Showing posts with label Soludo. Show all posts
Showing posts with label Soludo. Show all posts
Yet Another Email Scam From Lagos-Nigeria
From email address: Tonyede101@live.com
Subject: URGENT MESSAGE ABOUT YOUR FUND FROM CENTRAL BANK
Subject: URGENT MESSAGE ABOUT YOUR FUND FROM CENTRAL BANK
- email content -
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU, SQUARE, LAGOS- NIGERIA.
DATE 13TH JUNE, 2008.
OUR REF: CBN/OHG/OXD1/2008
YOUR REF: ..............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I AM MR.TONY EDE, THE SECRETARY TO PROF. CHARLES SOLUDO; THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), THE CENTRAL BANK OF NIGERIA IS THE PARENT BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. I WAS INSTRUCTED TO INITIATE CONTACT WITH YOU BY MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N) ON AN URGENT ISSUE, KINDLY NOTE THAT YOUR FUNDS WERE RE-CALLED AND RE-DEPOSITED INTO THE "FEDERAL SUSPENSE ACCOUNT" OF THE CBN LAST WEEK, BECAUSE YOU DID NOT FORWARD YOUR CLAIM AS THE RIGHT BENEFICIARY.
MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), WAS VISITED IN HIS OFFICE BY THREE GENTLEMEN TODAY, REALLY THESE MEN WERE UNEXPECTED BY HIM BECAUSE THEIR VISIT WAS IMPROMPTU. HE HAD TO ASK THEM WHY THEY CAME TO SEE HIM IN PERSON AND THEY SAID THAT THEY CAME TO COLLECT THE INHERITANCE/ CONTRACT FUNDS BILL SUM WHICH RIGHTFULLY BELONGS TO YOU AS SHOWN IN YOUR FILE WITH US, ON YOUR BEHALF AND BY YOUR AUTHORIZATION.
NOTE THAT THEY ACTUALLY TENDERED SOME VITAL DOCUMENTS WHICH PROVED THAT YOU ACTUALLY SENT THEM FOR THE COLLECTION OF THESE FUNDS. BELOW IS LIST OF THE
DOCUMENTS WHICH THEY TENDERED TO THIS BANK TODAY:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF HIS JOB, HE CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT MY BOSS HAS ASKED THESE MEN TO COME BACK TOMORROW SO HE CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO THESE FOREIGNERS WHOM CAME ON YOUR BEHALF.
KINDLY TO DIRECT YOUR RESPONSE TO THE PRIVATE EMAIL ADDRESS OF MY BOSS, PROF. CHARLES SOLUDO, THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA CBN,BELOW FOR QUICKER DELIBERATION AND RESPONSE FROM HIM ON THE RELEASE OF YOUR FUNDS TO YOU. PLEASE REMEMBER TO INDICATE A PHONE NUMBER HE CAN REACH YOU ON IN YOUR RESPONSE.
EMAIL: CORPORATEAFFAIRSDEPT07@GMAIL.COM
NOTE THAT FOR SECURITY REASONS YOU HAVE BEEN ASSIGNED A CODE/PASSWORD WHICH IS {TT7270CBN}, PLEASE NOTE THAT THIS CODE IS THE REFERENCE NUMBER FOR YOUR TRANSFER AND IT’S BEING DISCLOSED TO YOU ALONE, GUARD THIS JEALOUSLY AND ALL YOUR EMAIL RESPONSE SHOULD CARRY THIS CODE AS THE SUBJECT.
YOURS FAITHFULLY,
MR.TONY EDE.
SECRETARY TO THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
Fake Email From Prof. Charles Soludo Posing as Central Bank of Nigeria Governor
Subject: Good News
From email address: centralbank.nig18@yahoo.com
From email address: centralbank.nig18@yahoo.com
- email content -
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA.
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE ,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/021/07
Dear Valued Contract Beneficiary: -
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Umaru YAR'ADUA ) President Federal Republic of Nigeria that all outstanding forieghn debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally.
It is with immense pleasure, that I inform you about the board and management of the Central Bank of Nigeria CBN, whom has deemed necessary to sway into action to release your Outstanding Contract Beneficiary Payment, after the Approval of the payment by the Federal Ministry of Finance (FMF). Contract Number #: AV/NNPC/FGN/MIN/005. On behalf of the staff of Central Bank of Nigeria CBN, and the Federal Government in collaboration with the Federal Ministry Of Finance in charge of Foreign Contract Payments, We Apologies for the delay of your Outstanding Contract Beneficiary Payment.
From the records of outstanding contractors due for payment with the Federal Government, your name and company was discovered as next on the list of the outstanding contract Beneficiaries who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole, and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from the records in my file your outstanding contract payment is US$22,700,000.00 (Twenty-Two Million Seven Hundred Thousand United States Dollars).
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport.
As soon as this information is received, your payment will be made to you via central bank of Nigeria CBN direct KTT 100/ Wire Transfer.
Regards,
Prof Charles C Soludo,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
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