Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: FROM;Mrs. Mary Ann <johndavisjohnson124@gmail.com> reply-to:cbnnigeria1970@gmail.com to: bcc: [Removed - My email address] date: Apr 17, 2023, 2:17 PM subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
Direct Line +234-7031049388
OFFICE CODE:(CBN 1960)
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention;
I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.
Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
WAITING FOR YOUR URGENT RESPONDS OK
I look forward to hear from you.
Best regards,
Mrs. Mary Ann Madu
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: FROM;Mrs. Mary Ann <johndavisjohnson134@gmail.com> reply-to:cbnnigeria1970@gmail.com to: bcc: [Removed - My email address] date: May 5, 2023, 12:35 PM subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
Direct Line +234-7031049388
OFFICE CODE:(CBN 1960)
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention;
I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.
Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hear from you.
Best regards,
Mrs. Mary Ann Madu
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
