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Tag Archives: Central Bank Of Nigeria

“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb — RICHARD AUTRY — Thomas White — CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

 
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Posted by on 04/29/2013 in Inheritance Scam

 

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“Jolade James”

NIGERIAN SCAM – ADVANCE FEE FRAUD

419
Date: Feb 11, 2013 7:37 AM
Subject: Re: Trả lời: Contact the CBN now for Your Wire Transfer
To: “Central Bank Of Nigeria” <jameseddy@zing.vn>

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 jameseddy@zing.vn wrote:

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

Attention :

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

Mailing: $100.00

Vat: $10.00

Insurance: $45.00

Total: $155.00

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:
Senders Address:

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

Warmest Regard’s

Mr. Jolade James
Foreign Payment Director
Central Bank of Nigeria Plc
Tel:- +2348135848535

The Information contained and transmitted by this E-MAIL is proprietary to Central Bank Of Nigeria and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Central Bank Of Nigeria shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at transferdept@centbnigeria.net.tf
Ngày: Thứ hai, 11/2/2013 00:30 PM
Người nhận: “jameseddy”<jameseddy@zing.vn>;
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 student@tol.herzing.edu 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.

Dr.Jolade Jame
Foreign Payment Director
Central Bank of Nigeria Plc
jameseddy@zing.vn
+2348135848535

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.
BEST REGARDS,
MR.AKORAH ONYEKA
REMITTANCE OFFICER

Thư được gửi từ http://mail.zing.vn

 

Scammer used Dr Jolade Jame in the first email, then Jolade James in the second. 2348135848535

 
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Posted by on 02/14/2013 in Lottery Scam

 

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“DR NGOZI CHUKWU”

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

credit-card-scams

From: “CD” <deleted@gmail.com>
Date: Feb 11, 2013 7:30 AM
Subject: Re: To Whom This May Concern
To: DR NGOZI CHUKWU <drngozichi@superposta.com>

Well in that case I will pass. I was always taught never pay for what’s due to you

On Feb 11, 2013 3:55 AM, “DR NGOZI CHUKWU” drngozichi@superposta.com wrote:
Thanks for your email, your question is reasonable for someone who is about going into a transaction of such magnitude.

please the delivery fees can not be deducted from the funds because it has been programmed into the ATM card

Faruku

On 10 February 2013 21:33, C D <deleted@gmail.com> wrote:
Why can’t the 285 be deducted from the fund???

On Jan 19, 2013 5:59 AM, “Fbi” <riaz@msb-est.com> wrote:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

ROBERT S. MUELLER III,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: Mr and Mrs RANGANBAY : DHL Tracking Number:2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $285 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only.

Mr. Mr.Ngozi Chukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

ATM Card CenterDirector Mr. Ngozi Chukwu
Official Email: drngozichi@ymail.com

Do contact Mr. Ngozi Chukwu of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
_______________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER III,

DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Ngozi Chukwu, the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
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Posted by on 02/13/2013 in Lottery Scam

 

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“grace.richard”

 

LOTTERY SCAM – NIGERIAN 419 SCAMMER – FRAUD

NOTE: This scammer (or group of scammers) have been spamming me with fake lottery emails for months. I must have well over 2 dozen email-addresses and IP-addresses from the same scammer but it is hard to keep up so I post many of their emails in a new post. They have continued to change the amount ‘owed’ and now they’re trying a different scam tactic.

NEVER ship money to anybody you don’t know personally. Also, never cash any checks sent to you from unidentified online users.)

freemoney

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION

Attn Friend
DATE: 17 -12-2012
Be informed that all the fees you are surposed to pay before receiving your contract fund have been waived off. You are to contact DR YARADU IWU ASST GOVERNOR (CBN) email grace.richard@voila.fr only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED, DR YARADU IWU ASST GOVERNOR (CBN) WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited.
(This will be when your fund has been transmitted) BUT TRY IT NOW.Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk.Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

PLEASE KINLY RECONFFRIM YOUR INFOMATION

(1) Full names……………………. …………
(2) Private phone number………………..
(3) Bank infromation …………………..
(4) Current residential address…………
(5) Occupation……………….. ……………..
(6) Age and Sex……………………… ……..
Yours faithfully,

Barrister grace.richard
ACCOUNTANT GENERAL

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FROM: “grace.richard” <grace@phuockien.com.vn> RETURN-ADDRESS: grace@phuockien.com.vn REPLY-ADDRESS: grace.richard@voila.fr – 178.63.44.131 – 23.25.221.145

 
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Posted by on 12/22/2012 in Lottery Scam

 

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“Hart”

LOTTERY / INHERITANCE SCAM – NIGERIAN SCAMMER – ADVANCE FEE FRAUD

EMAIL: Attached Information Circular concern your inheritance payment funds from Central Bank of Nigeria. Open the attached message and read carefully by following the instructions

The attached file was titled From CBN.txt

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Reply-To: <drperehartcentralbank.org@e-mail.ua>
From: “Hart” <centralmessage.info@e-mail.ua>
Subject: Open the attached message and read carefully by following the instructions

Hart centralmessage.info@e-mail.ua – REPLY-ADDRESS: drperehartcentralbank.org@e-mail.ua RETURN-PATH:   centralmessage.info@e-mail.ua

RECEIVING IP: 41.58.12.225 ORIGINATING-IP: 98.136.216.183 — 208.71.42.194

BELOW IS ADDITIONAL IP’S AND ADDRESSES USED BY PERE HART

FROM: Dr Pere Hart dr.perehartoffice@gmail.com REPLY-TO: <dr.perehart@yahoo.com.ph> RETURN-PATH: <drperehartoffice@gmail.com>

RECEIVED-IP: 125.88.125.201 ORIGINATING-IP: 77.238.189.207 — 72.51.25.85

CLICK HERE to read a list of emails and headers sent by the same scammer as above. Hart also goes by Pere Hart as well as NNPC and Paul Kunert / Paul Kunet — Etc

 

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“Morgan Chambers”

INHERITANCE SCAM – NIGERIAN SCAMMER – FRAUD

This fraudster has spammed my spam-box under various names including the latest which was received one day prior to this email from Morgan Chambers .. The names used was: Barrister Mendy Chambers as well as Fred Williams and even Western Union Money Transfer — BEWARE!

EMAIL: Attorney at law, Barrister&Solicitor

Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganfirmng@sify.com
Tel:: +234-808-134-8919
 
Attention:
Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster.
 
Since then I have made several enquiries to your embassy to locate any of my client’s extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the Gulf Bank of (Nig) Plc.
 
Where the deceased has an account with an approximate sum of eighteen million (US) dollars. The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax to you on getting your reply.
 
Since I have been unsuccessful in locating my client’s relatives, now I seek your consent to present you as the next of kin of my client to the bank, going by the fact that both of you has the same nationality, so that the said funds as stated above can be paid to you instead of leaving it for Gulf Bank of (Nig) Plc. we can take part of it and leave the rest to charity.
 
I have the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this arrangement through I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 
Please kindly reply through this private email address: morganfirmng@sify.com  Finally kindly give me your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and me.
 
Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganfirmng@sify.com

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Reply-To: <morganchambersn@abv.bg>
From: “Morgan Chambers” <morganchambers@lawyers.com>
Subject: Contact Me.
Date: Wed, 12 Dec 2012 07:35:54 -0800
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FROM: Morgan Chambers morganchambers@lawyers.com REPLY-ADDRESS: <morganchambersn@abv.bg> ADDRESS GIVEN BY SCAMMER – morganfirmng@sify.com

RECEIVED IP: 66.85.157.126 X-YAHOO-FILTER-BULK / ORIGINATING-IP: 66.83.100.155

Scammer’s prepaid fraud phone number – +2348081348919

 
1 Comment

Posted by on 12/14/2012 in Inheritance Scam

 

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