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.

Debt Reconciliations/Payment

December 31st, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam

From: “Dr.Aku Bail CBN”<officeforeignpayment01@gmail.com>
Reply-To: <basilaku715@yahoo.com.hk>
Subject: Debt Reconciliations/Payment
Date: Sun, 23 Dec 2012 12:49:32 -0000
To: xxxxxxxxxxxxxxxxx

From Dr.Aku Basil,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Tel/fax:234-704-469-7402

Re: Payment instruction to credit your account with the sum of US $10,000,000.00???

Your Attention:Beneficiary,

This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer.

Meanwhile, a man wrote to my office few days ago with a letter,claiming to be your True representative.Your Over Due Inheritance/contract Funds have been recalled to Central Bank of Nigeria (CBN) With agreement from IMF Both Africa and Asia and USA, Europe.

Here is his information’s forwarded to my office

Bank’s name—–Southern Cross Credit Union Ltd
Bank’s address—-2-4 Commercial Road, Murwillumbah NSW 2484 – Australia
Bank’s phone—02 66722744
Account Name—-Mr G R Burgess
Account No—-BSB: 802-185 Account Number: 138001
Swift code –CUSCAU25

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries, this is last quarter Payment of the year 2012.Base the meeting held with the CBN Governor and board of directors of Central Bank of Nigeria (CBN) on 17/12/2012

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details here and recomfirm with information on your file with us to wire your fund

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Mr.Greg Burgess, if we do not hear from you within the next seven working days from today.

Your Sincerely,

Dr.Aku Basil
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment

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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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