From:
2004-11-05 08:12:22
|
summary of federal government finances from 2002 to 2003 |
From:
Richard Fischer
2004-11-11 12:12:02
|
To Whom It May Concern:
I have recently been approached with a business opportunity by Professor Charles Suldo The Executive Governor of Central Bank of Nigeria and the Foreign Operations Manager a Mr. Raymond Nda in regard Contract Entitlement under my name that is ready to be released to me. All I have to do is go over to Lagos Nigeria and sign so paperwork and the fund will be released in my name. They reference the address of the Central Bank of Nigeria to be cbn avenue, wuse2 Garki Abuja, Nigeria and a phone number of 234 01 774 6207. I was hoping you could investigate further for me to confirm what these people are telling me is valid or not.
My e-mail address to contact me is rich1fish@juno.com.
Thank you very much,
Richard Fischer |
From:
latifat ogunmilu
2004-11-12 06:48:07
|
i need a job. what kind of help can you render for me. |
From:
Annette
2004-11-21 19:55:58
|
I think I have been dragged into a scam. I got a letter through one of those dating services a year ago from a gentleman that said he needed my help to regain his funds and that he would pay me a million if I helped. I ended up sending money right down to my rent and evicted and in a shelter. Well all of this has taken a twist and I was sent a 100,000 dollar us dollar check from a company in Canada with no letter or anything and these Nigerian people want me to deposit it and send it to them. I think they have used me to scam someone else.
How can I find out?
angelofnr@juno.com |
From:
Raymond Nda
2004-11-21 22:23:48
|
|
From:
Steve Stillwell
2004-11-25 23:37:51
|
I have recently been approached by these guy's from the central bank of nigeria also-I may have an update on a new email and phone number for mr.prof.charles soludo-As follows-prof_governor7@myway.com-pro.soludo@zipmail.com.br - Tel# 234-8033975067 Has anyone recieved any moneys from any of these people? Were you able to cash the cashies check? Feel free to contact me at any time at bogie1956@hotmail.com - Steve |
From:
Steve Stillwell
2004-11-25 23:46:03
|
Has anyone heard of a Doctor Funsho-Using a scam to send you a box of money-Only you have to pay the shipping,about $8700.00 From Globaltrack in the uk
Dr. Funsho is also from nigeria.Any information please write me at bogie1956@hotmail.com |
From:
Hazelruth Winters
2004-12-02 10:59:36
|
I have been receiving emails from the "Central Bank of Nigeria" (CBN)or also the "Nigeria Apex Bank" and it says that I am entitled to a large sum of money. It says that the Governor of CBN is Prof. Charles Soludo. His name is not on the webpage as governor. Is this a scam....does he work for CBN? Please email me with any information on this at hazelruth01@yahoo.com |
From:
Dr. Abu
2004-12-04 10:35:47
|
Subject: GOOD DAY
FROM:DR.Abu Abu
AUDITOR GENERAL (Central Bank Of Nigeria )
Dear Sir/Madam,(FORMAT)
Good day to you. I am DR.Abu Abu the Auditor General of the Central Bank of
Nigeria. I have the
priviledge of contacting you based on the deal which I feel you would be
interested in. There is a
particular sum of money ($50.8M) which has been floating in the suspension
account of the apex
bank and the funds has remained unclaimed over a decade.
I have the intention of investing in any lucrative business through you in
your country and I would
appreciate if both of us could seal this deal and I would use my share to
invest through you in any
investment or any other viable business venture that would be determined by
you. If you are
interested, kindly get across to me so as to enable furnish you with the
modalities on how the funds
could be wire to your nominated bank account. Be rest assured that this deal
is risk free because I
am an insider. .
Best Regards,
Dr.Abu Abu
|
From:
onlinetruthnconcern@yahoo.com
2005-02-27 14:33:10
|
This is to bring to your notice some extremely irregular financial practises in NBM Bank Limited. I am a staff of the organisation and strongly believe that it is part of my social responsibility to say the shout now that there is time to save something. The country has been making a lot of efforts to get foreign investors to invest, while some people are doing the best that they could to get a foreign group, who has investment in the country to divest. For your information, the bank is owned by Nigerians and Belgians in the name of Belgolaise Bank of Belgium. Until recently, the Belgians were holding 62% of the company. However, with two huge loss totalling N1.4 billion, the shareholding of the Belgians has been reduced to merely 33%. You will want to ask "what happed?". At the end of year 2002 the bank wrote off over N700million bad loans with setting up any loan recovery taskforce and no recovery was made. It is the opinion that there is insider abuse. Most of the bad loans emanated from the Port Harcourt Branch of the bank, where the current Executive Director (Business Development and)and Tresurer had worked. The former chief inspector that tried to investigate the accounts was sacked. Another person, the current head of internal control almost lost his job last year for writting about the loans in the Port Harcourt Branch. The expertrate ED and Nigerian ED had had series of running battle because of the bad loans in the branch. However, it is important that you know that the then head of credit admin and company secretary, Mrs. Kike Disu, was under unwritten control of the Nigerian ED. Infact, this relationship earned her series of promotion within very short period or what could explain for the frequent promotion of the head of credit/head of legal in a situation where loans of over N700million was written off without any remedial or recovery? This seriously eroded the cpaital base from over N1.3 million to about N600 million at the beginning of year 2003. Then the Belgians were still willing to do business and as such, they injected another N500 million into the bank in 2003. The bank then made a profit of a little above N150 million in year 2003. In October 2004, the executive management informed the management staff that a profit level of about N120 million was recorded by the bank as at September 2004. But to our surprise in February 2005, we dsicovered that the bank wrote off again N666 million in 2004. Our surprise was actually directed to the shame way the crime of fraud was committed against the foreign thereby eroding their shareholding in the bank. It is worth noting that a lot of financial irregulariries ocurred in the bank in year 2004. A customer that owing the bank in the Port Harcourt Branch was asked to open another account at the bank's Idumagbo branch and a loan was granted to him, which is currently outstanding to the tune of over N26million. In fact, the branch manager was put under pressure by the ED (Biz Devpt) and Head of Credit to package another loan of N40 million for the customer. The manger refused and because he was blacklisted. I WILL STOP HERE, BUT PLEASE INVESTIGATE THE OVER N1.3BILLION LOSS OF NBM BANK LIMITED BETWEEN 2002 AND 2004. |
From:
sunday costa
2005-03-28 16:57:23
|
I recently recieved an email from prof. charles soludo also. stating that i was entitled to a contracted sum of money from the cbn in the sum of 10million 700hundred dollars. I also have an updated phone number and it is 243-8038204098. i would like some answers to this also. Please someone let me know what's up. Is it a scam or is this Charles Soludo a terrorist or what? by the way it is on their website that he is the executive govenor so at least that checks out but he could be just some guy that took mr. soludo's identity. anyway thank you in advance for your time and your answer.
sundaym_80@yahoo.com |
From:
yemi
2005-04-14 14:20:10
|
i want to know the reference of approval of the federal mortgage bank of nigeria |
From:
Sharon
2005-05-03 04:27:42
|
Does anyone know if thee is such a peson working at CBNnamed Bello Ali, he is supposed to be the minister of finance there and akes care of seeing that funds are sent to the recipient. |
From:
Rachel
2005-05-06 14:03:02
|
I have heard of prof charles soludo, they actually called me multiple times from an unknown number, then one day they must of forgot to block it, becausse it was a Virgina number, when I tried calling it back right away it was disconnected. |
From:
JACOB ADEYYINKA
2005-05-09 10:36:52
|
DOES THIS PERSON WORK FOR CBN INTERNATIONAL REMITTANCE DEPT. |
From:
Mr.Alexandr V. Bolotin
2005-05-09 12:01:42
|
To the Central Bank of Nigeria
My name is Mr. Alexandr V. Bolotin. My contract number is 042/ASCWR-KD/96. Some months I conducted business correspondence on e-mail with the Governor CBN by the Professor C.Soludo. But recently there was a failure in my computer and in result all addresses (including e-mail CBN) have disappeared from my address book. Fortunately I have found an official site CBN in the Internet and I would like to renew the electronic address of the Professor Soludo to have an opportunity in case of necessity to write to CBN. I send you the questionnaire with the personal data which I filled at the request of the professors Soludo. Please I ask you not consider any letters on my behalf which can to reach in CBN before reception by me of the answer from you.
Beforehand I thank,
Sincerely yours - AB
|
From:
Daniel Behnke
2005-05-09 16:03:01
|
I recently recieved an email from prof. charles soludo also. stating that i was entitled to a contracted sum of money. Is it a scam or is this Charles Soludo a terrorist or what? by the way it is on their website that he is the executive govenor so at least that checks out but he could be just some guy that took mr. soludo's identity. anyway thank you in advance for your time and your answer, Please email me with any information on this at dbehnke5@netzero.com The following are some of the E-Mails I have recieved.
Thu, 17 Mar 2005 23:54:08 +0100
"Central Bank Central Bank" centralbank001@hotmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
TEL: 234-8037155261
Our Ref: CBN/IRD/CBX/021/04
Date: 11th Jan, 2005
ATTN: DANIEL BEHNKE,
IMMEDIATE CONTRACT PAYMENT.CONTRACT
#:MAV/NNPC/FGN/MIN/009.
From the! Records of outstanding contractors due for Payment with the Federal Government of Nigeria, your Name and company was discovered as next on the list of The outstanding contractors who have not yet received Their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also be advised that because of two many contractors that I have to pay at this final quarter of the year, you will only receive the sum of us$10, 000,000, ten Million United States Dollars. So that I will be able to pay other contractors, but my promise is that I will make sure that you receive your balance later.
Kindly re-confirm to me the followings:
1. Your full name.
2. Phone, fax and mobile #.
3. Company name, and address.
4. Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.
As soon as you receive this letter get back to me for further discussion
Regards,
Prof. Charles Soludo. Executive Governor, Central Bank of Nigeria (CBN).
Fri, 18 Mar 2005 03:36:45 +0100
"Central Bank Central Bank" centralbank001@hotmail.com
CENTRAL BANK OF NIGERIA
Attn: Daniel R. Behnke,
I am here in acknowledgement of your email and the swift response in regards to your Payments of $10 million dollars forwarded to my humble office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Prof.Charles C. Soludo. The Executive Governor Central Bank of Nigeria.
Firstly, I plead on behalf of my country and the Central Bank Of Nigeria for not contacting you all this while, as regards to your contract payments which I know by now must have cost you some inconveniences, I am promising you on behalf of the Central Bank Of Nigeria that this will not repeat it self any more.
I want you to know that your payment is valid and maintained with us here, I have ensured that you receive your fund through an international Certified Bank Draft, acceptable and payable to you. I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or miss-direction of your fund due to your inability of you to cooperate with me as the Man, in-charged as the Executive Governor of(CBN).
I can not vividly explain how this payment was generated or accrued to you, but I was informed before I resumed my humble office in the month of May 2004 that a Contract with the Federal Government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information’s as regards to your information’s that was dropped by the foreign contractor was missing as well, when we were able to trace burnt files we were only left with your email address which I can not see clearly. I have tried different alphabets before I was able to get your contact email.
However, When this payment notification was forwarded to my humble office, I decided to contact you for Immediate payment In an International Certified Bank Draft payable to you in your name, which will be delivered to your door step in the next 24hours by a Diplomatic Courier Company in the name of Bankers Courier Company, as soon as your delivery arrangements have been concluded by you.
Therefore, as soon as you receive the Bank Draft, you are to proceed to your bank for payment confirmations, while we back it up through our telex transfer confirmation message system from our office here. Also, you will receive two documents along side your Payment C D's with the International Certified Bank Draft that will protect you from any breach of the International monetary policies, while you have to watch the Payment C D's for more understandings and follow through the instructions there off.
I would want you to reconfirm to me your full delivery address, where you want the diplomatic courier company staff to meet with you in persons for the acknowledgement of your parcel, also a copy of your international passport, or driving licensee, for proper identification to avoid making the delivery wrong person.
I shall contact the director of the Courier Company on your behalf, and will let you know their delivery requirements, better still you call me on the phone for more directives.
Best Regards.
Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria (CBN).
Tel: 234-80-37258350
|
From:
shyam kumar kc
2005-05-15 06:54:44
|
I would like to know about financial transaction between Natoional Bank of Nigeria and LOTTO |
From:
jummy
2005-05-20 04:20:32
|
what is the evolution of the cbn and it's importances to the nigeria economy? |
From:
fredis salinas
2005-05-21 19:53:49
|
I NEED TO CONTACT CENTRAL BANK OF NIGERIA, CAN YOU SEND ME THE MAIL OF THEM?
IS POSSIBLE TOO YOU GET ME MAIL OF VICEPRESIDENT OR PRESIDENT BANK? |
From:
Fredis salinas
2005-05-21 19:55:33
|
I NEED TO CONTACT A HONEST NIGERIA COMPAñY FOR LOAN
CAN YOU HELP ME?
|
From:
mohd.rafiq
2005-05-24 08:12:10
|
who is the director of remittance dept.(CNB)?
how can I contact you? can you send me your mail address? |
From:
mohd.rafiq
2005-05-24 08:13:31
|
who is the director of remittance dept.(CNB)?
how can I contact you? can you send me your mail address? this is my mail adress:shoira_80@yahoo.com
i am waiting your urgent response to this mail. |
From:
2005-05-25 17:24:34
|
this letter was sent to me by scammers TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA CONTRACT PAYMENT. REF: CBN/IRD/CBX/021/05 CONTRACT :NNPC/FGN/MIN/009 cbn payment nig @yahoo.co.uk And im sure you can guess the rest allthoug the person had not ask me for money yet i wanted you to know that they are using this address to thank you. Patricia |
From:
2005-05-25 17:26:56
|
this letter was sent to me by scammers TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA CONTRACT PAYMENT. REF: CBN/IRD/CBX/021/05 CONTRACT :NNPC/FGN/MIN/009 cbn payment nig @yahoo.co.uk And im sure you can guess the rest allthoug the person had not ask me for money yet i wanted you to know that they are using this address to thank you. gettrisshhere@yahoo.com |
From:
Enayati. Rogayyeh
2005-05-27 04:01:47
|
i won in yahoo messenger lottery the amount of $us800000 but they told me the money will be sent by the central bank of Nigeria and the bank ask me the amount of $2000 for bank delivery charge i want to know is this realy your procedure for sending money to winner of yahoo. messenger lottery?
thank you very much |
From:
REVEREND JOANN
2005-06-02 11:49:59
|
HAVE RECEIVED NUMBEROUS CONTRACT CLAIMS
EVEN RECEIVED WIRE TRANSFERRING DOCUMENTS, CELARANCE FORMS, AND MANY MORE. CONTACT rjp@justice.com RIGHT NOW I REALLY WANT THE REAL PHONE NUMBER OF CENTRAL BANK, ANYONE HAVE IT. AND WHY CAN'T WE CATCH THESE GUYS???? |
From:
elder
2005-06-03 07:50:33
|
what are the departments in central bank of nigeria, and the present deputy governors.
|
From:
naveen bitra
2005-06-09 10:09:13
|
Dear sir,
have u got a tie up with lotto reg' yahoomsgr
|
From:
Ahmed Muhsin
2005-06-15 13:29:16
|
Dear sir ,i won 1000000$ US,from theAUST. International lottery programme,they told me that my prize is in the central bank of Nigeria,and a member called Mr.H .O .George, in the International cheque processing Dept, contact me, how can i get my prize,can i get the contact informations of this man
BEST REGARDS
|
From:
Zulkiefly Omar
2005-06-19 21:08:41
|
I was supposed to received USD 15 million from Alhaj Bamari Idris send through Central Bank of Nigeria on 20.08.2001. Approved by UCHE EMORDI (ESQ) Credit Control Department. Is it true? |
From:
Zulkiefly Omar
2005-06-19 21:11:06
|
I was supposed to received USD 15 million from Alhaj Bamari Idris send through Central Bank of Nigeria on 20.08.2001. Approved by UCHE EMORDI (ESQ) Credit Control Department. Is it true? Dzul89tt@yahoo.co.uk. |
From:
Zulkiefly Omar
2005-06-19 21:21:55
|
Please contact me through 605-4015928 /
6013-5403479 - TAPAH, PERAK, MALAYSIA.
Refer to the above. |
From:
Josie Petri
2005-06-20 08:25:00
|
What is the phone number of the Lagos branch of the CNB, and the current president's name & number? |
From:
n.sonny kelly
2005-06-20 21:50:34
|
sir
I recently got an email from a HAMZA MUSTAPHA,DIRECTOR OF INTERNATIONAL REMITTANCE.
tHIS EMAIL SAYS I WON 2.5 MILLION u.S
I A GLOBAL LOTTERY
i HAVE NOT SIGNED ANYTHING TO THEM BUT WAS WONDERING IF YOU HAVE HEARD OF THIS AMN AND IF THIS LOTTERY IS FOR REAL.
MY EMAIL ADDY IS sonny_kinew2001@yahoo.com
or you can call me at 1-807-484-2405
I NEED TO KNOW IF THIS IS ON THE LEVEL BEFORE i PURSUE THIS MATTER
THE SOONER THE BETTER.
SO TIL THEN i WILL WAIT TO HEAR FROM YOU
THANK YOU
N.SONNY KINEW-KELLY
|
From:
Zulkiefly Omar
2005-06-21 20:52:44
|
Please refer my query on 20.06.2005 on this site. You can contact me thru
hamsidi2@yahoo.co.uk.Please reply. |
From:
windayuni
2005-06-23 05:07:24
|
i have won just wonder im won from yahoo idd |
From:
QAMAR_ZAMAAN
2005-06-26 10:35:11
|
AWARD WINING PRIZE |
From:
qamar_zamaan
2005-07-02 10:36:15
|
sir
i am winner award prize from yahoo
id plz sand me information about my prize and money transafer in my bank account in pakistan |
From:
qamar_zamaan
2005-07-02 10:45:18
|
sir
mr. KEVIN WOSBON dricter of payment dep. central bank of nigeria toald me that you sant us all document
id card no. bank account no . and you permanent address.in 72 hr. we transfar
your winning money in your account i sant him all doucement which they demand
but no giving answer to me
award winner
qamar_zamaan
my email address.. qamar_zamaan@yahoo.com |
From:
windayuni
2005-07-02 11:51:03
|
can you talk me that im realy have won from yahoo lotto pls contack me windayuni2000@yahoo.com |
From:
Leschia
2005-07-06 20:18:54
|
I recieved an e-mail for notification of payment of a large amount of money from Bank of Nigeria (CBN). I looked up the website and for the Director, telex department and could not find this name Mallam Keffas, but I did find someone with that firt name but the last name was diffent. Is this a scam or what? |
From:
Glenda
2005-07-07 09:13:39
|
I recieved an e-mail for notification FROM, CLEMENT OKAFOR
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA. (CBN).
PLOT 22, A LANE,CBN ESTATE,
TINUBU SQUARE, LAGOS-NIGERIA.
E- MAIL: clementokafor@ny.com
IMMEDIATE CONTRACT PAYMENT#:MAV/NNPC/FGN/MIN/009.
Attn:
From the records of outstanding contractors due for
payment with the Federal Government of Nigeria your name
and company was discovered as next on the list of the
outstanding contractors who have not received their
payments.
I wish to inform you that your payment is being processed
and will
be released to you as soon as your espond to this
letter.Also note
that from my record in my file your outstanding contract
payment
is US$30 million dollars(thirty Million united states
dollars).
Please re-confirm to me if this is inline with what you have
in
your record and also re-confirm to me the followings.
1)Your full name.
2)Phone, fax and mobile numbers .
3)company name,position and address.
4)profession, age .
As soon as this informations are received, your payment
will be transfer into your Account which you are to
re-confirm to this
office to ineble us transfer your outstanding contract
paymen of US$30m
which you will confirm in your Acount within 3 working days.
MEAN WHILE, A MAN CONTACTED ME FEW DAYS AGO
CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HIS INFORMATIONS:
NAME JEFF WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE CONFIRM TO THIS OFFICE IF THIS MAN IS FROM YOU,FOR
PAYING
INTO THE WRONG ACCOUNT NAME.
Regards,
Clement Okafor.
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT.
CENTRAL BANK OF NIGERIA.
(CBN}
I email them back and told them that I do not give out my info over the Internet that i would call and give them my info on phone.
|
From:
Pierre-Louis Elmane
2005-07-08 11:46:47
|
Iwon two million euros from the universal stakes lottery South Africa Natinal lottery organization South Africa.So I still don't beleive it please can you giving me an advice cause I have some money to send I don't know what to do.Please give me answer soon thanks.My email address is melena019@yahoo.fr |
From:
Raghav Karki
2005-07-10 04:35:58
|
i m from nepal i won the lotto worth one million us$ and i choose central bank of nigeria for my payment so what is the procedure to get my lotto money
on my personal account in nepal.
please give me answer as soon thanks.my id is raghav_karki2000@yahoo.com
|
From:
Brad
2005-07-11 14:38:24
|
Hello,
I've been contacted to do a little business for CBN. If it is true then it would be a "drop in the bucket" for them to invest any costs that may be needed to process such a large return.
I don't mind the business end of these transactions if:
1) We cut the bullshit stories and let's make money.
2) Do not break any laws (U.S. or Nigerian)
3) No threats!
I'm a business man and someone wants to pay me a commission to handle an accounting solution then it is strictly business.
So everyone that is contacted and assume it is a scam your probably correct. But if it is not a scam then I would assume that they have a lot more to lose. Who needs who? I'm waiting......
|
From:
Michael
2005-07-19 04:32:10
|
Just tell them that you have 3 conditions.
1/ I am NOT making any payments
2/ I am NOT making any trips
3/ I am NOT doing any formalities
If they don't agree, then go find someone else. |
From:
JO JO
2005-07-20 02:40:29
|
How come Central bank of nigeria has at least 3 websites? They have
cenbank.org
cen-bank-nigeria.org
centralbankofnigeria.org
Are these all legitimate? |
From:
Gay P. Bartolini
2005-08-01 03:27:15
|
i would like to ask about the lotto, i won the price and i choose the nigeria bank how will i get my price pls send me emial how will i get my price from your bank and will transfer to my personal account.
i'm from philppines
|
From:
Gay P. Bartolini
2005-08-01 04:34:43
|
Here is my email add.please send me a reply ASAP, |
From:
2005-08-01 23:37:44
|
ellagale101@yahoo.com
|
From:
Shahnawaz
2005-08-15 19:31:03
|
Sir, I win $800,000 from my yahoo Id throuh lotto, So how can I get the payment? |
From:
Shahnawaz
2005-08-15 19:32:46
|
Sir plz answer me, I win yahoo lotto, So how can I get the payment? |
From:
Shahnawaz
2005-08-15 19:35:40
|
I win yahoo lotto, So how can I get the payment? |
From:
prince_of_karachi555@yahoo.com
2005-08-15 19:56:58
|
Sir, I win $800,000 from my yahoo Id throuh lotto, so what is the procedure to get my lotto money on my personal account in Pakistan, My id is prince_of_karachi555@yahoo.com |
From:
Suriati
2005-08-18 23:44:52
|
Sir,
I aslo get a problem same as above the
Prof Charles Soludu aslo give the same
email that.I have afund from the CBN USD30 Million from the contract no CBN/FGN215 are that Prof Charles as me
to TT a money to BANK NAME:BANCAJA
ACCOUNT NAME:FERNANDO JORGE ROCHA DA SILVA
ACCOUNT NO:ES17 2077 0863 4916 0032 5972
SWIFT CODE:CVALESVVXXX
ADDRESS:PLZ ABU YAHYA 2
07003 PALMA MAllORCA SPAIN
AMOUNT : USD1500.00
Cant i trust that Prof Charles,Who him in the CBN? Are him terrorist?
Until now i dont belived him,I think him trying to do cheating use.
I hope you can help settle this matter,
should i paid they documentation fee as per request.send me a answer,i need to now what happend? sueayei@yahoo.com
|
From:
Shahzad
2005-08-22 21:23:27
|
i received and email from Mr.DR.BABU IDRIS, CENTRAL BANK OF NIGERIA. about Lottery Prize of US$800000/- i have won this lottery and now he wants US$550/- for stamp duty and some documents charges- sir is this truth or not Please tell me and give me the suggestion what can i do and kindly mailed me an email address of a concern person of Bank, for crosspondance my ID is fsl_khi@hotmail.com. This is the second mail i received kindly read it and informed me as soon as possible.
Regards,
Faisal Shahzad.
00-92-300-2323267.
*****************
Third mail
*****************
Central Bank
Re: URGENT
Mon, 22 Aug 2005 12:27:23 +0100 (BST)
ATTENTION: LUCKY WINNER,
WE ARE HERE TO SERVE YOU BETTER.YOU ARE SIMPLY ASKED TO PAY THESE CHARGES YOURSELF TO AVOID WRONG PERSON FROM CLAIMING YOUR PRIZE.REMEMBER YOU ARE ADVISED STRONGLY NOT TO REVEAL YOUR WINNING DETAILS TO ANYBODY,NO MATTER THE REASON.TO AVOID WRONG PERSON FROM CLAIMING YOUR PRIZE.
IT IS ALSO AGAINST THE RULES AND REGULATION TO DEDUCT OR TO PAY CHARGES FOR WINNERS.
IF YOU CAN NOT MEET UP PAYING THESE CHARGES.PLEASE YOU ARE ADVISED TO LET GO THE PRIZE MONEY BY DONATING IT TO CHARITY HOMES.
PLEASE SEND THE CHARGES ON TIME IF YOU REALLY WANT TO CLAIM THIS YOUR PRIZE MONEY BECAUSE, TIME IS NO LONGER ON OUR SIDE OR ORDERED US TO DONATE TO CHARITY HOMES AND BE CREDITED FOR SUCH KIND GESTURE AND DONATION.
PLEASE TREAT THIS AS URGENT.
THANKS.
YOURS FAITHFULLY,
DR.BABU IDRIS,
CENTRAL BANK OF NIGERIA.
************************
second mail
************************
Sat, 20 Aug 2005 19:01:24 +0100 (BST)
From: "Central Bank" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more
Subject: NOTIFICATION OF PAYMENT
To: fsl_khi@yahoo.com
Dear Sir/Madam,
We are in receipt of your winning details and have approved them for immediate transfering of your Eight hundred thousand USD ($800,000.00)remited with the Central Bank of Nigeria in your favour.
Hence you are required to follow the payment procedure and get your Amount within the stipulated time. Before the transfer could be carried out effectivly.You are requested to make the payment for Notarization ,clearance and stamp duty fees . After verification of your winning notification and documentation sent by Yahoo representative coordinator in Africa, Dr. Ibrahim Abu , we are required to get our Bank clearance, Notarization and Stamp duty fees on your winning to enable us carry out the transfer of your winning and also make or leave you as the true beneficiary of the DRAW under the Yahoo messenger lottery,Zoned under Nigerian Payment Center.
You are required to make payment of (US$550) to enable us get the Clearance,Notarization and stamp duty fees, and payment should be made via WESTERN UNION MONEY TRANSFER OR MONEY GRAM as they are the fastest means to get the required money to us due to time factor, you are to make this payment to the financial department in this name and address below:
NAME:KENNETH IGWE
ADDRESS: 23 ISIOKPO LANE PORT HARCOURT,NIGERIA.
TEST QUESTION:COLOUR
ANSWER:BLUE
Send the Payment Details that is, Western union Payment Scaned slip via email to us,to start processing your winning immediately. To enable Transfering department effect the transfer of your winning through Telegraphic wire transfer within 48 hours after clarification of your payment for clearance fees, stamp duty and Notarization fees respectively.
These charged Money for the clearance, Stamp duty and Notarisation is stipulated under by the English law.
All charges should reach our office before 22nd of August 2005 or you prize shall be returned unclaimed and will be donated to charity homes.
NOTE: Charges is not deducted from winners prizes because your remited prize has hard insurance cover by yahoo before remitting to Central Bank Of Nigeria.
You are also to copy your western union payment slip to the attorney general for legal documentation at ekwelekwechambers@yahoo.co.uk.
You are to act without further delay.
THANKS.
YOURS FAITHFULLY,
DR. BABU IDRIS,
+2348024085222,
OPERATION MANAGER ,
CENTRAL BANK OF NIGERIA.
************************
first mail
************************
Fri, 19 Aug 2005 23:36:00 +0100 (BST)
From: "yahooo messenger" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONGRATULATIONS YOU HAVE WON!!!
To: fsl_khi@yahoo
We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Us Dollars) ($800,000.00) for the month of June lottery promotion which is organized by yahoo messenger .com.
Every January YAHOO, collects all the E-mail id of the people that are online on yahoo messenger, amongs the Millions that subscribe to yahoo messenger, seven people were only monthtly selected.Our winners were selected through electronic balloting System without the winner applying.We are congratulating you for being one of the people selected.
These are your winning identification numbers.....
Batch number.....................Lwh 09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447
To begin your claims, kindly contact Central Bank OF Nigeria for your Prize at,(centralbankofnigerialottodept@yahoo.co.in) ,befor 22nd of August 2005.Or your prize will be returned unclaimed and will be donated to charity homes.
You are required to forward him with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.DIRTH OF BIRTH
4.OCCUPATION
5.TELEPHONE NUMBER
6.FAX NUMBER(IF ANY)
7.MARITAL STATUS
8.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
As soon as you contact the Bank,the Manager will advise you on the procedure to claim your prize money.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations once more!!
Yours Faithfully,
DR IBRAHIM ABU (Phd).
YAHOO LOTTO REGIONAL
CO-ORDINATOR .
|
From:
mohamad4true
2005-08-23 16:08:33
|
why u play this game of cheating with us. u sent to me apart of the notification and u keep the other part
to ur self u didnt tell me any thing about the dead line of the payment of the fees. why
|
From:
salwa senousi
2005-09-01 19:17:58
|
i have reveived an email from central bank of Nigeria .cenbank_cbn1@yahoo. com.telling me about wining lotto prize, i don't beleive that, but i would like to be sure |
From:
Chris Rauschenbach
2005-09-01 21:08:10
|
I have recieved an email from a prof. charles soludo in reguards to a large sum of money from the central bank of nigeria stating that I am owed 65.7 million U.S. dollars and that the bank is closing and that is how my name came up that I had this money owed to me. I have email back to him in reguards to it being a scam and he emailed me a copy of his passport and a copy of his title as office governor. He as explain to me that there is a fee for the transaction because the money must be delivered through Global Diplomatic Bankers Courier. From what I have read on all the reports on scams I thought that maybe you would be able to tell me if this is a scam and if having the copies of his supposed I.D. might help you in your investigations. Please email me back @ supra9696@yahoo.com for the copies of emails and pictures that have been sent. |
From:
fayyaz akram nadeem
2005-09-03 14:08:18
|
please tell me,is mr.john rev martin is an official of foreign operation department,cbn,tinubu square lagos
telephone number:*234-8038803871
fax:234-805546789 |
From:
fayyaz akram nadeem
2005-09-03 14:13:30
|
please tell me,is mr.john rev martin is an official of foreign operation department,cbn,tinubu square lagos
telephone number:*234-8038803871
fax:234-805546789
reply to me on this mail add; madics65@yahoo.com i am waiting disperatelly.
|
From:
Traci L Brown
2005-09-06 23:12:59
|
I have contacted charles soludo, he verified that i have won 26 million usa dollars where is it and if this is a scam how could you hurt someone who just crawled out of a tent because of being homeless due to abuse, with my 4 year old son, please someone tell me if you received your money! |
From:
uday
2005-09-08 05:17:51
|
i received and email from Mr.Mark Fox,lotto co-ordinator. about Lottery Prize of US$800000/- i have won this lottery and now he wants US$450/- for stamp duty and some documents charges- sir is this truth or not Please tell me and give me the suggestion what can i do and kindly mailed me an email address of a concern person of Bank, for crosspondance my ID is uday_nb2001@yahoo.com. This is the second mail i received kindly read it and informed me as soon as possible. Regards, Uday. |
From:
hashem mohammed
2005-09-10 18:42:55
|
i recived amessage that i won one million dollars and ican get it from central bank of nigeria is that true?
and is that your email
cbn100-nigeria@yahoo.com
please email me thank you |
From:
shahinur0042000@yahoo.com
2005-09-11 05:30:22
|
DEAR SIR,
I BEG MOST MOST RESPECTFULLY TO STATE THAT I AM A WINNER OF AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.MY WINNING PRIZE RELEASE ON THE 12TH AUGUST,2005.I RECEIVED AND E-MAIL FROM MR. CAROL SWEET, LOTTO CO-ORDINATOR. ABOUT LOTTERY PRIZE OF US ME US 200,000.00 DOLLARS. I HAVE WON THIS LOTTERY AND NOW HE WANTS US 460/ FOR MY WINNING PRIGE ACCOUNT TO ACCOUNT TRANSEFER AND STAM DUTY/PAYMENT APPROVAL FEE AND SOME DOCUMENTS CHARGES. HE SAYS TO ME MY WINNING PRIZE SUBMITTED IN TO CENTRAL BANK OF NIGERIA. I WANTS TO KNOW THAT MY WINNING PRIZE WHETHER SUBMITTED IN TO YOUR BANK . I ALSO WANTS TO KNOW THAT CONTACT BANK OF GLOBAL BANK PLC1 IS REALLY TRUE.MR. TONY PHIDO IS A MANEGER (INTERNATIONAL REMITTANCE DEPARTMENT) OF GLOBAL BANK PLC1, ABUJA NIGERIA. IS HE REALLY TRUE?
SIR, IS THIS TRUTH OR NOT PLEASE TELL ME AND GIVE ME A CORRECT INFORMATION WHAT CAN I DO AND KINDLY YOU WILL SEND ME A MESSAGE MY E-MAIL ADDRESS IS shahinur0042000@yahoo.com
I DO HOPE THAT YOW WILL GIVE ME A RIGHT INFORMATION. IT IS MY HIGHLY REQUEST TO YOU.
SIR, YOU WELL KNOWN TO OUR COUNTRY IS VERY POOR. SO I AM VERY POOR STUDENTS OF BANGLADESH. PLEASE DONT AVOIDE ME. MY LIFE DEPENDS ON YOUR RIGHT INFORMATION.
CONTACT BANK E-MAIL ADDRESS AT global_bank_plc1@yahoo.com
CONTACT PERSONS E-MAIL: peterjames_4real@yahoo.com
LOTTERY E-MAIL ADDRESS :
australialottery_programme@yahoo.com
THANK YOU FOR YOUR TIME. PLEASE QUICKLY ANSWER TO ME. I PRAY FOR YOU MAY YOU ALWAYS BE HAPPY.
YOURS OBEDIENTLY,
SHAHINUR MONIR. |
From:
Elizabeth Walker
2005-09-13 15:45:10
|
Central Bank of Nigeria Pro Charles Soludo has emailed to me from profcharlessoludo783@yahoo.ca IP 66.163.179.173 authen-res mta262.mail.mud.yahoo.com from=yahoo.ca: received from helo web35804.mail.mud.yahoo.co(qmal 6097 invoked by uid 60001); domainkey sig a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=mb=ppZzgXV7M1TKGUZMtiCYuDrNcslWnUnbvU8JCciH3NHOA Message-ID 200509130358.6095.qmail@web35804.mail.mud.yahoo call from 18006351413 on 9/10/2005 if this is lagitamate then I missed out on $45,700,000.00 US dollars for I refuse to send $650 Western Union without proper certification. Even though I was sent a copy of the FBI report on the scams in Nigeria from Soludo. |
From:
nickie
2005-09-17 22:50:06
|
dear sir,i have also witness the same scam same as above.I have doubt in mind if this is true or not.I have given 48 hours to complete the said requirements by mr. mark smith which he claims as the claims agent of the central bank of nigeria.Kindly advice if this only one of those scams or chain letters that has spread throughout the cyberspace.Please email me at: nickie_024@yahoo.com thank you and Im looking forward for an immediate response regarding this matter. |
From:
nancy perez
2005-09-18 21:20:07
|
well i got an e-mail saying that there is 15 million dollars in the bank to be process to me for winning a lotto contest i want to know what is going on and they know my information please email me back to nenaredfield23@yahoo.com thank you for you attention. |
From:
2005-10-04 18:36:14
|
I request Please confirm to me if this hanging one a transference for YOU 10,000,000.00 $ in favour of Jose Antonio Morales of the Heron in Mexico.Ref: CBN/X8742/CBNBK/FGN-BP2/2005. And if it(he,she) works for you: FINANCIAL MANAGER MR.AMARA J.MBAMARA ADDRESS LAKES, NIGERIA. And DR. GEORGE NNAMANI INT'L REMITTANCE DEPT. (BANKERS BANK CBN) Finally if these telephones are really of the Bank: TEL: 234-1-436-5038 / FAX: 234-1-759-5186 Favor of answering mail jamoga47@yahoo.com.mx |
From:
damola
2005-12-24 14:10:43
|
I am a nigerian, and I understand how these things work. Don't be fooled.. be smart.. think wisely before you loose your life earnings to scandals.. millions don't come on just a platter of Gold.. don't be fooled.. if anyone needs any clarification.. simply email me at presidentyusuf@yahoo.com |
From:
ichechi
2008-07-10 12:25:27
|
effects of bank failure on student customers in port harcourt. |
From:
KATHY
2008-06-02 19:14:18
|
HAS ANYONE HEARD OF DR.PHILIPS EZE. PAYMASTER GENERAL OF NIGERIA. I'M TRYING TO FIND OUT IF HE IS WHO HE SAYS. HEY WANT ME TO SEND MONEY TO RECIEVE AN ATM CARD. |
From:
janaki Ballabho patro
2008-05-31 02:43:30
|
Dear sir
I received a mail from yahoo lottry to the 800000 dollar
kindly tell me is it true or fraud
Your
janaki ballabko patro
jameshongkong78@yahoo.com
jbpatro@yahoo.com |
From:
CHARLES SMITH
2007-10-23 11:14:32
|
IS MRS VERONUCA ABUDU ONE OF THE DIRECTOR OF FOREIGN OPERATION OF CENTRAL BANK OF NIGERIA |
From:
Oleg
2007-10-12 06:35:29
|
Must I`m pay Stamp Duty and Notarization, if I`m won a lottery prize? |
From:
joseph
2006-07-17 12:23:19
|
sir, i will want to know if you have synposium for student to learn economic matters or training for student in the line of economics? |
