Archive for August 27th, 2008
Subject: CONTRACT PAYMENT NOTIFICATION INFO *SCAM*

> From: cenbankcontractinfo1@cenbank.org
>
> Date: Wed, 27 Aug 2008 17:40:32 +0100
>
> CONTRACT PAYMENT NOTIFICATION INFO
> CENTRAL BANK OF NIGERIA,
> INTERNATIONAL REMITTANCE DEPARTMENT,
> CORPORATE HEAD QUARTERS
> TINUBU SQUARE, LAGOS NIGERIA,
> TEL: +234-1-408-9418.
> Our Ref: CBN/IRD/CBX/021/05,
> CONTRACT #: MAV/NNPC/FGN/MIN/009.
>
> Attn:
> We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologize once again.
>
> From the records of outstanding contractors due for Payment with the Federal Government of Nigeria , your Name and company was discovered as next on the list of The outstanding contractors who have not yet received Their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also be advised that because of too many contractors that I have to pay at this final quarter of the year.
>
> Five million seven hundred thousand us dollars (us$5.700, 000.00). We apologize for any inconvenience as a result of delay in transaction. Please kindly re-confirm to me the followings details to this email address: cbncontractinfo1@gmail.com
>
> 1) Your full name.
> 2) Phone, fax and mobile #.
> 3) Company name, position and address.
> 4) Profession, age and marital status.
> 5) Your working Id/Int’l passport.
>
> As soon as this information is received, your payment will be made to you in a certified bank draft directly from Central Bank of Nigeria. You are advice to respond immediately as soon as you receive this letter for further discussion, Have a Blessed Day.
>
> Best Regards,
> PROFESSOR CHARLES C. SOLUDO,
> EXECUTIVE GOVERNOR,
> OF CENTRAL BANK OF NIGERIA.

Subject: CONGRATULATIONS!!(Your Email Has Won $500,000,00) *SCAM*

Subject: CONGRATULATIONS!!(Your Email Has Won $500,000,00)

Date 27/08/2008
Ref: 575061725
Batch: 8056490902/188
Winning no:KB8701/LPRC
Dear Sir/Madam,
CONGRATULATIONS!!
We are delighted to inform you of your prize release on the 30th of july 2008 from the Australian International Lottery Programme which is fully based on an electronic selection of winners using their email addresses. Your name was attached to ticket number; 5750617258056490902 serial number 6741137002.
HOW TO CLAIM: Contact
our Fiducial Agent, Mr. Leo Clarkson at;(leoclarksoaustagent1@yahoo.es) to file for your
claim. Please quote your: Date of draw, Reference Number, Batch Number and Winning Number, Also, you should give in your telephone number to help locate your file easily.
MRS LISA ADDISON
(For the co-ordinator)

Subject: Attention: Prominent Internet User REF# SCAM

> Date: Wed, 27 Aug 2008 18:05:03 +0200
> To:
> From:
> Subject: Attention: Prominent Internet User REF#:100987bd
>
>
> —
> Attention: Prominent Internet User REF#:100987bd
>
> TRANSFER OF FUNDS
>
> How are you today? Hope all is well with you and your family? I hope this
> mail meets you in a perfect condition. Due to youreffort,using internet
> programs indoor and in your office,We want to compensate you and show our
> gratitude to you with the sum of $500,000.00 Thousand United States Of
> America Dollars we have authorized BGL SECURITIES AND FUND MANAGERS to
> assist you in getting your compensation check across to you. This is from a
> total cash prize of US $2.5 million dollars,given to the first FIVE (5)
> people who will be compensatedin this world internet programmes .
>
> All participants were selected randomly from World Wide Web site through
> computer draw system and extracted from over 500,000 companies and
> individuals. I am using this opportunity to thank you for using theinternet
> daily.
>
> The name and contact address of the agent is as follows:
>
> CONTACT AGENT:BGL SECURITIES AND FUND MANAGERS
> Email:bglsafm01@gmail.com
>
> Provide them with following information;
>
> Full Names: ———————-
> Address:——————–
> Phone Number(s):——————–
> Age:————–
> Sex:—————
> Occupation:——————
> Zip code:—————–
> State:—————–
> Nationality:————-
> Present Country:———-
>
> Finally remember that I have forwarded instruction to BGL
> SECURITIES AND FUND MANAGERS on your behalf to send the cash prize of five
> hundred
> thousand United State Of America Dollars to you as soon as you contact them
> without delay .
>
> Please I will like you to accept this token with good faith as this is
> from the bottom of our heart.Have a wonderful day Thanks and God bless you
> and your family.
>
> DAVID RAY,
> for
> WORLD INTERNET PROGRAMMES 2008
>

Subject: For your Consideration *SCAM*

Dear Friend ,

I am Mr john kofi, the chairman, contract award and tender committee of Economic community of west African States (Ecowas)with sub-head office in Accra Ghana. I got your contact during my search for a reliable person to entrust huge sum of money transfer project with. My colleagues and I involved in this project have Agreed to seek your mutual partnership into this huge Money transfer project.

We wish to transfer some money to your personal or company Account.This fund originated from over invoiced Contract bills awarded by us for the supply of pharmaceutical and Medical equipment to the ECOMOG Peacekeeping Mission In Liberia and Sierra-Leone civil wars. This over invoiced sum was deliberately hatched out and Carefully protected with all attendant lope holes Sealed off.The original executors of the contracts have been Duly paid through E.R.D.B (Ecowas Resources Bank) This over invoiced sum is suspended in an escrow account awaiting claims by any foreign person/company we may front as the owner. Based On the law and ethics of our service to Economic community of West African States, we as Civil servants are not allowed to operate a foreign Account.

You are offered 50% of the total sum as commission,50% will be held on trust for us.However note that if per-adventured there is any expenditures that is needed for the successful execution of this transaction,we shall share the burden. The project is expected to be completed within 7 days if you accord us maximum co-operation. We solicit for your unreserved confidentiality in this project. There is no risk involved.Call me upon the receipt of this mail for more details on the procedure if the need arises or you respond via email if you accept if you accept this proposal.Further information will be sent to you as soon I hear from you.

Thanks,Sincerely yours,
Mr john kofi.