Sent by: CENTRAL BANK OF NIGERIA (CBN)
Sent Via Email: info@cbn.org
Subject: URGENT RESPOND.
Determination: Scam spam email using email address that is being spoofed from The Christian Broadcasting Network, Inc. What an interesting combination!
YOUR OVER-DUE CONTRACT PAYMENT.
From the Desk Of:Sanusi Lamido Aminu Sanusi Executive Governor (CBN) IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/07
EMAIL:-www-centralbnknigeria-lloydsbnk@hotmail.com
ATTENTION:
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUND HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE ON FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION'S:
NAME: LILLIAN DEBORAH DUNCAN
BANK NAME: ST.GEORGE BANK AUSTRALIA
BANK ADDRESS: SOUTH AUSTRALIA.
ACCOUNT NUMBER: 67578438905879.
PLEASE, DO RECONFIRM TO THIS OFFICE , AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT INFORMATION.
IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF CONTRACT ON YOUR BEHALF.
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:.......................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO RECOMMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUND THIS FIRST QUARTER PAYMENT OF THE YEAR.HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.
PLEASE MAIL BACK,www-centralbnknigeria-lloydsbnk@hotmail.com , YOU CAN CALL ME
ON:+2348027234471
CONGRATULATIONS.
YOURS SINCERELY,
Sanusi Lamido Aminu Sanusi
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
CC: FEDERAL HIGH COURT.
CC: OFFICE OF THE PRESIDENCY APPROVED STAMP 55/RR/TT.
CC: EFCC NIGERIA BATCH (NIG6454/INST7).
Email Address tracking
Domain ID:D4198152-LROR
Domain Name:CBN.ORG
Created On:07-Jul-1993 04:00:00 UTC
Last Updated On:05-Aug-2009 12:50:10 UTC
Expiration Date:06-Jul-2013 04:00:00 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:OK
Registrant ID:10686353623350
Registrant Name:The Christian Broadcasting Network, Inc
Registrant Street1:977 Centerville Turnpike
Registrant Street2:_
Registrant Street3:
Registrant City:Virginia Beach
Registrant State/Province:VA
Registrant Postal Code:23463-0001
Registrant Country:US
Registrant Phone:+1.17572263551
Registrant Phone Ext.:
Registrant FAX:+1.17572263550
Registrant FAX Ext.:
Registrant Email:lisa.webber@cbn.org
Admin ID:10686353626780
Admin Name:Lisa Webber
Admin Street1:977 Centerville Turnpike
Admin Street2:CBN--CSB336
Admin Street3:
Admin City:Virginia Beach
Admin State/Province:VA
Admin Postal Code:23463-0001
Admin Country:US
Admin Phone:+1.7572263551
Admin Phone Ext.:
Admin FAX:+1.7572263550
Admin FAX Ext.:
Admin Email:lisa.webber@cbn.org
Tech ID:10686353633380
Tech Name:Richard Shaw
Tech Street1:977 Centerville Turnpike
Tech Street2:CBN--CSB206
Tech Street3:
Tech City:Virginia Beach
Tech State/Province:VA
Tech Postal Code:23463-0001
Tech Country:US
Tech Phone:+1.7572263150
Tech Phone Ext.:
Tech FAX:+1.7572263126
Tech FAX Ext.:
Tech Email:richard.shaw@cbn.org
Name Server:NS1.CBN.ORG
Name Server:NS2.CBN.ORG
Showing posts with label CENTRAL BANK OF NIGERIA. Show all posts
Showing posts with label CENTRAL BANK OF NIGERIA. Show all posts
Wednesday, May 18, 2011
Central Bank Of Nigeria Your Over-Due Contract Payment Scam Spam Email
Thursday, March 20, 2008
CASH PAYMENT VIA COURIER ARRANGEMENT - Nigerian scam spam email
Subject: CASH PAYMENT VIA COURIER ARRANGEMENT
Sent by: DR HENRY CHIOMA Via Email: drhrc001@yahoo.com
determination: Complete scam. these people will rip you off. Can't believe fools still fall for these email scams from Nigeria
CENTRAL BANK OF NIGERIA
CENTRAL BANK FACT FINDING & SPECIAL DUTIES OFFICE TINUBU SQUARE, LAGOS TELEPHONE : +234 1 762 6661.
ATTN: HONOURABLE BENEFICIARY,
I AM DR HENRY CHIOMA, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS IN THE AIR. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US $10 MILLION. WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANK’S COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE
THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 110KG EACH, THAT IS 22OKG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS,FEDEX, ISA ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BECAUSE OF THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPEN WILL LOOSE ITS EFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER DO NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD. THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC COURIER SERVICE (NDCS). I WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (US$500,000.00) ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER
YOURS FAITHFULLY,
DR HENRY CHIOMA
DIRECTOR CENTRAL BANK FACT-FINDING & SPECIAL DUTIES OFFICE.
Sent by: DR HENRY CHIOMA Via Email: drhrc001@yahoo.com
determination: Complete scam. these people will rip you off. Can't believe fools still fall for these email scams from Nigeria
CENTRAL BANK OF NIGERIA
CENTRAL BANK FACT FINDING & SPECIAL DUTIES OFFICE TINUBU SQUARE, LAGOS TELEPHONE : +234 1 762 6661.
ATTN: HONOURABLE BENEFICIARY,
I AM DR HENRY CHIOMA, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS IN THE AIR. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US $10 MILLION. WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANK’S COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE
THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 110KG EACH, THAT IS 22OKG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS,FEDEX, ISA ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BECAUSE OF THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPEN WILL LOOSE ITS EFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER DO NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD. THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC COURIER SERVICE (NDCS). I WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (US$500,000.00) ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER
YOURS FAITHFULLY,
DR HENRY CHIOMA
DIRECTOR CENTRAL BANK FACT-FINDING & SPECIAL DUTIES OFFICE.
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