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.
#237156 by AlanJones Mon Feb 09, 2015 4:36 am
From: CBN - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348168709817

CENTRAL BANK OF NIGERIA
23 VIC ROAD .
LAGOS NIGERIA.

Dear.

Certified Check of one million dollars have to be ISSUE on your name
from central bank of Nigeria so kindly confirm your full name to avoid
mistake or call me +2348168709817 Email : [email protected]
for more details.

There is reason you have to pay $50 to avoid problem or delay at the
airport with the IMF OR FBI and for this reason you have to pay
security handling charges of $50 so we advise you when sending your
address kindly send the fee $50 via western union to this address
bellow.

Receiver Name : Roland Chike
Country : Lagos Nigeria
test question : red
Test Answer : Red

Call me for for more details and confirm the mtcn once you make the
payment so that i will release tracking number to you.

Regards
Godwin Emefile
CBN Governor .

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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#237395 by AlanJones Wed Feb 11, 2015 5:29 am
From: OFFICE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348168709817

CENTRAL BANK OF NIGERIA
23 VIC ROAD .
LAGOS NIGERIA.

Dear.

Certified Check of one million dollars have to be ISSUE on your name
from central bank of Nigeria so kindly confirm your full name to avoid
mistake or call me +2348168709817 Email : [email protected]
for more details.

There is reason you have to pay $50 to avoid problem or delay at the
airport with the IMF OR FBI and for this reason you have to pay
security handling charges of $50 so we advise you when sending your
address kindly send the fee $50 via western union to this address
bellow.

Receiver Name : Roland Chike
Country : Lagos Nigeria
test question : red
Test Answer : Red

Call me for for more details and confirm the mtcn once you make the
payment so that i will release tracking number to you.

Regards
Godwin Emefile
CBN Governor .

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.
#237747 by AlanJones Sat Feb 14, 2015 6:10 am
Attention .

Airport security fee is $50 and that is the reason why your certified
check have not get to your address and remember is one million dollars
for the check so pay the airport security fee and the Check will be
deliver to your door today without problem.

Attach is my Working id card so kindly send the $50 fee via western
union transfer to this address bellow.

Receiver Name ; Roland Chike
Country : Lagos Nigeria
Test Question : Red
Test Answer : Red

call me +2348168709817 or Email : [email protected] for more details.

Regards
Godwin Emefiele
CBN GOVERNOR

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.
#238065 by AlanJones Tue Feb 17, 2015 12:00 am
From: Economic and Financial Crimes Commission (EFCC) is a Nigerian law - [email protected]

No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
Email: E-mail: [email protected] or [email protected]
Tel: + +23481607098175

Attention.

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law
enforcement agency that investigates financial crimes such as advance
fee fraud and money laundering. Sir we have come to agreement with the
FBI in order to work with the central bank of Nigeria to release to
you five million us dollars $5,000.000 in the next three working days
after all the investigation we agree that your fund five million
dollars will be wire direct to your bank account immediately after the
payment of $100 for tax clearance fee and this fee must be pay in
order to wire your fund to you without any problem with IMF OR any
international agency because the report show that a lot of criminals
are contact you in regards to your fund and be aware that you will
never receive your fund without central bank of Nigeria so be wise
and careful when contacting any other bank and the risk is on your own
because EFCC AND FBI will never or intervene in your case if you
insist in dealing with another bank that is not central bank of
Nigeria.

Central bank Governor Mr. Godwin Emefiele is the only person with the
power to release your fund to you so go ahead and contact him as soon
as possible in order to release your five million dollars without any
further delay after the meeting today with the FBI director James
Comey and we have come to agreement with the IMF chairman Christine
Lagarde to pay the tax clearance fee of $100 to Nigeria Government in
order to pay you five million dollars.

Mr. Godwin Emefiele. Email: [email protected] or
[email protected] Tel: +2348168709817 so contact him and get
back to us for record purpose

Regards
Ibrahim Lamorde
EFCC CHAIRMAN.

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.
#239401 by AlanJones Thu Feb 26, 2015 11:56 pm
From: - MESSAGE - [email protected]
Reply-to: [email protected]

No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
Email: E-mail: [email protected] or [email protected]
Tel: + +23481607098175

Attention.


Hello

The below mail was received here. Kindly comment and do the necessary.

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law
enforcement agency that investigates financial crimes such as advance
fee fraud and money laundering. We have come to agreement with the FBI
in order to work with the central bank of Nigeria to release your
compensation five million us dollars in the next three working days
after all the investigation and we agree that your fund five million
dollars will be wire direct to your bank account immediately after you
have contact the paying bank in Nigeria and be aware that you will
never receive your fund without central bank of Nigeria, FBI AND EFFC
will never or intervene in your case if you insist in dealing with
another bank apart from central bank of Nigeria.

Central bank Governor Mr. Godwin Emefiele is the only person with the
power to release your fund to you so go ahead and contact him as soon
as possible in order to release your five million dollars without any
delay because after the meeting today with the FBI director James
Comey and we have come to agreement with the IMF chairman Christine
Lagarde to pay to you five million dollars without delay in the next
three working days so contact the bank with the information bellow.

Bank Name; Central Bank Of Nigeria. (CBN)
Bank Governor : Mr. Godwin Emefiele.
Email: [email protected]
Tel: +2348168709817

contact him for immediate release of your fund.

Regards
Ibrahim Lamorde

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.
#242839 by AlanJones Sun Mar 22, 2015 11:48 pm
From: NOTIFICATION - [email protected]
Reply-to: [email protected]
Tel. No.: +2348168709817

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

P.M.B. 0187,
Garki Abuja.
Nigeria

Attention Beneficiary ,

Confirm your details for payment of five million dollars to you
tomorrow from central bank of Nigeria then after the election you
receive the balance fund. call this number +2348168709817

Regards
Godwin
CBN GOVERNOR.

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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