Report a Scam

Read and act as directed

FROM: CENTRAL BANK OF NIGERIA.

INVESTIGATION & DEBT SETTLEMENT

DEPARTMENT OPERATION CBN

ZARIA STREET,GARKI II,

ABUJA, NIGERIA

Email:centralinvestigatio1@datafull.com

APPROVAL/REQUEST FOR CONFIRMATION OF YOUR PAYMENT

Attn Beneficiary

it may interest you to know that during the course of investigation over your payment, that three different account were submitted claiming the owner ship of the said fund,now you are here by advised to re confirm to this office your true account,full name and address,phone,International pass port of drivers license for

validation and payment.

This is necessary to avoid paying to the wrong account provided by the fraudsters who parade them self as either your partners or associates

and you are here by warned to mind how you deal with them if actually you want to receive your long over due payment. Please respond within

48hrs of your receipt of this message with all relevant information concerning your claim and all correspondent to Rev Philip

Omoh,Governors Office(centralinvestigatio1@datafull.com) because he has been mandated to see to your payment and all official papers covering your fund has also been sent to him.Contact him now.

Yours faithfully,

Susan Okaro

FOR

Rev Philip Omoh,

INVESTIGATION & DEBT SETTLEMENT DEPARTMENT,

Governor,s Office. CENTRAL BANK OF NIGERIA CBN

 

YOU HAVE BEEN SCAMMED

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2348064740906

Attention,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bukina
faso received a report of scam against you and other British/US citizens
and Malaysia Etc. The countries of Nigeria Benin Republic, Bukina faso and
Ghana have recompensed you following the meeting held with the Four
countries’ Government and various countries’ high commission for the
fraudulent activities carried out by the Four countries’ Citizens. Your
name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU).A Compensation has been issued out to all the
affected victims and has been already in endorsement to all the victims.
Yours was among those that was reported unpaid as at on Friday and we wish
to advise you to see to the instructions of the Committee to make sure you
receive your compensation immediately.

We advise that you do the needful to make sure the NFIU endorse your
payment on Monday. Be advised that you should stop further contacts with
all the fake lawyers and security companies who in collaboration scammed
you. furnish us with the following details to satisfy you for the
re compensation.

Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:

Call : +2348064740906 immediately to check if the delivery date suits you.

Yours in Service,

RICHARD GOZNEY
THE CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

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DR. SANUSI LAMIDO SANUSI

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

WUSE DISTRICT, ABUJA FCT- NIGERIA.

FROM: OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).

Our Ref:- CBN/OHG/OXD1/2010
Your Ref. ;ND/12M/CBN-10
TELEX: CENBANK.
PAYMENT FILE: CBN/VVDL/08/10.

DATE: 29THND MARCH 2010

ATTENTION: BENEFICIARY

I am Dr. Sanusi Lamido Sanusi from the Central Bank Of Nigeria. There is presently a claim of your fund by one MR. JOHN WHEELER, who is trying to make us believe that you entered into an agreement with him to help you receive your fund.
Did you sign any Deed of Agreement making him the beneficiary with this account details below?

MR JOHN WHEELER,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. Wheeler, if we do not hear from you within the next 24hrs of receiving this mail.

YOURS SINCERELY,

MR. LAMIDU SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.