CENTRAL BANK OF NIGERIA **SCAM Email**

by Bruce Brown | 368 Comments

**Central Bank of Nigeria Scam**
A legitimate bank don’t typically use FREE email accounts. Also, they will not ask for sensitive information over unencrypted lines across the Internet. If YOUR bank does do this type of shit, get another bank FAST! Do NOT send your personal information to soliciting agency’s from a free personal account. Be suspicious of every one.

FROM: PROFESSOR CHARLES SOLUDO=20
EXECUTIVE GOVERNOR,=20
CENTRAL BANK OF NIGERIA=20
REPLY ME TO:cbn.bank1950@gmail.com=20

ATTENTION: BENEFICIARY,
=20
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE=
D TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU=
OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE=
FOR FOREIGN OVER DUE FUND TRANSFER.=20

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING T=
O BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION=E2=80=99S FOR YOU T=
O CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE=
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG =
ACCOUNTS.=20

=20
CLAIM=E2=80=99S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUN=
T NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF U=
RGENCY IF THIS WOMAN IS FROM YOU.=20

=20
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION=E2=80=99S FOR VERIFICAT=
IONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED =
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK AC=
COUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. IN=
FORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:=20

1.YOUR NAME:…………………………=20
2. YOUR FULL ADDRESS:……………………………..=20
3. YOUR TELEPHONE ……………………………=20
4. FAX……………………………………………=20
5. AGE………………………………………………=20
6. SEX:………………………………=20
7. YOUR OCCUPATION:………………………………..=20

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES =
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, =
IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD O=
F DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND =
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIR=
ECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER =
ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.=20

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHI=
TE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODA=
Y.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND =
MUST HAVE CAUSED YOU.=20
CONGRATULATIONS.

=20
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]=20
CC: ACCOUNTANT GENERAL OF NIGERIA.
—– Original Message —–
From: PROFESSOR CHARLES SOLUDO
Sent: Sunday, May 04, 2008 3:00 PM
Subject: FROM: PROFESSOR CHARLES SOLUDO

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY ME TO:cbn.bank1950@gmail.com

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

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

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

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368 Comments on CENTRAL BANK OF NIGERIA **SCAM Email**

  1. ajayakumar
    May 2, 2009 at 11:46 am (9 years ago)

    Dear Sir, On 30th april 2009 i send one e-mail . still i didnt received any replay from your side. Please i am waiting for your replay. On 26th April 2009 received email from Prof.Charles Soludo, Executive Governor Central Bank of Nigeria.He saying that 10 million US$ we want transfer to your account , conract immediately.

    Thanks

    Ajayakumar
    ajayakumartms@hotmail.com

    Reply
  2. SAMUEL DRAKE
    May 3, 2009 at 4:26 pm (9 years ago)

    I RECEIVED THE FOLLOWING AFTER A LONG HARANGUE FROM THIS PROF SOLUDO STATING THAT I WOULD HAVE TO HAVE AN ATTORNEY OF HIS CHOOSING PRESENT AN AFFIDAVIT OF TRANSFER.
    WILL I GET THE MONEY PROMISED OR NOT. IF NOT WHY CAN’T YOU PUT THIS PERPITRATOR BEHIND BARS?

    RESPECTFULLY,
    SAM DRAKE

    From: Prof Charles Soludo
    Executive Governor (CBN)
    Central Bank Of Nigeria.

    This is to officially inform you that we have verified your contract
    /inheritance file presently on my desk, and I found out that you have not
    received your payment due to your lack of co-operation and not fulfilling
    the obligations giving to you in respect to your contract / inheritance
    payment.Secondly, you are hereby advised to stop dealing with some
    non-officials in the bank as this is an illegal act and will have to stop
    if you so wish to receive your payment immediately.

    After the board meeting held at our headquarters, we have resolved in
    finding a solution to your problem, and as you may know, we have arranged
    your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and
    Asia Pacific, which is the instruction given by our New President, ALHAJI
    UMARU MUSA YAR’ADUA. (GCFR) Federal Republic of Nigeria.

    This card centre will send you an ATM CARD which you will use to withdraw
    your money in an ATM MACHINE in any part of the world, but the maximum
    is($10,000.00) Ten Thousand US Dollars per day. So, if you like to receive
    your fund this way, please do let us know by forwarding the below details

    (1) Your Full Name
    (2) Contact Address .
    (3) Phone And Fax Number
    (4) Your Age And Occupation.

    On this regards, do not hesitate to contact me

    Thanks for your co-operation.

    Regards,
    Prof. Charles C. Soludo

    Reply
  3. kapoe heretama
    May 6, 2009 at 3:03 pm (9 years ago)

    if this helps i have been contacted by this professor c.soludo
    the phone number he rang me from is 002348034741353
    i think every one should give him aring and bombard his phone line.
    anyway he is expecting me to do a wire transfer to send him some money as far as i am concerned someone should inform the nigeria officials and see if they can do anything about it

    Reply
  4. raynedrop
    May 11, 2009 at 6:38 am (9 years ago)

    These people are relentless!!!! I recieved 2 calls @ 5AM this morning from A Mr. Mark Owen. Wants me to send $95 to a Peter WEALTH! Get that last name?? This Owen guy is supposedly, SECRETARY of the CENTRAL BANK OF NIGERIA. He has called back 5 times this morning. Also, the emails that you get from the FBI, I called the Cinncinnati,OH. office, & was told that the FBI does not send emails like that. These idiots, must think we are as stupid as they are.

    Reply
  5. nik mohamad zharif
    May 13, 2009 at 6:35 pm (9 years ago)

    CERTIFIED BANK DRAFT FOR NIK MOHAMAD ZHARIF BIN KHALIB.JPG (450KB)

    CENTRAL BANK OF NIGERIA
    P.M.B 0187, GARKI,ABUJA-NIGERIA

    FEDERAL REPUBLIC OF NIGERIA
    CENTRAL BANK OFNIGERIA
    P.M.B 0187, GARKI ABUJA

    FROM THE DESK OF:
    CHIEF DR. JOSHUA OMUYA
    DIRECTOR KTT DEPARTMENT
    CENTRAL BANK OF NIGERIA [CBN].

    TELEGRAHIC /KTT DEPARTMENT OF CENTRAL BANK OF NIGERIA

    PAYMENT APPROVAL OF TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY

    ATTN: NIK MOHAMAD ZHARIF BIN KHALIB
    ADDRESS: MALAYSIA
    AMOUNT: USD$200,000.00

    SEQUEL TO YOUR APPLICATION, WE WISH TO INFORM YOU THAT YOUR WINNING PRIZE INTERNATIONAL BANK DRAFT HAS BEEN APPROVED AND YOU ARE REQUIRED TO CHOOSE AN OPTION ON HOW YOU WANT US TO DELIVER THE WINNING BANK DRAFT TO YOU. ALSO IF YOU CAN TRAVEL/COME OVER HERE IN NIGERIA AND PICKED UP YOUR INTERNATIONAL BANK DRAFT THAT HAS BEEN APPROVED, THAT GOOD.

    BUT IF YOU ARE COMING HERE, THEN YOU ARE TO INFORM US WHEN YOU WILL BE COMING TO NIGERIA TO TAKE YOUR WINNING INTERNATIONAL BANK DRAFT FROM OUR BANK RIGHT HERE. YOUR WINNING PRIZE WAS DEPOSITED TO US IN BANK DRAFT AND WAS FULLY INSURED BY THE BANKING POLICY.

    YOU CAN VIEW THE ATTACHED INTERNATIONAL BANK DRAFT TO CONFIRM THAT YOUR BANK DRAFT IS READY AND HAS BEEN APPROVED
    .

    BUT IF YOU CANNOT TRAVEL TO NIGERIA, THEN YOU SHOULD CHOOSE AN OPTION FROM THE STATED OPTIONS BELOW AND PAY FOR THEIR DELIVERY/TRANSFER CHARGES.

    BREAKDOWN OF THE TRANSFER OPTIONS=
    (1) INTERNATIONALLY CERTIFIED BANK DRAFT THROUGH COURIER SERVICES

    Mailing……………………………………….$250.00
    Insurance……………………………………$370.00
    Vat (5%)………………………………………$130.00
    TOTAL………………………………………..$750.00

    Mailing…………………………………….$250.00
    Insurance…………………………………..$480.00
    Vat (5%)…………………………………….$100.00
    TOTAL………………………………………..$830.00

    Mailing……………………………………….$200.00
    Insurance……………………………………$460.00
    Vat (5%)………………………………………$90.00
    TOTAL………………………………………..$750.00

    (2) ACCOUNT-TO-ACCOUNT TRANSFER
    Transfer charge: $660.00
    Insurance: $120.00
    Affidavit: $340.00
    TOTAL: $1,120.00

    YOU ARE REQUIRED TO PAY FOR ANY OPTION CHOSED THROUGH WESTERN UNION MONEY TRANSFER USING THE BELOW WESTERN UNION PAYMENT INFORMATION.

    =WESTERN UNION PAYMENT INFORMATION=
    RECEIVER’S NAME: ……………. OKPARA PHILIP
    ADDRESS: ………………………… ABUJA – NIGERIA
    TEXT QUESTION: ……………….. WHAT IS THE CODE?
    ANSWER: ………………………….. 1110.
    MTCN: ………………………………. THIS WILL BE GIVEN TO YOU BY THE WESTERN UNION AGENT AFTER MAKING THE PAYMENT, AND YOU ARE REQUIRED TO FORWARD THE PAYMENT SLIP IMMEDIATELY AFTER PAYING THE CHARGES.

    YOUR URGENT RESPONSE IS NEEDED.

    YOURS SINCERELY
    CHIEF DR. JOSHUA OMUYA
    DIRECTOR KTT DEPARTMENT
    CENTRAL BANK OF NIGERIA [CBN].
    ——————————————————————————–

    CERTIFIED BANK DRAFT FOR NIK MOHAMAD ZHARIF BIN KHALIB.JPG

    Reply
  6. Padma Kumar A.R
    May 16, 2009 at 10:54 am (9 years ago)

    Sir,

    I too have received an information from the ‘Central Bank of Nigeria?’ that I am to receive an atm card enabling me to withdraw a huge sum of money as I have won in the online lottery draw conducted by the department. Is it genuine? Does your bank issue any atm card to a resident in another country for having won a draw? If require, I shall send the whole message I received.

    Hope you do respond,

    Faithfully,

    Padma Kumar A.R

    Reply
  7. MISS TRACY HANSON
    May 18, 2009 at 4:10 pm (9 years ago)

    I RECEIVED AN EMAIL FROM “DR CHARLES SOLUDO” AND I ASKED IF I NEEDED TO SEND MONEY OR PERSONAL DETAILS. A MAN ANSWERED AND SAID THAT HE WANTED MY PASSPORT INFORMATION AND ALSO $1800!! WHEN I TOLD HIM THAT I WAS NOT GOING TO SEND HIM ANYTHING AND CALLED HIM A “SCAMMER” AND SOMETHING ELSE THAT I WAS NOT PROUD OF AT THE TIME, HE THREATENED ME AND SAID THAT HE KNEW WHERE I LIVED AND WAS GOING TO CAUSE TROUBLE FOR ME!

    Reply
  8. Ganbaatar
    May 23, 2009 at 5:00 pm (9 years ago)

    FROM THE DESK OF DR.PATRICK AZZIZA DIRECTOR ATM CARD INTEGRATED PAYMENT DEPARTMENT INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA
    HEAD OFFICE ABUJA NIGERIA
    : E-mail:drpatrickazziza@hotmail.com

    GARIKI FACE 2.
    F.C.T ABUJA.

    Date.11/05/2009

    ATTN:MR. CH. GANBAATAR.

    RE:Delivery of your ATM CARD

    This is to inform you that your e-mail was noted to my office in respect of your ATM CARD.Finally we have finished on your part payment for this fiscal year 2009 so you are advice to read the mail while and you keep my office posted.

    It is our pleasure to inform you that ATM Card Number; 6389161100071132870 has been approved and upgraded in your favor this morning. Your Secret PIN Number is 6312. The ATM Card Value is us$150,000.00 only .

    You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

    We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversee the delivery of your ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $280.00 USD through the Insurance Company given payment instruction as follows;

    Send the required fee through WESTERN UNION MONEY TRANSFER with the Information stated below.

    RECEIVE’S NAME : MR STANLEY ORINGAMEJE
    ADDRESS: ……………………ABUJA-NIGERIA………..
    TEXT QUESTION; …………CODE….
    TEXT ANSWER; …………..147…….
    AMOUNT EXPECTED;……… $280.00 USD…………
    MTCN NUMBER……………..

    Send the scan copy of the payment slip to us or the MTCN Number to this office for further action. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Be Aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.

    Advice this office of your preferred time of visitation to deliver and be informed that your valid ID card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

    Finally I will assured you that as soon as I received the payment information and I will Scan your ATM CARD and send it to you before submitting it to FEDEX courier company for immediate delivering to your Door step thank you.

    Treat as very urgent, as we also remind you once again that your ATM Card is ready.

    Respectfully,

    DR.PATRICK AZZIZA,
    DIRECTOR, ATM PAYMENT DEPT.
    +234-806-878-0179

    NB: ATM-811 IS OUR CODE OF CONDUCT, AND WHENEVER YOU ARE CALLING OR WRITING DON’T FORGET TO USE IT AS YOUR SUBJECT.
    ****PRIVATE & CONFIDENTIAL**************************************
    This e-mail and any attached files are confidential and may be Legally Privileged.

    Reply
  9. Carla
    May 24, 2009 at 8:22 am (9 years ago)

    Will you please send me the real correct phone number to Prof. Charles Soludo?

    Thanks,
    Carla

    Reply
  10. Colin Ballard
    May 25, 2009 at 6:47 am (9 years ago)

    My partner got caught up in a Love Scam early this year, and unknown to me at the time parted with a lot of money. The ‘guy’ is now dead, after a car accident, (!!) and she has now been contacted by this Charles Soludo as they want to pay her her money back as they are fed up with these Nigerian Scammers giving them a bad name. She thinks the whole thing is legit.
    Firstly, scammers always use yahoo, or gmail and sometimes hotmail accounts. These are untraceable, as I’ve contacted Yahoo with the IP address and only the FBI can get involved with the trace. I contacted the FBI who do have a section that deals with it, but they have thousands to deal with, so don’t hold your breath.
    My point is why would a Governor of the main bank in Nigeria contact someone and using a Yahoo account and not the CBN’s own email addess to report scams – anticorruptionunit @ cenbank.org. ?
    Secondly, the email letter is scanned in, not a normal email and it is a Soludo letter, so all it means is that they use the original letter, and type in another letter and insert it over the top of the original. You can see that the font is slightly different.
    No one can help you if you have been scammed. Put it behind you or get a posse up and go over to Nigeria and smash the place up. There is a street in Lagos where all this activity goes on. Why the hell no one is prepared to do anything about it, I don’t know. All countries should break off relations with Nigeria as the whole country is corrupt. All I can say is that you DO NOT ENTER INTO ANY CONTRACT / COMMUNICATION / EMAIL WITH NIGERIA. IT IS A SCAM!!!!!!!! I CANNOT EMPHASISE THAT MORE THAN I HAVE. Until someone shows me different, then that statement holds true.

    Reply
  11. blbl001
    May 25, 2009 at 7:00 am (9 years ago)

    FROM CENTRAL BANK OF NIGERIA (CBN)

    PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

    PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
    richardinfo0004@yahoo.com.hk

    Dear Partner

    From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners’ payment which are still hanging on and who have not yet received their payments.

    I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally.

    Also note that from our record the Federal Government of Nigeria has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.

    Kindly re-confirm to us the followings

    (1) Your full name and mailing address.
    (2) Telephone, and mobile #.
    (3) Occupation
    (4) Age

    In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.

    Yours truly,

    PROFESSOR RICHARD DOUGLAS

    PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

    PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
    richardinfo0004@yahoo.com.hk

    Reply
  12. Joyce
    May 25, 2009 at 2:45 pm (9 years ago)

    can anyone tel me about a Barr. Charles Odith- –Ndu Moses—Michael Neufelt–
    Jim Ovia. Barr. Charles Odith was telling me we had to satisfy the IMF before remittance . Thanks JLF

    Reply
  13. Adin
    May 27, 2009 at 4:48 am (9 years ago)

    I have received many those kind of emails in my inbox…
    here’s the ones:

    CENTRAL BANK OF NIGERIA.
    LAGOS-NIGERIA
    OFFICE OF THE GOVERNOR
    YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2009.
    URGENT.
    Mr Adin.

    You consignment parcel has be handed over to the tamak of the naco air port as programmed,you are suppose to thank God as demorage was not counted as Mr Stan Obi mounted presure to help you in the tamak.

    Be positive and try to avoid any kind of delay,Mr Stan Obi is very sincere and will help you at any rate and level,the diplomat would have arrive Jakarta today but due to holiday here he will be arriving Jakarta tomorrow thursday in Jakarta and will call you when he arrive with your consignment parcel and will meet you face to face for delivery in Jakarta.

    Try to arrange 2,800usd for delivery in your Country Indonesia as you can see it is not easy as you could not pay for the 2009 naco clearance tag.

    Try to call me today for this new development.

    Congratulation once more.

    Yours faithfully,

    PROF ,CHARLES SOLUDO
    (CBN) GOVERNOR.(FGN)

    This scam’s, fraud emails is absolutely hoax…… just leave it in the trash…..

    Reply
  14. jeff saller
    May 28, 2009 at 10:11 pm (9 years ago)

    i pretty much hope who ever is scaming all these people falls down 45 steps cracks his face open then a car losses control and runs this mother fuckers face over.

    Reply
  15. james pearce
    June 4, 2009 at 7:25 pm (9 years ago)

    thanks for the info, I just had the same scam tried on me by a Dr Micheal Brown and his so called partner (Mr Ibeh). I’d love to send the information w/pictures to someone that can print them for all to read/see.
    thanks

    Reply
  16. m.b.nagaraj.
    June 4, 2009 at 11:18 pm (9 years ago)

    sir,
    please inform me whether the following people in CBN ARE DOING SCAM.
    SIR DAVID MARK–ATM CARD 6.8 MILLION DOLLARS.–ATM 822.
    DR MRS RUTH EZE
    MR RAWANGREG–DHL-
    MR MIKE EKENE–UNION BANK
    JAMES MORGAN–CBN
    MR ALLAN PETER –J.P.MORGAN CHASE BANK.
    REGINALD BROWN

    Reply
  17. nathan bell
    June 8, 2009 at 2:48 pm (9 years ago)

    why don’t these people understand if you deal with banks they can deal through wire tranfers not sending money through western union.

    Reply
  18. roostr68000
    June 8, 2009 at 5:03 pm (9 years ago)

    Central Bank of Nigeria
    Branch Name: Stallion Plaza Lagos Correspondence
    address Customer Service Center
    Sortcodes: 30-64-72, 30-91-86, 30-97-71
    Email: bishopfrank.2009@live.com
    Tel: +234-70-41958875
    Fax: +234-1- 8991701

    FOREIGN PAYMENT ALLOCATION MATTERS ON SCAM VICTIMS COMPENSATIONS PAYMENTS
    SCAMMED VICTIM/$1,000,000 BENEFICIARIES.REF/PAYMENTS.

    CODE:06654 $1,000,000 USD.

    Dear Beneficiary,

    This is to bring to your notice that I am delegated from the United
    Nations/Central Bank of Nigeria On Foreign Payment Matters to approve the
    release of payment to 50 scam victims $1,000,000 USD (one million Dollars)
    each.You are listed and approved for this payment as one of the scammed
    victims to be paid this amount, get back to us as soon as possible for the
    immediate payments of your $1,000,000 USD compensations funds.

    On this faithful recommendations, know that during the last C.B.N meetings
    held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on
    the lose of funds by various individuals to the Nigerian scams artists
    operating in syndicates all over the world today.In other to compensate
    victims, the U.B.N Body in conjunction with the Nigerian Government is now
    paying 50 victims of this operators $1,000,000 USD each in accordance with the
    C.B.N recommendations.

    Due to the corrupt and inefficient Banking Systems in Nigeria, the payments
    are to be supervised by the C.B.N Officials and the Central Bank Of Nigeria
    Plc(C.B.N) on Foreign Payment Matters as the corresponding payment approval
    office.According to the number of applicants at hand, 90 Beneficiaries has
    been paid, half of the victims are from the United States, we still have more
    40 left to be paid the compensations of $1,000,000 USD each.Your particulars
    was mentioned by one of the Syndicates who was arrested as one of their
    victims of the operations, you are hereby warned not to communicate or
    duplicate this message to him for any reason what so ever as the U.S. secret
    service is already on trace of the other criminals. So keep it secret till
    they are all apprehended.Other victims who have not been contacted can submit
    their application as well for scrutiny and possible consideration.

    The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
    the Law) have combined effort with the United Nation Anti-crime commission to
    alleviate and redeem the image and past wounds of foreigners and firms who
    were defrauded, scammed and abandoned by this syndicates to slight down our
    dignities to international! zonal communities.Many banks have been in
    bankruptcy today, Universal firms, Companies and individuals due to the
    activity of these hoodlums. However, investigation have shown that these
    people have dropped over ,5,00,000 victims after collecting their money
    falsely, many committed suicide and others living by the grace of God.

    With the sanity presently at hand, we have over 100 convicts at hand,200 in
    kirikri prisons while many are still awaiting trail while We still fetch for
    others who feel they are wise and hope that you will be our friend by giving
    us more information as per clue in apprehending them.

    Finally, do get back to us as soon as possible for the immediate payments of
    your $1,000,000 USD compensations funds. PLEASE CONTACT MY SECRETARY AT THIS
    EMAIL ( bishopfrank.2009@live.com )

    We await for your urgent response.

    Highly Submitted.
    THE NEW ACTING GOVERNOR OF CENTRAL BANK OF NIGERIA
    LAMIDO SANUSI.

    Reply
  19. karla greenwood
    June 9, 2009 at 6:25 pm (9 years ago)

    im sick of these emails to iv got over 100 in the last 2 years and i cant stop them they even call me at like 5 am im over it

    Reply
  20. idemudia emmanuel
    June 9, 2009 at 9:02 pm (9 years ago)

    scammers (yahoos) are never do well, never plan well, no life in them, their acquisition is vanity.
    they should always known one thing” the death we come” the death we return.nothing last forever but theirs is worse, while cant they look for job that will keep them busy to earn good money rather than stealing. the bible says i will bless the work of the hands.what is the difference between armed rubbers and scammers? when armed rubbers are been killed of their crimes and scammers are been jailed or free in the Nigeria system.
    ONE DAY FOR THE THIEF, ONE DAY FOR THE OWNER………………….
    for me i fear God too much God can kill and he can restore, fear He that can kill your soul and your flesh
    Questions while are we living?
    while are we been born?
    easy to add to the world?
    easy to change the world?easy to fulfill Gods promises?
    were will you spent eternity?
    easy heaven?
    easy hell?
    life does not have duplicate make your decisions now.

    Reply
  21. Shahril Malaysia
    June 10, 2009 at 8:07 pm (9 years ago)

    W.T.F!!!!!!!!!!!!!!!!

    Reply
  22. John Dales
    June 12, 2009 at 11:00 am (9 years ago)

    Beware of a Dr Tunde Lemo operating a scam, he wants £300 from me so that he can send an ATM Card with untold wealth on it.

    Sorry but this is “ANOTHER NIGERIAN …ANKER!!”

    Do not send him any money

    Reply
  23. char
    June 16, 2009 at 6:23 am (9 years ago)

    i am so sick and tired of these emails,#1.their misspelling of words is obviously intentional.#2.any official business does not use a free email service,which by the way are untraceable.and representing themselves as the fbi,that has to be illegal in itsself.and how the hell can you be the winner of the lottery if you never entered anything or bought a ticket.nad every document they ask for is more than enough to steal your identity,how stupid do these scammers think we are.so what can we do ? is there a way to block such emails,can we turn this info over to the authorities ? if so who.

    Reply
  24. BHAVIK
    June 17, 2009 at 1:42 am (9 years ago)

    i have received this type of mail also.
    what can i do now?

    Reply
  25. Sharee
    June 20, 2009 at 7:22 pm (9 years ago)

    This shit don’t make no sense to me to have to send monety to get money WTF?

    Reply
  26. YeHudit B.S. Shavach
    June 23, 2009 at 3:52 am (9 years ago)

    Why There are so many such criminal in Nigeria and in all of South Africa???

    If you really wish to make a stop to these vermins – you could have done so a long time ago!
    ****************************************************************************************
    Below is just one of those…

    —– Original Message —–
    From: “CHARLES SOLUDO”
    To: ;
    Sent: Monday, June 22, 2009 6:41 AM
    Subject: CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR

    > CENTRAL BANK OF NIGERIA
    > OFFICE OF THE GOVERNOR
    > Zaria Street, Off Samuel
    > Akintola Street, Garki 11, Garki-Abuja.
    >
    >
    > OurRef:CBN0XX2/987
    >
    > From The Desk Of
    > Prof. Charles Soludo
    > Governor, Central Bank of Nigeria (CBN)
    >
    > RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.
    >
    > Attention:Beneficiarie,
    >
    >
    > From the records of Foreign Beneficiaries who have not received their payment from the FEDERAL REPUBLIC OF NIGERIA, your name was discovered as next on the list of the Beneficiaries who have not received their payments.
    >
    > We wish to inform you that your contract/inheritance payment file under reference number NNPC/NIG/XX099/006 has been approved for immediate crediting into your nominated bank account immediately without any other further delay after the final endorsement of your Fund Release Order Document.
    >
    > hereby mandate CITI BANK OF NIGERIA to make this payment of US$10.700,000.00 (Ten Million Seven Hundred Thousand United States Dollars Only) being your contract /inheritance fund into your nominated bank account once you contact the BANK
    >
    > You are strongly advised to Contact The foreign remittance office of CITI BANK OF NIGERIA in the name of Rev. GoodLuck Egobia, Here In Nigeria on His Direct Open Fax/Tel: +234 80 6800 37 43 or
    > email infocitibank.group@gmail.com
    >
    > While contacting GoodLuck Egobia, let him to understand that I prof. Charles C. Soludo executive governor of Central Bank of Nigeria directed you to contact him for the final release of your already approved over-due contract/inheritance fund of the said amount (US$10.700,000.00) make sure you contact him together with your
    > information such as:
    >
    > (1) Your Full Name and address:
    > (2) Mobile/Fax number#:
    > (3) Bank Details where you want the money to be transferred for you:
    > (4) Age and occupation.
    >
    > For more directives,
    >
    > Lastly you are warned to disregard any other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.
    > Thanks for adhering to this instruction. and once again congratulations.
    >
    >
    > Yours faithfully.
    >
    > Prof. Charles C. Soludo.
    > Executive Governor,
    > Central Bank of Nigeria (CBN)

    Reply
  27. B.Sherman
    June 25, 2009 at 6:46 am (9 years ago)

    John Sunshine [js0770@gmail.com] This is the gentlemen that is emailing me from this bank. It looks like a scam. How come these people have a right to do this when you all KNOW that they are frauds? In the email, he’s asking me to send him $550 and he will send me a ATM card with 5 million on it. You got to be kidding me! This is ridiculous!

    Reply
  28. L johnson
    June 29, 2009 at 8:30 am (9 years ago)

    This letter says – that the FBI identification Record and diplomatic immunity seal of transfer (DIST) often referred to as a Criminal History. Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These condition is Valid until 30 June, 2009. After that, we shall take actions on canceling the payment and then charge you for illegal funds transfer from Nigerian government. ?????????? Can someone explain this FBI Urgent%20attention – anti-terrorist and monetary crimes division from FBI headquarters in Washington, DC- J Edgar Hoover bldg-935 Pennsylvania Ave, NW Washington 20535-0001 – this letter says for me to claim monies from Barclays Bank PLC

    Reply
  29. H.Mansor H Misir
    June 30, 2009 at 12:05 am (9 years ago)

    It is very interesting to read about the scam emails, recently i also received an emails from un known person, and they said i won app.€750,000.00 and the money had been credited to CENTRAL BANK OF NIGERIA As foreigner i’m right to ask and quierry about my winning funds.

    For info, if you need the copy of the email, i’ll sent to you as soon as possible. thank you

    Hj.Mansor
    Brunei Darussalam

    Reply
  30. mike
    July 7, 2009 at 11:59 pm (9 years ago)

    this guy is probley a taliben menber trying to help fund his cause so he should have his head cut off for tring to steel our money in a scam email.

    Reply
  31. CARRIEQUEEN
    July 9, 2009 at 9:10 am (9 years ago)

    CBN/ CGX/ NNPC/ 021/06..DR.THOM SCOTT DIRECTOR REMITTANCEDEPT…IS THIS LIABLE ONE ..
    i was a victimized already..so help me GOD..

    Reply
    • CARRIEQUEEN
      July 9, 2009 at 9:12 am (9 years ago)

      Enter A S,,A..P PLZ REPLY

      Reply
  32. James Campbell
    July 9, 2009 at 2:56 pm (9 years ago)

    I was recently contacted by an Attorney from Nigeria his name was Jerry Nunu and he told me that I am t receive the sum of 2 million dollars and I am also supposed to get him the sum of 4500 USD's to process this request well after some time and debate Jerry told me that he had raised the sum of 2500 USD's and all I needed to pay was the additional amount of 2000 USD's to receive these funds. Well after some time I sent him the funds and he told me that my money was in Union Bank of Nigeria and when I did a google search for them I sent them an email enquiring into said funds.And they responded that they had no knowledge of any funds that were for me too.
    So I reported this back to Barrister Nunu and he couldn't say anything and then I was contacted by a man named Stanley Lawson from the Cental Bank of Nigeria and he told me that the funds in question had been sent back to his ban do to some descrepencies in the way the transaction was supposed to go down. So all I am saying is to beware these tow men and do not ever send them any money or you will regret it too.

    Reply
  33. Tj Kibbee
    July 13, 2009 at 2:44 pm (9 years ago)

    Here is the new scam.
    CENTRAL BANK OF NIGERIA
    OFFICE OF THE GOVERNOR
    P.M.B 768
    GARKI ABUJA
    TEL: 234 -9-5638722, FAX: 234-1-FAX:234-9-677865.
    Email: cbngovernor_soludo_04@yahoo.com Our Ref: CBN/FGN/6200/CBN/09 Date: 13th JULY, 2009

    It has an attachment for the same ATM card scam. The form that pops up is actual letterhead from the bank. This fairly official doc would dupe most people.

    Reply
  34. elena
    July 16, 2009 at 8:56 am (9 years ago)

    they email me too about the payment n they call me they want me to send money to them so i will get the funds but im really confuse if its true hope u can help me thnxs

    Reply
  35. A.MOUSAVI
    July 30, 2009 at 5:31 pm (9 years ago)

    EAZAAs sterling bank:(info@sterling bkplc.com)adviced me i send my information which you reqoest
    in order to transfear my found to my account . according to your requested information:
    1-your name: Aezam sadat mousavi shad
    2-your foull address: N.24-safdari alley-padegan sterret-Qazvin-Iran
    3-your telephone: 02813367975
    4-Fax: 02813367974
    5-Age: 44
    6-sex: Female
    7-your occupation: teacher

    Reply
  36. A.MOUSAVI
    August 4, 2009 at 6:02 pm (9 years ago)

    i send my information befor please guide me

    Reply
  37. lynne edgar
    August 6, 2009 at 3:52 am (9 years ago)

    I have been receiving an email that states I won a drawing.. From Robert Anderson and Joseph Sa. I believe this is a scam. Can we do sonething to stop this scam? They are using the Bank of Nigeria as aprocessing account and they also request 250 dollars to process this check. Please advise,

    Reply
  38. DAVID
    August 6, 2009 at 7:57 pm (9 years ago)

    Got e-mail stated "beneficiary" for $10M with same name; janet white fromcitybank arizona same account #6503809428

    Reply
  39. krieger
    August 13, 2009 at 8:19 am (9 years ago)

    citi bank 6503809428 and citi bank 9214875360

    X
    the bank of america 415 state ave marysville, washington 98270 phone the bank at 360-653-4980 there fax 360-653-0296 account # :125000024: (38247870)

    Reply
  40. lyle krieger
    August 13, 2009 at 2:26 pm (9 years ago)

    hello mr robert i am lyle krieger 17124 89th ave nw stanwood, washington 98292 usa my bank is bank of america 415 state ave marysville, washington 98270 phone the bank at 360-653-4980 there fax 360-653-0296 account # :125000024: (38247870) citi bank # 6503809428 and citi bank 9214875360 and citi ban 6503809908 and citi bank 65038096789 !

    Reply
  41. Aigars
    August 21, 2009 at 7:48 am (9 years ago)

    Aquí, yo soy de Letonia, se zvanijat mis e-mails son Bumer@inbox.lv le escribí, pero luego no puede recibir Vadims Hartmanis NORD / LB LVL LV81RIKO0001301061781 mi número de móvil +37125958336

    Reply
  42. John
    August 27, 2009 at 6:37 pm (9 years ago)

    Enter text right here!s.same here in norfolk va29 emails from cbn—total John200,000,000 dollars

    Reply
  43. jennifer
    August 28, 2009 at 4:06 am (9 years ago)

    I am getting stuf like this to asking for a copy of my DL,and my address,phone,matrial sttus,ext..telling me i have 10.7 million dollars unclaimed so i guess it is all a scam huh..thats why im looking this stuff up now i was confused that coudve changed my entire life what was these people going to do with my info im a single mother with not a penny to my name all my little bit of earnings goes on my 20 month old sons needs…can somebody tell me what can i do to get these people caught?? its rediculous wat if i wouldve sent them my dl and all that..what would've happened….i got the message from Dr. Shamsudden USMAN..anybody else gt one from this name? and the number they gave me was 234-708-444-4634 somebody let me know whats going on and what should i do e-mail me please jennifer87@netzero.com

    Reply
  44. lyle krieger
    September 6, 2009 at 12:48 am (9 years ago)

    HELLO JANET WHITE I AM LYLE KRIEGER I AM BROKE CAN YOU HELP ME PLEASE cook3alway@yahoo.com

    Reply
  45. Paola
    September 20, 2009 at 4:55 pm (9 years ago)

    Bastards, Im so tired, fucking nigers, go work, let people alone

    Reply
  46. Haytham Ahmad
    September 29, 2009 at 11:39 am (9 years ago)

    I've received an email from the central bank of Negeria and exactly from the governer Mr.Sanusi Lamido and the email was supported dy his signature and phtograph , the fund was $35MillionUSD and he assured me my fund , so , please send me the email of Mr.Sanusi to know if the fund real or not immediately .
    Thanks

    Reply
  47. Melvin
    October 5, 2009 at 10:08 pm (9 years ago)

    I get a headache every time I see this stuff in my email box.

    Reply
  48. mr pc
    October 9, 2009 at 7:42 am (9 years ago)

    that me also i send 300usd and then 200usd….that supposedly i had it 14.7 millon and thrust me all the emails and calls came from that soludo guy….seriously what i think i should send barack obama to kick his ass…. because this asshole is fucking up everyone and that's not right…..i guess less everyone be carefull with this kind of idiots….

    Reply
  49. the duck
    October 10, 2009 at 12:53 pm (9 years ago)

    If anyone falls for this stupid shit, they have to be ignorant. There is no reason for a company to ask a person through e-mail for his personal info! Especially if you have never did business whith this company.

    Reply
    • deepraj talukder
      October 14, 2009 at 1:35 pm (9 years ago)

      ya man i've alsogt ths mail so plz tell me wht shld i do ???
      mail me n sathisathi.dprjblade@gmail.com. plz dude. in4m me

      Reply
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