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. S.A.Khan
    October 19, 2009 at 8:46 pm (8 years ago)

    OFFICE OF THE PRESIDENCYFEDERAL REPUBLIC OF NIGERIA
    ATTN: Dear Beneficiary, PAYMENT NOTICE OF YOUR FUNDS May you remain favoured.
    to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore. We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department : FULL NAME:HOME ADDRESS:PHONE NUMBER:AGE:STATUS:OCCUPATION:COUNTRY: Reply to: intlremtdept@emailclick.com

    Reply
  2. Van
    October 22, 2009 at 4:32 am (8 years ago)

    dumb dumb dumb u all are retarded this is a scam fake everything…..please jis put it in ur spam box and dont be dumb if it ever looks to goodto be true it usually is….duh nobody is jis going to hand someone millions of dollars..

    Reply
  3. jeanette partin
    November 2, 2009 at 11:15 am (8 years ago)

    Eis this stuff for realnter text right here! or what

    Reply
  4. jovito cerezo
    November 3, 2009 at 12:54 am (8 years ago)

    I am received the email right now they said need me send the money for use the transferind funds from over there and also they call me in mobile phone they need emmediately sending the money fo releasing that funds who is called me the name the governor o central bank of negeria

    Reply
  5. marci
    November 10, 2009 at 11:55 pm (8 years ago)

    I have been receiving email like you , why would the fbi be intersested if I did inherit millions of dollars.
    Has anybody hear of Peter Ogoba.
    I need to know .

    Reply
  6. GUEST
    November 12, 2009 at 3:04 pm (8 years ago)

    Enter text right here!THEY NEED TO BE ASASNAITED AND CREMATED

    Reply
  7. Shilpa Kumat
    November 23, 2009 at 1:13 pm (8 years ago)

    I am Shilpa Kumar , This Govornor Central Bank Nigeria, Alongwith Abbas Aliyu and his teams has taken huge money from me yet he is asking for more to depsoit

    Reply
  8. agha azhar abbaskhan
    November 29, 2009 at 2:32 am (8 years ago)

    Enter text right here!i have received several emails by the name of several official names of CBN whos are saying that a huge amount in my nasme has been approved ans i should be send them 1500 USD via westren Union Money Transfer agency to thjier nominated person.
    so i have replied to them that i have no trust on this scam mail and if this is fact my bank will officiaslly pay this amount after the transfering said am,ount into my bank account
    there is no any reason to pay in before this required money.
    but they are insisting me for paying 1500 USD in before so i never pay

    Reply
  9. agha azhar
    November 29, 2009 at 2:46 am (8 years ago)

    Enter text right here!i have received several E mails by the vartious name with official designation of CBN that a huge amount has been approved as inheritance funds in my name and i should be pay a sum of 1500 USD to a nomiinated person by Westren Union Money Transfer .
    So i replied to them that there is no reason to pay in advance if this is real my bank advice me to tell them that the bank can be deduct this transfering fees out of my funds or my own bank will be send bank guranttee to them for deduction they should be Online transfer this amount to my bank account forthwith.
    But they are insisting to pay in first i think this it totally fraud and scam and they are using the of Central Bank Of Nigeria and Names of Bank Officialls illegally .
    i am requesting the higher authorities of CBN and Government al officially to plz inquire these victoms and criminals who are playing the honour of nigerian State and Nation all over the world.

    Reply
  10. FAKE NAME
    December 4, 2009 at 4:27 am (8 years ago)

    Here is one THAT I GOT.. LAME CRAP!

    From: samuel.jone30@gmail.com
    To: samuel.jone30@gmail.com

    THE OFFICE OF THE GOVERNOR.
    CENTRAL BANK OF NIGERIA
    EAGLE SQUARE, ABUJA- NIGERIA.
    Date 20TH APR, 2009.
    Our Ref: CBN/OHG/OXD1/2009
    Your Ref: ………………………..
    TELEX: CENTRALBANK.
    PAYMENT FILE: CBN/BEN/07.

    EMAIL:{centralbank_payment90@yahoo.com}

    Dear honourable beneficiary,

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr.Samuel Jones the personal secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are being officially contacted by me today because I was instructed to do so by my boss The Executive Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the"Federal Suspense Account" of the CBN last week, because you did not forward your Claim as the Right beneficiary.The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria.

    My boss The Executive Governor of The Central Bank of Nigeria (CBN),was visited in his office by three gentlemen last week, really these men were unexpected by him because their visit was imprompt. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance/ contract funds Bill Sum of (US$20,000,000:00)$20 million which rightfully belongs to you,

    At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. Infact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN,yet you sent these men to come and collect this Funds on your behalf without notifying us.

    We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank.

    Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent.Below is list of the Documents which they tendered to this Bank

    today:

    1. LETTER OF ADMINISTRATION.
    2. HIGH COURT INJUCTION.
    3. ORDER TO RELEASE.

    Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.

    Finally,He, Prof Soludo told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.

    Due to the Nature of his job, he cannot afford to make any mistake in releasing these Funds to anyone except you who is the Recognized Bonafide Beneficiary to these Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.Note that for security reasons you have been assigned a code/password which is {TI7370BSD},Please note that this code is the refernce number for your transfer and its being disclosed to you alone,guard this jealously and all your email response should carry this code as the subject.

    Yours Faithfully,
    Mr.samuel jones

    STATEMENT OF CONFIDENTIALITY "The information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy,distribute or retain this message or any part of it.

    Reply
  11. Danielle
    December 8, 2009 at 5:24 pm (8 years ago)

    BFC cayman Island is a fraud they have you upon an account and you are able to transfer money only with that bank so they and then they tell you to give them 1,500 to 2,500 send to western union to get your four digt pin so that you can transfer your money to the united states none of the numbers work from the bank you can only email this is all a scam the names are Mark Adams,Peter Evans.Dr. Gary.

    Reply
  12. ashley crawford
    December 11, 2009 at 6:01 pm (8 years ago)

    Enter text right here!I am mixed with nigerian and i have been getting e-mails of beindg a beneficiary.Why arent their any real e-mails thats not a scam posted?.And i do have deceased family members.Where and how can i find i find out the truth??

    Reply
  13. MNM
    December 23, 2009 at 4:40 am (8 years ago)

    I RECEIVED THIS EMAIL TODAY…..I AM SURPRISED THERE ARE SOME PEOPLE OUT THERE WHO GO TO GREAT LENGTH TO SEND SCAM EMAIL TO PEOPLE IN ORDER TO GAIN MONEY…REMEMBER WHAT YOU DO UNTO OTHERS WILL BE DONE TO YOU! GOD BLESS!

    THE MANAGEMENT
    OF BARCLAYS BANK PLC
    NO 1 CHURCHILL PLACE.
    E14 5HP LONDON UK.
    Reg No: 1026167

    REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5Million)

    This is to notifying you about this said fund.

    After due vetting and evaluation of your file that was sent to us by the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Under the direct authorization of the Government of Nigeria in Conjunction with the United Nations.

    This bank has an instruction to see to the immediate release of the sum of SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$7.5Million) of your claim that has been pending since its transferred into your bank Account from their Domiciliary Account with this Bank.

    Reply
  14. Ruth Diaz
    January 3, 2010 at 7:52 pm (8 years ago)

    Please why isn't a law that put in jail all of these whackos, trying to steal money withow considering the effiort of the inocenttn people to save for there future or emergencies. Please trace all of the
    fraude e-mails and track them down and let them ROT IN HELL.

    Reply
  15. Cora Lee Nelson
    January 13, 2010 at 3:37 am (8 years ago)

    Is Francis Nolan working with scams???? He is insisting that there is a fund at the Central Bank of Nigeria just waiting for me to pay for the papers needed to release the fund to me.

    Reply
  16. Anon is me
    January 16, 2010 at 6:46 pm (8 years ago)

    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
    Lamido Sanusi the New Governor,
    Central Bank of Nigeria (CBN

    RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

    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 Oceanic Bank Nigeria to make this payment of US$25.000, 000.00 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 Mr.Peter Bosea,Here In Nigeria on Email address ( peterbosea@sify.com ) for more information.

    While contacting Mr.Peter Bosea , let him to understand that I Sanusi Lamido Sanusi THE NEW 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$25.000, 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.
    Lamido Sanusi.
    Executive Governor,
    Central Bank of Nigeria (CBN)

    Reply
  17. DONGRE
    January 16, 2010 at 6:59 pm (8 years ago)

    I HAVE RECIEVED NO OF MAILS AS PASTED BELOW AND THEIR NAMES DR.TUNDE LEMO, DR.MARY DUKE, GEORGE DUK AND WILLIAM GEORGE.

    CENTRAL BANK OF NIGERIA
    LEGAL/FOREIGN OPERATIONS DEPARTMENT
    P.M.B 1178 F.C.T. GARIKI ABUJA
    TEL. NO: 234-8137559418

    Our Ref: CBNlLFOPF/DTB/0109 Your Ref: Date6th Januaryy .2010.

    ATTN: THUKARAM DONGRE
    Sir

    RE-APPLICATION FOR YOUR INVESTMENT FUND PAYMENT OF THE SUM OF $5M TO BE PAID INTO YOUR ACCOUNT
    An Application has been received from your partner Mrs. Mary Duke to release the sum of $5M (Five million United States dollars only) by telegraphic transfer into your designated Bank account.

    I want to state to you that on Friday the 8th January 2010 your payment will be effected through our correspondent bank that will in turn credit your account and debit Central Bank of Nigeria accordingly.

    You are advised to reconfirm to this office your bank particulars, this is to guide against wrongful transfer of your fund, as we have experienced that during the last quarter payment.

    As soon as we confirm everything okay by Thursday, you are required to obtain A Three Year Tax Clearance Certificate and International Identification Card, as the old certificates does not bear your names. The two certificates will cost you some amount of money. Call me for more clarification on receipt of this mail on the above telephone number: 234-813755418.

    Expecting your quick response.

    Yours faithfully,

    Dr. TUNDE LEMO
    Deputy Governor (Foreign Operations CBN).

    Reply
  18. manga1984
    January 18, 2010 at 8:03 am (8 years ago)

    ВOFFICE OF THE DIRECTOR OF OPERATION
    INTERNATIONAL CREDIT SETTLEMENT,
    ATM PAYMENT DEPARTMENT (CBN)
    CENTRAL BANK OF NIGERIA.
    Email:remittancedeptcentral030bank@gmail.com
    Tel: +2347058532043.

    I am in the receipt of your email, and I will like to let you know
    that your problems have come to end. You are not going to paying any
    person to get your fund, But the only problem we will have it how to
    send the card to you, will you like to come to my office to pick your
    ATM-822 card up or will it be send by delivering company (DHL or
    FedEx)?

    Now your ATM CARD is ready and all the paper works to cover you
    payment will be ready today.

    I will forward the documents to you once it is ready. Once again you
    have to know that if you can not come to pick it in my office your ATM
    CARD, it has to be send to you via Diplomatic delivery services. That
    is FEDEX or DHL Diplomatic delivery services, any one you wish. Again
    you are to take care of the Delivering fee of the courier service to
    your doorstep (Address).

    Meanwhile, I have sent an approval from to the OFFICE OF THE FINANCE
    MINISTER that will cover your ATM CARD. Once is ready I will send it.

    Please let us know you're readiest to collect your ATM card and also
    send your address,phone number,age and occupation very important. So
    that there will be any misdirection of fund. Note all the Details and
    how your make use of the ATM-822 in your country will be sending to
    you with the card and the card withdrawal pin number.

    Wait to hear from you urgent. Call me.

    Regards,

    Mr. Ernest C. EBI (MFR)
    Deputy Governor / CORPORATE SERVICES.
    The Central Bank of Nigeria (CBN)
    15 STREET GARKI Zaria Abuja
    P.M.B.0187 GARKI Abuja NIGERIA
    Note, this message is sent by e-MAILS system and
    No signature. The receiver is hereby advised that it is officially
    SENT and must comply with IT content. THIS notice consent
    At the Federal Government of Nigeria (FGN)
    ъведете текста точно тук!

    Reply
  19. manga1984
    January 18, 2010 at 8:20 am (8 years ago)

    This is from the office of Finance Minister of Nigeria . This is to inform you that your ATM card 822 with ATM card number:( 8646) have been approval.So you have to contact MR ERNEST C.EBI (MFR) on this email:remittancedeptcentral030bank@gmail.com Phone number: +2348033817745/+2347058532043. So that you people will discuss how your ATM card will reach you.

    If you have any problem let me know.

    Best Regard,

    MINISTER DR. MANSUR MUHTAR OFR
    HONORABLE FINANCE OF MINISTER

    The Minister of Finance of Nigeria is a senior cabinet official in the Nigerian Federal Executive Council. The Finance Minister's main responsibility is to manage the finances of the Nigerian treasury in a transparent, accountable and efficient manner to bolsterthe country's economic development priorities. Thecurrent Minister of Finance is Dr. Mansur Muhtar OFRВъведете текста точно тук!

    Reply
  20. john
    January 18, 2010 at 10:18 am (8 years ago)

    Ennow we have changed our [my] name toDR SANUSI LAMIDO IF I SEND $450.00 FOR MY ATM CARD I CAN DRAW $5000.00 PED DAY HIS PNHONE NO IS 2348075019381 CONTACT REGISTRATION IS ***FGN/CBN/00384/07 EMAILS ;;CENTBNK@EXCITE.IT ;;;OR CENTBNK16@LIVE.COM OR NEW ONE ;;LAMIDOSANUSIDIRECT@GMAIL.COM TEL ;;DIRECT LINE +234-8-075-019-381 THANK YOU GENTLEMEN right here!

    Reply
  21. Jimmy Dean
    January 25, 2010 at 6:34 pm (8 years ago)

    SCAM************SCAM**************SCAM*****************SCAM****************SCAM************SCAM**

    The Director of Operations
    International Credit Settlement
    Central Bank of Nigeria

    Attn: YOUR ATM CARD PAYMENT NOTIFICATION

    We have been informed that your outstanding inheritance funds with the Federal Government are yet to be received due to non-fulfillment of the legal required obligations as approved in respect of your inheritance. On this faithful reconciliation, we discovered that you've been dealing with none officials of the bank and agencies on the attempt to secure the release of your inheritance funds. We wish to bring to your notice that we are neck deep to check this gross misconduct by this syndicates who slight down our dignities to international communities. With the combine effort of the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of some foreigners and firms who were defrauded of their money on the course of trying to receive their payment.

    The Federal Government is already compensating some individuals and firms with substantial evidence that their money was false fully collected from them. The sanity at present is $100,000 to each of those victims. "This is a secret" We have decided to bring a solution to your own problem. Right now we have arranged your payment through our swift card payment center Asia pacific, which is the test instruction by the new elected president of Federal Republic of Nigeria.

    This card center will send you an Atm card which would be used to withdraw your money from any Atm machine in any part of the world, but the maximum is $2,500 Only per day, so if you would like to receive your fund this way let us know by contacting the card payment center and also sending the following information:

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

    ROBERT PETER
    Integrated Payment Department
    Email: mr.robertpeter9@gmail.com

    The Atm card payment center has been mandated to issue US$8.300,000.00 to you as part payment for this fiscal year 2010. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any further problem in finalizing your payment. Email me back as soon as you receive this email for further direction in this regard and update me on any development from the above-mentioned office.

    Note: that because of impostors, we hereby issued you our code of conduct, which is (289-A1) so you have to indicate this code when contacting the card center.

    (Mr Sadiq Alman)
    Chief auditor to the president.

    Reply
  22. aaa
    January 29, 2010 at 7:23 am (8 years ago)

    has any one encountered someone named sama dede umdei? he said he is an investigator and he sends UBA transfer slip and affidavit of true beneficiary from federal ministry of justicein the federal high court of lagos…

    Reply
  23. mokhtar
    January 29, 2010 at 8:56 am (8 years ago)

    hello
    i have an account in citibank . but thay didnt send me my money what should i do ? thay want from me until now 40000 $ . i dont know what can i do?

    Reply
  24. mokhtar
    January 29, 2010 at 9:04 am (8 years ago)

    please help me i lost all my money . bicause of citibank of nigeria and mr munir nanji . i sent until now 40000 usdollers i sent it by westernunion to mr fatai karim in the citibankand always thay tell me lie . i dont know what should i do now?

    Reply
  25. chert
    February 3, 2010 at 4:50 pm (8 years ago)

    NOTICE OF YOUR PAYMENT – Reply only to: centralbankng@emailclick.com
    OFFICE OF THE PRESIDENCY
    FEDERAL REPUBLIC OF NIGERIA
    Date: 2nd/Feb/2010.

    ATTN: Dear Beneficiary,

    NOTICE OF YOUR PAYMENT

    Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim
    for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of
    US$100M (ONE HUNDRED MILLION DOLLARS) to you but to our surprise you sent down your representatives Mr. Robert Jason
    and Mr. Jim Harrison to collect this Funds on your behalf, this morning.
    Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank
    Account in Singapore.
    We await your immediate response via email and telephone But if you did not Authorize this claim then fill and
    submit this form right away to this department :

    FULL NAME:
    HOME ADDRESS:
    PHONE NUMBER:
    AGE:
    OCCUPATION:
    COUNTRY:

    Reply only to: centralbankng@emailclick.com
    Phone Number : +234 – 81 -37393354

    After processing you will be contacted by the International remittance Department for proper directions and
    procedures.
    Officially Sealed,
    Dr Terry Edmond.
    The Honorable Paymaster General.

    Reply
  26. NICOLE MAY
    February 6, 2010 at 9:32 pm (8 years ago)

    I GOT THIS EMAIL SAYING I HAD WON THE LOTTERY AND I THOUGHT TO MYSELF WOW COULD THIS THE ANSWER TO MY PRAYERS SO I RESPONDED BACK ONLY TO FIND OUT THEY WANTED ME TO PAY TO GET MY WINNINGS I THINK THAT THIS IS A SCAM IS IT WHY WOULD I HAVE TO PAY IF I WON THIS .

    Reply
  27. Jo-ann
    February 8, 2010 at 11:31 am (8 years ago)

    Hi there, I want to ask Mr. Sanusi from the Nigerian Bank something: Mr. Sanusi, do you people have too much money to give away, and why should you send your diplomats to a foreigh country to pay people. Is this drugtrafficking or what. Your country is destroying its own name.

    Reply
  28. Matthew
    February 8, 2010 at 7:56 pm (8 years ago)

    When will people stop this spam?
    ATTENTION BENEFICIARY:

    CONTACT DR FRANK OYEORE FOR YOUR ATM CARD MONEY PAYMENT VIA WESTERN UNION/COINSTAR MONEY GRAM MONEY TRANSFER
    SEND THE FOLLOWING INFORMATION:
    THIS IS DUE TO SO MUCH FRAUDULENT ACT GOING ON BY SOME OF THE NIGERIAN EX-GOVERNMENTAL OFFICIAL THIS IS THE REASON WHY YOUR FUND PAYMENT WILL NOW COME TO YOU VIA ANY ONE OF THIS MONEY TRANSFER, ACCORDING TO WHICH EVER BEST SUITE YOU.
    1.YOUR FULL NAME
    2. PHONE AND FAX NUMBER,
    3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
    4. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL CONTACT PERSON:
    DR. FRANK OYEORE
    INTEGRATED PAYMENT DEPARTMENT
    EMAIL:drfrankoyeore11@mail.mn
    YOUR FUND TRANSFER WILL COMMENCE TODAY AS SOON AS THIS INFORMATIONS ARE RECEIVED.
    THE CARD CENTER.
    MR.PHILIP UCHE
    CHIEF AUDITOR TO THE
    PRESIDENT FEDERAL REPUBLIC OF NIGERIA
    GET BACK TO ME AS SOON AS YOU READ THIS

    Reply
  29. Madeleine Lavoie
    February 9, 2010 at 4:29 am (8 years ago)

    Est-ce que c'est vrai, oui ou non que je dois recevoir une ATM card de CBN Lasco Finance in Nigéria
    Ya-t-il vraiment un employé à cette banque qui s'appelle Christian Kenneth.

    Y a-t-il au Nigéria , à Lagos, un avocat de 67=68 ans qui demeurerait à 117 Maruwa RD,.S

    Est-ce qu'il y a un monsieur se nommant James Wilfred et qui serait un genre de directeur de Fedex Diplomatic courier service, 17, Ahmed Onibudu Sreet, suite 207 Victoria Island, Lagos – Nigeria

    Reply
  30. Felomyn Mabitazan
    February 11, 2010 at 4:39 am (8 years ago)

    I was mailed by western union and asked me to contact Mr. David Mark to claim my price, is this true?

    Reply
  31. Ali
    February 24, 2010 at 1:55 pm (8 years ago)

    I received the same email from sombody claiming to be the Director of Central Bank of Nigeria. I called him in his Phone, and I told him that I already have all his info and needed just confirmation from him. I told him he is under a serious investigation and he hung up. I wll forward the info to International police (interpol) but also I am trying to reach the central bank of Nigeria.

    Be careful

    Reply
  32. Luis
    February 24, 2010 at 7:06 pm (8 years ago)

    all this is a fraud, contact the FBI web site and you will find out, whats going on with this.

    Reply
  33. Anna
    February 26, 2010 at 11:07 pm (8 years ago)

    .I too, have recieved mails from this Soludo person person, the FBI, the UN and many other supposed bank and government Officials. As a matter of fact, I just sent a response to the "FBI" after a reply they sent me.
    He was angry that I doubted the legitimacy of his mail. But the mail came from a live.com address, not fbi.gov. Am I to believe he is for real??????

    Reply
  34. sandeep
    March 7, 2010 at 5:07 am (8 years ago)

    i hav received an email frompeter.moore@cbn.ng. I consider it as a fraud email but this time the e mail id used is different from d online complaints tat i hav read. pls guide.
    sndplal@rediffmail.com

    Reply
  35. marcovitch420
    March 8, 2010 at 5:33 pm (8 years ago)

    I have received that email saying i won a contest over google selected by e-mail! i have checked it out even the centreal bank of nigeria called me and hard to beleive that someone in banking would have so much difficulty to talk in english. but anyways i let i go and just 1 week ago i got this e-mail from them saying : RE: Final release on your outstanding payment from Mr Nwaodogwu Nwangwu ( for, gorvernor of central bank of nigeria.
    all i have to say is when you win the lotterie or something in no case will you have to pay money before you get it!! SPECIALLY WHEN IT COMES FROM SOMEWHERE THAT NO ONE CAN GO CUZ WERE ALL AWAY FROM THERE!! WHY DONT THEY USE THIS STUPID MONEY TO SOLVE PAUVRETY IN AFRICA!!!! another name was YUSSUF DUDE . who the F… callls them selfs dude and mR. goodluck and stuff like that!!!
    these guys should go to jail and still give us the money for our problem!!!

    its not 600$ that will get 2.5m$ transfered to you!! its the account number they need just like a check!!!!
    do not fall for it you will have to change all your banking info and its not fun!!!!!!!!
    anyone got more on this contatc me at ma-clement@hotmail.com

    Reply
  36. Diane
    March 9, 2010 at 2:42 am (8 years ago)

    This is what I got today :From the desk of,
    MR LAMIDO SANUSI
    THE NEW GOVERNOR CENTRAL BANK OF NIGERIA

    OUR REF:FMF/CBN/BNX3//2010

    DEAR INHERITANCE/BENEFICIARY,

    USD5.5MILLION DOLLARS ATM CARD RELEASE.
    ===================================

    This bank wish to inform you that your FUND has be scheduled to be release to you through ATM CREDIT CARD which you will be only required to proceed to any ATM Cash Point to withdraw USD4500 per day till your fund IS completed.

    Recent development was as a result of the new government policy revolution of 2009 carried out by the World Financial Body in collaboration with the Central Bank of Nigeria Audit unit and United Nations and IMF Policy makers under the CENTRAL BANK new year transfer constitution.

    This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

    Consequently,you are advice to contact my office and reconfirm your billing address include your full name and direct contact telephone number to his office Central Bank of Nigeria for the issuance certified ATM Credit Card; his contact information is as follows:

    Director ATM Swift Card/Foreign Operation Dept,Central Bank of Nigeria CBN,DR BENSON SMITH
    Email:mr.lamidosanusi.governorcbxnxnbvinnx@live.com
    DIRECT PHONE NO:234=7042224045

    You should note that you can only withdraw just USD4500.00 per day till your fund is completed. Kindly get back to the Bank immediately with the necessary information required from you so that we can comence on proceeding.

    Yours Sincerely,

    MR LAMIDO SANUSI
    GOVERNOR CENTRAL BANK OF NIGERIA
    ======================================================================================================================================================================================================================================================================================================================================
    The contents of this email, including all related responses, files and attachments transmitted with it (collectively referred to as “this Email”), are intended solely for the use of the individual entity to whom which they are addressed, and may contain confidential and or legally privileged information.

    This Email may not be disclosed or forwarded to anyone else without authorization from the originator of this Email. If you have received this Email in error, please notify the sender immediately and delete all copies from your system. Please note that the views or opinions presented in this Email are those of this bank.

    Reply
  37. asep
    March 12, 2010 at 12:12 am (8 years ago)

    I accept this enamel whether/what is real

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

    GOOD DAY:

    We the Federal bureau of investigation (FBI) Washington, DC in conjunction
    with some relevant security Agencies here in the United states of America and
    in the word have been recently informed through our Global intelligence
    monitoring network that you presently have a transaction going on with the
    Central Bank of Nigeria (CBN), regards to your over-due contract payment which
    was fully endorsed in your favor accordingly. It might interest you to know
    that we have taken our time, screening through this contract payment
    notification as stipulated on our protocol of operation, and have finally
    confirmed that your contract payment is 100% genuine and legal with due
    process of law.

    We were made to understand that a lady with name Mrs. Joan C. Bailey from
    OHIO and another person named as Mr. Michael Wachovia who reside in Missouri
    as well had already contacted the bank (CBN) and presented to them some
    needed documentations evidencing your claims alleged to have been signed
    personally by you prior to the release of your contract fund valued at
    US$35,000,000.00 (thirty five million united states dollars).The CBN demanded
    an urgent information from you if you have authorized these people listed
    above to claim your funds on your behalf. A general notification is being
    reached to all citizens of the world to be careful of whom they deal with so
    as to protect them from fraud or scams. We are instructing you personally,
    that if you were and have been dealing with anybody or office claiming to be
    from the Central Bank of Nigeria, or any commercial banks in Nigeria or any
    part of the world, you are further advised to STOP further contact with them
    and contact the real Central Bank of Nigeria (CBN) below only with your full
    information, so that the bank will STOP further transfer to them.

    The CBN informed us that they make use of any of these below two option in
    transferring of funds, which you are advised to choose from any of these
    option listed below. Either via bank to bank wire or via ATM card delivery.

    TWO OPTION OF PAYMENT LISTED BELOW

    1) VIA BANK TO BANK WIRE NEEDED INFORMATION

    Full name
    Bank name:
    Name of bank
    Account number:
    Routing number:
    Phone number:
    Address:

    Note if you are insecure of providing your full banking information you can as
    well choose option (2) which is via ATM card delivery. But we are assuring
    you, that your information is secured with us.

    2) OPTION TWO VIA ATM CARD DELIVERY NEEDED INFORMATION

    Your full name:
    Address:
    Phone number:
    Age:
    Sex:
    Occupation:
    Country:

    You are to confirm to the office of CBN remittance department payment office
    immediately with your full information as stated above in other to enable the
    bank to re-confirm your information and proceed with your payment accordingly.
    Below are the listed information of the Central Bank of Nigeria and their
    phone number, we will advise you to contact them immediately with your
    information for transfer schedule.

    NAME: SANUSI LAMIDO SANUSI (CBN GOVERNOR)
    JOHN KINGSLEY (FINANCIAL SECRETARY)

    TEL: +234-709-235-8969,+234-812-644-3471 OR +234-812-468-3758

    Email:remittance.paydepatment.ng@live.com OR remittance-paydepatmenttng@live.com

    Payment Code (BFN/CBN/2323) and Code of conduct (TF1004BT)

    NOTE:

    Any Information that do not come from the above official email address, phone
    number and payment code of the CBN should be disregarded accordingly for
    security reasons. You are advised to contact the bank (CBN) immediately with
    this email address above. Should in case you need any more information
    regarding your fund, update us for advise from FBI.

    Best Regards,
    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA.

    Reply
  38. ochepthea
    March 12, 2010 at 12:15 am (8 years ago)

    I accept this enamel whether/what is real
    ROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    FBI SEEKING TO WIRETAP INTERNET

    GOOD DAY:

    We the Federal bureau of investigation (FBI) Washington, DC in conjunction
    with some relevant security Agencies here in the United states of America and
    in the word have been recently informed through our Global intelligence
    monitoring network that you presently have a transaction going on with the
    Central Bank of Nigeria (CBN), regards to your over-due contract payment which
    was fully endorsed in your favor accordingly. It might interest you to know
    that we have taken our time, screening through this contract payment
    notification as stipulated on our protocol of operation, and have finally
    confirmed that your contract payment is 100% genuine and legal with due
    process of law.

    We were made to understand that a lady with name Mrs. Joan C. Bailey from
    OHIO and another person named as Mr. Michael Wachovia who reside in Missouri
    as well had already contacted the bank (CBN) and presented to them some
    needed documentations evidencing your claims alleged to have been signed
    personally by you prior to the release of your contract fund valued at
    US$35,000,000.00 (thirty five million united states dollars).The CBN demanded
    an urgent information from you if you have authorized these people listed
    above to claim your funds on your behalf. A general notification is being
    reached to all citizens of the world to be careful of whom they deal with so
    as to protect them from fraud or scams. We are instructing you personally,
    that if you were and have been dealing with anybody or office claiming to be
    from the Central Bank of Nigeria, or any commercial banks in Nigeria or any
    part of the world, you are further advised to STOP further contact with them
    and contact the real Central Bank of Nigeria (CBN) below only with your full
    information, so that the bank will STOP further transfer to them.

    The CBN informed us that they make use of any of these below two option in
    transferring of funds, which you are advised to choose from any of these
    option listed below. Either via bank to bank wire or via ATM card delivery.

    TWO OPTION OF PAYMENT LISTED BELOW

    1) VIA BANK TO BANK WIRE NEEDED INFORMATION

    Full name
    Bank name:
    Name of bank
    Account number:
    Routing number:
    Phone number:
    Address:

    Note if you are insecure of providing your full banking information you can as
    well choose option (2) which is via ATM card delivery. But we are assuring
    you, that your information is secured with us.

    2) OPTION TWO VIA ATM CARD DELIVERY NEEDED INFORMATION

    Your full name:
    Address:
    Phone number:
    Age:
    Sex:
    Occupation:
    Country:

    You are to confirm to the office of CBN remittance department payment office
    immediately with your full information as stated above in other to enable the
    bank to re-confirm your information and proceed with your payment accordingly.
    Below are the listed information of the Central Bank of Nigeria and their
    phone number, we will advise you to contact them immediately with your
    information for transfer schedule.

    NAME: SANUSI LAMIDO SANUSI (CBN GOVERNOR)
    JOHN KINGSLEY (FINANCIAL SECRETARY)

    TEL: +234-709-235-8969,+234-812-644-3471 OR +234-812-468-3758

    Email:remittance.paydepatment.ng@live.com OR remittance-paydepatmenttng@live.com

    Payment Code (BFN/CBN/2323) and Code of conduct (TF1004BT)

    NOTE:

    Any Information that do not come from the above official email address, phone
    number and payment code of the CBN should be disregarded accordingly for
    security reasons. You are advised to contact the bank (CBN) immediately with
    this email address above. Should in case you need any more information
    regarding your fund, update us for advise from FBI.

    Best Regards,
    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA.

    Reply
  39. Mohd Elmoutasim
    March 15, 2010 at 6:20 pm (8 years ago)

    Dear.Sir Contacted me Profssor Sanusi Lamido several times to pay to him IS THAT REALLY?Enter text right here!

    Reply
  40. tiffany
    March 16, 2010 at 3:21 pm (8 years ago)

    Attention : Sir/Madam

    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    So therefore, we have contacted the World Bank of Switzerland and United Nations on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.

    All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of US$196 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / Money Gram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Central Bank of Malaysia with Mr. Paul Paulson.

    Bank Negara Malaysia (Central Bank of Malaysia)
    Address: P.O. Box 10922 50929
    Kuala Lumpur MALAYSIA
    Tel: + 60 1 638-23436
    Email Address: paul3pson@live.com

    Contact Person: Mr. Paul Paulson

    Immediately contact Mr. Paul Paulson of the ATM Card Centre with the following information:

    Full Name: Address:
    City:
    State:
    Age:
    Zip Code:
    Direct Phone Number:
    Current Occupation:

    Once you have sent the required information to Mr. Paul Paulson he will contact you with instructions on how to make the payment of US$196 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay.

    You have hereby been authorized/guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

    Once you have completed payment of US$196 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.

    Federal Bureau Investigation
    Robert S. Mueller III Director,
    Director, FBI
    Email address: dr.robert_mueller@mail.md

    Reply
  41. JPL
    March 16, 2010 at 6:11 pm (8 years ago)

    I have recieved an email from DR. OBADIAH MAILAFIA
    It says I have 15.5 mil waiting for me

    Reply
  42. Muhamad Rasyid
    March 24, 2010 at 2:32 am (8 years ago)

    Dear Sir, I have received the following email from your bank, am I really going to receive the money or is it a fraud action from Dr Muhammed Ali-Yuaufu?

    Clarify please!

    Muhamad Rasyid

    From Desk of Dr.Mohammed Ali-Yuaufu
    Dept. International Remittance
    Swift ATM Card Payment Center
    CENTRAL BANK OF NIGERIA (CBN)
    PHONE: +234 706 483 9939

    Attn: Muhamad Rasyid,

    Thanks for your email. You are required to send the sum of $150 to
    the courier service company for onward dispatch of your ATM CARD to
    your designated address : Taman Pagelaran Blok EE 1 No 15,
    Padasuka,Ciomas, Kabupaten Bogor, West Java, Indonesia Postal
    code;16610.

    You are requested to send the courier delivery service fee through
    WESTERN UNION TRANSFER to the name and information below:

    NAME: JOSEPH. C. NWEZE
    COUNTRY: NIGERIA
    TEXT QUESTION: WHO IS GOOD ALL THE TIME
    ANSWER: GOD
    CONTROL NUMBER:

    Note that your ATM CARD will get to your designated address within
    three day from the date of dispatch. Do confirm to us the receipt of
    your ATM CARD as soon as possible to enable us send to you, your
    secret PIN CODE which will enable you to withdraw your fund from your
    bank in Indonesia.

    Yours Sincerely,

    Dr. Mohammed Ali-Yuaufu

    Manager (OB, IRD, ATM) Dept.
    International Remittance

    Reply
  43. shireen
    March 30, 2010 at 3:55 pm (8 years ago)

    Attn: Beneficiary, From Central Bank of Nigeria (CBN)‏
    From: Central Bank of Nigeria (Tobias.M-Tobias@gmx.de)
    Sent: Tue 3/30/10 1:39 AM Attn: Beneficiary, Ref: ——My name is Mr. Sanusi Lamido Sanusi, I am the new governor of the Central Bank of Nigeria (CBN). I write you in connection to your inheritance payment valued at usd$17, 500,000.00(Seventeen million, Five hundred thousand United States dollars only). The said sum is an inheritance left for you by a relative of yours. I write to let you know that as the new governor of the Central Bank of Nigeria, I have taken over the issue of your inheritance payment of the said sum. You are hereby strongly advised in your own best interest to desist from any dealings with any other official/agency in connection with the said payment. If you defy my advice /orders, then you will be doing so at your own risk because you will only waste your time and hard earned funds and you will NEVER EVER receive a dime of your inheritance funds. Get back to me immediately so that I as the governor of the CBN in charge of all payment can personally process your transfer and wire your usd$17,500,000.00 inheritance

    Reply
  44. niyi moyebi
    March 30, 2010 at 5:07 pm (8 years ago)

    please u need to change the company or the person that is printing nigeria note the person is printing nonsense because after some month at which the note is been printed it will start to fade please i will be so happy if some thing can be done to this .

    Reply
  45. Jorge
    April 10, 2010 at 1:52 pm (8 years ago)

    Enter text right here!Why cant u peeps stop these peeps like this???? I have over a 1000 emails like this alot of them

    Reply
  46. luis
    April 10, 2010 at 5:24 pm (8 years ago)

    Enter text right here!holas quiero saber cual regsalo para discapasitados Central Bank Nigeria (accountofffice yo son discapasitados quiero ayudes esconomico yo se como algo sobres vivir para discasitados son argentinas partes del san miguel del tucuman -argentinas no me engañes por favo responde muy pronto

    Reply
  47. Jason
    April 15, 2010 at 10:02 am (8 years ago)

    Enter text right here!for 5 years i have recieved all manner of thease e-mails some exact copies of whats posted here. i promise you they always ask for money from you . i am disgusted that no one has taken action to detain and arrest thease bastards

    Reply
  48. Xiomara Aparicio
    April 15, 2010 at 10:15 pm (8 years ago)

    Ese desgraciado deberia llamarse BOLUDO en vez de SOLUDO.
    Me tienen harta con sus mensajes fraudulentos! creo que llevan como tres años enviandome la misma porquería, a pesar de que no les he contestado ni una sola de sus mensajes.

    Reply
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