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  • Report:  #151677

Complaint Review: Nigerian Scam - Lagos TINUBU SQUARE,VICTORIA ISLAND, LAGOS-N

Reported By:
- Amityville, New York,
Submitted:
Updated:

Nigerian Scam
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA Lagos, TINUBU SQUARE,VICTORIA ISLAND, LAGOS-N, Nigeria
Phone:
234-17238310
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Here we go again, recievd by email. Can you imagine? The Governor of the Central Bank of Nigeria sends me an unsolicited email, and wants to $65,700,000 to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, and a copy of my passport! After all, he's giving me all that money, right? He needs to make sure it gets to me!!!

Yeah, sure, righttttttt... See below:

CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND,

LAGOS-NIGERIA

Tel:+234-1-7238310

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:

MAV/NNPC/FGN/MIN/009.

Attn: Beneficiary,

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 yet 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 lette r. Also be advised that because of two many contractors that I have to pay at this second quarter of the year, you will only receive the sum of US$65,700, 000.00. Sixty Five Million Seven Hundred Thousand United States Dollars. So that I will be able to pay other contractors, but my promise is that I will make sure that you receive your balance later.

Kindly re-confirm to me the followings:

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, and address.

4) Profession, age and marital status.

5) Scanned copy of int'l passport.

As soon as this information is received, your payment will

be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria. You can call me on my direct number as soon as you receive this letter for further discussion or get back to me immediately.

Best Regards,

Prof. Charles C. Soludo.

Executive Governor, Central Bank of Nigeria (CBN).

Tel: +234-1-7238310

Melvin

Amityville, New York
U.S.A.


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