- Report: #188543
Complaint Review: Central Bank Of Nigeria - Internet
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Central Bank Of Nigeria
Internet, Nigeria
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Professor Charles C. Soludo, Central Bank Of Nigeria, C.B.N email scam Ripoff Internet
From The Desk Of The Executive Governor, Prof.Charles C. Soludo Central Bank Of Nigeria.
Attention; Honarable Contractor,
YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION.
CONTRACT #:MAV/NNPC/FGN/MIN/009.
From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list
of the outstanding contractors who have not received their payments.
I 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 us$15.7 million dollars(Fiffteen Million Seven Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings:
1) Your Full Name.
2) Next Of Kin.
3) Phone, Fax and Mobile.
4) Company's Name, Position And Address.
5) Profession, Age Merital Status.
6) Photo Copy of your International Passport or your National Identity.
As soon as this informations are received, your payment will be made to you in a certified bank draft or to be Wired out to you via your Nominated Bank Account
of your choice from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
You must call me on my direct number as soon as you
receive this letter for a serious discussion with me and mail me back via the email address below.
Regards.
Prof. Charles C. Soludo
Executive Governor,Central Bank of Nigeria (C.B.N)
D
Harvest, Alabama
U.S.A.
Attention; Honarable Contractor,
YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION.
CONTRACT #:MAV/NNPC/FGN/MIN/009.
From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list
of the outstanding contractors who have not received their payments.
I 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 us$15.7 million dollars(Fiffteen Million Seven Hundred Thousand United States Dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings:
1) Your Full Name.
2) Next Of Kin.
3) Phone, Fax and Mobile.
4) Company's Name, Position And Address.
5) Profession, Age Merital Status.
6) Photo Copy of your International Passport or your National Identity.
As soon as this informations are received, your payment will be made to you in a certified bank draft or to be Wired out to you via your Nominated Bank Account
of your choice from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
You must call me on my direct number as soon as you
receive this letter for a serious discussion with me and mail me back via the email address below.
Regards.
Prof. Charles C. Soludo
Executive Governor,Central Bank of Nigeria (C.B.N)
D
Harvest, Alabama
U.S.A.
1 Updates & Rebuttals
Darlene
Harvest,Alabama,
U.S.A.
Email Scam - website is real
#2Author of original report
Tue, April 25, 2006
but phone number and email addresses do NOT match the website. This is apparently a scheme to get your checking account number so money can be withdrawn, not added to, your account. This is also a scam to get your identification for possible identification theft. NEVER COPY YOUR ID AND SEND IT TO SOMEONE! Identification fraud is at an all time high now ... buyer beware.
