Complaint Review: Nigerian Money Racket Schemes

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE DEPUTY GOVERNOR

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/009

We have this 3nd day of March,2009 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with ourbank.

This is to notify you that your funds have been programmed forimmediaterelease into your nominated bank account but we can nottransfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged likea consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in
Airport,for security reason you areadvice to follow the rules and regulation of the diplomats for easy
collectionofthe consignment, you have to welcome the diplomatic agent, to enabl themdeliver the Consignment to
you immediately,be informed that as soon as the diplomat obtain the above name certificate they will deliver the
Consignment to your doorstep.

This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund with out any problem due to the numerous scam activities on the internet, it is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.

We are sorry for the delays in your contract payment please bear withus. However, you are to reconfirm to us the following information so that theconsignment does not go to the wrong person.

Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________.

Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper).Also all documents will be released to you to protect you from any branch of the law.

Note that this payment will commence immediately I receive your information. This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.

Yours in service,

Dr. Obadiah Mailafia.
Deputy Governor Central Bank Of Nigeria

I would not trust this dude, I have recieved numerous emails like this. Please be forewarned, I am not going to fall victim to this. I am going to do my part to alert others to just simply spam the email and take the time to do their part on reporting the same thing on this site.

Phillip T
Rockdale, Texas
U.S.A.