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  • Report:  #204627

Complaint Review: Central Bank Of Nigeria Office Of The Governor Tinubu SquareLagos - Nationwide

Reported By:
- Lodi, California,
Submitted:
Updated:

Central Bank Of Nigeria Office Of The Governor Tinubu SquareLagos
Federal Ministry Of Justice High Court Federal Secretariant Wuse 2, Abuja Nationwide, U.S.A.
Phone:
234-80584477
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Here are only a few letters I have from this person, I don't know what to do? please help me,

HERE YOU FIND THE FUND ACTIVITY.

HOPE YOU ARE AT HOME NOW.

GET BACK TO ME FOR MORE DIRECTIVES.

.

BARRY WILLIAMS IS NOT TELLING YOU THE TRUTH, AND HE NEVER REALY WANTED TO MARY YOU.

HE TOLD ME EVERY THING(THE REAL TRUTH OF THE MATTER AT STAKE) . BECAUSE HE REALY WANTED ME TO HELP HIM.

PROF. CHARLES SOLUDO.

NB:IMMEDIATELY THIS FUND GETS TO YOUR ACCOUNT , I WILL COME OVER AND SEE YOU.

here is the ,

ATTORNET'S EMAIL ADDRESS.

SEND HIM THE SUM OF $1150 AS TO ENABLE HIM AUTHENTICATE , YOUR BANK ACCOUNT , IN THE HIGH COURT OF JUSTICE TOMORROW MORNING MY TIME.

BECAUSE ANY ACCOUNT CARRING OUT HUGE AMOUNT OF FUND OUT OF THE COUNTRY NEED TO BE AUTHENTICATED.

(1) STAMP DUTY.

(2) COMMISSIONER FOR AOTH SIGNING FEE.

(3)GASSOLING , EXPENCES TO THE LAWYER .

DO THAT AND UPDATE ME.

BY TOMORROW , YOU WILL RECEIVE , TRANSFER DOCUMENT , 14 PAGES , WHICH WILL REQUIARE YOUR APPENDING SIGNATURE, AND RETURN BACK.

FOR FINAL RELEASE OF FUND INTO YOPUR ACCOUNT RESPECTIVELY.

THANK YOU.

BEST REGARDS.

HERE YOU FIND THE FUND ACTIVITY.

HOPE YOU ARE AT HOME NOW.

GET BACK TO ME FOR MORE DIRECTIVES.

.

BARRY WILLIAMS IS NOT TELLING YOU THE TRUTH, AND HE NEVER REALY WANTED TO MARY YOU.

HE TOLD ME EVERY THING(THE REAL TRUTH OF THE MATTER AT STAKE) . BECAUSE HE REALY WANTED ME TO HELP HIM.

PROF. CHARLES SOLUDO.

NB:IMMEDIATELY THIS FUND GETS TO YOUR ACCOUNT , I WILL COME OVER AND SEE YOU.

CENTRAL BANK OF NIGERIA

TINUBU SQUARE LAGOS

INTERNATIONAL REMITTANCE / FOREIGN ALLOCATION DEPT.

FAX: 234-1-3423282

Email:[email protected]

From the desk of: Prof. Charles Soludo. Date: 02/08/06

GOVERNOR CENTRAL BANK OF NIGERIA

CBN.

ATTN: Doris Saunders

Having discussed extensively with you yesterday, I still wish to let you know that these Men: Lanre Silver and Barry Williams are presently having an account opened in our Bank with the amount of US$6.5m in your name. They came to me expressing the intent of transferring this huge fund further to South America even upon my request of getting in touch with you the Beneficiary of this account, of course they refused me access to you, hence my continuous quest to reach you through this monitoring using my position as the Governor of this Apex bank of Nigeria. I have read you mail now and wish to instruct you further to as a matter of definite security for this mentioned fund in your name so as to help me also transfer this fund to any account you shall forward for the immediate remittance of this huge fund.

So,as you receive this mail,send across to me the following

-Your full Contact Address- Your Banking details, -Your Private Telephone and Fax numbers for other confidential discussions.

About the remaining balance in the mentioned deposited cheque, cash it and send it immediately in this following western union information:

Edward Hart,

Lagos,Nigeria.

Do this immediately and be accessible to this mentioned fund.

Get back to me as you go through this mail for further clarifications

Be well guided.

For: Prof. Charles Soludo.

Governor, Central Bank of Nigeria.

NB: This mentioned fund ($6.5m) is a left over from Yearly quarter budget of NNPC (Nigeria National Petroleum Corporation. I am of the feeling that you are about to be used as a conduit for getting this fund out of the Country in the guise of it being for a Foreign Contractor. I am equally happy to aid you in this stance. Please be informed that the ongoing transaction is risk-free, at least as it involves us at this apex Bank in the country.

Doris Lodi,

California
U.S.A.



4 Updates & Rebuttals

Rick

Flint,,
Texas,
U.S.A.
Go visit Nigeria, but don't drink the water or eat the food.

#2Consumer Comment

Sat, August 05, 2006

If you do help these clowns transfer money out of their country like this, you are helping them commit fraud. This country cannot even give an accurate count of their people living in the capital, they estimate it at 60 - 90 million. In the capital of Lagos, when there is a traffic accident, the drivers do not exchange insurance paper. The military police show up and use their batons to physically beat both drivers to get the traffic back flowing. In many cases, a pedestrian that is run over and killed will remain on the highway for days, if not weeks. This country is so backwards that the people are not worry about making you rich by tranferring this money to you, because they are looking for a chicken or anything to eat. If they did have access to this kind of money, they surely would not need you to get it. Go visit this hell hole and your eyes will be opened. In visiting this country, you have to bribe everyone as a way of doing business and don't drink the water or eat the food. Remember, just because you purchased a ticket to board the plane, you still have to pay a bribe to those individuals at certain points upon boarding the plane, or you do not get on.


Thomas

Anderson,
South Carolina,
U.S.A.
Do you have a paper shredder? If so, you do as follows:

#3Consumer Comment

Sat, August 05, 2006

1. Power shredder on if power is off; 2. Insert correspondence into shredder; 3. Give resulte to birds for building nests; 4. Baby birds will read material and learn to read. It's all about money. Your money going to Nigeria. Without you. You hope. And your money will never return. And neither will you if you go to Nigeria. Some intrepid USA fools who were taken by Nigerian scams went to Nigeria to get their money back. They did not return to the USA. Unless in small boxes.


Russ

Brandon,
Mississippi,
U.S.A.
SCAM!!

#4Consumer Suggestion

Sat, August 05, 2006

Do not respond! Delete the message! This is a spin on the classic Nigerian 419 scam!


Robert

Rochester,
New York,
U.S.A.
Doris, this is a scam...

#5Consumer Comment

Sat, August 05, 2006

This is an old Nigerian 419 Scam. Do a google search on 419 scams. If you send money, you will never get it back. There is NO $6.5 million dollars. Immediately cut all contact with this person. Delete the emails. DO NOT GIVE OUT YOUR BANK INFORMATION. Do NOT send any money. If you gave them your bank information, go to you bank and work with them to close the account and open another one. All these sleaze what is your money..

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