Don't be scammed by a strange email [PAYMENT NOTIFICATION]
Don't be scammed by a strange email [PAYMENT NOTIFICATION]
The email wrote something like this..
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/NNPC/FGN/MIN/008.
ATTENTION:BENEFICIARY,
Following the protest of the International Community, the World
Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Musa Yaradua) that all outstanding foreign debts especially Next of Kin /Contracts Payment should be released to the beneficiaries forth with unconditionally this first quarter 2008.
From the records of outstanding debts due for payment with the Federal government of Nigeria, your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is USD$10 Million dollars (Ten Million United States Dollars).
Please confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, profession, position and address.
4) Copy of int'l passport, driver's license, or any valid ID card. attached to email.
As soon as this information's are received, your payment will be made to you by Wire Transfer for you to your bank and confirm it.
Regards,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Another scamming technique..
Many people are doing this fraud business and we don't know how to track these scammers. Be better be aware.
But mainly we can manage to track them down if we can talk to them but i have no idea if they will tell the truth. Just IGNORE or DELETE it the mail directly.
I receive many fraud/scams mails in my email..
The email wrote something like this..
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/NNPC/FGN/MIN/008.
ATTENTION:BENEFICIARY,
Following the protest of the International Community, the World
Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Musa Yaradua) that all outstanding foreign debts especially Next of Kin /Contracts Payment should be released to the beneficiaries forth with unconditionally this first quarter 2008.
From the records of outstanding debts due for payment with the Federal government of Nigeria, your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is USD$10 Million dollars (Ten Million United States Dollars).
Please confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, profession, position and address.
4) Copy of int'l passport, driver's license, or any valid ID card. attached to email.
As soon as this information's are received, your payment will be made to you by Wire Transfer for you to your bank and confirm it.
Regards,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Another scamming technique..
Many people are doing this fraud business and we don't know how to track these scammers. Be better be aware.
But mainly we can manage to track them down if we can talk to them but i have no idea if they will tell the truth. Just IGNORE or DELETE it the mail directly.
I receive many fraud/scams mails in my email..
posted by Game Master at 7:58 PM
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