CENTRAL BANK OF NIGERIA
FROM THE DESK OF: DR. ABBA GHALI.
EXECUTIVE DIRECTOR (FINANCIAL MATTERS)
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Attn
TRANSFER UPDATE
Sir
Your representative Mr. James Mark was in our Bank today, As a matter of fact we are going to work according to your instruction since he is ready to pay the $380 on your behalf for the transfer charges, but why we need you to respond back before we release your scam victim compersation of $7.5 Million United States Dollars to him, but why we need to hear from you before we release the fund to him since he submitted and gave us a new account in Malaysia. Here is the new Bank Information we received from Him today:
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Routing Number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction today since he told us that you gave him $3800 to pay on your behalf, Please your are also required to reconfirm your following details to avoid misdirection of your funds when duly sent to you through your preferred mode of payment.
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8 .Your Account Details. (if you prefer a wire transfer).
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 suffering, it is now well with you.
Looking forward to make the transfer today.
We await your immediate response via email and
telephone.Reply to: abbaghali3@yahoo.co.jp
Officially Sealed
Yours faithfully,
Dr. Abba Ghali, (Executive Director),
Financial Matters. (Central Bank Of Nigeria) (CBN).
Monday, December 2, 2013
Mr. Larry Hill - Chairman, Investigation and Debt Settlement Committee
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
info.peterclark101@yahoo.com.hk
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
info.peterclark101@yahoo.com.hk
MR.EMEMAK EZEH - Foreign Payment Due Process Unit
Dear Sir,
Instruction was given by the Office of Presidency and United Nations(UN) and (IMF)to transfer sum of $2.5m to you through ATM Visa Card which you can used it in any cash point, shopping mall or banking.
You can withdrawal money from your ATM Visa Card from any ATM MACHINE POS location or center of your choice/nearest to you, in any part of the world.You are advised to send your mailing address full name telephone number where Diplomatic Courier service will dispatch your ATM Visa Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
Email:processunit1@e1.ru
Instruction was given by the Office of Presidency and United Nations(UN) and (IMF)to transfer sum of $2.5m to you through ATM Visa Card which you can used it in any cash point, shopping mall or banking.
You can withdrawal money from your ATM Visa Card from any ATM MACHINE POS location or center of your choice/nearest to you, in any part of the world.You are advised to send your mailing address full name telephone number where Diplomatic Courier service will dispatch your ATM Visa Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
Email:processunit1@e1.ru
Sunday, December 1, 2013
Williams Collins - CONGRATULATIONS
FROM AMERICAN NATIONAL BANK OF TEXAS
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston,
TEXAS USA
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lottery Conducted in the United States of America held on November 1st 2013. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winner's Lottery Category.
You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management.
You will have to re-confirm your full information which will be used to
set up an account in your name here in the AMERICAN NATIONAL BANK OF TEXAS, 1318 Blalock Rd Houston, Texas USA
Full Names: ______________________________
Your Complete Address: _________________________________
Scan copy of your personal identification: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: _________________________________________
Present Occupation: _____________________________________
Age and Marital Status: __________________________________
NOTE: That you are requested to claim your prize without any further delay
if interested.
Thanks for your Co-operation and Understanding
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston, TEXAS
E-mail : williams.collins@aol.com
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston,
TEXAS USA
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lottery Conducted in the United States of America held on November 1st 2013. Your Email Address was attached to with Serial Number S/N-00221896890 and consequently won in the First Lucky 10 Winner's Lottery Category.
You are therefore been Approved to claim the Sum of USD$500.000.00 (Five Hundred Thousand United States Dollars) only payable in wire Transfer from AMERICAN NATIONAL BANK OF TEXAS, Be informed that every arrangement regarding your payment through Telegraphic Wire Banking Transfer has been made by our management.
You will have to re-confirm your full information which will be used to
set up an account in your name here in the AMERICAN NATIONAL BANK OF TEXAS, 1318 Blalock Rd Houston, Texas USA
Full Names: ______________________________
Your Complete Address: _________________________________
Scan copy of your personal identification: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: _________________________________________
Present Occupation: _____________________________________
Age and Marital Status: __________________________________
NOTE: That you are requested to claim your prize without any further delay
if interested.
Thanks for your Co-operation and Understanding
MANAGER: MR.WILLIAMS COLLINS
1318 Blalock Rd Houston, TEXAS
E-mail : williams.collins@aol.com
Hon. (Mr) K Andem - Payment Approval.
Dear Beneficiary!
This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:
Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com
Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.
Hon. (Mr) K Andem
United Nation Secretary.
This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:
Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com
Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.
Hon. (Mr) K Andem
United Nation Secretary.
Mrs. Patricia Asabi - I waiting to hear from you smp
My Dear,
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Asabi
Email: patriciaasabi400@gmail.com
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