Alert - Central Bank of Nigeria eMail Scam
You may have received the email below. If so you unfortunately are not about to recieve a portion of $8,300,000 USD, rather you are the target of a scam often referred to as a Nigerian scam. Scams like this often lead to financial and identity theft. Learn more about Nigerian Scams here and learn more about identity theft here.
Every 3 seconds an identity is stolen. Can you afford not to protect your good name with guaranteed protection? LifeLock offers a guarantee of their identity protection service of up to $1,000,000. This is the identity theft prevention you've seen advertised on television.
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft.
This is a great example of a nigerian scam email. It is even complete with pictures of the bank, offical looking logos and a photograph of the sender. You can view a full copy of the email including embedded images by clicking here.
Following is the text of the scam email: >>>>>>>>>>>>>>>>>>>>>>
From: CENTRAL BANK OF NIGERIA [mailto:cb_atm_17@hotmail.com]
Sent: Wednesday, November 07, 2007 3:05 PM
Subject: PAYMENT RECONCILIATION NOTIFICATION TO ALL UNPAID BENEFICIARIES
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
Foreign Remittance Department
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT , THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF ALHAJI UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE AXIMUM IS TWO THOUSAND FIVE DOLLARS PER DAY,
SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
INTEGRATED PAYMENT DEPARTMENT
EMAIL: cbn_atm_01@yahoo.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
PROF. CHARLES SOLUDO
Prof. Charles C. Soludo (CBN Governor)
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
>>>>>>>>>>>>>>>>>>>>>>>
View this email in its original format with graphics click here.
Any contact with the sender of this email could result in financial and identity loses. If you received an email like this, just delete it. If you have made contact with this person you may be at risk. You should immediately contact your local law enforcement agency and or financial institution for assistance if you provided ANY personal or financial information.
Protect yourself today with IDENTITY GUARD®
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft.
Subscribe to the SecurePCNews Newsletter to get information like this delivered to your email inbox as well as timely important tips on protecting yourself online.
Sphere: Related Content
Every 3 seconds an identity is stolen. Can you afford not to protect your good name with guaranteed protection? LifeLock offers a guarantee of their identity protection service of up to $1,000,000. This is the identity theft prevention you've seen advertised on television.
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft.
This is a great example of a nigerian scam email. It is even complete with pictures of the bank, offical looking logos and a photograph of the sender. You can view a full copy of the email including embedded images by clicking here.
Following is the text of the scam email: >>>>>>>>>>>>>>>>>>>>>>
From: CENTRAL BANK OF NIGERIA [mailto:cb_atm_17@hotmail.com]
Sent: Wednesday, November 07, 2007 3:05 PM
Subject: PAYMENT RECONCILIATION NOTIFICATION TO ALL UNPAID BENEFICIARIES
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
Foreign Remittance Department
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT , THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF ALHAJI UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE AXIMUM IS TWO THOUSAND FIVE DOLLARS PER DAY,
SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
INTEGRATED PAYMENT DEPARTMENT
EMAIL: cbn_atm_01@yahoo.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
PROF. CHARLES SOLUDO
Prof. Charles C. Soludo (CBN Governor)
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
>>>>>>>>>>>>>>>>>>>>>>>
View this email in its original format with graphics click here.
Any contact with the sender of this email could result in financial and identity loses. If you received an email like this, just delete it. If you have made contact with this person you may be at risk. You should immediately contact your local law enforcement agency and or financial institution for assistance if you provided ANY personal or financial information.
Protect yourself today with IDENTITY GUARD®
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft.
Subscribe to the SecurePCNews Newsletter to get information like this delivered to your email inbox as well as timely important tips on protecting yourself online.
Labels: baghdad email scam, central bank of nigeria, fake email, nigerian scam



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