Sunday, July 15, 2012

Alhaji Suleiman Barau / Royal Bank of Scotland / Scam Fraud


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Reply-To:
alhajibarau_cbn@yahoo.co.jp
From:
"Alhaji Suleiman Barau, {C.B.N}"info@cenbank.org
Subject:
Attention Dear Beneficiary / Re Notification/View Your E-mail 14th July - 2012
Date:
Sat, 14 Jul 2012 08:04:27 -0500
FIRST QUARTER PAYMENT NOTIFICATION
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
CENTRAL BANK OF NIGERIA. (CBN.)
REF: CBN/IRD/CBX/751X109/012
 
Attention Dear Beneficiary / Re Notification/View Your E-mail 14th July - 2012
 
 
My Name Is Alhaji Suleiman Barau, The Deputy Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Dr David Lawrence Wong Kay, from 8655 Cantaloupe Avenue, Panorama City, CA 91402 USA to Come And claim your Contract funds Valued at USD 60Million.
 
Your Funds Which Has Been Long Approved In Your Name By The Federal Goverment Of Nigeria and in Conjunction with The Royal Bank of Scotland, And Was Deposit Here In Central Bank Nigeria (CBN).
 
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately because your Funds has being wired to Dr David Lawrence Wong Kay's Royal Bank of Scotland's Account.
 
Below is the Bank account details of Dr David Lawrence Wong Kay, Where your funds was transferred into.
 
Name on Account: David Lawrence Wong Kay.
Bank: Royal Bank of Scotland
Address: 8655 Cantaloupe Avenue, Panorama City, CA 91402 USA
Acct.#: 378252939020
Account Type: Savings
Account Status: Active
 
For more information you can log on to the below website with the login information:
 
Account No: 378252939020
Password: 105123
 
He has paid all the charges fee of your funds and claim It.
 
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours an it can still be recalled back as soon as possible, and please if you know that you never instructed him kindly get back to me immediately For Next Action.
 
Re-confirm the following Informations immediately for payment approval:
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.
 
Please quote this payment codes (FGN/CBN3124-FILE112-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
Kindly reply back to me and fill-out the form, and reply back to this very email address { centraldirectorate.cbn@gmail.com }
 
Regards,
 
Alhaji Suleiman Barau
The Deputy Governor
Central Bank of Nigeria (CBN)
Email: alhajibarau_cbn@yahoo.co.jp
Email: centraldirectorate.cbn@gmail.com

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