denied.

Thank you for your compliance as we wait expectantly for your reply.

Best Regards,

Mr. Frank Ezeli
Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria
Tel:234-8033566754
Email:frankezeli2@orangemail.es
By Scam Reporter on Aug 19, 2007 | Reply

CENTRAL BANK OF NIGERIA

TINUBU SQUARE

VICTORIA ISLAND

LAGOS-NIGERIA

(OFFICE OF THE DEPUTY GOVERNOR)

From: SIMON B JAMES-Deputy Governor/

Director Foreign Operation

ATM Card Dept

Central Bank of Nigeria

Cell: +234 80 32380030

Attn:SIR

Re: Corporate Visa Card.

After a long hours our meeting yesterday with the President commander

inchief of the armed forces Federal Republic of Nigeria Alhaji Musa

Yar”adua and the Governor Central Bank and the IMF/World Bank

representatives in Nigeria with the Senate and all the Government top officials

and it was agreed that alot of discussions has been centered on the

image of this great country because of the delay in contract payments and

alot of fake officials has been collecting /extorting large amount of

money from the innocent contractors and the President decleared that

it is the Government obligations to make the payment without any

contractor

paying alot of fees for the contract payment that was executed here and

it was then agreed that all the involved contractors whose payment

has been through atm loaded card should only make a payment of only $250

to MR CHINEDU OMENIHU,the central bank approved western union

receiving officer so that the delivery of the card will be innitiated

immediately and the payment will be used for the signing and securement of

the Nigerian Finanacial Investigation Unit certificate(NFIU

CERTIFICATE)this is done not to go against the money laundering act of 2004 in

Nigeria and not to go against any law on money transfer from

the outside community and it was agreed that this delivery must be

completed on or before the expiration of 72 hours(3 Working days).

Because the law on money act of 2004 stipulates that any money transfer

exceeding $1musd must be investigated by Nigerian Financial

Investigation Unit before the transfer is approved and this directives has

long been ignored but now the president has totaly revived the sytem for

the sake oif sanitizations to avoid any further extortions that brings

bad name to this country.

Kindly be adviced to make the payment of only $250usd to the above

named officer to meet the given instructions of the President of Nigeria

concerning the delivery so that the loaded card which has been called

back will be immediately re-activated and delivered because all other

courier charges and Vats charges will be paid by the Federal Government

through the Federal Ministry of Finance and you are adviced to make

the payment and forward the whole payment instructions to the NIGERIAN

FINANCIAL INVESTIGATION UNIT for verification and issuing of

the certificate that will quarantee the delivery of your contract

payment loaded in the atm card within 24 hours Kindly forward the payment

details to the below named officer while a copy should also be sent to me

but all payment must be accompanied with full delivery address for

immediate Despatch.

PAYMENT INFORMATION

NAME:CHINEDU FINEBOY MENIHU

CITY:IKEJA

STATE:LAGOS

COUNTRY:NIGERIA

TEST QUESTION:WHAT?

TEST ANSWER:TRUST

AMOUNT:$250 USD

MTCN:??????????

SENDERS NAME:??????????

SEND THE PAYMENT DETAILS TO THIS EMAIL FOR IMMEDIATE ISSUANCE OF THE

CERTIFICATE AND IMMEDIATE DESPATCH OF YOUR LOADED CARD WITHOUT ANY

DELAY.

CONTACT NAME:MR.PATRICK WILLIAMS

EMAIL:ppatrick.centralbankng@yahoo.com

centralbankofnigeria@cbn-org.zzn.com

Please be informed that you are only suppose to pay any other fee apart

from $250 until your card is received by you and the delivery will be

made directly to your doorstep through a courier registered mail not

through any diplomat and do not agree to pay any other fee apart from

this that is sincerely and honestly approved from the presidency please

be informed just follow this intructions so that we can fight the

corruptions in this society now and forever for the sake of the safety of

your long awaited fund.

Call me on my cell phone if you need any urgent clarification.

We await your urgent response.

Yours Faithfully,

SIMON B JAMES

Deputy Governor Central Bank of Nigeria-

simo_bosini@yahoo.com
By Scam Reporter on Aug 22, 2007 | Reply

CENTRAL BANK PAYMENT UPDATES…

CONTRACT #: MAV/NNPC/FGN/MIN/009,

Swift Code: BPH KPL PK ,

A/C#: 329606=101244=169=678

CENTRAL BANK NIGERIA .

Our Ref: CBN/IRD/CBX/021/07

OFFICE OF THE GOVERNOR,

PROF CHARLES C.SOLUDO

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN).

OFFICE E-MAIL: cbnpaymentofficeng@o2.pl

WEBSITE: http://www.cenbank.org

IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/07

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.

ATTENTION BENEFICIARY,

I am Professor Charles. Soludo Governor, Central Bank of Nigeria (CBN). The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Central Bank of Nigeria, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you; the beneficiary has received the funds.

The funds totals $10.000, 000.00 (Ten Million Dollars) I shall re-confirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged by the diplomats who will be moving the funds from the Central Bank of Nigeria to be brought to you.

I would also inform you clearly here that you must procure an affidavit of claim of ownership before the commencement of the diplomat bringing the funds to you, this you will be informed as soon as your information is received.

The Diplomats shall accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 Your Full Name

2 Complete Residential Addresses and Work Address

3 Direct Telephone Numbers both Fax

4 Ages, Sex, Occupation

5 A copy of your International Passport or Driving License.

Complete the above and send back to my official E-mail below as

soon as possible: cbnpaymentofficeng@o2.pl

Congratulations in advance.

YOURS SINCERELY,

OFFICE OF THE GOVERNOR

PROF CHARLES C.SOLUDO

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN).

OFFICE E-MAIL: cbnpaymentofficeng@o2.pl

WEBSITE: http://www.cenbank.org

cbnpaymentofficeng@o2.pl
By Scam Reporter on Aug 23, 2007 | Reply

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA

ATTENTION HONOURABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIEDYOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVENOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU MUSA YAR’RADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC
NIGERIA.AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
MR. SADIQ ALMAN
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL(dr.patrick_frank_515@yahoo.es ) DIRECT PHONE:+234-802-221-9246

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE UT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K7) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.

REGARDS,

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

dr.patrick_frank_515@yahoo.es
By Scam Reporter on Aug 23, 2007 | Reply

OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION :

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEHAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATESTINSTRUCTION BY THE PRESIDENT CHIEF ALHAJI UMARU MUSA YAR’ ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWINGINFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

CONTACT PERSON:

(DR.LOUIS KEVIN)
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-8088434799
EMAIL: (esq_louis_kevin@yahoo.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR
2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL ME THROUGH MY PRIVATE ADDRESS (chief_auditor_secretary_45@yahoo.com )BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

(DR, KINGSLEY ADAMS)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

drkkams@hotmail.com
By Scam Reporter on Aug 26, 2007 | Reply

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA

FEDERAL REPUBLIC OF NIGERIA

THE PRESIDENCY APPROVED

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK ,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Date: August 23rd, 2007

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Attn Honorable Contractor

We apologies, for the delay of your contract part payment and all the
inconveniences and inflict that we might have indulge you through. However, we
were having some minor problems with our payment system, which is inexplicable,
and have held us stranded and indolent, not having the aspiration to devote our
100% assiduity in accrediting foreign contract payments. We apologies once
again.

From the records of outstanding contractors due for payment with the Federal
Government of Nigeria your name and address is on the list major contractors
who have not received their payments for the Federal Plateau Project. I wish to
inform you that your payment is being processed and will be deliver to your
door step as soon as you respond to this letter. Also note that from the record
in my file your outstanding contract payment is USD$65.7 Millions Dollars but
what we are going to pay you now is $12.million dollars the rest of your money
will be pay to you in next four month.

Please re-confirm to me if this is inline with what you have in your record and
also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) position and address.
4) Profession , age.

As soon as this information is received and confirmed, your payment will be
deliver to you through diplomatic means in your country from Central Bank of
Nigeria, Get back to me immedaitely. As a result of the on-going drive of the
Government to update its books and clear payment to contractors, I strongly
recommend that you promptly start your clearance as soon as possible for more
clearification and for immediate delivery of your consignment box to your door
step.

CONGRATULATIONS ONCE AGAIN,

Yours sincerely,
PROF,CHARLES C.SOLUDO.
GOVERNOR CENTRAL ABUJA
NIGERIA.

haryohiochoya@gmail.com
By Scam Reporter on Aug 28, 2007 | Reply

INTERNATIONAL CREDIT SETTLEMENT
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT ,UMARU MUSA
YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN
ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY
PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF
YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY attached to e-mail CONTACT PERSON:

DR. PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-8057943556
EMAIL: (drpatrickaziza@atmcardsection.org or drptaziza@yahoo.fr)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO
STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS
TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION
IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
EMAIL:sadalman1@yahoo.fr
By Scam Reporter on Sep 5, 2007 | Reply

新しいメールアドレスをお知らせします
新しいメールアドレス： edkings9098947878@yahoo.co.jp

GOOD DAY,

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS

ALREADY IN EUROPE WHICH I SHIPPED THROUGH CBN(CENTRAL BANK OF NIGERIA)ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00, CAN YOU WORK WITH ME TO MOVE THIS FUNDS OUT OF THE COMPANY?CAN I TRUST YOU?

- Ed. Kingsley

edkings2007@yahoo.com
By Scam Reporter on Sep 9, 2007 | Reply

DR.BEN OKEKE.
CENTRAL BANK OF NIGERIA.
cbninfo@o2.pl
TE:+234-808-020-5670

YOUR OVER DUE INHERITANCE FUNDS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU
TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT
THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME:
NAME LISA FISHER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A
RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR
VERIFICATION IS AS FOLLOW:
1. YOUR NAME:__________________________________________
2. YOUR FULL ADDRESS:__________________________________
3. YOUR TELEPHONE:_____________________________________
4. FAX:________________________________________________
5. AGE:________________________________________________
6. SEX:________________________________________________
7. YOUR OCCUPATION:____________________________________
8.BANKING INFORMETIONS_______________________________
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS
THIS FIRST QUARTER PAYMENT OF THE YEAR 2006. HOWEVER, WE SHALL PROCEED TO
ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSE YOU
BEST REGARDS,
DR.BEN OKEKE.
CENTRAL BANK OF NIGERIA

info.cbn10@yahoo.fr
By Scam Reporter on Sep 16, 2007 | Reply

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA .

VERY URGENT ATTENTION

This is to officially inform you that we the international credit
settlement of central
bank of Nigeria has verified your contract/inheritance file and found out
that why
you have not received your part payment of $16 million is because you have
not
fulfilled the
obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that for you not to deal with the non
officials in
the bank and your entire entire attempt to secure the release of your fund
to you will
be in vane. So we wish to advise you that
such an illegal act like these have to stop if you wish to receive your
payment
since we have decided to bring a solution to your problem. Right now we
have
arranged your payment

through our swift card payment center Asia pacific that is the latest
instruction
from MR. PRESIDENT. ALHAJI UMAR MUSA YARADUA (GCFR) FEDERAL REPUBLIC
OF NIGERIA . AND EFCC CHAIRMAN MALLAM NUHU RIBADU, which will not
involve any fraudulent act or money laundering and because the CENTRAL
BANK
OF NIGERIA is running for the yearly payment thats why the order is
given,
As well as the INTERPOL and FBI in conjunction with HOMELAND SECURITY so
you
have absolutely nothing to be afraid of and due the previous scam and
fraud act
from imposters in our country we have mapped out that this card is sent to
your
personal address so, This card center will send you an ATM CARD which you
will
use to withdraw your money in any ATM MACHINE in any part of the world,
but the
maximum is twenty thousand dollars per day, so if you like to receive your
fund
this way please let us know by contacting the card payment center officer
Dr
Daniel Watac on his,

Contact name: Dr. Daniel Watac

Email address: atmofficedept2007@yahoo.com

Telephone/fax line: +2348080448438

And also send the following information:

1. Your full name
2. Phone and fax number
3. Addresses were you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out $6,000,000.00
as part payment for this fiscal year 2006/2007 payment year. Also for your
information, you have to stop any further
communication with any other person(s) or office(s) to avoid any hitches
in
receiving your Payment. For oral discussion, call and email me back as
soon as
you receive this

important message for further direction and also update me on any
development
from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-822) so you have to indicate this code when contacting the
card
center by using it as your
subject.

Regards,

Dr. Daniel Watac
Director Atm Payment Department (CBN)

officemail@johnleeman.com
By Scam Reporter on Sep 23, 2007 | Reply

Office of the Governor,
Central Bank of Nigeria
Committee on Foreign Payment.
(Resolution panel on contract payment)
IKOYI – Lagos Nigeria
Our Ref: FGN/SNT/STB

ATTN: Beneficiary

The entire members of the Federal House of Senate, on behalf of the Federal
Republic of Nigerian Government, Under the auspices of the civilian Head of
State, President Umaru Musa Yar’adua and i the Governor of Central Bank of
Nigeria, Prof Charles Soludo held a meeting last week concerning payment, On
behalf of both foreign and local contractors and some inheritance funds.

On going through these files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your payment and
please stop communicating with any office now and focus your attention to the
appointed office below for you to receive your payment accordingly.

Now your new Payment Ref: number is -35460021, Allocation number is 674632,
Password number is 339331, Pin Code number is 55674 and your Certificate of
Merit Payment number is 103, Release Code number is 0763, Immediate Telex
confirmation number is -1114433, Secret Code number XXTN013. Having received
these vital payment informations..You are now qualified to receive and confirm
your payment with the Federal Government of Nigeria. Now you are directed to
contact the office or the paymaster general, Federal Republic or Nigeria Mr
Anderson Ebokun immediately for your immediate transfer of your fund and also
fax or attach your banking details as stated below to him.

Your Bank Name,
Bank Address,
Your Bank Account number,
Your Account Name,
Your Bank Routing number,
Your direct phone and fax number,
Your age and occupation.

This is to avoid mistakes while transferring your overdue payment to you.

Contact: MR ANDERSON EBOKUN
E-mail Address is engandersonebokun2007@yahoo.co.uk

Direct Phone number is +234-808-764-9002, inform him that you received an email
from The Governor of the Central Bank Of Nigeria, instructing you to call him
for immediate release of your fund.

The Paymaster General has been mandated to issue out usd 11.3 million as part
payment for this fiscal year 2007. Also for your information, you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment.

Note,that because of impostors, we hereby issued your Secret payment code as
stated above (Code No: XXTN013) so you have to indicate this code when
contacting the paymaster general by using it as your subject.

Best Regards

Prof Charles Soludo
Governor Central Bank Of Nigeria
Abuja Nigeria
By Scam Reporter on Oct 3, 2007 | Reply

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
TINUBU SQUARE,
VICTORIA ISLAND,
LAGOS-NIGERIA
Telephone: +234-8082524945
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678

Dear Sir,

IMMEDIATE CONTRACT PAYMENT.CONTRACT :MAV/NNPC/FGN/MIN/009 / NEXT OF KIN FUND.

>From the records of outstanding contractors/Next of Kin Fund and Lottery
Funds due for payment with the Federal Government of Nigeria, your name
and company was discovered as next on the list of the outstanding Payments
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 part payment is
US$10,700,000.00 (Ten million seven hundred thousand united states
dollars).

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

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.
You can mail me on my direct mail address governor23kj@yahoo.com as soon
as you receive this letter for further discussion call me on my telephone
number +234-8082524945

Regards,

Prof. Charles Soludo.
Executive Governor,
CENTRAL BANK OF NIGERIA
HEAD OFFICE ABUJA.

This is Urgent
By Adrian Davirs on Nov 19, 2007 | Reply

Hi Guys thanks for the info.

Yea I have had these people email me , and I did send them my details.
They have asked me to send them $500 us to release the so called money I inherited, but I won’t be doing that.
Can I just ask a question, What could they do with the info I gave them, and how can I stop them from using it, is it possible to get this cleared some how.

kind regards

Adrian Davies
By Scam Reporter on Nov 27, 2007 | Reply

DR. BELLO HASSAN,
DIRECTOR FOREIGN PAYMENT OFFICE,
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEAD QUARTERS
80 TINUBU SQUARE, LAGOS, NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

Attn: SIR/MADAM,

RELEASE OF YOUR OVER DUE INHERITANCE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. JANET WHITE.
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE: 5. SEX: 6. YOUR OCCUPATION

YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOOSEN FROM THE BELLOW OPTIONS;
1)INTERNATIONAL CERTIFIED BANK DRAFT; Send your mailing address.
2) DIRECT WIRE TRANSFER TO YOUR BANK; Send your banking details.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE EAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED; foreignpaymentoffice_cbn01@yahoo.com

BEST REGARDS,
DR. BELLO HASSAN,
DIRECTOR FOREIGN PAYMENT OFFICE,
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
By Scam Reporter on Nov 27, 2007 | Reply

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS
GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE
RELEASE OF THE
FUND TO YOU.
WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS
HAVE TO STOP
IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE
NEW ELECTED
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.PRESIDENT
UMARUYAR’ADUA ON HIS
SPEECH WHEN CHIEF OLUSEGUN OBASANJO (GCFR)SWORD IN HIM IN
AS THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, BUT
THE MAXIMUM IS ONE THOUSAND DOLLAR PER DAY, SO IF YOU LIKE
TO
RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
DR.PATRICK FRANK
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-805-7944810
EMAIL(cbsncontract880@yahoo.es)
By Scam Reporter on Nov 27, 2007 | Reply

From The Desk Of:
Professor Chukwuma Soludo
Executive Governor,
Central Bank Of Nigeria .

RE: IMMEDIATE CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/009

On behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World Bank.
We apologise for the delay of your Contract Payment and all the
Inconveniences you encountered while pursuing this payment.

However,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 now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as
you respond to this letter.

Also note that from the record in my file, your outstanding Contract
Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United
States Dollars).

Kindly re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int’l Passport.
6) Nearest airport

As soon as the above mentioned details are received, your payment
will be made to you via diplomatic courier delivery inaccordance to
World Bank and IMF recommendations. A diplomat with international
travel immunity will be contracted to deliver the funds at your
doorstep.
Yours Faithfully,

Professor Chukwuma Soludo
Executive Governor,
Central Bank of Nigeria (CBN
By linda tucay on Nov 28, 2007 | Reply

I would to ask that the person alhaji bellomusa he email me that i won the lotto and tell me he is the ATM head department of central bank it is true.
By Pat Garrett on Dec 4, 2007 | Reply

Hey – does this mean I should cancel my flight to Arizona – RATS.

I suppose you’re going to tell me that the money I have inherited in England is bogus too. Talk about depressed, I guess I’m going to have to ask for my job back and get back on my anti-depressants. You people have ruined my plans for Christmas.
By adiq on Dec 11, 2007 | Reply

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.

ASO ROCK VILLA ABUJA.

P.M.B. 298, Garki, Abuja

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.

CHIEF AUDITOR GENERAL,

FEDERAL REPUBLIC OF NIGERIA.

OUR REF: DTMA/TDNG/PRE/ATM202/

ATTENTION HONORABLE BENEFICIARY,

NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES

SIR/MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR’ADUA. FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTY THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER INCHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:

DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
EMAIL:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 5,500,000.00 AS FIRST PART OF YOUR PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

its this true??…
By Scam Reporter on Dec 15, 2007 | Reply

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION HONOURABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE

NOT RECEIVED YOUR PAYMENT,ITS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR

CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU

THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO

BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER IN

ASIA PACIFIC,THAT
IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMAR YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART

OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND

THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR HENRY BROWN BENSON
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:henrybrown02@msn.com
DIRECT PHONE: 234-8053037054

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00 AS FIRST QUATER PAYMENT FOR THIS FISCAL

YEAR 2007 AND NEST FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY

OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR FURTHER DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO

UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS ATM-811) SO YOU HAVE TO INDICATE

THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

MR MUSA BELLO
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
DIRECT HOT LINE: 234-8037747133
By Bea on Dec 21, 2007 | Reply

Scam email, just received it today: You would think that if they were going to try to make the letter look official, they would use proper english. The letter doesnt even make sense.

FROM: “DIRECTOR ATM DEPARTMENT”
DATE: Wed, 19 Dec 2007 09:02:26 +0100
SUBJECT: HELLO ATM 811 BENEFICIARY…

Office of the director of operations
International credit settlement
Central bank of Nigeria.

From the desk of: DR.MOHAMMED ALMAN

Attention:Beneficiary

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRAL from Asia Pacific, that is the latest instruction from Mr. President, Chief Olusegun Obasanjo (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment
department and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation.

The ATM card payment center was mandated to issue out $8,300, 000.00 as part payment for this fiscal year 2006/2007 to you so bear with us. Also for your information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is(ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,

Dr.MOHAMMED ALMAN
FINANCIAL SECTOR SURVEILLANCE.
Email: infomyoffice1@yahoo.dk
By WAYNE E. & FRANCES A. WHEELER on Dec 24, 2007 | Reply

Sir:

You are hearing from two retired people who
have been scammed big time. My husband and
I have invested in this Nigerian Government,
along with my brother several years ago, and
when my brother died, my husband and I were
lone beneficiaries. We were, approximately
three years ago contacted by this infamous
Charles Soludo who explained that the Nigerian
government was now ready to repay their
investors, so far it has cost us over $28,000.US
along with at least six reams of paper. This
paper work includes all the names to whom the
money was sent, along with receipts of receiving
Since you have the names of these extornists,
why are they still in business?

Now, my next question is: how do we recover
and where do we go, what institution, since the
F.B.I doesn’t think “we are big enough fish?

Would you kindly reply when you have an
opportunity.

Thank you, Wayne & Frances Wheeler
By Barrister Tony Butu on Dec 31, 2007 | Reply

Dear,

I am BARRISTER TONY BUTU an attorney to late MRS. GLORIA HUDSON.

I have been the attorney to Late Mrs. Gloria Hudson for 5yrs before she
died. However, before my client died she wrote her WILL as she had no
children so she WILLED her house to the orphanage home and SHE WILLED
HER
LIFE SAVINGS TO YOU in which your email was picked up randomly for a
draw
that made you the beneficiary.

Since the death of my client, the bank and I have been trying to
contact
you but all effort we made proved abortive but I thank God that I
finally
found where I kept your email address which she gave to me. Note I do
not
know you before but am courageous to contact you as directed.

Anyway, I want to inform you that this fund deposited on your name is
due
for collection and you are required to contact me so that I can present
you and the claim papers to the paying bank for immediate transfer of
your
fund to your nominated bank account.

The entire claim papers associated to this deposit valued for US$2.5
Million, is ready and it is with me. Call me if you are ready for your
claims and I assure you before 7 working days you will receive

your fund.

Best Regards

Barrister Tony Butu
Notary Public & Solicitor
Tbutu& Associates
email:tonybutu_@post.ro
By mdb on Jan 19, 2008 | Reply

Please register your mobile phone to activate this feature.
Register your phone14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria

Attn:
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.

DHL (4 working days)
Mailing $176.00 00.00
Insurance $150.00 00.00
Vat (5%) $150.75 00.00
TOTAL $476.75 00.00

FedEx (3 working days)
Mailing $150.00 00.00
Insurance $150.00 00.00
Vat (5%) $150.75 00.00
TOTAL $450.75 00.00

UPS (2 working days)
Mailing $175.00 00.00
Insurance $200.00 00.00
Vat (5%) $176.75 00.00
TOTAL $551.75 00.00

POST OFFICE MAIL (6 working days)
Mailing $115.00 00.00
Insurance $200.00 00.00
Vat (5%) $200.75 00.00
TOTAL $515.75 00.00

RED COURIER SERVICES LTD (7 DAYS)
Mailing &n bsp $200.00 00.00
Insurance $100.00 00.00
Vat (5%) $200.95 00.00
TOTAL $500.95 00.00

Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Thank you.

Mrs. Linda Hill.

CC.
MR. DAVID MARK
Senate President.
DIRECT TEL: +2348037546757 to receive a text message when you receive Mail from particular senders.

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Date: Thu, 17 Jan 2008 03:51:55 +0100 (CET)
From: “Mrs Linda Hill” Add Mobile Alert
Subject: TREAT AS URGENT (ATM CONTRACT PAYMENT)
To: “”
Central Bank Of Nigeria ,
14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria
By ROBERT WRIGHT on Jan 23, 2008 | Reply

I GET THESE EMAILS FROM PROF CHARLES C SULUDO I DO NOT THINK I HAVE MONEY WITH THE CBN I WISH I COULD DO SOME THING TO STOP THEM
By Jason on Jan 23, 2008 | Reply

hello,
i have a friend who keeps paying to the fool with rose_daniel06@yahoo.com stated himself or herself as efcc director.
i tried looking for yahoo customer support service for leading relevant investigation. i have contacted the real efcc in nigeria and they said the e-mail address above is not with their business as a scam.
i didn’t know that she needed to borrow my money. i loaned her twice but then i stopped after i found out. she’s being stubborn with “daniel the efcc director”
how or what can i do to start an investigation???
By Scam Reporter on Jan 23, 2008 | Reply

FEDERAL REPUBLIC OF NIGERIA,
PRESIDENCIAL OFFICE AND
THE CENTRAL BANK OF NIGERIA
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT
TINUBU SQUARE, LAGOS CBN/OHG/00X09/2007

ATTENTION BENEFICIARY,

THIS IS TO BRING TO YOUR NOTICE THAT YOUR CONTRACT PAYMENT WHICH WAS
SUSPENDED BY PROF CHARLES SOLUDO WAS FORWARDED TO THE OFFICE OF THE PRESIDENCY
THIS MORNING AS UNPAID CONTRACTOR , SO I WAS ADVISED BY
THE PRESIDENT TO ASK YOU WHY YOU HAVE NOT RECEIVED YOUR FUND OF $18.1 M US
DOLLARS ? MEANWHILE YOU ARE ADVISED TO RECONFIRM YOUR FULL INFORMATION BECAUSE
THE NEWLY ELECTED PRESIDENT OF NIGERIA IS PAYING
ALL THE SUSPENDED CONTACTORS BY PROF CHARLES SOLUDO.

AGAIN YOU HAVE TO BEAR IT IN MIND THAT WE ARE GOING TO PAY YOU THROUGH
CASH DELIVERY, AS SOON AS I HEAR FROM YOU, YOUR FUND WILL BEEN PACKAGE AND
HANDED OVER TO A DIPLOMATIC COURIER THAT WILL DELIVER YOUR CONSIGNMENT BOX TO
YOUR DOOR STEP.

THERE IS NO MUCH TIME TO WASTE IN THIS PAYMENT PROCESS; RATHER I NEED
YOU TO COMPLY WITH EVERY DELIVERY OBLIGATIONS FROM THE DIPLOMATIC COURIER. DO
RE- CONFIRM YOUR FULL DELIVERY ADDRESS AND YOUR DIRECT
TELEPHONE NUMBER TO ME IMMEDIATELY.

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip
Code not P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobile Number:____________________________________
AGE____________________________________
Fax Number:___________________________________
Occupation:________________________________
Nearest airport:________________________________
Working Identity Card/Int’l Passport:________________________________

I WAIT FOR YOUR URGENT RESPONSE

BEST REGARDS

IBRAHIM ABUBAKAR
SPECIAL ADVICER ON CONTRACT PAYMENT
By Lee on Jan 27, 2008 | Reply

ATTENTION YOUR ACCOUNTS PROBLEMS HAS BEEN RESOLVE WITH ATM CARD‏
From: ATM CARD (info@atmcard.org)
Sent: Thu 1/24/08 10:03 PM
Reply-to: lindamorrison@strompost.org
To:

OFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)GUAGUALADA-ABUJA, NIGERIA.PHONE: +234 8057 1124 12Our Ref: FGN /SNT/STB0708 THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIEDYOUR INHERITANCEFILE AND FOUND OUT THAT WHY YOU HAVE NOTRECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLEDTHE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT AWARD/INHERITANCE PAYMENT. WE HAVE BEEN INFORMEDTHAT YOU ARE STILLDEALING WITH THE NONEOFFICIALS IN THE BANK.YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOUHAS PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH ANILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVEYOUR PAYMENT, SINCE WE HAVE DECIDED TO BRING A SOLUTION TOYOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGHOUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT ISTHE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR’ADUA (GCFR)FEDERALREPUBLIC OF NIGERIA AND FBI.THIS CARD CENTER WILLSEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEYIN ANY ATM MACHINE IN ANY PART OF THE WORLD.BUT THE MAXIMUM IS $20,000USD (TWENTY THOUSAND DOLLARS)PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAYPLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARYFUNDS DEPARTMENT CARD PAYMENT CENTER. PLEASE CONTACT THECARD PAYMENT MONETARY DIRECTOR BELOW FOR FURTHER DETAILS: CONTACT:MRS. LINDA MorrisonEMAIL ADDRESS:lindamorrison@strompost.orgPHONE NUMBER: +234 8037 4991 20 CONTACT HER WITH THE FOLLOWING INFORMATION:1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. CONTACT ADDRESS (WHERE YOU WANT THEM TO SEND THE ATM CARD)4. YOUR AGE AND CURRENT OCCUPATION5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT$3 MILLION USD(THREE MILLION DOLLARS) AS PART PAYMENT FOR THEFISCAL YEAR 2007/2008. ALSO FOR YOUR INFORMATION,YOU HAVE TOSTOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OROFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.FOR ORAL DISCUSSION, EMAIL ME MRS.LINDA MORRISON AS SOONAS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION ANDALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATETHIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDEST REGARDS,MR.DAVID MARK(SENATE PRESIDENT),FEDERAL REPUBLIC OF NIGERIA.

© 2008 Microsoft Privacy Legal Help Central Account Feedback
By Daniel Uche on Feb 22, 2008 | Reply

I want to bring to your attention a company known as “convenient option” ltd,based in Lagos and other states of the federation.
The company is into multi level marketing.But i want to ask and know if there are laws guiding this kind of business in the country by you(CBN).To guide against people loosing their money.
Why am asking is because i want to invest my money into the company.As a young graduate,i want to have a good financial base and create employment for others.
How genuine are they?
Thank you.
chike
By roberto on Mar 9, 2008 | Reply

i got the same thing is this real
By Dr. Ahmed Salah on Mar 9, 2008 | Reply

Here is the newest scam I have received- WELL DESIGNED THOUGH.

PRESIDENTIAL TASK FORCE
FOREIGN DEPT COMMITTEE
CENTRAL BANK OF NIGERIA (CBN).

Attention of: Dr.Ahmed,

This is to officially notified you the receipt of your mail regarding your outstanding fund with Federal Government of Nigeria .

In line with the government policy on payments of Outstanding fund which includes Contracts and Next of Kin payments ,all beneficiaries are to receive part payment of $2.5 Million in this first quater of this fiscal year 2008 .

The payment are to be made to each beneficiary through any of the following payment methords . (a) ATM MASTER CARD (2) INTERNATIONAL BANK DRAFT .

Due to the fact that we had received an affidavit of oath that you are dead and that the fund should be diverted to an account in Ireland .

We request you to furnish this office with the following details ONLY if you did not give instruction to anybody to receive your fund on your behalf .

Requested details are :
(1) Your full name and address .
(2) Your mobile number .
(3) Your international passport copy /driver’s licence .

You also need to choose any of the payment methords above .

Be inform that delay and non-compliance will see your payment being canceled. You are therefore advice to comply promptly.

Finally,call me with my private phone number below as quickly as you receive this email notification.

Yours Faithfully,
Dr.Marculey Kudiego
CHAIRMAN ,
PRESIDENTIAL TASK FORCE
FOREIGN DEPT COMMITTEE
Tel:234705 580 5439
.

——————————————————————————–

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Dear Dr. Yahia
Here is the e-mail for Dr. Hussein Al_Alawy:

hussein@cba.edu.sa
Regards,
Ahmed
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By Peter DeCaprio on Mar 11, 2008 | Reply

Sir,
My wife and I recognised quite a few names on your scam list. We believe there is a scam ongoing right now with us. The parties involved are Janet White, Mr.Alhaji Bello Hassan
Director Foreign Operations Dept.
Central Bank of Nigeria ( CBN )
Corporate Headquarters
80 Tinubu Square, Lagos-Nigeria No zip code
234-803-946-2443 direct line
Our reference # is CBN/FPD/FGN/821/07

We have all the e-mails and documents that can be forwarded to you.
By Auguste M.Pierre-Noel on Mar 11, 2008 | Reply

I received several e-mails by the same Prof. Charles Soludo
asking me information about myself to proceed contract payment on my name he told me i must send $1850 for diplomats to buy yellow tags to pass the airport securely.I am glad to read those same mails he sent to me here.If you send me a respose i can send you the mails i received from him
By Auguste M.Pierre-Noel on Mar 11, 2008 | Reply

I am victimized of several scams i want to report them so, i wouldlike to know where to send all those e-mails i received.
The phone number Prof Charles Soludo used is:234-802-216-4555 if you call him now you will find him because he has just called me by this number.
By Darlene Ball on Mar 12, 2008 | Reply

this is a letter that was sent to me. Do you really think people are going to give up personal info…..You are wasting your time. Please do not send me anymore of these ridiculous scams.

ATTENTION HONOURABLE BENEFICIARY

We apologize for the delay of your payment and all the Inconveniences and Infliction that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and Indolent, not having the aspiration to devote our 100% Assiduity in accrediting foreign contract Payments.

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 now that the square peg is now in square hole and can be voguish for your payment which is being processed; it will be released to you as soon as you respond to this letter. Also note that from the record on my file, your outstanding contract payment is US$3,500,000.00 (Three million, five hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:
1) Your full name………..
2) Home address in full………….
3) Home and Cell phone #……….
4) Company name, position……….
5) Profession, age and marital status………..
6) Scan copy of Working ID card/Int’l passport/Driver license/ residential ID card (any one of them)………..

As soon as this information is received, your payment will be made to you cash, processed into an ATM swift card or wired into you nominated bank account, it all depends on your choice.

Best regards.
Dr.Tunde Lemo.
Deputy Governor,
Central Bank of Nigeria
By dee on Mar 15, 2008 | Reply

Is this a new scam from C.B.N Its approved by the director of the F.B.I. and are any of them real????????
By ahmed elmagariy on Mar 18, 2008 | Reply

WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT

CENTRAL BANK OF NIGERIA
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos – Nigeria.
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
(ATM CARD APPROVED CODE 822)

Attn: Ahmed Elmagiry

We not involved in any fraudulent act and will never be. I will advise as the director of operations to be stedfast and calm not to enable you loose this great opportunity which millions of people are trying to entangled but the chances just could’nt come. because a lot are out there to discourage you as they don’t know how it works, and have never seen such before.

Please be informed that we are not unaware of internet frauds that are prevalent around the world presently. the name of our organisation has been used in the past by these con artists some of whom we have duly prosecuted in the court of law. According to Nigeria, the African laws, this offence is subject to as much as 6 years in a federal penitentary if found to be truly involved in this manner of fraud. Furthermore, Nigeria has reciprocating laws that may allow us to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms…

Your scepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying. I will like you to take a look at the delivery options and make a decision and choose from it which you want us to use in delivering your parcel to you.

Below is the detials in which you are to make the payment to. Immediately the payment is received your parcel will be dispatche in the next 24 hours.

PAYMENT INSTRUCTION

Please make the payment with the information of my admin secretary as stated below. He is responsible in receiving payment on my behalf, so your payment is safe with his name. Go ahead with the payment and get back to me with the payment confirmation slip.

Receivers First Name: Mark
Receivers Last Name: Omo
Payment Address: 14th Floor 51/55 Broad Street
Country Nigeria

As soon as you have made the payments, Endeavour to provide me with the information listed below:

Name of Sender:
Address of Sender:
Test Question and Answer:
MTCN number:
Amount Sent:

Note: Kindly note that Western Union is the only mode of transfer that will be accepted by the Courier Company, due to security measures to ensure the safe transfer of the delivery fee to Nigeria.

I hope i have been able to convince you and not confuse you in this matter. I hope to hear from you soon, as your parcel in already in my table for dispatch.

Treat very urgently as we also remind you that your ATM Card is ready.

Mr. Charlse Brown
Phone number ;+234 80 621 811 91DIRECTOR ON FOREIGN COMMITTEE PAYMENT.
Copyright © 2008 CENTRAL BANK OF NIGERIA.
===========================================
CONFIDENTIAL FROM CENTRAL BANK OF NIGERIA.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
===========================================
By nash on Apr 1, 2008 | Reply

hello i am jonas timknag also recieve the e-mail,, i am from philippines. hoping that it is true?
By naila on Apr 15, 2008 | Reply

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: Beneficiary

We believe this notification will meet you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor Accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Pamela Akers from Texas has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:

NAME: Prof Chukwuma Soludo

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: info-gov-cbn50@i12.com

NOTE: For security reasons you have been assigned a code/password which is {TXTTNG2008}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

In your best interest, any message that doesn’t come from the above email address with this code {TXTTNG2008} should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly, remember to indicate this code {TXTTNG2008} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated.

Also bear in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, kindly contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information’s in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
By Fernando Arnoldo Jordan Sagarnaga on Apr 19, 2008 | Reply

De First City Monument Bank
Fecha Jueves, Marzo 13, 2008 12:55 pm
A ferdinan@cotas.com.bo
Asunto PAYMENT OF USDLR20.5M IN ACCORDANCE WITH FEDERAL ORDER NO 167

FIRST CITY MONUMENT BANK
First City Plaza, Plot 252 Herbert Marcaulay Way,
Central Bus. District, Abuja

Ref:FCMB-NGR-0987-08,

Dear Sir,

PAYMENT OF USDLR20.5M IN ACCORDANCE WITH FEDERAL ORDER NO 167

Please be advised that in accordance with the Federal Executive Order No 167, Payment Identification Reference No. – 0005898. We have received instructions from the Federal Ministry of Finance to draw the entire above amount from the EXCESS CRUDE ACCOUNT and remit same in your favour.

The Executive Order 167 is in conformance with the payment policies and procedures of the Federal Government of Nigeria and it empowers FIRST CITY MONUMENT BANK to settle the above amount obligation being full payment with payment identification reference no:0005898.

Accordingly FIRST CITY MONUMENT BANK OF NIGERIA has negotiated instruments with our Telex Control Department to remit entire amount from Excess Crude Account which has been adequately funded for the purpose of this payment and remit same direct to your bank account.

You are hereby directed to contact the
HEAD , FOREIGN OPERATION DEPARTMENT
FEDERAL MINISTRY OF FINANCE ABUJA,
ATTN;MR ISA YARO,
Email;yaro.hod_fmf@yahoo.com,

to obtain the PRE-PAYMENT CLEARANCE CERTIFICATE so that your transfered funds currently retained in our Telex Control Department will be released to you with good value date as inscripted on the attached telex copy. we have also attached herein your clearance documents which you shall use to proceed to your bank once you are invited for confirmation.

These directives takes immediate effect and are applicable until 17th of March 2008.

With kindest regards,

Anurag Saxena
Executive Director/COO

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By mariu on Apr 28, 2008 | Reply

is mr patrik aziza on of yor worker
By Terry J. Manuel on Apr 30, 2008 | Reply

4/29/2008 2:20 PM my time.Whom ever, I have been contacted who said he President of Central Bank of Nigeria and said he is the real Predent of the CBN bank Prof. Charles Sodulo. He is in the process of e-mailing with all his information, pnone number, ETC.Question: is Charles Soludo President of the CBN?

Can you respond as soon as possible.

Sincerely,

Terry
By Peter Zoesch on May 4, 2008 | Reply

i was just emailed from a dr. philip mogan saying that i had a contract to receive a atm card and i wasnt co operating with the terms of the contract.he emailed saying i was gonna be receiving 5000 dollars a day on the atm card and that if i wanted it all i have to do is put down my name, number, address and a copy of my photo id, i didnt know what to do, so i looked it up and didnt see his name or anything on the scams, but i would watch out for that if i were you.
By Peter Zoesch on May 4, 2008 | Reply

i received a email from a dr. philip mogan and he said that i wasnt co operating with them and that they would send me a atm card with a daily spending of 5000 dollars and all i have to do is put down my name, number, address, and a copy of my photo id. i dont know if its real, but i would watch out for that name just in case
By novin on May 17, 2008 | Reply

Hi! here is another version of (CBN) scam:

CENTRAL BANK OF NIGERIA
PMB.1134 Garki Abuja,Nigeria.
THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
PROF. CHARLES SOLUDO
Central Bank of Nigeria (C.B.N)
Office Line: 234- 8052503750
Executive Governor.CBN.
YOUR REF:NLAG/FGN/FMF/CBN/B2517/99
(CONTRACT # :NNPC/FGN/CBN/CBN/B2517/9)

CONTRACT PAYMENT OF FOREIGN CONTRACTORS

OF YOUR $10MILLION

ATTENTION:

I am Prof.Charles C.Soludo,Governor Central
Bank Of Nigeria. I decided
to contact you because of the prevailing
security report reaching my
office and the intense nature of polity in
Nigeria.

This is to inform you about our plan to
send your fund to you via cash
delivery. This system will be easier for
you and for us. We are going
to send your contract part payment of
US$10. Million to you via courier
service.

The money is coming on 2 security proof
boxes. The boxes are sealed
with synthetic nylon seal and padded with
machine.

This fund was brought to us from America;
it was meant for our Local
AFEM market. But since the money was not
used, I will use my position as
the Chairman Board Members to send this
fund to you.

Please you don’t have to worry for any
thing, The boxes are coming with
a Diplomatic agent who will accompany the
boxes to your house address.

All you need to do now is to send to me
your full house address and
your identity such as, international
passport or drivers license including
your contact phone numbers, The Diplomat
attached will travel with it.
He will call you immediately he arrives
your country’s airport. I hope
you understand me.

Please I will let you know when the boxes
will be airlifted by the
special Grace of God Note: The diplomat
does not know the original contents
of the boxes. What l declared to them as
the contents is Sensitive
Photographic Film Material.

I did not declare money to them please. If
they call you and ask you
the contents please tell them the same
thing Ok. Do get in touch
immediately and i will let you know how
far have gone with the arrangement.

Confirm the receipt of this message and
send the requirements to me
immediately you receive this message.
Please I need urgent reply because
the boxes are schedule to leave as soon as
we hear from you. Call me
immediately you receive this message.

Best Regards,
Central Bank of Nigeria (C.B.N)
Office Line: 234- 8052503750
Email : centralbankofnigeriadepartment@gmail.com
Executive Governor.CBN.
By marta on Feb 22, 2009 | Reply

Esto es para acusar recibo de la orden de la casa del senado, en relación con la disposición del decreto ley 114 de la Constitución de 1999, estoy a informarle de que su verificación y confirmaciones de pago es correcta. Por lo tanto, nos complace informarle de que se hayan celebrado acuerdos para efectuar su pago lo antes posible y, en nuestra apuesta por la transparencia.

Tengo el placer de informarle de que Número de tarjeta de cajero automático; 4278763100030014 han sido aprobados en su favor. Su Número de Identificación Personal es 822. El valor de la tarjeta en cajeros automáticos es de $ 1.000.000,00 (un millón de dólares) solamente. Se aconseja un máximo de retirada que el valor de $ 5,000.00 USD se permite en la retirada por día y que estén debidamente Interamericano Switch y usted puede hacer el retiro en cualquier lugar y en cajeros automáticos del Centro de su elección.

Hemos concluido la entrega acuerdo con todos los servicios de correo, Correo de la empresa a ser plenamente asegurado por Nicon Insurance Corporation. En vista de esta evolución, se le pedirá que elija entre las opciones indicadas a continuación su elección y el costo de la entrega.

Skynet Couriers (1 ª Clase de entrega) de correo
$ 140.00
00,00

Seguros

$ 290.00

00,00

TOTAL
$ 430.00
00,00

Correo vivir (2 ª Clase de entrega) de correo
$ 100,00
00,00

Seguros

$ 185.00

00,00

TOTAL
$ 355.00
00,00

Wilfort Mensajeros (3 ª Clase de entrega) de correo
$ 75.00
00,00

Seguros

$ 120.00

00,00

TOTAL
$ 245.00
00,00

Por favor, confirme si puede ser capaz de tomar este costo para que pueda saber cómo proceder, y por favor ser informados de que la entrega se hará a su dirección en el tiempo estipulado que ha pagado, y después de nuestra confirmación de este pago para la entrega , como usted sabe que la entrega recepción de pago será utilizado para fijar el pago en la entrega de documentos para evitar ser demorado por la aduana.

Tratar muy urgente como también recordarle que su tarjeta de cajero automático está listo.

Felicidades.

Gracias.

Sr. Ben Reyes.

CC.

SR. MARCA DE DAVID

El presidente del Senado.

Windows Live™: Discover 10 secrets about the new Windows Live. View post.
By marta on Feb 22, 2009 | Reply

porfabor verificar si es real …muchas gracias o se trata de fraude …contestarme ami mail si son tan amables
By !marty wilson on Mar 2, 2009 | Reply

it would be greatly appreciated if you fucking cock sucking sister fucking genetic deficiancies would quit sending me your fucking bullshit.
By Rachid Chakour on May 6, 2009 | Reply

TOP URGENT ATTENTION OF: Rachid Chakour

this message was sent me by your bank.
how can I transfer my money to Morocco ?
By pao on May 28, 2009 | Reply

me ha llegado un e mail diciendome que me van a dar una tarjeta porque tengo dinero a mi favor y no se de que se trata, encontre este lugar poniendo en google el nº de cuenta que me dieron pero quisiera que alguien me conteste que es lo que pasa??
By EUDARDO on Jul 25, 2009 | Reply

hola soy de el salvador y me ha llegado un correo donde dicen que soy el beneficiario de 250,000.00 dollares de los estados unidos de ameria e incluso me an dado el numero de tranferencia monetaria de western union para chequear el estado e la transaccion y aparece disponible para cobrar por receptor, diganme si esto es una estafa oque….. ademas piden que para ser efectivo este dinero tengo que pagar 180 dollares primero atravez de western union..
By Carlos Cunha on Oct 27, 2009 | Reply

Is this a joke?
Explain clearly please!
By rvw6471 on Dec 9, 2009 | Reply

This is an Email which I received from a friend who is being scammed.
efccnigeriaorg2007@gmail.com
We are sorry to let you know that we cant do anything to stop your arrest except you comply to what is down at the moment by sending the sum of $195:00 which for the final cancelation of your criminal file and the transfer fee for the second funds that was transfered to you yesterday . We will like you to know that this order was given out by the head operator EFCC agency in NEW YORK and he has set out men around that will come for your arrest . We will like to advise you make sure you get the $195:00 within 24hours from now so as to enable them cancel your criminal file with the EFCC agency in NEW YORK the files are as follow :

1. Some times back you received a ring which was sent to you by some criminal online who used peoples credit card to shop online .

2. You were involve in fake cheque issue and the record are with us .

3. You sent received another package online which was also sent to you by the same criminals that steals people credit card.

Below are the Ip Locations of the criminals and present network connection .

IP Address : 52.190.7.345

Location : NIGERIA, LAGOS, LAGOS

Latitude / Longitude : 6.453 LATITUDE, 3.396 LONGITUDE

Connecting through : SWIFT NETWORKS LTD

Time Zone : UTC +01:00

Net Speed : DSL

IDD Code : 234

Weather Station : NIXX0012 – LAGOS

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

IP Address : 66.456.7.333

Location : NIGERIA, ABUJA, ABUJA

Latitude / Longitude : 6.453 LATITUDE, 3.396 LONGITUDE

Connecting through : STARCOMMS NETWORKS LTD

Time Zone : UTC +01:00

Net Speed : DSL

IDD Code : 234

Weather Station : NIXX0012 – ABUJA

We will like you to get it done within the short period of 12hours from now so that they can stop your arrest and also cancel your criminal case file .

Your new MTCN numbers are awaiting you and also you need to cancel stop your arrest and cancel your criminal file , we want you to know that they have set out men to come for you if you didnt respond positively to this message .

We wait to read and serve you better .

Yours faithfully,
Zainab Ali
EFCC NIGERIA
LAGOS ZONE

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