Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

Attention Beneficiary,

May 3rd, 2012 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Nigeria telephone number (234 country code)

From: “Mr. Raymond Coker”<raymondcoker05@hotmail.com>
Reply-To: <johnsmith_cbn@accountant.com>
Subject: Attention Beneficiary,
Date: Sat, 21 Apr 2012 18:01:48 +0100
To: xxxxxxxxxxxxxxxxx

PAYMENT NOTIFICATION
CENTRAL BANK OF NIGERIA (CBN)
HEAD OFFICE: TINUBU SQUARE, LAGOS, NIGERIA
Telephone: +234-7065327263

Attention Beneficiary,

CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CBN/2012

We apologize for the delay of your payment and all the inconveniences and inflict that we might have indulge you through.

However, we were having some minor problem with our payment system, which is inexplicable and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments.

We apologize once again. From the records of outstanding contractors due for payment by the Federal Government of Nigeria, your name was discovered as next on the list of the outstanding contractors who have not yet received their payments.

I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract payment is US$ 5,000,000.00 (Five Million United States dollars).

You are advised to contact the head financier controller department Central Bank of Nigeria on email below.

Contact Person: Mr. John Smith
Position: Accountant
Email Address: johnsmith_cbn@accountant.com
Telephone: +234-7043745939

And also send him your information such as:

1) Your full name and address
3) Company name, position and address:
2) Phone, fax and mobile #.
4) Profession, age and marital status.
5) Working Id/Int’l Passport (if any).

6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Routing Number:

As soon as this information is received, your Fund will be processed and wired into your nominated bank account directly from our onshore bank of settlement.

Thanks for your good understanding, hope to have your response shortly.

Thank and Regards

Mr. Raymond Coker
International Operation Department
Central Bank of Nigeria

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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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