THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
From:cbn.bank77@yahoo.com
Date:Fri, 3 Apr 2009 17:40:01 +0200 (CEST)
   
Message body:


CENTRAL BANK OF NIGERIA

ATTEN: .

PAYMENT NOTIFICATION OF YOUR FUNDS.

GOOD DAY MY FRIEND, I PERSONAL PROFFESOR

CHARLES.C.SOLUDO GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) WISH TO ASK YOU
SOME FEW QESTIONS.DID YOU AUTHOREZE US TO RELEASE YOUR FUND TO MR.BENN.H.
LEW OF UNITED STATES OF AMERICA WHICH HAS BEEN LONG IN THE BANK HERE
NIGERIA ?

BECAUSE MR.BENN.H.LEWIS CAME TO MY OFFICE THIS MORNING WITH TWO MEN MR.
LARRY AND MR.OKOCHA WILLIAMS FROM NIGERIA,THOSE TWO MEN BROUGHT THIS MAN
TO MY OFFICE AND ASK ME TO RELEASING THIS THE FUND TO MR.BENN.H.LEWIS
THAT YOU ARE THE ONE WHO SEND THEM TO COME AND CLAIM THIS FUND ON YOUR
BEHALF.

THEN I ASK THEM TO WAIT UNTIL YOU ASK ME TO PROCEED THEY EVEN CAME WITH
THE MAN BANKING INFORMATIONS WERE THEY WANT THE FUND TO TRANSFER. I
DISAGREE AND DISIREDED TO CONTACT YOU PLEASE IF YOU KNOW THAT YOU ARE NOT
THE PERSON THAT SEND THIS PEOPLE PLEASE TREAT THIS MAIL AS URGENT .

PLEASE I WILL ADVICE YOU TO CONFIRM THIS VERIFY THIS BANKING INFORMATION
THAT THEY SEND TO US.

Comerica Bank in Dallas, Texas 75204
Bank Name.Comerica Bank
Address.3202 North Fitzhuhg Avenue
City/State.Dallas,Texas75204
Contact Person.Manisa Garcia/Asst/Mgr
Mr. Roland Gulf
Personal Bank Details,
Name on Acct.
Mr. Benn.H.Lewis.
Address.6923 Robin Rd
City/State.Dallas, Texas75209-4814
Acct No.7001078919
ABA No.111000753

AFTER THIS VERIFICATIONS YOU ARE INSTRUTED TO US YOUR CORRENT BANKING
INFORMATION FIRST NAME AND SECOND NAME/TELEPHONE NUMBER /HOUSE ADDRESS/
OCCUPATION /AGE.

FINALLY THEY SAID THAT THEY WILL BE COMING TOMMORROW MORNING WITH SOME FEE
WHICH IS ACTIVATION FEE $1,850 AND $600 FOR THE RELEASING ORDER FEE,
PLEASE DO NOT HASITIATE TO GET BACK THIS OFFICE OR YOU CAN
EMAIL:(cbn.bank77@yahoo.com) FOR MORE UNDERSTANDING.

OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
DIRECTOR,KT
 

 

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