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  • Report:  #402609

Complaint Review: International Remittance Department Corporate Head Quarters

INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEAD QUARTERS Nigerian SCAM, International Remittance Department Lagos Nigeria

  • Reported By:
    Nashville Tennessee
  • Submitted:
    Thu, December 18, 2008
  • Updated:
    Thu, December 18, 2008
  • International Remittance Department, Corporate Head Quarters
    Tinubu Square,
    Lagos,
    Nigeria
  • Phone:
    236-7081253403
  • Category:

I suppose this is just the latest trend (fad) to make money at the expense to hard-earned dollars. Sad but true but to stay informed is to stay armed against this latest internet aggression to "get rich quickly without doing much of anything". All you need to do is lay open all of your private and personal financial information for folks to take advantage of. Here is an email from the Internation Remittance Department, Corporate Head Quarters Tinubu Square, Lagos, Nigeria promising big bucks for information:

INTERNATIONAL REMITTANCE DEPARTMENT,CORPORATE HEAD QUARTERS TINUBUSQUARE,LAGOS NIGERIA,Email: atmcontractinfo1@yahoo.com.hkOur Ref: CBN/IRD/CBX/021/05,CONTRACT #:MAV/NNPC/FGN/MIN/009.TELE:+234-7081253403

Attn: Honourable Contractor, We apologize, for the delay of your payment and all the inconveniences andinflict that we might have indulged you through. From the records ofoutstanding contractors due for payment with the federal government ofNigeriayour name and company was discovered as next on the list of the outstandingcontractors who have not received their payments. I wish to inform you that your payment is being processed and will bereleased to you as soon as you respond to this letter. Also note thatfrom my record in my file your outstanding contract payment is US$5.7million dollars(five Million seven hundred thousand united states dollars).

Please re-confirm to me if this is inline with what you have in yourrecord and also re-confirm to me the followings to : atmcontractinfo1@yahoo.com.hk1) Your full name.2) Phone, fax and mobile #.3) company name,position and address.4) profession, age and marital status. As soon as this information is received, your payment will be made to you inform of an ATM CARD directly from Central Bank of Nigeria.You are advise to respond immediately as soon as you receive this letter forfurther discussion. Once you reply me via email you are to call me on +234-7081253403 immediately. Have a Blessed Day. Best Regards Professor Charles C. Soludo, Executive Governor,Executive Governor,of Central Bank of (CBN)Email: atmcontractinfo1@yahoo.com.hk

This is sad but what is really important for us to see as consumers is that a lot of these addresses are being made through Yahoo accounts. I'm not sure that there is a connection between the two but clearly Yahoo isn't monitoring many of its user accounts.

Coffeewarehouse
Nashville, Tennessee
U.S.A.

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