Category: email scam

  • Zenith Bank Nigeria Phishing Scam Email

    MR. UDOM EMMANUEL
    ZENITH BANK NIGERIA PLC,
    LAGOS-NIGERIA.

    YOUR KIND ATTENTION

    RE: YOUR INHERITANCE FUNDS OF 15.5 MILLION

    THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA FEDERAL GOVERNMENT ACCREDITED DIPLOMATIC DELIVERY ATTACHED TO THIS BANK BY THE SENATE COMMITTEE FOR OVER DUE FOREIGN DEBT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.

    HERE ARE HER INFORMATIONS:

    NAME: SUE MORSLEY
    BANK NAME: ATLANTIC BANK OF NEWYORK.
    ACCOUNT NUMBER: 089714001101

    PLEASE. DO CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT HOLD OUR BANK RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, 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 LAST QUARTER/FIRST QUATER PAYMENT OF PRECEEDING YEAR THROUGH THE RESERVE FIDUCIARY ACCOUNT HERE IN THE CUSTODY OF THIS BANK.

    HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. SUE MORSLEY IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US YOUR COMPLETE CONTACT DETAILS TO ENABLE OUR CUSTOMER/TELEX DEPARTMENT REACH YOU FOR FURTHER INSTRUCTIONS.

    THANKS FOR YOUR COOPERATION AND UNDERSTANDING.

    BEST REGARDS,

    MR. UDOM EMMANUEL
    DIRECTOR OF TRANSFER AND FINANCIAL PLANNING
    (ZENITH BANK INTL.)
    TEL. +2348023262343

  • Nigerian Ministry of Finance/FBI Anti-Terrorist Phishing Scam

    ANTI-TERRORIST AND MONITORY CIMES DIVISION

    FBI HEADQUARTERS IN WASHINGTON, D.C.

    FEDERAL BUREAU OF INVESTIGATION

    J. EDGAR HOOVER BUILDING

    935 PENNSYLVANIA AVENUE, NW WASHINGTON

    D.C. 20535-0001

    ATTN: OUR CITIZEN//BENEFICIARY,

    INTERPOL/UNITED NATION/FBI NOTIFICATION OF PAYMENT.

    THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE ORDER WITH RELEASE CODE NO: gnc/3425/02/22 IN YOUR FAVOR TO ENABLE THE REMITTANCE OF CONTRACT/INHERITANCE ENTITLEMENT PAYMENT WITH THE UNITED NATION. YOUR NEW PAYMENT IS CLASSIFIED AS FOLLOWS, UNITED NATION APPROVAL NO: UN5685P, REFERENCE NO.-35460021, ALLOCATION NO:674632 PASSWORD NO:339331, PIN CODE NO:55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103 WITH WORLD BANK RELEASED CODE NO: 0763.

    IN REFERENCE TO THE ABOVE INFORMATION WE HAVE BEEN INFORMED OFFICIALLY THROUGH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SUCH AS THE FBI, CIA AND THE HOMELAND SECURITY, THAT ONE MR. JAMES HILL FROM CANADA, HAS PRESENTED HIMSELF TO CLAIM YOUR FUNDS AS YOUR NEXT OF KIN AND WE WERE ALSO INFORMED THAT YOU DIED IN A PLANE CRASH SOME WEEKS AGO. MR. JAMES HILL SUBMITTED ACCOUNT INFORMATION WHERE HE WANTS THE MONEY TO BE TRANSFERRED.

    THE ACCOUNT INFORMATION IS AS FOLLOWS:

    BANK OF LEBANON

    A/C NO:890458984589.

    ROUTING NO: BL 275-79665.

    ABA NO: BL-ANAJFG-FL

    BENEFICIARY: MR. JAMES HILL

    FOR OUR ACTION ON THIS MATTER THEREFORE, YOU ARE REQUESTED TO GET BACK TO US QUICKLY TO NOTIFY US IF YOU ARE THE PERSON THAT SENT THIS MAN BECAUSE HE IS READY TO PAY FOR YOUR FUND APPROVAL SLIP AS THE ONLY THING KEEPING YOUR PAYMENT. ALSO, DURING OUR INVESTIGATION, IT CAME TO OUR NOTICE THAT THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED ALL THE OFFICIAL REQUIREMENTS GIVE TO YOU IN RESPECT OF THE RELEASE OF YOUR PAYMENT. ALSO, YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK, GOVERNMENT AND THEY HAVE BEEN EXTORTING MONEY FROM YOU BECAUSE YOU HAVE BEEN GOING THROUGH THE BACK DOORS IN TE CHASE OF YOUR PAYMENT.

    THEREFORE, WE HAVE CONTACTED THE UNITED NATION OFFICE LONDON ON YOUR BEHALF AND A SOLUTION TO YOUR PROBLEM HAS BEEN SORTED OUT BY COORDINATING YOUR PAYMENT IN THE TOTAL AMOUNT OF $10.5 MILLION USD WHICH WILL BE PAID TO YOU BUT YOU WILL BE EXPECTED TO MAKE YOUR CHOICE OF PAYMENT FROM THE LIST OF PAYMENT OPTIONS AS STATED BELOW:

    (1) PAYMENT VIA ATM SMART CARD.

    (2) ONLINE BANK TO BANK TRANSFER (THROUGH THE NATWEST BANK OF LONDON).

    SINCE OUR INTELLIGENCE MONITORING NETWORK HEADED BY THE (INTERPOL) HAS STEPPED INTO THIS TRANSACTION. YOU ARE REST ASSURED THAT THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT SPACE OF TIME, AS ITIS OUR DUTY TO PROTECT AND SERVE ALL BENEFICIARIES ESPECIALLY THAT OF OUR CITIZENS (THE UNITED STATES OF AMERICA).

    HOWEVER, YOU WILL BE EXPECTED TO CONTACT THE PAYMENT CENTER VIA E-MAIL FOR INSTRUCTIONS ON HOW TO PROCURE YOUR APPROVAL SLIP CERTIFICATE WHICH CONTAINS DETAILS ON HOW YOU WILL RECEIVE YOUR OVERDUE CONTRACT/INHERITANCE PAYMENT.

    WE HAVE CONFIRMED THAT THE AMOUNT REQUIRED TO PROCURE THE SAID APPROVAL SLIP CERTIFICATE IS $950.00 USD ONLY AND THE FEE SHOULD BE PAID DIRECTLY TO THE PAYMENT OFFICER VIA WESTERN UNION MONEY TRANSFER/MONEY GRAM MONEY TRANSFER.

    BELOW IS THE CONTACT DETAIL OF THE PAYMENT OFFICER WHO WILL PROCES YOUR TRANSACTION CONTACT INFORMATION UNITED NATION OFFICE/PAYMENT CENTER,

    MINISTRY OF FINANCE IN NIGERIA.

    NAME: DR JOHNSON SMITH

    EMAIL:NOBLE.RONALDK@YAHOO.COM

    CONTACT DR. JOHNSON SMITH OF THE UNITED NATION PAYMENT CENTRE ABUJA NIGERIA WITH THE FOLLOWING INFORMATION:

    YOUR FULL NAME:

    CONTACT ADDRESS:

    CITY:

    STATE:

    ZIP CODE:

    DIRECT PHONE NUMBER:

    CURRENT OCCUPATION:

    ONCE YOU HAVE SENT THE REQUIRED INFORMATION TO DR JOHNSON SMITH, HE WILL CONTACT YOU WITH INSTRUCTIONS ON HOW TO MAKE THE PAYMENT OF $950.00 USD ONLY FOR THE PROCUREMENT OF YOUR APPROVAL SLIP CERTIFICATE TO ENABLE HIM EXPEDITE ACTION ON THE PROCESSING AND RELEASE OF YOUR PAYMENT WITHOUT ANY FURTHER DELAY. YOU ARE HEREBY AUTHORIZED AND GUARANTEED BY THE UNITED NATION OFFICE TO COMMENCE ACTION TOWARDS COMPLETING THIS TRANSACTION, AS THERE SHALL BE NO DELAY ONCE PAYMENT FOR THE APPROVAL SLIP CERTIFICATE HAS BEEN MADE TO THE UNITED NATION AUTHORIZED AGENT AS DESCRIBED.

    ONCE YOU HAVE COMPLETED PAYMENT OF $950.00 USD TO THE UNITED NATION AGENT IN CHARGE OF THIS TRANSACTION, YOU ARE ADVISED TO KEEP US POSTED TO ENABLE US FOLLOW UP WITH THE RELEASE OF YOUR PAYMENT.

    ACT FAST.

    INTERNATIONAL POLICE LONDON

    RONALD K. NOBLE (INTERPOL) SECRETARY GENERAL

  • ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

    Flag this messageYour Payment UpdateThursday, September 2, 2010 3:50 AMFrom: “FEDERAL BUREAU OF INVESTIGATION” Add sender to ContactsTo: undisclosed-recipientsANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 Beneficiary, This is to inform you that your file was presented before my office today in regards to your payment valued us$8.3million and absolute measures have been taken to ensure that you receive your payment before the year end through an online banking within 72 hours from the only approved bank in Kuala Lumpur Malaysia , RHB Bank Kuala Lumpur Malaysia which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Head of Transfer Dept Of RHB Bank Kuala Lumpur Malaysia Dr. Philip Albertho (Head of Transfer Dept) on his direct email: tdept-rhb-my@qatar.io for more remittance advice as soon as you receive this email contact him so that he can fully carry out all remittance operation by himself without further delays. You are to contact him with this transfer code : RHMXXGUK Name: Note, he is the only person to take the responsibility of your fund valued usd8.3million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame Call Dr. Philip Albertho immediately you receive this email or email him for further reference on your payment. Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately Yours truly Shawn Henry Assistant Director in Charge: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you ? 2009 Federal Bureau Of Investigations All Rights Reserved

  • GOODNEWS ! GOODNEWS !! GOODNEWS !!!

    From: F.B.I
    Anti-Terrorist And Monetary Crimes
    Division
    FBI Headquarters In Washington, D.C.
    Federal Bureau Of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Attn: Beneficiary,
    This is to Officially inform you that it has come to our notice and we have
    thoroughly completed an Investigation with the help of our Intelligence
    Monitoring Network System
    that you legally won the sum of $10,000,000 USD from a Lottery Company outside
    the United States of America. During our investigation we discovered that your
    e-mail won
    the money from an Online Balloting System and we have authorized this winning to
    be paid to you via a Certified Cashier’s Check.
    Normally, it will take up to 5 business days for an International Check to be
    cashed by your local bank. We have successfully notified this company on your
    behalf that
    funds are to be drawn from a registered bank within the United States Of America
    so as to enable you cash the check instantly without any delay, henceforth the
    stated amount
    of $10,000,000 USD has been deposited with Bank Of America.
    We have completed this investigation and you are hereby approved to receive the
    winning prize as we have verified the entire transaction to be Safe and 100%
    risk
    free, due to the fact that the funds have been deposited at Bank Of America you
    will be required to settle the following bills directly to the Lottery Agent
    in-charge of
    this transaction whom is located in Lagos, Nigeria. According to our
    discoveries, you were required to pay for the following –
    (1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American
    Bank which is – Bank Of America )
    (2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer
    payment into a Certified Cashier’s Check )
    (3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your
    home address and this fee includes Insurance )
    The total amount for everything is $500.00 (Five Hundred-US Dollars). We have
    tried our possible best to indicate that this $500.00 should be deducted from
    your winning
    prize but we found out that the funds have already been deposited at Bank Of
    America and cannot be accessed by anyone apart from you the winner, therefore
    you will be
    required to pay the required fee’s to the Agent in-charge of this transaction
    via Western Union Money Transfer Or Money Gram.
    In order to proceed with this transaction, you will be required to contact the
    agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find
    appropriate
    contact information:Email Address : takeuchi.keigo201@gmail.com
    Name To Contact; Takeuchi Keigo
    PHONE NUMBER; +234-8028480288
    Should in case you need any more informations in regards to this notification,
    feel free to get back to us so that we can brief you more as we are here to
    guide you
    during and after this project has been completely perfected and you have
    received your contract fund as stated.Thank you very much for your anticipated
    co-operation in
    advance as we earnestly await your urgent response to this matter.
    BEST REGARDS
    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters In Washington, D.C.a
    Federal Bureau Of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA Email:francocapoola2010@hotmailbcn.com

  • Scam fron nigeria

    I need help a girl contact me and she ask for money because she want come in the UK
    The name is Tina Tommy and the address is??But she gives me another Address too
    Phone n+02348031117685
    45 COLE STR NAME:TINA tommy
    ADDRESS 45 COLE STR
    CITY:AJAH
    ZIP CODE:23401
    STATE:LAGOS
    COUNTRY:NIGERIA

    NAME:TINA Tommy
    ADDRESS 45 COLE STR
    CITY:SHOMOLU
    ZIP CODE:23401
    STATE:LAGOS
    COUNTRY:NIGERIA
    She is USA citizen and she told me that ask for visa to come in the UK
    And if someone can give me information about that
    I am thinking that she is a scammer and if someone
    Can get back to me with some answer
    Thanks
    Regards
    Ettore Fucci

  • australia

    I am being scammed by lindseychalton@hotmail.com has gone on for a few months she always needs money for flights to australia but something goes wrong and a Dr, adebowale aiyedun mails and tells me she is in hospital and needs help usually is money help she becomes emotionaly envolved very quickly and uses this to scam on the heart strings

  • FBI Seal Federal Bureau of Investigation

    FBI Seal Federal Bureau of Investigation FBI Washington Field Office (WFO)
    Washington Field Office (WFO) Washington Field Office (WFO)

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI Headquarters in Washington, D.C.
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D..C. 20535-0001

    Payment Release Instruction From The Federal Bureau Of Investigation

    Attention Funds Beneficiary Marina Yakushenko,

    This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

    We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

    Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10 million to you until you prove the legitimacy of the funds you are about to receive.

    As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country,and if you are found guilty as charged, you will go to jail.

    You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

    We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10 million will be released to you as soon as the required document is obtained.

    Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

    For more information’s and quick response, reply back to us through this email address: fbidirtor1900@aol.com

    YOURS FAITHFULLY,

    Mr. Robert S. Mueller, III
    Director Federal Bureau of
    CC: Canadian Police Association
    CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
    CC: Asia Pacific Group on Money Laundering (APG)
    CC: Egmont Group
    CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
    CC: European Bank for Reconstruction and Development (EBRD)
    CC: Financial Action Task Force (FATF)
    CC: International Monetary Fund (IMF)
    CC: International Organization of Securities Commissions (IOSCO)
    CC: International Banking Security Association (IBSA)
    CC: International Air Transport Association (IATA)
    CC: Institut de Formation Interbancaire (INSIG)
    CC: World Customs Organization (WCO)
    CC: Inter-American Development Bank (IADB)
    CC: Offshore Group of Banking Supervisors (OGBS)
    CC: WORLD CENTRAL BANK (SW)
    CC: NIGERIA POLICE FORCE (NPF)
    CC: NORTH YORKSHIRE POLICE (UK)
    CC: ECONOMIC FINANCIAL CRIME COMMISSION
    FBI Seal Federal Bureau of Investigation FBI Washington Field Office (WFO)
    Washington Field Office (WFO) Washington Field Office (WFO)

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI Headquarters in Washington, D.C.
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D..C. 20535-0001

    Payment Release Instruction From The Federal Bureau Of Investigation

    Attention Funds Beneficiary Marina Yakushenko,

    This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

    We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

    Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10 million to you until you prove the legitimacy of the funds you are about to receive.

    As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country,and if you are found guilty as charged, you will go to jail.

    You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

    We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10 million will be released to you as soon as the required document is obtained.

    Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

    For more information’s and quick response, reply back to us through this email address: fbidirtor1900@aol.com

    YOURS FAITHFULLY,

    Mr. Robert S. Mueller, III
    Director Federal Bureau of
    CC: Canadian Police Association
    CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
    CC: Asia Pacific Group on Money Laundering (APG)
    CC: Egmont Group
    CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
    CC: European Bank for Reconstruction and Development (EBRD)
    CC: Financial Action Task Force (FATF)
    CC: International Monetary Fund (IMF)
    CC: International Organization of Securities Commissions (IOSCO)
    CC: International Banking Security Association (IBSA)
    CC: International Air Transport Association (IATA)
    CC: Institut de Formation Interbancaire (INSIG)
    CC: World Customs Organization (WCO)
    CC: Inter-American Development Bank (IADB)
    CC: Offshore Group of Banking Supervisors (OGBS)
    CC: WORLD CENTRAL BANK (SW)
    CC: NIGERIA POLICE FORCE (NPF)
    CC: NORTH YORKSHIRE POLICE (UK)
    CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
    Ответить

    Переслать

  • Attention Beneficiary

    i am pretty sure this is a scam would you check it out and please post it.i think they target older people like myself.it’s like the know who are disable or retired and need the money bad.thanks for any help & info you may be able to give me on this.

    Full ViewATM CARD-0411
    From: Mr. Wesley Vission Add to Contacts
    To:

    ——————————————————————————–

    Attention Beneficiary;

    This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM. I paid it because the ATM-0411 $1,200,000.00 USD, has less than 14 days to expire and when it expires the money will be feited into Government purse (account). With that I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact Fedex Express with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier.

    The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage will be increasing. They told me that their keeping fees is $45 per day and the parcel was deposited Yesterday.

    Below is their Contact Informations:.

    Contact Person: Rev. Alfred Nna
    Email: ( fedexpcoucom01@live.com )
    Tel: +229-9784-1084

    Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

    Finally, make sure that you reconfirm your Current address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after paying them to enable you track your package over there and know when it will get to your address. Let me repeat , try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL Keeping fee for their immediate action today to avoid the increament per a day.

    Your Parcel Details:.

    Tracking number:*************
    Package Number: 00876538
    Registered Name: Wesley Vission
    Registered Company Name: Raymond International Pte Ltd.

    Please make sure you send this needed infomation to the Director general of FedEx Express Delivery Company Ltd Rev. Alfred Nna. with the address given to you. Note. The FedEx Express Delivery Company did not know the content of the package. I registered it as a letter, they don’t know it contains valuable ATM CARD. This is to avoid them delaying with the package, don’t let them know the content of the package. I am waiting for your urgent response.

    You can even call the Director of Rev. Alfred Nna on this line +229-9786-1084.

    Yours Faithful

    Mr. Wesley Vission

  • Scam

    From: CENTRAL BANK OF NIGERIA PLC
    Subject: PAYMAENT NOTICE VIA ATM CARD
    To:
    Date: Saturday, 24 July, 2010, 1:31 AM

    CENTRAL BANK OF NIGERIA
    OFFICE OF THE GOVERNOR
    Zaria Street, Off Samuel Akintola Street,
    Garki 11, Garki-Abuja.
    Our Ref: FGN/CBN/NIG/06/2009. Your Ref…………………

    From The Desk Of Mr. Lamido Sanusi
    Governor, Central Bank of Nigeria (CBN)
    Email: cbank24@gmail.com

    SUBJECT: Immediate Release of Your FUND Via ATM CARD

    Attention: ATM Card Beneficiary,

    I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only

    We have mandated SKYE BANK NIGERIA PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

    You are therefore advice to contact the Head of ATM CARD Department of SKYE BANK NIGERIA PLC;

    Contact Person: Mr. Anthony Ukpo,
    Office email address: skyebkplc2008@w.cn
    Open phone number: +234 7092432032.

    Tell Mr. Anthony Ukpo, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

    We are very sorry for the plight you have gone through in the past years.

    Thanks for adhering to this instruction and once again accept our congratulations.

    Best Regards.

    Mr. Lamido Sanusi.
    Executive Governor,
    Central Bank of Nigeria (CBN).

  • CENTRAL BANK OF NIGERIA: Tunde Lemo

    CENTRAL BANK OF NIGERIA
    ;
    From the Desk Of:
    Mr. Tunde Lemo
    Deputy Governor, Financial Sector
    Central Bank of Nigeria (CBN).

    Attention: Ronnie Franklin

    In regards to your funds transfer valued $2,500,000.00, Central Bank of Nigeria are certified with the verification and wish to inform you that your funds credit authentication affidavit was charged $2500.00 (TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLAR).

    This funds credit authentication affidavit (FCAA) is a legal document implemented from the Federal High Court of Nigeria to make clearance of your claims on your behalf as a none-residence beneficiary under the signatory of our acredited attorney. The revenue is charged as 0.01% of your total claim which was calculated at the tune of $2500.00.

    You are henceforth advised to make the payment by western union money transfer to the name and information of our cash receiving officer as indicated below:

    RECEIVER’S NAME: ALLISON OKAFOR
    LOCATION: LAGOS-NIGERIA
    TEXT QUESTION: WHAT COLOUR IS THE SKY ?
    ANSWER: BLUE.

    Bear in mind that your total claim of $2,500,000.00 has been protected by the federal high court with a hard cover policy (HCP) which made it impossible for CBN to deduct the above fee from your total sum and be advised that after the receipt of the above revenue ($2,500.00) your funds credit authentication affidavit will be secured immediately and your total claim will be credited to your account as provided without any hitch.

    YOURS SINCERELY,

    Mr. Tunde Lemo
    Deputy Governor,& nbsp;Financial Sector
    Central Bank of Nigeria (CBN).
    +234-1-853-4593.
    +234-802-582-4103.