CENTRAL BANK OF NIGERIA

Posted by admin on December 29, 2008 under Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code) | Be the First to Comment

From: CENTRAL BANK OF NIGERIA <charles_7_1@server1.technicaldepot.com>
Reply-To: charles_7_11@hotmail.com
Subject: CENTRAL BANK OF NIGERIA
Date: Thu, 11 Dec 2008 02:11:59 -0500
To: xxxxxxxxxxxxxxxxx
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE(+234-80-25356902)
EMAIL{charles_7_11@hotmail.com}
Your Over Due ATM/Contracts/Inheritance/Lotto

Funds.

Attn: Beneficiary,

This is to notify you that your over due contract/inheritance funds
has been gazette 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, Your Lawyer came to my office few days ago with a letter,

claiming
to be your true representative.He also advice us to wire the fund to

the new
bank account given by her stated that you are very sick and could not
yourself,
Here are information 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 the wrong account

Wachovia Bank, Jacksonville, Florida
ABA# 063000021
Routing # 2696803297862
A/C No.# 18488
A/C Name:credit to MR J.M. Family & Associates Federal Credit Union,
Jacksonville, Florida

Please, do reconfirm to this office, as a matter of urgency if this
man is from you. You are requested to send this information for

verifications purposes so
that your fund valued U.S$6.million dollars will be remitted into your
nominated bank account given:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:

As soon as we receive the above requested information, we will commence

with
all necessary procedures in other to remit your money/funds into your

account..

However, we shall proceed to issue all payments details to the said Mr

.Jackie
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.
CALL ME AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.ALSO FOR YOUR

INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER

PERSON OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING’

Regards,

Professor Charles .C. Soludo
Governor Central Bank Of Nigeria.(CBN)
SECURITY LINE(+234-80-25356902)

Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation

PAYMENT NOTIFICATION OF YOUR FUNDS

Posted by admin on December 7, 2008 under Fund transfer scam, Inheritance Scam, Nigeria telephone number (234 country code) | Be the First to Comment

From: “Central Bank of Nigeria”<scsood@btconnect.com>
Reply-To:
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
Date: Wed, 19 Nov 2008 05:53:43 +0100
To: xxxxxxxxxxxxxxxxx

[From .RTF file attachment - editor]

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA.
OFFICE OF THE INTERNATIONAL REMTTANCE DEPARTMENT (C.B.N)

FROM THE HONOURABLE OFFICE OF THE
PAYMENT OFFICER,
CENTRAL BANK OF NIGERIA LAGOS NIGERIA

Our Ref:  CBN/OHG/OXD1/2008
Your Ref…

PAYMENT NOTIFICATION OF YOUR FUNDS.

Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the “Federal Suspense Account” of CBN last week,  because you did not forward your Claim as the Right beneficiary.

Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of ($7,5m) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf.  In fact, this was the biggest shock that this Bank have ever received so far because your inheritance Funds is still in the “Federal Suspense Account” of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.

If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter or send an email to the governor’s office address below.

TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
Email: soludo123cbn@ukexecutives.com
Tel: +234 7025250506 ext:107

OFFICIALLY SIGNED.
MR.ROBERT DURU
CENTRAL BANK OF NIGERIA PAYMENT OFFICER
C-B-N

Re: Reply Pls

Posted by admin on under Inheritance Scam, Invoice/Contract Scam | Be the First to Comment

From: “Paul”<tina.es@virgilio.it>
Reply-To:
Subject: Re: Reply Pls
Date: Wed, 19 Nov 2008 04:18:55 -0000
To: xxxxxxxxxxxxxxxxx

————=_492393D6.E76FBF79–

YOUR IMMEDIATE PAYMENT (BENEFICIARY)

Posted by admin on December 5, 2008 under Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), mentions the United Nations | Be the First to Comment

From: “CENTRAL BANK OF NIGERIA” <info@cenbank.org>
Reply-To:
Subject: YOUR IMMEDIATE PAYMENT (BENEFICIARY)
Date: Mon, 17 Nov 2008 15:05:42 -0800
To: xxxxxxxxxxxxxxxxx

YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlpaymentdept001@gmail.com

INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION

ATTENTION: BENEFICIARY,

Sorry for any inconveniences that may have occured to you in your line of Inheritance
Payment transaction with some Nigerian Officials .I know that this letter will hit
you by surprise, but firstly I will like to introduce myself; I am Proffessor Charles
.C. Soludo the Executive Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of the \”E.C.D.R\” commission.

During the auditing and closing of all financial records of the CentralBank of Nigeria
(CBN) it was discovered from the records of some outstanding Foreign contractors
due for payment with the Federal Government of Nigeria in The year 2008 and your
name and company is next on the list of those to receive their funds.

On the 24th of October 2007, the President of The Federal Republic of Nigeria (PRESIDENT UMAR MUSA YAR’DUA) introduced a Commission named the \”E.C.D.R\” (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria.

This particular Commission was initiated to detect fraud/fund delays/interrupted
funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries
to satisfactory in other to maintain peace in the world at large,Presently we are
being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria.

I wish to inform you that your payment is being processed and will be released to
you as soon as you respond to this urgent notification. Also note that from the
records in my file, your outstanding contract payment is Eigteen Million, Six Hundred
Thousand United State’s Dollars (US$18,600,000.00).

Please re-confirm to me the following, and as soon as your information is received,
your payment will be made.

1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int’l Passport.
6) Staff I.D card

I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail address, intnlpaymentdept@gmail.com for more clearification and for immediate transfer of your funds

YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
TEL: +234-702-832-6686
NOTE: RESPONSE SHOULD BE MADE ON THIS
Email:intnlpaymentdept001@gmail.com

————=_4921FB35.0B9D2BF1–

FEDERAL BUREAU OF INVESTIGATION .

Posted by admin on under Inheritance Scam, Nigeria telephone number (234 country code), Refers to the FBI, says they will send you an ATM card | Be the First to Comment

From: “FEDERAL BUREAU OF INVESTIGATION” <investigation-fbi@officeliveusers.com>
Reply-To:
Subject: FEDERAL BUREAU OF INVESTIGATION .
Date: Mon, 17 Nov 2008 15:05:09 -0000
To: xxxxxxxxxxxxxxxxx

————=_49218AB9.344D2994–

Merry christmas to you and your family.

Posted by admin on under From A 'Barrister', Inheritance Scam, Please keep this confidential | Be the First to Comment

From: “Barr. Yinka Williams” <sales@infographicsnigeria.com>
Reply-To:
Subject: Merry christmas to you and your family.
Date: Mon, 17 Nov 2008 08:39:05 -0800
To: xxxxxxxxxxxxxxxxx

WILLIAMS AND CO. CHAMBERS
Legal Head, Adams and Co.Chambers.
14 board way Victoria Island,
Lagos-Nigeria.

My name is Barr. Yinka Williams, permit me to wish you a happy christmas in advance and i hope you have a blessed x-mas, I believe the content of my message to you after reading this would sure bring a big financial relief to you and your family. I wish to notify you again that you were listed as a beneficiary to the total sum of US$4,700,000.00(Four Million Seven Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).

I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.

All the papers work required will be processed upon your acceptance of this deal as I am prepared to offer you 70%, 30% for me, be informed that once we secure the money to you, we would reimburse each other any amount we must have spent to see the transaction through, then we would share the money 70/30.

I request that you kindly email me back your acceptance of this deal with the below details via my private email:-

barryinkawilliams@i12.com

Full Name:-
Full Address:-
Tel No.:- {Cell phone inclusive}

Your prompt response is highly imperative so we can initiate and conclude this transaction A.S.A.P.

Yours sincerely,

Barrister Yinka Williams. Esq.

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format.

————=_4921784B.0848F6AF–

Your Bequest of US$2M from the Wohl Foundation

Posted by admin on under From a 'foundation', Inheritance Scam | Be the First to Comment

From: “MAURICE WOHL FOUNDATION”<lonni08@gmail.com>
Reply-To:
Subject: Your Bequest of US$2M from the Wohl Foundation
Date: Mon, 17 Nov 2008 13:29:21 -0000
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

This is to inform you that a legacy of $2M (Two Million United States Dollars) was bequeathed to you by our late client Mr. Maurice Wohl, an Israeli born British citizen who died of heart-related complications.

He was aged 83. Until his death He was a kind philanthropist who believed in charity for humanitarian assistance both in life and death.

You are among numerous beneficiaries of his estate as announced by executors of his Will.

You are hereby authorized to apply for payment of this bequest bequeathed to you for humanitarian assistance.

You are advised to send your application directly to Pastor Paul Edward through the address stated below:

Rev. Paul Edward
The Head Pastor,
Global Harvest Ministries
Email: revpedward@gmail.com

Send Pastor Edward the following:

Full Name:
Complete Address:
Phone Number:
Age:
Marital status:
Sex:
Occupation:

Yours faithfully,

Lonni Anderson
For: Maurice Wohl Foundation

————=_4921741A.67F76520–

*****Approval Of Your Contract /Inheritance Fund*******

Posted by admin on December 4, 2008 under Bank draft scam, Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to the Nigerian Senate, wire transfer to you | Be the First to Comment

From: “Office of Senate President”<senatehou213@yahoo.com.hk>
Reply-To:
Subject: *****Approval Of Your Contract /Inheritance Fund*******
Date: Mon, 17 Nov 2008 10:59:38 -0000
To: xxxxxxxxxxxxxxxxx

FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTIONPANEL ON CONTRACT PAYMENT)

IKOYI-LAGOS NIGERIA

 

 

                                                               

 

 

OUR REF: FGN /SNT/STB                                                                                     YOUR REF……………..    

 

 

From :

Office Of  Senate President  Federal Republic of Nigeria

Senator David Mark 

 

                                                      

               

 

NIGERIA  GOVERNMENT, HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR CONTRACT/ INHERITANCE FUND VALUED OF  USD15.5M.

 

 

ATTN: BENEFICIARY ,

WE, THE ENTIRE MEMBERS OF THE FEDERAL HOUSE OF SENATE, ON BEHALF OF THE FEDERAL REPUBLIC OF NIGERIAN GOVERNMENT, UNDER THE AUSPICES OF THE CIVILIAN HEAD OF STATE, PRESIDENT UMARU MUSA YAR’ADUA AND THE GOVERNOR OF CENTRAL BANK OF NIGERIA  , PROF CHARLES SOLUDO HELD A MEETING LAST WEEK CONCERNING PAYMENT , BOTH FOREIGN AND LOCAL CONTRACTORS AND SOME INHERITANCE FUNDS.WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE NIGERIA  GOVERNMENT, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA SIR TONY EZEH JR .

ON GOING THROUGH  OUR   FILES ON  LAST MEETING, WE DISCOVERED THAT YOUR FILE WAS DUMPED UNTREATED , SO AT THIS JUNCTURE, WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND PLEASE STOP COMMUNICATING WITH ANY OFFICE NOW AND ATTENTION TO THE APPOINTED OFFICE BELOW FOR YOU TO RECEIVE YOUR PAYMENT ACCORDINGLY .

SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY  ATM CARD,INTERNATIONAL BANK DRAFT  OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY SENATE COMMITTEE , PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE THREE OPTIONS ABOVE.

NOW YOUR  NEW PAYMENT REFERENCE NO.-NXX60021, ALLOCATION NO: NXX632 PASSWORD NO : NX9331 , PIN CODE NO: EX5674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO : D103 , RELEASED CODE NO: HX0763; IMMEDIATE TELEX CONFIRMATION NO: -SX14433.

NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA SIR TONY EZEH JR  FOR YOUR IMMEDIATE TRANSFER OF YOUR FUND, EMAIL OR  FAX HIM YOUR BANKING DETAILS AS STATED BELLOW.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY:

3) PERSONAL CELL PHONE, FAX AND MOBILE:

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:

5) BANK NAME:

6) BANK ADDRESS:

7) ACCOUNT NUMBER:

ROUTING NUMBER OR SWIFT CODE NO:

9) OCCUPATION, AGE AND MARITAL STATUS:

YOU CAN ALSO ATTACH YOUR  BANKING DETAILS TO HIM , THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU.

 

 

OFFICE OF PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA

 

CONTACT :SIR TONY EZEH JR

Email    : paymasteroffice218@yahoo.com.hk     

PHONE :  +234-803-876-7439  

FAX    :   +234-808-408-9962 . 

INFORM HIM THAT YOU RECEIVED AN EMAIL FROM THE FEDERAL HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA , INSTRUCTING YOU TO CALL HIM FOR IMMEDIATE RELEASE OF YOUR FUND.THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD15.5MILLION   AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION,

 

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT CODE AS STATED ABOVE ( CODE NO: XXTN7013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT

BEST REGARDS

 

………………………………..

SENATOR DAVID MARK                                                                           DR BABA GENA

SENATE PRESIDENT                                                                             SECRETARY OF THE FEDERATION

Email :- infosenateng121@i12.com                                                               (FEDERAL REPUBLIC OF NIGERIA)

————=_49214F82.3E02B2BF–

Regarding Dr Brumley !!

Posted by admin on under Inheritance Scam, Next of kin scam, Please keep this confidential, has a link to a website, wire transfer to you | Be the First to Comment

From: “James Ikechukwu”<ikaka45@yahoo.com.hk>
Reply-To:
Subject: Regarding Dr Brumley !!
Date: Sun, 16 Nov 2008 14:34:56 -0800
To: xxxxxxxxxxxxxxxxx

FROM THE DESK OF MR.JAMES IKECHUKWU AKA
ECO BANK NIGERIAN PLC
1/22, WAREHOUSE ROAD, IKOYI

Private / Highly Confidential.

Subject Matter: Invitation To Act As Next-Of-Kin

I am Mr.James Ikechukwu,a Banker with ECO BANK PLC and personal Account
Officer to Dr.George Brumley who used to work with an Oil Development
Firm in Nigeria and a personal friend who Died and left behind his
deposit in this bank (ECO BANK NIGERIA PLC) valued USD 20,723,822.90, (Twenty
Million, Seven Hundred and Twenty Three Thousand Eight Hundred and
Twenty-Two Dollars, Ninety Cents).

I have contacted you to assist in repatriating the money left behind by
my client (Dr.George Brumley) before they Get confiscated or declared
unserviceable by the bank here where this huge deposit is being
lodged,(ECO BANK PLC).The bank management has issued me a notice as his
account officer to provide his next of kin or have the account
confiscated within the next ten(10) official working days.

We have been unsuccessful in locating his relatives for over 2 years
now.I am seeking your consent in presenting you to the bank as the next of
kin to the deceased so that this funds will be wired to your account as
inheritance funds.

Please get back to me A.S.A.P if truly your interested and send to me
your full name telephone and fax numbers to enable us discuss further about
this transaction.After this transaction is successfully completed and
the total funds now in your bank account,we shall split the funds 60% to
40% for myself and yourself respectively which is negotiable.

All I require is your honest cooperation to enable us see this deal through.
You can visit the website below for more information about the Plane
Crash and the tragic death of the deceased and his entire family, Late DR
GEORGE BRUMLEY.

http ://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

can always be reached for easy communication.

Awaiting your urgent reply.

Thanks and my regards,

Mr.James Ikechukwu

————=_4920A42E.54866FB5–

Attn Honorable Beneficiaries

Posted by admin on under Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code) | Be the First to Comment

From: “From Central Bank of Nigeria” <charles_scbn101@yahoo.com.co>
Reply-To:
Subject: Attn Honorable Beneficiaries
Date: Sun, 16 Nov 2008 21:03:55 -0800
To: xxxxxxxxxxxxxxxxx

————=_49207D74.52E3B166–