Sunday, February 12, 2012

Nigerian Scammer impersonating Sansui Lamido Sansui

CBN International Remittance cbn.internationalremittance2@gmail.com

CENTRAL BANK OF NIGERIA
> FEDERAL REPUBLIC OF NIGERIA
> TINUBU SQUARE, LAGOS.
> CABLES: CENBANK
> TELEGRAM: CENBANK
> FROM THE DESK OF: Dr. Sanusi Lamido
> Executive Governor,Central Bank Of Nigeria (CBN),
> International Remittance Department,
> Corporate Headquarters: # CBN House, Tinubu Square,
> 213 Eleke Crescent-Victoria Island, Marina,
> Lagos, Nigeria, West Africa.
> P.O.Box 55037 Falomo
> Ikoyi Lagos Island Marina.
> Tel: +234812-116-5381
> EMAIL : cbn.internationalremittance2@gmail.com
> IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009
>
>
> DID YOU AUTHORIZE MRS.KATHY WHITE TO CLAIM YOUR FUNDS?.
>
> YOUR OVER-DUE CONTRACT PAYMENT
> FROM: DR. SANUSI LAMIDO SANUSI
> EXECUTIVE GOVERNOR,
> THE NEW CENTRAL BANK OF NIGERIA
> EMAIL: cbn.internationalremittance2@gmail.com
> DIRECT PHONE NO. +234812-116-5381
>
> ATTENTION:BENEFICIARY,
>
> THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR 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 FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
>
> CLAIMS NAME: Kathy White
> BANK NAME: CITI BANK ARIZONA, USA.
> ACCOUNT NUMBER: 6503809428.
> PLEASE, DO RECONFIRM TO THIS OFFICE,
> AS A MATTER OF URGENCY IF THIS
> WOMAN IS FROM YOU.
>
> YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US10m (Ten MILLION UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
>
> THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
>
> INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:
> 1. YOUR NAME:.............
> 2. YOUR FULL ADDRESS:...........
> 3. YOUR DIRECT TELEPHONE ..............
> 4. AGE/SEX:..............
> 5. YOUR OCCUPATION:.........
> 6. HOME EQUITY YES/NO.............
>
> AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
>
> THE NEW CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
> FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS APEX BANK WITH THEM OFFICE OF THE DIRECTOR,INTERNATIONAL
> REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FINAL QUARTER PAYMENT OF THE FISCAL YEAR 2012.
>
> HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
> WORKING DAYS FROM TODAY.
>
> WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. REPLY TO THIS EMAIL:cbn.internationalremittance2@gmail.com
>
>
> CONGRATULATIONS.
>
> FROM: DR. SANUSI LAMIDO SANUSI,
> GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
> CC: SENATE PRESIDENT
> CC: BOARD OF DIRECTORS [FPD]
> CC: ACCOUNTANT GENERAL OF NIGERIA GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
> CC: SENATE PRESIDENT
> CC: BOARD OF DIRECTORS [FPD]
> CC: ACCOUNTANT GENERAL OF NIGERIA

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!