From: Dr. Godwin Emefiele < firstname.lastname@example.org >
Sent: Sun, May 3, 2015 4:46 am
Subject: Good day,
We are using this great opportunity to inform you that we are about
balance return all the file to the new Government that is what we are
up to summit all the file to the new Government so if you did
not act fast to
comply with us once we conclude we send report to them
and that time you will
loose your fund final i have been sending you
mail every day for you to
finalize with us so that your fund will be
release to you. You still keeping
silent over this issue so i am
advised you to wake up because there is no time
again if you loose
this chance that means you will not receive your fund. See
file have received his own this week he comply immediately and he
only 72hrs he received his own fund final so don't miss this great
once will receive your requested fee within 72hrs you will
receive your fund.
SEE THE DHL TRACKING NUMBER TO CHECK IT:(
6104434766 ) I am showing you the
proof is not fake one person have
finally receive his own so you track it and
see weather i am telling
you lies.so my advise to you is to act fast this week
to receive your
fund before we cancel your file and summit it back to new
am doing my best to make sure you receive your fund and is for
own good is not me.
Kindly send the fee with the information below via
western union or money gram.
Receiver's Name: SAMUEL CHINEDU OKAFOR
Amount: $280 us dollars
Sender's Name and address:. . . . . . .
Number:. . . . . . .
Be rested assured that you will receive your payment
Dr. Godwin Emefiele
Central Bank Of Nigeria
||From: Central Bank of Nigeria. <email@example.com>
Date: 2015-05-09 9:50 GMT+02:00
Subject: From CENTRAL BANK Governor : firstname.lastname@example.org
there is no way you will receive payment of five million dollars
without official signature from International security agents for
Governor Central Bank of Nigeria.
From: Godwin Emefiele < email@example.com >
Sent: Sat, May 16, 2015 3:39 pm
Subject: Dear Beneficiary,
After our last financial audit with the senate committee on
finance (SCF) in this second quarter of the year, we resolved that your funds
will be paid to you via our corresponding bank in Cambodia.
Find below the
contact information of the final paying bank for the transfer of your funds $5
million. You are advised to contact the paying bank VATTANAC BANK CAMBODIA for
the transfer of your funds via ATM or ONLINE Banking.
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
T+855 236 766 756 F +855 236 766 756
Central Bank of Nigeria (CBN)
ÃŽn Miercuri, 27 Mai 2015 12:38:35, Central Bank < firstname.lastname@example.org > a scris:
This email is therefore to confirm the authenticity of the above claim to enable us proceed with the transfer to the above account.
This isto inform you your outstandingUS$6.5 millionhave beenapproved for payment via direct deposit to your account. Meanwhile, your local representative has submitted application with affidavit for change of account to the following account:
145 E. 13800 S.Draper, Utah 84020
Acct. Name: Greg Taylor
Routing #: 124001545
Account #: 436069735
Reason for change of account as stated in the application and affidavit submitted by your representative/lawyer is that you are death and that Greg Taylor is your next of kin and therefore have full right to claim the fund.
Central Bank of Nigeria.
Central Business District,
P.M.B 0187, Garki, Abuja
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....