NIGERIAN SCAM – ADVANCE FEE FRAUD
Date: Feb 11, 2013 7:37 AM
Subject: Re: Trả lời: Contact the CBN now for Your Wire Transfer
To: “Central Bank Of Nigeria” <email@example.com>
No thanks I don’t pay out of pocket for anything thanks for the scam tho
On Feb 11, 2013 1:20 AM, Central Bank Of Nigeria firstname.lastname@example.org wrote:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Abuja, Federal Capital Territory,
I have been informed by the Central Bank Of Nigeria Plc to anticipate your message as this office has been assigned to handle the payment.
Congratulation, a cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you, To enable them acknowledge the correct writing of the bearers name.
Find below our delivery arrangement which has been established to so as to deliver your Package to you.
Cost of delivery
Due to the diplomatic content of your parcel, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your CHEQUE if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.
Payment Method to be used through Western Union Money Transfer or Money Gram .
Account officer name: AYOMIDE SEMEDETON.
Receiver’s Address: LAGOS STATE, – NIGERIA.
Text Questions: In God
Answer: We Trust
Money Transfer Control Number or Reference Number:
Your transfer information should include:
Sender’s name as used in transferring the fund:
Also be informed that should incase you prefer the Online Banking wire transfer you are to click on the Bank website to Sign up an Online account.
Click: http://www.centbnigeria.net.tf ← FAKE ONLINE BANKING WEBSITE USED BY NIGERIAN SCAMMERS
As soon as you open the link above click on E-Banking after the page opens click on (Click here to Apply for an Account. ) Fill the Application form then submit.
Once the above is done we shall get back to you before the end of working hours
Mr. Jolade James
Foreign Payment Director
Central Bank of Nigeria Plc
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If you have received this communication in error, please delete this mail and notify us immediately at email@example.com
Ngày: Thứ hai, 11/2/2013 00:30 PM
Người nhận: “jameseddy”<firstname.lastname@example.org>;
Chủ đề: Re: Contact the CBN now for Your Wire Transfer
So how much I got to pay
On Jan 23, 2013 6:15 PM, MR. AKORAH ONYEKA email@example.com wrote:
CENTRAL BANK NIGERIA PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT
ATTN: APPROVED BENEFICIARY
VALUE AMOUNT: SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY. (US$16,500,000.00).
The Office of the Central Bank of Nigeria Plc hereby write to confirm to you that we have received Information to release your approved fund US$16,500,000.00 to your designated bank account.
We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$16,500,000.00 (SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY). We also authenticate the fact that your entitled amount of US$16,500,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Central Bank of Nigeria Plc, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE “TTC” FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE CENTRAL BANK NIGERIA PLC IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
YOU ARE TO SEND ALL YOUR INFORMATION TO OUR Foreign Payment Director.
Foreign Payment Director
Central Bank of Nigeria Plc
IF YOU HAVE ANY QUESTION, PLEASE ASK.
Thư được gửi từ http://mail.zing.vn
Scammer used Dr Jolade Jame in the first email, then Jolade James in the second. 2348135848535