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.
#337303 by AlanJones Mon Aug 21, 2017 11:58 pm
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348083849417

Dear Sir/Madam,

We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.

Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.

Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.


(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information across to us, we have to act accordingly
without delay.

Regards,
Mr.Igwe James
Director of foreign operation (CBN)
Tel:+234-8083849417

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#416963 by FishyMails Tue Sep 08, 2020 8:28 pm
Reply-to: [email protected]
From: Central Bank Nigeria <[email protected]>
Date: Mon, 07 Sep 2020 04:06:43 +0100
Subject: You are among scam victims to be compensated

--
Dear Sir/Madam,

We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.

Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.

Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.


(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information across to us, we have to act accordingly
without delay.

Regards,
Mr.Igwe James
Director of foreign operation (CBN)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419596 by FishyMails Sat Nov 07, 2020 4:42 pm
Reply-to: [email protected]
From: Central Bank Nigeria <[email protected]>
Date: Sat, 31 Oct 2020 21:32:03 +0100
Subject: You are among scam victims to be compensated

--
Dear Sir/Madam,

We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.

Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.

Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.


(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information across to us, we have to act accordingly
without delay.

Regards,
Mr.Igwe James
Director of foreign operation (CBN)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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