GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
Dear Esteemed Customer,
This Is To Officially Inform You That Your Twenty Five Million United States Dollar’s ($25,000.000.00) That Was Suppose To Be Transferred Into Your Account Before Now, Has Been This Day 5th Of April 2014 Transfer To Our Corresponding Bank In United States Of American . In The Cause You Was Not Able To Meet Up With Our Banking Demand’s Formally, Per To This We Have Know Choice Than To Transfer Your Fund Into Bank Of American As Law Demand's, You Are Advice To Contact The Bank.
Here Is There Contact Information
Bank Name: Bank of America
E_Mail: benkofamericausa@manager.in.th
E_Mail: benkofamerica@admin.in.th
Bank Address: Columbia Heights 3100 14th Street, NW, Suite 101
Washington DC .20004
Contact Name : Rick Ruzzi
In Your Reply We Will Like You To Send Us Your Full Name , Home Address , Drivers License And Phone Number So That We Can Be Sure That You Are Still Alive Because We Have Email You Several Times Before We Proceed By This Instruction Of The Government, You Know This Is A Mother Bank In Nigeria Being The Central Bank Of Nigeria And I Have Been Appointed As The CBN Governor Since The Year 2014 February 19, After Dr Sanusi Lamido The Formal Governor Of CBN. Presently I Am Dr. Sarah Alade By Name Am The new Central Bank Governor, I Noticed From Our Payment File And Record Of Your Past Event With Some Africa That Claims To Work With Us In This Bank And Some Department In Our Country Nigeria. Dear Customer Am Using This Mediums to Let You Know That They Are Many Bad People Out There Who Do Not Have Human Sympathy And Have Been Collecting Our Beneficiaries There Hard Earned Money, Because Of This Some Of Them Has Been Sacked Out Of Office Because Of This Criminal Act, Because Of This, and Some Order Reasons I Was Instructed To Transfer the Fund to Our Corresponding Bank For Security Reasons Please Do As Instructed By Contacting The Bank And Get Back To Us With Required In This Mail, Read Carefully I Advice You Follow There Banking Policy So That They Can Transfer Your Fund Into Your Account.
Note: This Transfer To Bank Of America Was Done As An International Transfer Being Wired To There Bank Account And We Have Instructed The Bank To Proceed By Any Means Of Your Choice In Which You Will Like To Receive This Fund. Thank You For Cooperation And Looking Forward To Read From You With Required Information Needed From You Because Am Waiting So That I Can Take Record Of It Into Our Payment File Scheduled.
Yours in Service,
Dr. Sarah Alade
Email:centralbgnofnig2014@manager.in.th
Central Bank Governor or Nigeria (CBN)
For Enquiries Call +2348141282482
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Wednesday, April 9, 2014
Payment Via Online Banking Personal Transfer "Efcc Funds Recovery Unit"
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria/West Africa. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your funds. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.
Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria/West Africa. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your funds. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.
Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
FOREIGN REMITTANCE SECTION..
Dear Sir/Madam,
Your 2 payment $5000/$5000 each was sent to you today out of your total US$450,000,000 from the Federal ministry of finance and foreign remittance department to help pay out your compensation unpaid funds,through money gram and this is the information to pick the first two payment,Test Question--In God? Answer-We Trust,Amount-$5,000,00,Mtcn-8250-1191 / Mtcn--6979-5732,contact Mr.Richard Jenks,with sum of US$98,00,to use it re-activate your reference number and also send you the senders name and address,before we can post the payment for you on his email ( compensation_office@workmail.co.za ) Or call him immediately on this phone, (+233-2436-84368) for him to send you another 2 payment,after picking the first two payment,but firstly you will have to send him the $98 to re-activate the first two reference numbers, please you will have to send the $98 via money gram with the details below.
Reciever Name: Salamatu Iddrisu
Address: 12 adenta,Accra Ghana
Text:Yes
Answer:No
Amount to Send: $98
Reference number:
you are to forward the informaton to Mr.Richard Jenks,including your delivery details and the sender's details of payment.
Sincerely
Management .
MONEY GRAM OFFICE REPUBLIC OF GHANA.
FOREIGN REMITTANCE SECTION..
Your 2 payment $5000/$5000 each was sent to you today out of your total US$450,000,000 from the Federal ministry of finance and foreign remittance department to help pay out your compensation unpaid funds,through money gram and this is the information to pick the first two payment,Test Question--In God? Answer-We Trust,Amount-$5,000,00,Mtcn-8250-1191 / Mtcn--6979-5732,contact Mr.Richard Jenks,with sum of US$98,00,to use it re-activate your reference number and also send you the senders name and address,before we can post the payment for you on his email ( compensation_office@workmail.co.za ) Or call him immediately on this phone, (+233-2436-84368) for him to send you another 2 payment,after picking the first two payment,but firstly you will have to send him the $98 to re-activate the first two reference numbers, please you will have to send the $98 via money gram with the details below.
Reciever Name: Salamatu Iddrisu
Address: 12 adenta,Accra Ghana
Text:Yes
Answer:No
Amount to Send: $98
Reference number:
you are to forward the informaton to Mr.Richard Jenks,including your delivery details and the sender's details of payment.
Sincerely
Management .
MONEY GRAM OFFICE REPUBLIC OF GHANA.
FOREIGN REMITTANCE SECTION..
Monday, April 7, 2014
Your western union payment of $2.5
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:-(info.wutransfer1@yahoo.fr) they will give you direction on how you will be receiving the funds daily.
My agreement with them is 5,000 USD two time daily until the whole of 2.5USD is transferred.You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fe e you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr. Peter Godwin, with phone number:- +234 70 619 72 123
Thank you.
Mr. Mark James
My agreement with them is 5,000 USD two time daily until the whole of 2.5USD is transferred.You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fe e you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr. Peter Godwin, with phone number:- +234 70 619 72 123
Thank you.
Mr. Mark James
Henry Salami
FROM: THE DESK OF THE CHIEF AUDITOR,
FEDERAL REPUBLIC OF NIGERIA.
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA HERE,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,FEDERAL REPUBLIC OF NIGERIA IN OTHER TO RECONCILE ACCOUNT BEFORE RE-ELECTION OF NEW PRESIDENT COMING UP SHORTLY.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME URGENTLY BY 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
4. YOUR AGE AND CURRENT OCCUPATION.
PLEASE REVERT BACK URGENTLY FOR MORE INSTRUCTION AND DIRECTIVE ON HOW TO RECEIVE YOUR ATM CARD WITHOUT HESITATING AN INSTANT.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $10,000,000.00 AS PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOPANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO 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 (ATM-Y2K2014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
DR. HENRY SALAMI.
CHIEF AUDITOR TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA.
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA HERE,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,FEDERAL REPUBLIC OF NIGERIA IN OTHER TO RECONCILE ACCOUNT BEFORE RE-ELECTION OF NEW PRESIDENT COMING UP SHORTLY.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME URGENTLY BY 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
4. YOUR AGE AND CURRENT OCCUPATION.
PLEASE REVERT BACK URGENTLY FOR MORE INSTRUCTION AND DIRECTIVE ON HOW TO RECEIVE YOUR ATM CARD WITHOUT HESITATING AN INSTANT.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $10,000,000.00 AS PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOPANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO 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 (ATM-Y2K2014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
DR. HENRY SALAMI.
CHIEF AUDITOR TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA.
WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS
Attn: Beneficiary
How are you today?
I most apologise for the difficulties surrounding the Remittance of your compensated fund USD$2.500,000,00 in custody of our Admin director Mr. Anthony Morrison, Zenith Bank Plc. Just last Weekend, a concrete meeting was held to this problem and after all deliberation, the board of directors decided to discharge your funds from your ATM MasterCard to a strategic payment method by direct wire transfer to your personal Bank Account.
We have secured an Online Banking Account with a reliable paying Bank that deals with bulk money transfer worldwide (GoldenGate Bulk Transfer Bank) and your total funds value of ($2.500,000,00) has been deposited into the Online Account with them, so you can be given access and Login information to begin your funds Transfer Personally to your private Bank account with immediate effect.
The bellow information is required to complete processing with the Transfer Bank so they can fill out some vital information needed to commence transfer with immediate effect. Contact Mr. Anthony Morrison at (mr.anthonymorrison101@gmail.com) with the information bellow to proceed.
Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:
As soon as we hear from you with the details as required by the transfer director, they shall forward Deposit Certificate of your funds, issued with by(GoldenGate Bulk Transfer Bank) to clarify the legitimacy of your funds in there custody, Before given you access and login information to begin transfer personally to your account.
Now based on international wire transfer, it will take Three working days for the transfer funds to reflect into transferred account. And the cost of transfer is just $380.00 in total, without further charges. And that is the accurate charges for international wire transfer.
Thanks as we Anticipate your Kind Co-operation to further this funds transfer to your account.
REGARDS,
MR.ANTHONY MORRISON
ZENITH BANK PLc
How are you today?
I most apologise for the difficulties surrounding the Remittance of your compensated fund USD$2.500,000,00 in custody of our Admin director Mr. Anthony Morrison, Zenith Bank Plc. Just last Weekend, a concrete meeting was held to this problem and after all deliberation, the board of directors decided to discharge your funds from your ATM MasterCard to a strategic payment method by direct wire transfer to your personal Bank Account.
We have secured an Online Banking Account with a reliable paying Bank that deals with bulk money transfer worldwide (GoldenGate Bulk Transfer Bank) and your total funds value of ($2.500,000,00) has been deposited into the Online Account with them, so you can be given access and Login information to begin your funds Transfer Personally to your private Bank account with immediate effect.
The bellow information is required to complete processing with the Transfer Bank so they can fill out some vital information needed to commence transfer with immediate effect. Contact Mr. Anthony Morrison at (mr.anthonymorrison101@gmail.com) with the information bellow to proceed.
Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:
As soon as we hear from you with the details as required by the transfer director, they shall forward Deposit Certificate of your funds, issued with by(GoldenGate Bulk Transfer Bank) to clarify the legitimacy of your funds in there custody, Before given you access and login information to begin transfer personally to your account.
Now based on international wire transfer, it will take Three working days for the transfer funds to reflect into transferred account. And the cost of transfer is just $380.00 in total, without further charges. And that is the accurate charges for international wire transfer.
Thanks as we Anticipate your Kind Co-operation to further this funds transfer to your account.
REGARDS,
MR.ANTHONY MORRISON
ZENITH BANK PLc
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