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	<title>Comments on: Central Bank of Nigeria</title>
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	<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm</link>
	<description>Reporting the latest scams on the Internet. Be a scam reporter today!</description>
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		<item>
		<title>By: rvw6471</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-5746</link>
		<dc:creator>rvw6471</dc:creator>
		<pubDate>Wed, 09 Dec 2009 03:16:58 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-5746</guid>
		<description>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

&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;

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</description>
		<content:encoded><![CDATA[<p>This is an Email which I received from a friend who is being scammed.<br />
<a href="mailto:efccnigeriaorg2007@gmail.com">efccnigeriaorg2007@gmail.com</a><br />
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 :</p>
<p>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 .</p>
<p>2. You were involve in fake cheque issue and the record are with us .</p>
<p>3. You sent received another package online which was also sent to you by the same criminals that steals people credit card.</p>
<p>Below are the Ip Locations of the criminals and present network connection .</p>
<p>IP Address : 52.190.7.345</p>
<p>Location :  NIGERIA, LAGOS, LAGOS</p>
<p>Latitude / Longitude : 6.453 LATITUDE, 3.396 LONGITUDE</p>
<p>Connecting through  : SWIFT NETWORKS LTD</p>
<p>Time Zone : UTC +01:00</p>
<p>Net Speed : DSL</p>
<p>IDD Code : 234</p>
<p>Weather Station : NIXX0012 &#8211; LAGOS</p>
<p>&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;&lt;</p>
<p>IP Address : 66.456.7.333</p>
<p>Location :  NIGERIA, ABUJA, ABUJA</p>
<p>Latitude / Longitude : 6.453 LATITUDE, 3.396 LONGITUDE</p>
<p>Connecting through  : STARCOMMS NETWORKS LTD</p>
<p>Time Zone : UTC +01:00</p>
<p>Net Speed : DSL</p>
<p>IDD Code : 234</p>
<p>Weather Station : NIXX0012 &#8211; ABUJA</p>
<p>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 .</p>
<p>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 .</p>
<p>We wait to read and serve you better .</p>
<p>Yours faithfully,<br />
Zainab Ali<br />
EFCC NIGERIA<br />
LAGOS ZONE</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: EUDARDO</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-4283</link>
		<dc:creator>EUDARDO</dc:creator>
		<pubDate>Fri, 24 Jul 2009 16:50:14 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-4283</guid>
		<description>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..</description>
		<content:encoded><![CDATA[<p>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&#8230;.. ademas piden que para ser efectivo este dinero tengo que pagar 180 dollares primero atravez de western union..</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: pao</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-3624</link>
		<dc:creator>pao</dc:creator>
		<pubDate>Wed, 27 May 2009 23:06:39 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-3624</guid>
		<description>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??</description>
		<content:encoded><![CDATA[<p>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??</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Rachid Chakour</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-3396</link>
		<dc:creator>Rachid Chakour</dc:creator>
		<pubDate>Wed, 06 May 2009 11:05:39 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-3396</guid>
		<description>TOP URGENT ATTENTION OF: Rachid Chakour

this message was sent me by your bank.
how can I transfer my money to Morocco ?</description>
		<content:encoded><![CDATA[<p>TOP URGENT ATTENTION OF: Rachid Chakour</p>
<p>this message was sent me by your bank.<br />
how can I transfer my money to Morocco ?</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: !marty wilson</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-2910</link>
		<dc:creator>!marty wilson</dc:creator>
		<pubDate>Sun, 01 Mar 2009 16:54:56 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-2910</guid>
		<description>it would be greatly appreciated if you fucking cock sucking sister fucking genetic deficiancies would quit sending me your fucking bullshit.</description>
		<content:encoded><![CDATA[<p>it would be greatly appreciated if you fucking cock sucking sister fucking genetic deficiancies would quit sending me your fucking bullshit.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: marta</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-2790</link>
		<dc:creator>marta</dc:creator>
		<pubDate>Sun, 22 Feb 2009 14:42:54 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-2790</guid>
		<description>porfabor verificar si es real ...muchas gracias o se trata de fraude ...contestarme ami mail si son tan amables</description>
		<content:encoded><![CDATA[<p>porfabor verificar si es real &#8230;muchas gracias o se trata de fraude &#8230;contestarme ami mail si son tan amables</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: marta</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-2789</link>
		<dc:creator>marta</dc:creator>
		<pubDate>Sun, 22 Feb 2009 14:41:32 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-2789</guid>
		<description>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.</description>
		<content:encoded><![CDATA[<p>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.</p>
<p>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.</p>
<p>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.</p>
<p>Skynet Couriers (1 ª Clase de entrega) de correo<br />
  $ 140.00<br />
  00,00</p>
<p>Seguros</p>
<p>$ 290.00</p>
<p>00,00</p>
<p>TOTAL<br />
  $ 430.00<br />
  00,00</p>
<p>Correo vivir (2 ª Clase de entrega) de correo<br />
  $ 100,00<br />
  00,00</p>
<p>Seguros</p>
<p>$ 185.00</p>
<p>00,00</p>
<p>TOTAL<br />
  $ 355.00<br />
  00,00</p>
<p>Wilfort Mensajeros (3 ª Clase de entrega) de correo<br />
  $ 75.00<br />
  00,00</p>
<p>Seguros</p>
<p>$ 120.00</p>
<p>00,00</p>
<p>TOTAL<br />
  $ 245.00<br />
  00,00</p>
<p>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.</p>
<p>Tratar muy urgente como también recordarle que su tarjeta de cajero automático está listo.</p>
<p>Felicidades.</p>
<p>Gracias.</p>
<p>  Sr. Ben Reyes.</p>
<p>CC.</p>
<p>SR. MARCA DE DAVID</p>
<p>El presidente del Senado.</p>
<p>Windows Live™: Discover 10 secrets about the new Windows Live. View post.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: novin</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1979</link>
		<dc:creator>novin</dc:creator>
		<pubDate>Sat, 17 May 2008 12:51:35 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1979</guid>
		<description>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&#039;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&#039;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.</description>
		<content:encoded><![CDATA[<p>Hi! here is another version of (CBN) scam:</p>
<p>CENTRAL BANK OF NIGERIA<br />
PMB.1134 Garki Abuja,Nigeria.<br />
THE DESK OF THE EXECUTIVE GOVERNOR<br />
CENTRAL BANK OF NIGERIA<br />
PROF. CHARLES SOLUDO<br />
Central Bank of Nigeria (C.B.N)<br />
Office Line: 234- 8052503750<br />
Executive Governor.CBN.<br />
YOUR REF:NLAG/FGN/FMF/CBN/B2517/99<br />
(CONTRACT # :NNPC/FGN/CBN/CBN/B2517/9)</p>
<p>CONTRACT  PAYMENT  OF  FOREIGN CONTRACTORS</p>
<p>                     OF YOUR $10MILLION</p>
<p>ATTENTION:</p>
<p>I am Prof.Charles C.Soludo,Governor Central<br />
Bank Of Nigeria. I decided<br />
  to contact you because of the prevailing<br />
security report reaching my<br />
  office and the intense nature of polity in<br />
Nigeria.</p>
<p>This is to inform you about our plan to<br />
send your fund to you via cash<br />
  delivery. This system will be easier for<br />
you and for us. We are going<br />
  to send your contract part payment of<br />
US$10. Million to you via courier<br />
  service.</p>
<p>The money is coming on 2 security proof<br />
boxes. The boxes are sealed<br />
  with synthetic nylon seal and padded with<br />
machine.</p>
<p>This fund was brought to us from America;<br />
it was meant for our Local<br />
  AFEM market. But since the money was not<br />
used, I will use my position as<br />
  the Chairman Board Members to send this<br />
fund to you.</p>
<p>Please you don&#8217;t have to worry for any<br />
thing, The boxes are coming with<br />
  a Diplomatic agent who will accompany the<br />
boxes to your house address.</p>
<p>All you need to do now is to send to me<br />
your full house address and<br />
  your identity such as, international<br />
passport or drivers license including<br />
  your contact phone numbers, The Diplomat<br />
attached will travel with it.<br />
  He will call you immediately he arrives<br />
your country&#8217;s airport. I hope<br />
  you understand me.</p>
<p>Please I will let you know when the boxes<br />
will be airlifted by the<br />
  special Grace of God Note: The diplomat<br />
does not know the original contents<br />
  of the boxes. What l declared to them as<br />
the contents is Sensitive<br />
  Photographic Film Material.</p>
<p>I did not declare money to them please. If<br />
they call you and ask you<br />
  the contents please tell them the same<br />
thing Ok. Do get in touch<br />
  immediately and i will let you know how<br />
far have gone with the arrangement.</p>
<p>Confirm the receipt of this message and<br />
send the requirements to me<br />
  immediately you receive this message.<br />
Please I need urgent reply because<br />
  the boxes are schedule to leave as soon as<br />
we hear from you. Call me<br />
  immediately you receive this message.</p>
<p>Best Regards,<br />
Central Bank of Nigeria (C.B.N)<br />
Office Line: 234- 8052503750<br />
Email : <a href="mailto:centralbankofnigeriadepartment@gmail.com">centralbankofnigeriadepartment@gmail.com</a><br />
Executive Governor.CBN.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Peter Zoesch</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1956</link>
		<dc:creator>Peter Zoesch</dc:creator>
		<pubDate>Sun, 04 May 2008 00:37:59 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1956</guid>
		<description>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</description>
		<content:encoded><![CDATA[<p>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</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Peter Zoesch</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1955</link>
		<dc:creator>Peter Zoesch</dc:creator>
		<pubDate>Sun, 04 May 2008 00:32:07 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1955</guid>
		<description>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.</description>
		<content:encoded><![CDATA[<p>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.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Terry J. Manuel</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1950</link>
		<dc:creator>Terry J. Manuel</dc:creator>
		<pubDate>Tue, 29 Apr 2008 18:20:30 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1950</guid>
		<description>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</description>
		<content:encoded><![CDATA[<p>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?</p>
<p>Can you respond as soon as possible.</p>
<p>Sincerely,</p>
<p>Terry</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: mariu</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1946</link>
		<dc:creator>mariu</dc:creator>
		<pubDate>Mon, 28 Apr 2008 12:25:01 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1946</guid>
		<description>is mr patrik aziza on of yor worker</description>
		<content:encoded><![CDATA[<p>is mr patrik aziza on of yor worker</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Fernando Arnoldo Jordan Sagarnaga</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1918</link>
		<dc:creator>Fernando Arnoldo Jordan Sagarnaga</dc:creator>
		<pubDate>Fri, 18 Apr 2008 19:44:58 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1918</guid>
		<description>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      


--------------------------------------------------------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. 


--------------------------------------------------------------------------------



Archivo: ANTI DRUG CERT.JPG


--------------------------------------------------------------------------------



Archivo: ID CARD.jpg


--------------------------------------------------------------------------------



Archivo: passport.JPG


--------------------------------------------------------------------------------



Archivo: Telex Slip.JPG</description>
		<content:encoded><![CDATA[<p>De  First City Monument Bank<br />
Fecha  Jueves, Marzo 13, 2008 12:55 pm<br />
A  <a href="mailto:ferdinan@cotas.com.bo">ferdinan@cotas.com.bo</a><br />
Asunto  PAYMENT OF USDLR20.5M IN ACCORDANCE WITH FEDERAL ORDER NO 167 </p>
<p>FIRST CITY MONUMENT BANK<br />
First City Plaza, Plot 252 Herbert Marcaulay Way,<br />
Central Bus. District, Abuja</p>
<p>Ref:FCMB-NGR-0987-08,</p>
<p>Dear Sir,</p>
<p>    PAYMENT OF USDLR20.5M IN ACCORDANCE WITH FEDERAL ORDER NO 167</p>
<p>Please be advised that in accordance with the Federal Executive Order No 167, Payment Identification Reference No. &#8211; 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.</p>
<p>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.</p>
<p>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.</p>
<p>You are hereby directed to contact the<br />
HEAD , FOREIGN OPERATION DEPARTMENT<br />
FEDERAL MINISTRY OF FINANCE ABUJA,<br />
ATTN;MR ISA YARO,<br />
Email;yaro.hod_fmf@yahoo.com, </p>
<p>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.</p>
<p>These directives takes immediate effect and are applicable until 17th of March 2008.</p>
<p>With kindest regards,                                                           </p>
<p>Anurag Saxena<br />
Executive Director/COO      </p>
<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<br />
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. </p>
<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;</p>
<p>Archivo: ANTI DRUG CERT.JPG</p>
<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;</p>
<p>Archivo: ID CARD.jpg</p>
<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;</p>
<p>Archivo: passport.JPG</p>
<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;</p>
<p>Archivo: Telex Slip.JPG</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: naila</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1905</link>
		<dc:creator>naila</dc:creator>
		<pubDate>Mon, 14 Apr 2008 20:56:57 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1905</guid>
		<description>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&#039;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&#039;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&#039;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</description>
		<content:encoded><![CDATA[<p>ROBERT MUELLER III<br />
EXECUTIVE DIRECTOR FBI<br />
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C<br />
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET</p>
<p>ATTENTION: Beneficiary</p>
<p>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. </p>
<p>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. </p>
<p>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<br />
project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. </p>
<p>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.</p>
<p>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&#8217;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: </p>
<p>NAME: Prof Chukwuma Soludo</p>
<p>OFFICE ADDRESS: Central Bank of Nigeria,<br />
Central Business District,<br />
Cadastral Zone, Abuja, Federal<br />
Capital Territory, Nigeria. </p>
<p>Email: <a href="mailto:info-gov-cbn50@i12.com">info-gov-cbn50@i12.com</a></p>
<p>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.</p>
<p>In your best interest, any message that doesn&#8217;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.</p>
<p>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. </p>
<p>YOUR FULL NAME:<br />
COUNTRY OF RESIDENCE:<br />
YOUR PHONE NUMBER:<br />
SEX:<br />
AGE:</p>
<p>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. </p>
<p>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. </p>
<p>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&#8217;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. </p>
<p>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. </p>
<p>Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. </p>
<p>Best Regards, </p>
<p>Robert S. Mueller III<br />
Federal Bureau of Investigation<br />
J. Edgar Hoover Building<br />
935 Pennsylvania Avenue,<br />
NW Washington, D.C.<br />
20535-0001, USA</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: nash</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-2#comment-1840</link>
		<dc:creator>nash</dc:creator>
		<pubDate>Tue, 01 Apr 2008 03:51:15 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1840</guid>
		<description>hello i am jonas timknag also recieve the e-mail,, i am from philippines. hoping that it is true?</description>
		<content:encoded><![CDATA[<p>hello i am jonas timknag also recieve the e-mail,, i am from philippines. hoping that it is true?</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: ahmed elmagariy</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1773</link>
		<dc:creator>ahmed elmagariy</dc:creator>
		<pubDate>Mon, 17 Mar 2008 17:07:18 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1773</guid>
		<description>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&#039;nt come. because a lot are out there to discourage you as they don&#039;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.
===========================================</description>
		<content:encoded><![CDATA[<p>WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT</p>
<p> CENTRAL BANK OF NIGERIA<br />
14th Floor 51/55 Broad Street ,<br />
  P. M.B 12147 Lagos &#8211; Nigeria.<br />
COMMITTEE ON FOREIGN PAYMENT<br />
(RESOLUTION PANEL ON CONTRACT PAYMENT)<br />
(ATM CARD APPROVED CODE 822)</p>
<p>Attn: Ahmed Elmagiry</p>
<p>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&#8217;nt come. because a lot are out there to discourage you as they don&#8217;t know how it works, and have never seen such before.</p>
<p>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&#8230;</p>
<p>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.</p>
<p>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.</p>
<p>PAYMENT INSTRUCTION </p>
<p>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.</p>
<p> Receivers First Name: Mark<br />
 Receivers Last Name:  Omo<br />
 Payment Address: 14th Floor  51/55 Broad Street<br />
Country Nigeria</p>
<p>As soon as you have made the payments, Endeavour to provide me with the information listed below:</p>
<p>Name of Sender:<br />
Address of Sender:<br />
Test Question and Answer:<br />
MTCN number:<br />
Amount Sent:</p>
<p>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.</p>
<p>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. </p>
<p>Treat very urgently as we also remind you that your ATM Card is ready.</p>
<p>Mr. Charlse Brown<br />
Phone number ;+234 80 621 811 91DIRECTOR ON FOREIGN COMMITTEE PAYMENT.<br />
Copyright © 2008 CENTRAL BANK OF NIGERIA.<br />
===========================================<br />
 CONFIDENTIAL FROM CENTRAL BANK OF NIGERIA.<br />
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.<br />
===========================================</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: dee</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1766</link>
		<dc:creator>dee</dc:creator>
		<pubDate>Sat, 15 Mar 2008 05:47:01 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1766</guid>
		<description>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????????</description>
		<content:encoded><![CDATA[<p>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????????</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Darlene Ball</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1744</link>
		<dc:creator>Darlene Ball</dc:creator>
		<pubDate>Tue, 11 Mar 2008 20:07:50 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1744</guid>
		<description>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&#039;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</description>
		<content:encoded><![CDATA[<p>this is a letter that was sent to me.  Do you really think people are going to give up personal info&#8230;..You are wasting your time.  Please do not send me anymore of these ridiculous scams.</p>
<p>ATTENTION HONOURABLE BENEFICIARY</p>
<p>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.</p>
<p> 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.</p>
<p>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).</p>
<p>Kindly re-confirm to me the followings:<br />
1) Your full name&#8230;&#8230;&#8230;..<br />
2) Home address in full&#8230;&#8230;&#8230;&#8230;.<br />
3) Home and Cell phone #&#8230;&#8230;&#8230;.<br />
4) Company name, position&#8230;&#8230;&#8230;.<br />
5) Profession, age and marital status&#8230;&#8230;&#8230;..<br />
6) Scan copy of Working ID card/Int&#8217;l passport/Driver license/ residential ID card (any one of them)&#8230;&#8230;&#8230;..</p>
<p>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.</p>
<p>Best regards.<br />
Dr.Tunde Lemo.<br />
Deputy Governor,<br />
Central Bank of Nigeria</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Auguste M.Pierre-Noel</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1740</link>
		<dc:creator>Auguste M.Pierre-Noel</dc:creator>
		<pubDate>Tue, 11 Mar 2008 15:20:03 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1740</guid>
		<description>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.</description>
		<content:encoded><![CDATA[<p>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.<br />
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.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Auguste M.Pierre-Noel</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1739</link>
		<dc:creator>Auguste M.Pierre-Noel</dc:creator>
		<pubDate>Tue, 11 Mar 2008 13:45:23 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1739</guid>
		<description>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</description>
		<content:encoded><![CDATA[<p>I received several e-mails by the same Prof. Charles Soludo<br />
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</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Peter DeCaprio</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1738</link>
		<dc:creator>Peter DeCaprio</dc:creator>
		<pubDate>Tue, 11 Mar 2008 13:41:08 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1738</guid>
		<description>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.</description>
		<content:encoded><![CDATA[<p>Sir,<br />
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<br />
Director Foreign Operations Dept.<br />
Central Bank of Nigeria ( CBN )<br />
Corporate Headquarters<br />
80 Tinubu Square, Lagos-Nigeria No zip code<br />
234-803-946-2443  direct line<br />
Our reference # is CBN/FPD/FGN/821/07</p>
<p>We have all the e-mails and documents that can be forwarded to you.</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Dr. Ahmed Salah</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1722</link>
		<dc:creator>Dr. Ahmed Salah</dc:creator>
		<pubDate>Sat, 08 Mar 2008 22:33:20 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1722</guid>
		<description>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&#039;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
&#160;Here is the e-mail for Dr. Hussein Al_Alawy:
&#160;
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &lt;a href=&quot;mailto:hussein@cba.edu.sa&quot; rel=&quot;nofollow&quot;&gt;hussein@cba.edu.sa&lt;/A&gt;
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&quot;Mohamed Ismail-AAST-HRM-SUMMER2005&quot; 
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&quot;prof. Candida G. Brusch&quot; 
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&quot;recruitment@adu.ac.ae&quot; 
&quot;rehab monir&quot; 
&quot;saad Bolbol&quot; 
&quot;sam_mgr2007@hotmail.com&quot; 
&quot;shady&quot; 
&quot;Shady Saudia&quot; 
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&quot;soliman_mustafa@hotmail.com&quot; 
&quot;Tarek El-Khaeiashy&quot; 
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&quot;weka_sha3lala@hotmail.com&quot; 
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		<content:encoded><![CDATA[<p>Here is the newest scam I have received- WELL DESIGNED THOUGH. </p>
<p> PRESIDENTIAL TASK FORCE<br />
FOREIGN  DEPT  COMMITTEE<br />
CENTRAL BANK OF NIGERIA (CBN).</p>
<p>Attention of: Dr.Ahmed,</p>
<p>This is to officially notified you the receipt  of  your mail regarding your outstanding  fund  with  Federal Government of Nigeria .</p>
<p>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 . </p>
<p>The payment are to be made to each beneficiary  through any of the following payment methords . (a) ATM MASTER CARD  (2) INTERNATIONAL BANK DRAFT .</p>
<p>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 .</p>
<p>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 .</p>
<p>Requested details are :<br />
(1) Your full name and address .<br />
(2) Your mobile number .<br />
(3) Your international passport copy /driver&#8217;s licence  .</p>
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<p>Dear Dr. Yahia<br />
&nbsp;Here is the e-mail for Dr. Hussein Al_Alawy:<br />
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="mailto:hussein@cba.edu.sa" rel="nofollow">hussein@cba.edu.sa</a><br />
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&#8220;Abdel-nabee Mansoura&#8221;<br />
&#8220;Abdul-Aziz Mohamed AAST&#8221;<br />
&#8220;Ahmed Abdel-Daiem&#8221;<br />
&#8220;ahmed Badawy&#8221;<br />
&#8220;Ahmed Bayumi&#8221;<br />
&#8220;Ahmed Diab-AAST&#8221;<br />
&#8220;ahmed el-mehrezy&#8221;<br />
&#8220;Ahmed Mustafa&#8221; <a><br />
&#8220;Ahmed Saba&#8221;<br />
&#8220;Ahmed Samir_AAST&#8221;<br />
&#8220;ahmed waly&#8221;<br />
&#8220;Aly Mahmoud&#8221;<br />
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&#8220;aprgrad2004@hotmail.com&#8221;<br />
&#8220;ArabAcademy AmrElGabaly&#8221;<br />
&#8220;ArabAcademy DinaEmam&#8221;<br />
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&#8220;aseers@vcu.edu&#8221;<br />
&#8220;assaad elnidan&#8221;<br />
&#8220;Autoresponder@WhiteHouse.GOV&#8221;<br />
&#8220;Barry M. Goldman&#8221;<br />
&#8220;Christopher L. Shook&#8221;<br />
&#8220;Cristopher L. Shook&#8221;<br />
&#8220;Dalia Al-Qahtani&#8221;<br />
&#8220;dalia saleh&#8221;<br />
&#8220;David P. Lepak&#8221;<br />
&#8220;Dina al-banna&#8221;<br />
&#8220;Dr. R. Malcolm Richards Dean-Sharejh&#8221;<br />
&#8220;dr_samieaziz888@hotmail.com&#8221;<br />
&#8220;dr_samiraziz888@hotmail.com&#8221;<br />
&#8220;drfareedelnaggar@hotmail.com&#8221;<br />
&#8220;drtaryal@hotmail.com&#8221;<br />
&#8220;elnidani@asst.edu&#8221;<br />
&#8220;Eric Boyce&#8221;<br />
&#8220;G. Thomas Hult&#8221;<br />
&#8220;General Salah&#8221;<br />
&#8220;George,W Bush&#8221;<br />
&#8220;Gerben Van der vegt&#8221;<br />
&#8220;goma_419@hotmail.com&#8221;<br />
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&#8220;Hamilton&#8221;<br />
&#8220;Hany Hashimy&#8221;<br />
&#8220;hasanein Rabie&#8221;<br />
&#8220;Hassan Dessouki&#8221;<br />
&#8220;heba mamdouh aast&#8221;<br />
&#8220;Hisham Sadek&#8221;<br />
&#8220;hnafaa@frcu.eun.eg&#8221;<br />
&#8220;Hun Lee&#8221;<br />
&#8220;Hussein Al-Alawy&#8221;<br />
&#8220;james F. cashman&#8221;<br />
&#8220;James G. Combs&#8221;<br />
&#8220;JENNIFER CASHMAN&#8221;<br />
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&#8220;Mariam&#8221; <b><br />
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&#8220;move_closer@hotmail.com&#8221;<br />
&#8220;Nada El-Barkouky-AAST-HRM-SUMMER2005&#8243;<br />
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&#8220;Shady Saudia&#8221;<br />
&#8220;Sherief Maher&#8221;<br />
&#8220;shlee@kimep.kz&#8221;<br />
&#8220;soliman_mustafa@hotmail.com&#8221;<br />
&#8220;Tarek El-Khaeiashy&#8221;<br />
&#8220;Vivian zorpa&#8221;<br />
&#8220;weka_sha3lala@hotmail.com&#8221;<br />
&#8220;yasser eltayeb&#8221;<br />
&#8220;yehia AAST&#8221;<br />
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]]></content:encoded>
	</item>
	<item>
		<title>By: roberto</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1720</link>
		<dc:creator>roberto</dc:creator>
		<pubDate>Sat, 08 Mar 2008 22:28:16 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1720</guid>
		<description>i got the same thing is this real</description>
		<content:encoded><![CDATA[<p>i got the same thing is this real</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Daniel Uche</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1635</link>
		<dc:creator>Daniel Uche</dc:creator>
		<pubDate>Fri, 22 Feb 2008 10:58:33 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1635</guid>
		<description>I want to bring to your attention a company known as &quot;convenient option&quot; 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</description>
		<content:encoded><![CDATA[<p>I want to bring to your attention a company known as &#8220;convenient option&#8221; ltd,based in Lagos and other states of the federation.<br />
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.<br />
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.<br />
How genuine are they?<br />
Thank you.<br />
chike</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Lee</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1418</link>
		<dc:creator>Lee</dc:creator>
		<pubDate>Sun, 27 Jan 2008 02:49:06 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1418</guid>
		<description>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&#039;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</description>
		<content:encoded><![CDATA[<p>ATTENTION YOUR ACCOUNTS PROBLEMS HAS BEEN RESOLVE WITH ATM CARD‏<br />
From: ATM CARD (info@atmcard.org)<br />
Sent: Thu 1/24/08 10:03 PM<br />
Reply-to: <a href="mailto:lindamorrison@strompost.org">lindamorrison@strompost.org</a><br />
To:   </p>
<p>   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&#8217;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.    </p>
<p>© 2008 Microsoft Privacy Legal  Help Central Account Feedback</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Scam Reporter</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1393</link>
		<dc:creator>Scam Reporter</dc:creator>
		<pubDate>Wed, 23 Jan 2008 15:35:07 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1393</guid>
		<description>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&#039;l Passport:________________________________


I WAIT FOR YOUR URGENT RESPONSE

 BEST REGARDS

IBRAHIM ABUBAKAR
SPECIAL ADVICER ON CONTRACT PAYMENT</description>
		<content:encoded><![CDATA[<p>FEDERAL REPUBLIC OF NIGERIA,<br />
PRESIDENCIAL OFFICE AND<br />
THE CENTRAL BANK OF NIGERIA<br />
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT<br />
TINUBU SQUARE, LAGOS CBN/OHG/00X09/2007</p>
<p>ATTENTION BENEFICIARY,</p>
<p>THIS IS TO BRING TO YOUR NOTICE THAT YOUR CONTRACT PAYMENT WHICH WAS<br />
SUSPENDED BY PROF CHARLES SOLUDO WAS FORWARDED TO THE OFFICE OF THE PRESIDENCY<br />
THIS MORNING AS UNPAID CONTRACTOR , SO I WAS ADVISED BY<br />
THE PRESIDENT TO ASK YOU WHY YOU HAVE NOT RECEIVED YOUR FUND OF $18.1 M US<br />
DOLLARS ? MEANWHILE YOU ARE ADVISED TO RECONFIRM YOUR FULL INFORMATION BECAUSE<br />
THE NEWLY ELECTED PRESIDENT OF NIGERIA IS PAYING<br />
ALL THE SUSPENDED CONTACTORS BY PROF CHARLES SOLUDO.</p>
<p>AGAIN YOU HAVE TO BEAR IT IN MIND THAT WE ARE GOING TO PAY YOU THROUGH<br />
CASH DELIVERY, AS SOON AS I HEAR FROM YOU, YOUR FUND WILL BEEN PACKAGE AND<br />
HANDED OVER TO A DIPLOMATIC COURIER THAT WILL DELIVER YOUR CONSIGNMENT BOX TO<br />
YOUR DOOR STEP.</p>
<p>THERE IS NO MUCH TIME TO WASTE IN THIS PAYMENT PROCESS; RATHER I NEED<br />
YOU TO COMPLY WITH EVERY DELIVERY OBLIGATIONS FROM THE DIPLOMATIC COURIER. DO<br />
RE- CONFIRM YOUR FULL DELIVERY ADDRESS AND YOUR DIRECT<br />
 TELEPHONE NUMBER TO ME IMMEDIATELY.</p>
<p>Your Full Name: ______________________________<br />
Your Complete Address (Physical Address with Zip<br />
Code not P.O.BOX) : ______________________________<br />
Name of City of Residence:_______________________________<br />
Country:____________________________________<br />
Direct Telephone Number:____________________________________<br />
Mobile Number:____________________________________<br />
AGE____________________________________<br />
Fax Number:___________________________________<br />
Occupation:________________________________<br />
Nearest airport:________________________________<br />
Working Identity Card/Int&#8217;l Passport:________________________________</p>
<p>I WAIT FOR YOUR URGENT RESPONSE</p>
<p> BEST REGARDS</p>
<p>IBRAHIM ABUBAKAR<br />
SPECIAL ADVICER ON CONTRACT PAYMENT</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: Jason</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1375</link>
		<dc:creator>Jason</dc:creator>
		<pubDate>Wed, 23 Jan 2008 09:33:57 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1375</guid>
		<description>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&#039;t know that she needed to borrow my money. i loaned her twice but then i stopped after i found out. she&#039;s being stubborn with &quot;daniel the efcc director&quot;
     how or what can i do to start an investigation???</description>
		<content:encoded><![CDATA[<p>hello,<br />
     i have a friend who keeps paying to the fool with <a href="mailto:rose_daniel06@yahoo.com">rose_daniel06@yahoo.com</a> stated himself or herself as efcc director.<br />
     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.<br />
     i didn&#8217;t know that she needed to borrow my money. i loaned her twice but then i stopped after i found out. she&#8217;s being stubborn with &#8220;daniel the efcc director&#8221;<br />
     how or what can i do to start an investigation???</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: ROBERT WRIGHT</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1366</link>
		<dc:creator>ROBERT WRIGHT</dc:creator>
		<pubDate>Tue, 22 Jan 2008 16:42:26 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1366</guid>
		<description>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</description>
		<content:encoded><![CDATA[<p>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</p>
]]></content:encoded>
	</item>
	<item>
		<title>By: mdb</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1350</link>
		<dc:creator>mdb</dc:creator>
		<pubDate>Sat, 19 Jan 2008 05:29:14 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1350</guid>
		<description>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 &amp;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.

Previous &#124; Next &#124; Back to Messages   
                        DeleteReplyForwardSpamMove... 
Printable View This message is not flagged. [ Flag Message - Mark as Unread ] 

Date: Thu, 17 Jan 2008 03:51:55 +0100 (CET) 
From: &quot;Mrs Linda Hill&quot;   Add Mobile Alert  
Subject: TREAT AS URGENT (ATM CONTRACT PAYMENT) 
To: &quot;&quot;  
    Central Bank Of Nigeria ,
14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria</description>
		<content:encoded><![CDATA[<p>Please register your mobile phone to activate this feature.<br />
Register your phone14th Floor<br />
51/55 Broad Street,<br />
P.M.B 12021 Lagos-Nigeria</p>
<p>Attn:<br />
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.</p>
<p>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.</p>
<p>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.</p>
<p>DHL (4 working days)<br />
Mailing $176.00  00.00<br />
Insurance $150.00 00.00<br />
Vat (5%) $150.75 00.00<br />
TOTAL $476.75 00.00 </p>
<p>FedEx (3 working days)<br />
Mailing $150.00  00.00<br />
Insurance $150.00 00.00<br />
Vat (5%) $150.75 00.00<br />
TOTAL $450.75 00.00 </p>
<p>UPS (2 working days)<br />
Mailing $175.00  00.00<br />
Insurance $200.00 00.00<br />
Vat (5%) $176.75 00.00<br />
TOTAL $551.75 00.00 </p>
<p>POST OFFICE MAIL (6 working days)<br />
Mailing $115.00  00.00<br />
Insurance $200.00 00.00<br />
Vat (5%) $200.75 00.00<br />
TOTAL $515.75 00.00 </p>
<p>RED COURIER SERVICES LTD (7 DAYS)<br />
Mailing &amp;n bsp $200.00  00.00<br />
Insurance $100.00 00.00<br />
Vat (5%) $200.95 00.00<br />
TOTAL $500.95 00.00 </p>
<p>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.</p>
<p>Treat very urgently as we also remind you that your ATM Card is ready.</p>
<p>Congratulations.</p>
<p>Thank you.</p>
<p>Mrs. Linda Hill.</p>
<p>CC.<br />
MR. DAVID MARK<br />
Senate President.<br />
DIRECT TEL: +2348037546757 to receive a text message when you receive Mail from particular senders.</p>
<p>Previous | Next | Back to Messages<br />
                        DeleteReplyForwardSpamMove&#8230;<br />
Printable View This message is not flagged. [ Flag Message - Mark as Unread ] </p>
<p>Date: Thu, 17 Jan 2008 03:51:55 +0100 (CET)<br />
From: &#8220;Mrs Linda Hill&#8221;   Add Mobile Alert<br />
Subject: TREAT AS URGENT (ATM CONTRACT PAYMENT)<br />
To: &#8220;&#8221;<br />
    Central Bank Of Nigeria ,<br />
14th Floor<br />
51/55 Broad Street,<br />
P.M.B 12021 Lagos-Nigeria</p>
]]></content:encoded>
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	<item>
		<title>By: Barrister Tony Butu</title>
		<link>http://www.dailyscamalerts.com/archives/central-bank-of-nigeria.htm/comment-page-1#comment-1221</link>
		<dc:creator>Barrister Tony Butu</dc:creator>
		<pubDate>Sun, 30 Dec 2007 18:18:29 +0000</pubDate>
		<guid isPermaLink="false">http://scam.palconit.com/archives/central-bank-of-nigeria.scam#comment-1221</guid>
		<description>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 &amp; Solicitor
Tbutu&amp; Associates
email:tonybutu_@post.ro</description>
		<content:encoded><![CDATA[<p>Dear,</p>
<p>I am BARRISTER TONY BUTU an attorney to late MRS. GLORIA HUDSON.</p>
<p>I have been the attorney to Late Mrs. Gloria Hudson for 5yrs before she<br />
died. However, before my client died she wrote her WILL as she had no<br />
children so she WILLED her house to the orphanage home and SHE WILLED<br />
 HER<br />
LIFE SAVINGS TO YOU in which your email was picked up randomly for a<br />
 draw<br />
that made you the beneficiary.</p>
<p>Since the death of my client, the bank and I have been trying to<br />
 contact<br />
you but all effort we made proved abortive but I thank God that I<br />
 finally<br />
found where I kept your email address which she gave to me. Note I do<br />
 not<br />
know you before but am courageous to contact you as directed.</p>
<p>Anyway, I want to inform you that this fund deposited on your name is<br />
 due<br />
for collection and you are required to contact me so that I can present<br />
you and the claim papers to the paying bank for immediate transfer of<br />
 your<br />
fund to your nominated bank account.</p>
<p>The entire claim papers associated to this deposit valued for US$2.5<br />
Million, is ready and it is with me. Call me if you are ready for your<br />
claims and I assure you before 7 working days you will receive</p>
<p>your fund.</p>
<p>Best Regards</p>
<p>Barrister Tony Butu<br />
Notary Public &amp; Solicitor<br />
Tbutu&amp; Associates<br />
email:tonybutu_@post.ro</p>
]]></content:encoded>
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