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From: deptcbn@yahoo.com.ph Subject: I NEED YOUR ANSWER.
Date: Thu, 29 May 2014 08:54:41 -0700
To:
Attention: Sir,
Have you receive your payment from them, which you told me is good CBN officials you are dealing with? I know that you will come back to me as Director Foreign Remittance {CBN}. Am with your contract documents which you know, if you like follow them I know that you will not receive your payment from those so call CBN official. My dear I have giving you enough time to receive your payment from them and you havent receive any payment from them and I said that I will not be bordering you over it again, because you foreigners dont like the truth you like to paying 10, 20, 50 usd which you know that it cant work. Less said the reality here now you execute contract which what over US$10.5million and you think that you will pay 10, 20, 50 usd to receive it, my dear that is not possible, thats why you call me a scammed. Because I didnt transfer your payment into local bank account.
Let me open up to you now is not possible you pay $100 and receive US$10.5million try to check it or call a good bank manage in your country to confirm from him whether what am saying is the truth or not. I need you to get back to me with good answer once you check it with your bank, thats if you still need your payment to be transfer into your local bank account.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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From: deptcbn@yahoo.com.ph
Subject: YOUR DOCUMENTS.
Date: Wed, 4 Jun 2014 23:44:31 -0700
To:
Dear Contractor
I have been in receipt of your e-mail. Without wasting time, we have to commence with this issue and the first thing now is for me to send the documents that will back up this transaction to you for signing. These documents will be delivered to you through any courier service and once you receive it, you will sign and send back to me for the last stage which is to transfer your fund to your bank account.
The shipping of those documents will cost you $110 and you are to send it via western union money transfer or money gram. Forward your house address so that i will attache it to the package for sending.
RECEIVED NAME: IGWEZE FRANK
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: COURIER
ANSWER: FEE
Best Regards
Mrs. Ngozi G. Uba
Director Foreign Remittance (CBN)
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From: deptcbn@yahoo.com.ph
Subject: telex confirmation
Date: Tue, 10 Jun 2014 18:19:19 -0700
Dear Sir,
Thanks for your kind email. I am very happy to hear from you that your approved fund of $5.5m dollars is now in Central Bank of Nigeria.
My bank have sent a telex confirmation report to the telex transfer sections of the CBN bank and we have just receive a replied message from the director of credit control department of the CBN bank (Ms Theresa B. Musa) that you need to pay $1.600 dollars for the Non African union residential governmental revenue income tax payee clearance as authorized by the Nigeria inland revenue services ( IRS ).
Please follow the Central Bank of Nigeria instructions and pay off this fees immediately to enable them transfer this fund to your account as soon as possible.
We have further confirmed that the approved $5.5m dollars have been programmed in the central bank of Nigeria ktt computronic release order system and you are expected to receive this fund in your bank account with your bank within 24 hours after the payment of this clearance fees requested.
Please hurry up and follow the CBN bank instructions to enable them finalize this fund transfer issue to your bank account without any further delay and you need to be very happy because everything is 100% fine.
Please contact me now and follow our simple instructions as i am eagerly looking forward in rejoicing with you.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
NOTE i have told you before that to pay little money before you receive your fund is not possible so if you need to receive this fund just pay the needed fee to enable me making sure you receive your fund without any further delay.
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