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eMail Scam form Nigeria — 2 Comments

  1. Here’s a variation:
    CENTRAL BANK OF NIGERIA
    OFFICE OF THE DIRECTOR
    ELECTRONICS/INTERNET BANKING DEPARTMENT
    TINUBU SQUARE
    LAGOS – NIGERIA
    MY DEAREST,

    MY NAME IS MR. CHRIS INNOCENT I am the Director of Operation at the Electronics/Internet Banking Department of CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF BECAUSE AS AT THIS MOMENT, I AM STILL WORKING WITH CENTRAL BANK OF NIGERIA (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB.
    I HAVE BEeN WITH THIS BANK FOR OVER 5 YEARS BUT UNFORTUNATELY I HAVE NOTHING TO SHOW FOR IT. HENCE THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFACT I AM SICK AND TIRED OF THIS COUNTRY. FROM MY INVESTIGATION, YOU ARE ONE OF THE FUND BENEFICIARIES WITH THE GOVERNMENT OF NIGERIA AND THUS YOU HAVE MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED THAT CENTRAL BANK OF NIGERIA IS THE ONLY FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND IF NOT THE CENTRAL BANK OF NIGERIA.
    FURTHER INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT OF INTEREST GROUP AT THE CENTRAL BANK AND GOVERNMENT LEVEL THUS IT HAS AFFECTED VIRTUALLY THE FINANCIAL AND SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC, FBI, CIA, HOMELAND ETC. LOTS OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS EVERYDAY. THEIR GAME PLAN IS TO FRUSTRATE YOU UNTILL YOU ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE TO DIVERT YOUR FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIMS IS NOT THE MONEY YOU ARE SENDING TO THEM, BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE LOST TRUST AND CONFIDENCE ON EVERYBODY AND DON’T KNOW WHO TO BELIEVE OR TRUST AS A GENUINE OFFICER. HOWEVER, AS I CAN SEE THAT YOU HAVE LOST HOPE AND INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST YOU. BUT MY DEAR I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME.
    BY MY POSITION AS THE DIRECTOR OF OPERATION WITH THE CBN ON ELECTRONICS/INTERNET BANKING DEPARTMENT, I AM INCHARGE OF ISSUING A VISA ATM CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$3,330,000 ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF US$3.330.000 IS WHAT I INTEND TO PAY TO YOU SECRETLY VIA ATM CARD. BE QUALLY INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST AMOUNT OF US$3,330,000 FROM THE DORMANT DOMICILIARY ACCOUNT AND PROCESSED AND UPLOADED IT INTO THE ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$1,250 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD. PLEASE BE INFORMED THAT I HAVE PERFECTED PLANS TO HAVE THIS VISA ATM CARD DELIVERED TO YOU.

    I WANT TO ASSURE YOU THAT AS THE DIRECTOR OF OPERATION I CAN DELIVER THIS ATM CARD TO YOU WETHIN 3 DAYS IF OBLY YOU WILL COOPERATE WITH ME, BUT YOU HAVE TO ASSURE ME THAT YOU WILL REWARD ME WITH THE SUM OF US$200,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS. I AM 100% SURE OF DELIVERING YOUR VISA ATM CARD TO YOU THROUGH THE EMS SPEED POST COURIER. I WANT YOU TO TRUST ME AND I SWEAR NOT TO DISAPPOINT YOU.
    I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS ACCRUED INTEREST AMOUNT OF US$3,330,000. SO IF YOU ARE INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$3,330,000 WHICH I HAVE LOADED IN A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY. PLEASE KINDLY RECONFIRM THE FOLLOWING DETAILS:
    1. YOUR FULL NAME:
    2. YOUR CONTACT ADDRESS FOR ATM CARD DELIVERY:
    3. YOUR TELEPHONE NUMBER:
    4. YOUR ACCUPATION:
    Once I RECEIVE YOUR ACCEPTANCE MAIL, I WILL GIVE YOU DETAILS FOR THE DELIVERY OF YOUR VISA ATM CARD TO YOUR ADDRESS.
    REGARDS,
    MR.CHRIS INNOCENT
    Director of Operation
    Internet/Computer Banking Department
    Central Bank of Nigeria

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