Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#276723 by Tim Atem Sun Nov 29, 2015 9:18 am
Delivered-To: <snipped>
Received: by 10.27.131.86 with SMTP id f83csp679450wld;
Sat, 28 Nov 2015 17:36:50 -0800 (PST)
X-Received: by 10.66.251.193 with SMTP id zm1mr78742270pac.154.1448761010768;
Sat, 28 Nov 2015 17:36:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm3-vm8.bullet.mail.gq1.yahoo.com (nm3-vm8.bullet.mail.gq1.yahoo.com. [98.136.218.151])
by mx.google.com with ESMTPS id 69si21455754pfa.190.2015.11.28.17.36.50
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sat, 28 Nov 2015 17:36:50 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.218.151 as permitted sender) client-ip=98.136.218.151;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.136.218.151 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [98.137.12.190] by nm3.bullet.mail.gq1.yahoo.com with NNFMP; 29 Nov 2015 01:36:50 -0000
Received: from [98.137.12.242] by tm11.bullet.mail.gq1.yahoo.com with NNFMP; 29 Nov 2015 01:36:50 -0000
Received: from [127.0.0.1] by omp1050.mail.gq1.yahoo.com with NNFMP; 29 Nov 2015 01:36:50 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 216.39.60.210; Sun, 29 Nov 2015 01:36:49 +0000
Date: Sun, 29 Nov 2015 01:36:49 +0000 (UTC)
From: Memo Chike <[email protected]>
Reply-To: Memo Chike <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD DAY MY DEAR
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <1845784739.11355970.1448761009397.JavaMail.yahoo.ref@mail.yahoo.com>


FROM THE DESK MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
Swift Code: BPH KPL PK,
EMAIL:[email protected]
PAYMENT FILE: CBN/BEN/123

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

My name is Mr. Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R"I discovered
that your name and email address (in the Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa ( Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund has
been located to a suspense account.The new president of Nigeria Muhammadu Buhari
gives other to payed all the funds with immediate affair.

Your name appeared among the beneficiaries who will receive a part-payment of
$10.7USD million and has been approved already for Payment. yesterday
two foreigners
(Mr. Tim Parker,and Mr. Rowland Gulf) visited my office in your stead
to inform that they
are your Representatives from United State, whom you send to
collecting your Funds for you
We in this Bank do not understand why you sent these men to come and
Collect your Funds
on your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,
at least you should have informed me as the Executive Governor of this
Bank. They actually
tendered some Vital Documents which Proved that you actually sent them
for the Collection
of this Funds. Honestly, it really baffles me that you took such
decision without my consent.
Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you. Finally,I told them to
come back tomorrow morning and they promised to come back. As the Governor of
this Noble Bank, I was supposed to Release this Funds to them but I
refused to do
so because I wanted to hear from you first. Due to the Nature of my job, I will
not want to make any mistake in Releasing this Funds to anyone except you whom
is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter.

Please, if still alive, do urgently sending email confirmation by
filling in form details below thus as signification you are alive and
willingly to receiving your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

1. Your Name in Full---------------
2. Your Address (Current Address) -------------
3. Your Telephone Number (Cell / Home Phone) -------------
4. Your Occupation & Position Held ---------------
5. Your Age & Marital Status-------------------
6. A copy of your Driving License or International Passport.......

BANKING DETAILS

Name of your Bank-------------------
Address of your Bank --------------
You’re Account Number -----------
Swift/ Routing Code ---------------
You’re Bank Telephone -----------

We sincerely apologies for all your past inconveniences delayed in
paying your fund to your account.

YOURS SINCERELY

OFFICIALLY SIGNED.

MR. Godwin Emefiele
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL:[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: No registered users and 213 guests