CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: sanusilamido2014@live.com
TEL/FAX:+2348027754216
Attn Beneficiary,
Are you are aware that your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the requested money, but why we need you to respond back before we release the your scam victim compensation of $25.8 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia.
HERE IS THE INFORMATION WE RECEIVE NEW BANK INFORMATION WE RECEIVE FROM JAMES MARK HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction since James Mark told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG Thank God that after all your suffer, it is now well with you, looking forward to make the transfer urgently.We await your immediate response via email and telephone.Reply to this mail : sanusilamido2014@live.com
My best regards,
Lamido Sanusi
Executive Governor,
Central Bank Of Nigeria.
Email address:sanusilamido2014@live.com
Wednesday, January 22, 2014
Tuesday, January 21, 2014
Yahoo Promo 2014 - Congratulation
YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/0112. BATCH:
N.EGS/3662367114/14.
This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND PROMOTION AWARD. Contact your claims agent department immediately with all details below for the procedure of your claims.
Forward the below info to Ms. Shezaa Sutusa
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
Congratulation Yours Truly
N.EGS/3662367114/14.
This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND PROMOTION AWARD. Contact your claims agent department immediately with all details below for the procedure of your claims.
Forward the below info to Ms. Shezaa Sutusa
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
Congratulation Yours Truly
Mr. Richard craig. - Congratulations.
We are currently seeking to employ an individual your area for a job opening in our company, it’s a work from home/office position and you are not required to pay any registration fee or pay for any application form before you get employed. Job details: All You need to do is received payment from our customers, process it and gets 10% on each payment being processed and you will be making at least close to $1,800 weekly.
APPLICATION FORM
Full Name:
Address: (No P O Box)
City:
State:
Zip code:
Cellphone:
Other phone:
Gender:
Age:
Email Address:
Have you received or done an offer like this? Yes or No: If yes give an out come? Send your resume to email............... for more details about the job. If interested, get back with the information above. Upon receiving of these details I will also furnish you more in regards to the job.
Regards,
Mr. Richard craig.
APPLICATION FORM
Full Name:
Address: (No P O Box)
City:
State:
Zip code:
Cellphone:
Other phone:
Gender:
Age:
Email Address:
Have you received or done an offer like this? Yes or No: If yes give an out come? Send your resume to email............... for more details about the job. If interested, get back with the information above. Upon receiving of these details I will also furnish you more in regards to the job.
Regards,
Mr. Richard craig.
Engr. Andrew Yakubu - STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Nigeria.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
ATTN:Sir/Madam .
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF $10.5 MILLION (Ten million five hundred thousand dollars).
First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you by e-mail due to the urgency of this transaction. I am the Financial Account Secretary of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of $10.5million dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account, since the Federal Government are ready in paying all duly owed foreign contractors. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account, claiming to be that’s of the foreign company which we expect you to provide for us by claiming to be the CEO of that company. Race, sex, religion, country pose no barrier.
SHARE/ PERCENTAGES:
For assisting us in this deal, you will be entitled to 40% of the money, 50% will be for me and my partners, 10% while 10% has been mapped out from the total sum to Cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses.
WE WOULD NEED:
Bank Name,
Bank Account Number/ Banking details for transfer
Your private cell Phone Number,
your occupation,
your copy of international passport or working identity.
The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to another company. More often than not, big multinationals companies or firms of unrelated fields win major contracts and could subcontracts it to infant firms or more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Apex Bank(Central Bank of Nigeria), as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants whom will get retired very soon and we will not want to miss this once in a lifetime opportunity of getting rich.
We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. According to the Federal Ministry of Finance they have placed a deadline on the release of the $10.5million fund if only the real contractor shows up; the deadline is stated as at January 1/1/2015. After this date if anybody comes up to claim as the contractor would be totally ignored.
Please contact me immediately through my alternative email above whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required information aforementioned above herein through my above alternative email, as time is of the essence in this business.
SCAM ALERT:
Dear partner I will want you to know that this is not one of those un-usual scam mails being paraded this days on the internet, plans has already being made my member of the contract awarding committee to make sure that this deal is carried out cleanly without any of the parties involved loosing out. This was done by contacting the right authorities.
I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Engr. Andrew Yakubu
This email is free from viruses and malware because avast! Antivirus protection is active.
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Nigeria.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
ATTN:Sir/Madam .
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF $10.5 MILLION (Ten million five hundred thousand dollars).
First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you by e-mail due to the urgency of this transaction. I am the Financial Account Secretary of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of $10.5million dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account, since the Federal Government are ready in paying all duly owed foreign contractors. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account, claiming to be that’s of the foreign company which we expect you to provide for us by claiming to be the CEO of that company. Race, sex, religion, country pose no barrier.
SHARE/ PERCENTAGES:
For assisting us in this deal, you will be entitled to 40% of the money, 50% will be for me and my partners, 10% while 10% has been mapped out from the total sum to Cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses.
WE WOULD NEED:
Bank Name,
Bank Account Number/ Banking details for transfer
Your private cell Phone Number,
your occupation,
your copy of international passport or working identity.
The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to another company. More often than not, big multinationals companies or firms of unrelated fields win major contracts and could subcontracts it to infant firms or more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Apex Bank(Central Bank of Nigeria), as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants whom will get retired very soon and we will not want to miss this once in a lifetime opportunity of getting rich.
We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. According to the Federal Ministry of Finance they have placed a deadline on the release of the $10.5million fund if only the real contractor shows up; the deadline is stated as at January 1/1/2015. After this date if anybody comes up to claim as the contractor would be totally ignored.
Please contact me immediately through my alternative email above whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required information aforementioned above herein through my above alternative email, as time is of the essence in this business.
SCAM ALERT:
Dear partner I will want you to know that this is not one of those un-usual scam mails being paraded this days on the internet, plans has already being made my member of the contract awarding committee to make sure that this deal is carried out cleanly without any of the parties involved loosing out. This was done by contacting the right authorities.
I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Engr. Andrew Yakubu
This email is free from viruses and malware because avast! Antivirus protection is active.
DR.JOHN FRANK - Attn:- Friend,
Attn:- Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would be released on especial method of payment which tag Name Reads "SWIFT CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUNDS.
DR.JOHN FRANK.
It was Resolved and Agreed that your inheritance/Contract Funds would be released on especial method of payment which tag Name Reads "SWIFT CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUNDS.
DR.JOHN FRANK.
Mr. Paul Robert Spadoni - PERSONAL TRANSACTION
PERSONAL TRANSACTION,
Firstly, I apologize for sending you this sensitive information via E-mail. In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines. We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Paul Robert Spadoni
mr.paulrobertspadoni02@ymail.com
Firstly, I apologize for sending you this sensitive information via E-mail. In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines. We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Paul Robert Spadoni
mr.paulrobertspadoni02@ymail.com
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