419baiter

 :: Stringing-along 419 scammers for my amusement ::

 
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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

DR. SANUSI LAMIDO SANUSI

This is an internet scam! DON'T send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]

 

From: Central Bank Of Nigeria <nigeriacentralbankof78@yahoo.in>
Subject: IMMEDIATE PAYMENT INSTRUCTION
Date: 24 Feb 2012 19:20:34 +0100
Reply-To: centralbnkofng2009@yahoo.co.jp



From the Desk Of:
Mr. Sanusi Lamido Sanusi (CBN)
REF: CBN/IRD/CBX/066/012
Direct/Line: 234-81-39778943



PLEASE TREAT VERY URGENT AND CARE



ATTN : HONORABLE BENEFICIARY

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the Mr. Lamido Sanusi, The new executive governor central Bank Of Nigeria(CBN)

Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, 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 itself 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 OR through Diplomatic Courier Service, acceptable and payable to you. I advice you to co-operate with me and listen to my advice as the Central Bank of Nigeria (cbn) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN).

I can not vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of June 2009 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 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 cannot see clearly. When this payment notification was forwarded to my humble office, I  decided to contact you for immediate payment in an international certified bank draft, OR through Diplomatic Courier Service to your Door step.

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 note that from the record in my file your outstanding contract payment is $10 million united states dollars only (Ten million united states dollars only). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings.

I want you to send your information to me immediately.

Your Full Name:
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)
Name of City of Residence:
Country...
Working Identity Card/Passport
Age/Marrital Statue...
Direct Telephone Number...
Mobile Number...
Fax Number...
Occupation...
As soon as this information's are received, your payment will be made to you in a certified bank draft OR through Diplomatic Courier Service to your Door step.

You must get back to me immediately as soon as you go through this mail.

CONGRATULATIONS.



Please follow all the directives carefully and we will smile at the end of this transaction, You can always reach me Direct/Line: 234-81-39778943

Awaiting to hear from you.

Regards,

Dr Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria (CBN)




From: "Dr Sanusi Lamido"<sallypazdernik@aol.com>
Subject: YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA CALL HIM NOW (dip.rayedward@ovi.com or 904-900-8492) 
Date: Sun, 12 Feb 2012 08:46:37 -0000
Reply-To: <sanusi_lamido120@rediffmail.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


This is to notify you that your funds $10.5M has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now name (Raymond edward) for the release of your fund through (dip.rayedward@ovi.com)or call (904-900-8492).
 
CONGRATULATIONS.         
DR SANUSI LAMIDO SANUSI,
EXECUTIVE   GOVERNOR,
CENTRAL BANK OF NIGERIA




From: CENTRAL BANK OF NIGERIA <info@taichinhvtg.vn>
Subject: DID YOU INSTRUCT THIS PERSON TO RECEIVE YOUR PAYMENT ON YOUR BEHALF?
Date: Fri, 10 Feb 2012 00:51:02 -0800
Reply-To: <telegraphicoperation@hotmail.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


    ATTN SIR,
    I WAS IN MY OFFICE THIS AFTERNOON WHEN TWO PERSONS:MR.AHMED SALEEM HOSNI AND DR.BEN EGOBIA CAME IN WITH THE COST OF TRANSFER FEE OF US$1050 ASKING ME TO TRANSFER YOUR FUND TO THIS BANK ACCOUNT BELOW:
   
    ACCOUNT HOLDER:KHALIF AND SONS LTD
    ACCOUNT NUMBER:2973781950
    IBAN: KSA72NCB30898897739168
    SORT CODE:34-97-22
    BANK NAME: NATIONAL COMMERCIAL BANK
    ADDRESS:CRESCENT WORSHIP CENTER,JEDDA
    KINGDOM OF SAUDI ARABIA.
   
    SO WE WANT TO KNOW IF YOU ARE THE ONE THAT SENT THEM SO THAT WE CAN RECEIVE THE TRANSFER FEE FROM THEM AND TRANSFER THE FUND(US$10.5 MILLION) TO THE BANK ACCOUNT THEY GAVE TO US.
   
    WE ARE WAITING FOR YOUR APPROVAL SO THAT WE CAN TRANSFER THE
    FUND TO THEM.
    DR.SANUSI LAMIDO SANUSI
    CBN GOVERNOR




From: nigeriacentralbankof78@yahoo.in
Subject: IMMEDIATE PAYMENT INSTRUCTION
Date: Tue, 07 Feb 2012 21:41:46 +0100
Reply-to: nigeriacentralbankof78@yahoo.in
Sender: info3000@econetmobile.co.zw
X-Mailer: Quality Web Email v3.1s


From the Desk Of:
Mr. Sanusi Lamido Sanusi (CBN)
REF: CBN/IRD/CBX/066/012
Direct/Line: 234-81-39778943



PLEASE TREAT VERY URGENT AND CARE



ATTN : HONORABLE BENEFICIARY

Our records of outstanding contractors due for payment, with
the federal government of Nigeria, Your name was discovered
as next on the Mr. Lamido Sanusi, The new executive governor
central Bank Of Nigeria(CBN)

Firstly, I plead on behalf of my country and the Central
Bank of Nigeria for not contacting you all this while as
regards your contract payment, 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 itself 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 OR through
Diplomatic Courier Service, acceptable and payable to you. I
advice you to co-operate with me and listen to my advice as
the Central Bank of Nigeria (cbn) will not be held
responsible for any lapses or mis-direction of your fund due
to your inability to co-operate with me who is in-charge as
the new elected executive governor of the central bank of
Nigeria (CBN).

I can not vividly explain how this payment was generated /
occurred to you, but i was informed before I resumed my
humble office in this month of June 2009 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 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 cannot see clearly. When
this payment notification was forwarded to my humble office,
I  decided to contact you for immediate payment in an
international certified bank draft, OR through Diplomatic
Courier Service to your Door step.

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 note that from the record in my file your
outstanding contract payment is $10 million united states
dollars only (Ten million united states dollars only).
Please re-confirm to me if this is inline with what you have
in your record and also re-confirm to me the followings.

I want you to send your information to me immediately.

Your Full Name:
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)
Name of City of Residence:
Country...
Working Identity Card/Passport
Age/Marrital Statue...
Direct Telephone Number...
Mobile Number...
Fax Number...
Occupation...
As soon as this information's are received, your payment
will be made to you in a certified bank draft OR through
Diplomatic Courier Service to your Door step.

You must get back to me immediately as soon as you go
through this mail.

CONGRATULATIONS.



Please follow all the directives carefully and we will smile
at the end of this transaction, You can always reach me
Direct/Line: 234-81-39778943

Awaiting to hear from you.

Regards,

Dr Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria (CBN)




From: "Dr.Sanusi Lamido Sanusi"<user1>
Subject: Attention: My Dear 019/01/2012......?
Date: Sun, 5 Feb 2012 00:53:49 +0100
Reply-To: <atmpaymentoffice2012@yahoo.es>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


24HRS SERVICE OF CENTRAL BANK OF NIGERIA.
Rue Du Gouverneur Bayol
08 BP 0682 NIGERIA
Continental Bank Nigeria
Date : 09/01/2012
 
Attention: My Dear:
 
Prior to your information received towards your payment loading into an ATM CARD, We have just completed the processing and your payment of $1,500,000.00 U.S.D has been loaded into an ATM SWIFT DEBIT CARD is now ready, although the delivery fee has been paid for but remaining this AFFIDAVIT OF OWNERSHIP which must be procured from high Court of Justice Nigeria which cost $95.00 only to procure this AFFIDAVIT to enhance smooth and successful delivery of your ATM CARD to your doorstep without any interceiption of your ATM CARD on transit.
This Bank was only contracted to issue you Swift Debit Card and fund loading therein.
This bank has resolved to use our SWIFT DEBIT CARD manufacturing unit CSC Solution to bring your transactions to an end by issuing you this card, this tally would enable you to cash your funds in any of the ATM Machines that has VISACard  logo in your location - cum world wide, because it is inter link and wholly affiliated with DINNERS INTERNATIONAI CLUB, e-commerce, cirrus maestro and Atlantique travellers privilege  configuration systems America express Platinum and Master Cards.
 
Afficher l'image en taille r?lle
 
We want to inform you that your payment verification and confirmations through SWIFT DEBIT CARD is confirmed from our correspondent bank in UK (HSBC London UK and CSC NETWORK Nigeria).
 
Therefore, we are delighted to inform you that an arrangement has perfectly been concluded for upgrade /configuration of your Debit Card, in line with your payment, in our bid to be transparent.
 
However, it is our pleasure to inform you that your SWIFT DEBIT Card has been approved/upgraded /configured in your favour.
 
Futhermore, the  Swift Debit Card (ATM Card) Value is  $1,500,000.00 U.S.D Only has been  configured in the swift debit card.
 
You are advised that a maximum withdrawal value of US$3,500.00 (US Dollars Conversion) is permitted daily on the first five days withdrawal after that an unlimited version will start running in the configuration, define as unlimited version.
 
The Swift Debit Card is duly inter-switched and you can make withdrawal in any location of the Automated Teller Machine terminal Centre of your choice/nearest to you any where in the world including your location .
 
Reconfirm immediately your secured receiving address and this ATM CARD needed to be send to your address through our Bank Agent Courier Company for a successful transfer.
 
More also, endeavour to send immediately the fee to procure from High Court this needed AFFIDAVIT OF OWNERSHIP which cost $95.00 only, so send this fee immediately via WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
 
RECEIVER NAME: .................... KEN OGU
RECEIVER ADDRESS: .................. LAGOS NIGERIA
TEXT QUESTION: HOW MANY DAYS?
ANSWER: ONE DAY.
AMOUNT:................. $95.00
MTCN NUMBER:............
SENDER'S NAME.......
SENDER'S ADDRESS....
 
Use the above information correctly to send the AFFIDAVIT OF OWNERSHIP fee to enable this office despatch your ATM CARD to your address successfully and immediately so that you could commence withdrawal instantly upon receipt.
 
Thanks, your understanding.
 
 
DR. SANUSI LAMIDO SANUSI
(DIRECTOR ATM PAYMENT)
(atmpaymentoffice2012@yahoo.es)




From: CENTRAL BANK OF NIGERIA <drlamidosanusicbngov@adinet.com.uy>
Subject: From Dr SANUSI LAMIDO
Date: Wed, 1 Feb 2012 10:02:42 -0300 (UYT)
Reply-To: drsanusilamidocbngov2012@e-mail.ua


OFFICE OF  EXECUTIVE GOVERNOR                          
Dr SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TEL: +234-8020953134
Email    drsanusilamidocbngov2012@e-mail.ua

Attention.
This is to officially inform you that your fund has been duly approved and
gazette for you via ATM Visa Card after due reconciliation with the Audit
Report of the year ended. Your Personal Identification Number is 0920. The ATM
Visa Card is Valued at $30.8 Million us Dollars only  , Respond immediately
with the under listed information's for clarity and avoidance of error;
 
FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,
AGE,
Prompt response recommended for immediate
Regards
Dr SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TEL: +234-8020953134




From: "Sanusi Lamido Sanusi" <com8@wt4f412tt.homepage.t-online.de>
Subject: I LAUGH AT YOUR INORANCE(CBN)
Date: Tue, 31 Jan 2012 09:54:07 -0800
Reply-To: <dr-sanusi.l@gmx.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000



I LAUGH AT YOUR INORANCE

[laughfm.zip  application/x-zip-compressed (610 bytes)]


=========================================================


Attn  Dear

 

Honestly I laugh at your ignorance of negligence over transactions that have already been concluded in your name. maybe is imperative I let you know in plainly that you will not receive one dollar cent outside me, people may be deceiving you with different confusing fund release arrangement but have it at the back of your mind that you will not receive a dime from them, your funds have been recalled back to Cental Bank Of Nigeria so get back to me with further instructions if you are still ready to continue.

 

Thanks,


Dr Sanusi Lamido Sanusi




From: "sanusi lamido"<officemail@cbn.org>
Subject: YOUR DIPLOMAT IS AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA,CONTACT HIM NOW (520)303-2184 or(g.express.frank2010@gmail.com)
Date: Fri, 27 Jan 2012 04:56:15 -0800
Reply-To: <m.lamido56@yahoo.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
 
HAPPY NEW YEAR,
 
We have received today  payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds and compesation funds from the Nigerian reserve account with our bank.
 
This is to notify you that your funds (14.7million dollars) has been programmed for  immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
 
Your diplomat has arrived with your cash consignment box at TUCSON international airport ARIZONA USA.
 
I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#520)303-2184 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
 
You are to call the diplomatic in person HOPE FRANK with above number and also send him email at (g.express.frank2010@gmail.com) call them and get back to me.
 
Note; that you must reconfirm your full address and valid phone# to him through these email:g.express.frank2010@gmail.com or call him through these number# 520)303-2184 immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.
 
You must call me on my direct line# +234-8059-527-403 for serious discution.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
 
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE   GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059-527-403




From: "DR Sanusi Lamido Sanusi"<marylibsimon@aol.com>
Subject: YOUR DIPLOMAT HAS ARRIVE AT J.F.KENNEDY INTERNATIOAL AIRPORT NEW YORK CALL HIM NOW (john278@inbox.com, 347 979 8912)
Date: Sun, 22 Jan 2012 07:56:43 -0600
Reply-To: <sanusi.lamido276@rediffmail.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


This is to notify you that your fund 3.5M $USD has been programmed for  immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now name (john benard) for the release of your fund through (john278@inbox.com or call 347 979 8912).
 
CONGRATULATIONS.         
DR SANUSI LAMIDO SANUSI,
EXECUTIVE   GOVERNOR,
CENTRAL BANK OF NIGERIA.




From: "FROM THE DESK OF: LAMIDO SANUSI" <l.sanusi39@yahoo.com.ph>
Subject: RE:TRANSFER OF YOUR FUND
Date: Tue, 25 Oct 2011 17:47:18 +0800 (SGT)
Reply-To: "FROM THE DESK OF: LAMIDO SANUSI" <cbnremitance@blumail.org>
X-Mailer: YahooMailWebService/0.8.114.317681




CENTRAL BANK OF NIGERIA
CORPORATE HEAD QUARTERS.
INT'L REMITTANCE DEPARTMENT
CENTRAL BUSINESS DISTRICT.
CADASTRAL ZONE, ABUJA F.C.T
OUR REF: CBN/IRD/CBX/021/10
CONTRACT #: (MAV/CBN/FGN/MIN/10)


ATTN: SIR


RE/IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINALNOTICE.


How are you and your entire family, we hope you are all in a good present state of mind and health. Please bear with us for making the initial contact through the email, it is due to the urgency of this notification.


This is to bring to your notice that we have finally signed an irrevocable agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in Italy, after which the Federal House of Senate have decided to settle all enormous debt burden, in order to enhance more International business relationship between our Government and the International Community.




To this effect, The Federal Ministry of Finance have forwarded to this office, the names of clients that have not yet received their contract payment and your name happens to be on the payment schedule list.


Your payment is next on the payment schedule for this quarter of the year 2010.




In accordance with the provision act of decree 114 of the 1999 constitution, your contract payment documents have been verified, approved and arrangement is being made to effect your payment worth USD$8,000,000.00 (Eight Million United States Dollars), to you within the shortest period of time, in our bid to transparency, as we now have in our possession, the instrument for perfecting that.


In regards to this, we want you to reconfirm to this office, as a matter of urgency if this MAN is truly your representative and if we should go ahead on routing your fund to him, as we want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/Reconfirmation on the above explained matter, else we will commence transfer Modality with him accordingly.


You are also required to reconfirm to this office as a matter of urgency, the below information to further facilitate the immediate processing of your payment, for subsequent release to you.


1) Your Full Name:


2) Contact address :


3) Mobile # :


4) Occupation :


5) Age And Marital Status :


6) Copy of your passport photograph, if any, for proper Identification:


Upon receipt of the above information from you, we will direct you on the next procedural step to take hence the above detailed information is absolutely necessary for the processing of your payment accordingly.


For further authentication, you will find below the delivery confirmation of some of the beneficiaries who have received their fund, from our Bank via ATM CARD and BANK DRAFT respectively.


We also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any financial office, we advise that you STOP further contact with them in your best interest and contact this Genuine office of the Central Bank of Nigeria (CBN,)


Having said all this, we urge you to get back to this office immediately for further advise .


Best Regards,


DR. SANUSI LAMIDO SANUSI
Executive Governor, Central Bank of Nigeria (CBN)


NOTE:
This PAYMENT NOTICE is only valid for one week, failure to issue claim within this period will automatically void your payment in accordance with our protocols of operation




From:     DR SANUSI LAMIDO SANUSI <dr.sanlamidosan002@mail.mn>
Reply-to:     <sanusilamido315566@hotmail.com>
Subject:     YOUR DIPLOMAT HAS ARRIVE AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK CALL HIM NOW 347-838-3290(johnbenard227@gmail.com or 347-838-3290).
Date:     Wed, 24 Aug 2011 17:46:58 -0700 (08/24/2011 08:46:58 PM)
Mailer:     Microsoft Outlook Express 6.00.2600.0000


we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service, Read above attached message for full information


            HTML document attachment (MR SANUSI LAMIDO SANUSI.htm)

FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)

CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
 
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.
 
We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds
 
This is to notify you that your funds (10.5 million united state dollars) has been programmed for  immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
 
I want you to know that you have 24 hours to call the airport 347-838-3290 then ask to speak to the diplomat in person of DR JOHN BENARD in J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK,let him know when he will be making your delivery to your door step as soon as your reconfirm your home address to him.
 
You are to call him with the above number(347-838-3290) in the airport and also send him email through (johnbenard227@gmail.com) so that he can en-lighting you more on how he can deliver your cash consignment box to your address.

Note; that you must reconfirm your full home address and also your valid phone number to him through his email: (johnbenard227@gmail.com) immediately you receive these email to enable him deliver your cash consignment box to you without any mistake.
 
 
TAKE NOTE AGAIN: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box,you can also  call me on my direct line# +234-8059527398 for serious discussion.
 
I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.          
 
DR SANUSI LAMIDO SANUSI,
EXECUTIVE   GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059527398




From:     DR.SANUSI LAMIDO SANUSI <telegraphicdepartment@hotmail.com>
Reply-to:     deskofgovernor@w.cn
Subject:     DID YOU INSTRUCT THESE TWO MENTO RECIEVE YOUR PAYMENT ON YOUR BEHALF?
Date:     Mon, 01 Aug 2011 23:47:09 -0500 (08/02/2011 12:47:09 AM)



ATTN SIR,

I WAS IN MY OFFICE THIS AFTERNOON WHEN TWO PERSONS:MR.AHMED SALEEM HOSNI AND DR.BEN EGOBIA CAME IN WITH THE COST OF TRANSFER FEE OF US$1050 ASKING ME TO TRANSFER YOUR FUND TO THIS BANK ACCOUNT BELOW:

ACCOUNT HOLDER:KHALIF AND SONS LTD
ACCOUNT NUMBER:2973781950
IBAN: KSA72NCB30898897739168
SORT CODE:34-97-22
BANK NAME: NATIONAL COMMERCIAL BANK
ADDRESS:CRESCENT WORSHIP CENTER,JEDDA
KINGDOM OF SAUDI ARABIA.

SO WE WANT TO KNOW IF YOU ARE THE ONE THAT SENT THEM
SO THAT WE CAN RECEIVE THE TRANSFER FEE FROM THEM AND TRANSFER THE FUND(US$10.5 MILLION) TO THE BANK ACCOUNT THEY GAVE TO US.

WE ARE WAITING FOR YOUR APPROVAL SO THAT WE CAN TRANSFER THE
FUND TO THEM.

DR.SANUSI LAMIDO SANUSI
CBN GOVERNOR




From:     Dr. Sanusi Lamido <alhajilamido.sanusi@yahoo.com>
Reply-to:     <centbk-foreignremittancedept@hotmail.com>
Subject:     APPROVED LETTER FOR YOU PLEASE READ.
Date:     Sun, 24 Jul 2011 19:16:58 +0100 (07/24/2011 02:16:58 PM)
Mailer:     Microsoft Outlook Express 6.00.2600.0000


TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
MR. SANUSI LAMIDO SANUSI
WEBSITE: http://www.cenbank.org
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04


                   IMMEDIATE CONTRACT PAYMENT NOTIFICATION


Good day.


I am the newly appointed governor of Central Bank of Nigeria, and My name is
Mr.Sanusi Lamido Sanusi. You are hereby advised in your own interest to stop
further contact/communication with the former Governor Prof. Chukwuma Charles
Soludo, who is no longer with the central bank of Nigeria as his tenure has
expired. Anyone doing business with him in the name of CBN or Government of
Nigeria is doing that at his/her own risk.


On assumption of office on the 4th of June 2009, I discovered that you are
being owed the sum of US$25 million as unpaid contract/inherittance fund in
Contractors Category [A] Record file. So, I want you to know that your
fundshave been programmed for immediate release into your nominated bank account
but due to some technical difficulty with our payment database, we have been
unable to do so. Therefore we have decided that our method of payment will be
through Diplomatic Delivery, and we will ensure that the money gets to you
escorted by our diplomats.


All the necessary modality has been put in place for the Diplomatic Delivery
of your Contract Fund, and remember that Your Fund has the seal of the
National Diplomatic Corps and will not have problem with the International
Monetary Agencies. It is not safe to send someone's bank information anymore,
so that is why we choose this method to effect your contract payment through a
consignment box and you are advise to provide the needed information so that
there will notbe any further delay in your payment. Once more please acceptour
sincere apologies for the delay in your payment.


Meanwhile you are obliged to re-confirm These needed  information, so as to
avoid your consignment being delivered to the wrong person.


Your Full Name:......................
Your Complete Address.......................
A Scanned copy of your International Identification:............
Name of City of Residence:..................
Country:.............................
Direct Telephone Number:........................
Mobile Number:............................
AGE :............................
Fax Number:.....................................
Occupation: ...................................
Nearest airport:.................................

Direct your particulars to my private email address only:


(centbk-foreignremittancedept@hotmail.com)



Be informed that the Telephone number you provide will be your only contact
with the Diplomat and we advise that you keep it on at all times.


Note: The Content of the Box is unknown to the Delivery Diplomat, this is to
protect you and also to protect the Consignment from Theft, as the fund of
that magnitude may be stolen if disclosed.


Best Regards.

Dr. Sanusi Lamido
The Executive Governor
Central Bank of Nigeria (CBN).
Telephone:+234-7043195968




From:     CBN <INFO@CBN.ORG>
Reply-To:     ncbfile@hotmail.com
Subject:     ATTENTION!
Date:     Thu, 12 May 2011 00:42:21 +0200 (Wed, May 11 2011 18:42:21)
Mailer:     Internet Messaging Program (IMP) H3 (4.1.4)




ATTENTION!

AFTER THE INDOOR SEMINAR WITH IMF & FEDERAL EXECUTIVES COUNCIL, I WAS ASSIGNED
BY NEW PRESIDENT OF NIGERIA TO ADMINISTER ALL AWAITING 
CONTRACT/INHERITANCE DUE
PAYMENT.MINISTRY OF FINANCE WITH CBN GOVERNING COUNCIL HAS GIVEN ME MANDATE TO
PAY YOU USD$7.5MILLION VIA ATM CARD.

KINDLY SEND YOUR NAMES, ADDRESS SCAN COPY OF YOUR IDENTIFICATION AND PHONE
NUMBER FOR VERIFICATION AND IMMEDIATE PAYMENT.

DR. SANUSI LAMIDO SANUSI




From:     MR.SANUSI LAMIDO <sanusilamido8447@yahoo.com>
Reply-to:     <sanusilamido890@hotmail.com>
Subject:     Re-confirm the following immediately for payment approval:
Date:     Wed, 16 Mar 2011 01:17:27 -0800 (Wed, Mar 16 2011 05:17:27)


CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.

 
 

FROM THE DESK OF: DR.SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
PAYMENT CODES :( CODE: FGN/CBN3124-FILE111-CBN)
DATE: 16/03/2011
 
 

ATTENTION: BENEFICIARY,
 
 
Please confirm this information. Did you asked MR Glen Philips from USA to claim your funds Valued at $ 7.5 million usd part payment from the central bank of Nigeria? This man was directed to us by Mr. John Adams the diplomat that supposed to deliver your fund to you .
Please as a matter of urgency , Kindly get back to me immediately before things get worst regarding this part payment.
Below is the account details of Mr. Glen Philips Where he wanted us to transfer your funds into.
 
 

Name on account: Mr. Glen Philips
Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76
 
He is trying to pay all the charges regarding your unpaid funds and claim your funds. Please your urgent confirmation is highly needed now before your fund will be released to him in the next 48 hours.
Therefore, if you know that, you never instructed him kindly get back to me immediately via my alternative email address:sanusilamido561@hotmail.com
Re-confirm the following immediately for payment approval:
 
 
1) Your full name..............
2) Phone, fax and mobile ..................
3) Company name, position and address...........
4) Profession, age and marital status............
5) Copy of int'l passport, driver's linsense, or any valid ID card.
 

Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognised as one of the unpaid beneficiary/contractor with this Government .
Hence any further message without the above coded number should be disregarded to avoid any fraudulent hijack of information.
 
 
Thanks,
Yours Sincerely
Yours faithfully,
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.




From:     office file <atrre---------76@att.net>
Reply-to:     lamido202@hotmail.com
Subject:     MONEY TRANSFER TO YOUR ACCOUNT.
Date:     Mon, 7 Feb 2011 03:46:25 -0800 (PST) (Mon, Feb 07 2011 06:46:25)




CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
MY PRIVATE EMAIL: lamido202@hotmail.com
MY PRIVATE TEL : +2347025517306

Attn friends,
TRANSFER UPDATE
I know this letter will definitely come to you as a surprise. I am extending this proposal to you in my capacity as director of central bank of Nigeria /Audit Committee scrutinizing all record covering executed contract awarded by Ministry of Power and Steel here in Nigeria. Sir are you aware because Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $1,800 on your behalf for the transfer charges, but why we need you to respond back before we release the your scam victim compersation of $24million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in USA.

Here is the new Bank Information we received from Him today.

BANK OF AMERICA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK

Please confirm this so that we will finalize your transaction this today since he told us that you gave him $1,800 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG

As soon we receive your acceptance, we shall inform you of the necessary requirement from you to facilitate the transfer.
Let us use this opportunity to export the benefit of this sum.We have resolved to give you 20% of the total sum as compensation for your assistance, 70% is for me and my colleagues here in Nigeria, 10% is set aside to cover every expenses made in the course of the transaction.
Please don't ignore this proposal be rest assured that all the movement and the transfer of this sum will be done according to the rule of law.


Yours faithfully,
Sanusi Lamido.
Governor, Central Bank of Nigeria (CBN




From:     cntrlbnk565@gmail.com <george.emela21@googlemail.com>
Reply-to:     <cntrlbnk564@gmail.com>
Subject:     NEW PAYMENT ARRANGEMENT
Date:     Wed, 8 Sep 2010 15:15:00 +0100 (Wed, Sep 08 2010 10:15:00)


FROM THE DESK OF DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN)
OUR REF: CBN/FHG/OXD1/2010
TELEX: CENBANK.PAYMENT FILE: CBN/BEN/010.
 
 
                                 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attention:
 
My name is Dr. Sanusi Lamido the new Executive Governor Of the Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa ( Nigerian Government) , Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
 
Your name appeared among the beneficiaries who will receive a part-payment of $9.million (Nine Million Dollars) and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to
collecting your Funds for you.
 
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them
for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents and Account number which they tendered to this Bank today:
 
NAME ROWLAND  GULF
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428
xxxxxxxxxxxxxxxxxxxxxxxxx

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
 
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
 
NB. ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR  PERSONAL INFORMATION'S FOR THE IMMEDIATE PROCESSING OF YOUR FUNDS
 
1. YOUR NAME.......................
2. YOUR FULL ADDRESS..................................
3. YOUR TELEPHONE...................................
4. FAX...................................
5. AGE...........................
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT
IMMEDIATELY
 

OFFICIALLY SIGNED.
DR. SANUSI LAMIDO
NEW GOVERNOR CENTRAL BANK OF NIGERIA.




From:     Dr sanusi lamido <drsanusilamido@cbn.org>
Reply-to:     lamido.drsanusi6@gmail.com
Subject:     NOTIFICATION
Date:     Tue, 7 Sep 2010 23:17:04 -0400


Attn;


Get back to me asap.This is Dr Sanusi Lamido the executive governor CBN.On
assumption of office last year,I discovered that you are being owed the sum
of TEN MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS as unpaid
contract/inherittance/lottery fund.
Therefore you are required to re-confirm your information for verification
and immediate payment within 24 hours.
Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification
Name of your airport_________________________
We have three modes of payment.Kindly choose between WIRE
TRANSFER,DIPLOMATIC CASH PAYMENT and ATM CARD PAYMENT.
KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME

Email:drsanusilamido62@yahoo.com

Yours in Service,
Dr Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.




From:     CBN OFFICE <admin@cbn.org>
Reply-to:     <funddirectives@in.com>
Subject:     Attention: ATM Card Beneficiary
Date:     Fri, 3 Sep 2010 17:54:39 +0330 (Fri, Sep 03, 2010 10:24:39)


>From The Desk Of
Dr. Sanusi Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
Email: funddirectives@in.com

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only
 
We have mandated OCEANIC BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. ALSO be informed that there is an adminstrative charges, delivery and insurance of $860 (EIGHT HUNDRED AND SIXTY UNITED STATES DOLLARS) only which has to be paid by the beneficary, do request payment details from Mr. Harry Uba for the transfer of the fees to facilitate the dispatch of your card.
 
You are therefore advised to contact the Head of ATM CARD Department of OCEANIC BANK PLC;
Contact Person: Mr. Harry  Uba
Office email address: interatm@topservice.com

Tell Mr. Harry Uba, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
 
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

DR,SANUSI LAMIDO SANUSI
Executive Governor,
Central Bank of Nigeria (CBN).




From:     Dr. Sanusi Lamido <contractaward.cbn2009@gmail.com>
Reply-to:     centralbanking@sify.com
Subject:     I HOPE YOU RECEIVED MY EMAIL
Date:     Sun, 5 Sep 2010 01:42:23 +0800 (Sat, Sep 04, 2010 13:42:23)


FROM THE DESK DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE LINE: +2347029867816
Email: centralbanking@sify.com

ATTENTION:UNPAID BENEFICIARY,

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:AV/NNPC/FGN/MIN/2010

We Apologies, for the delay of your payment and all the Inconveniences and
Inflict that we might have indulge you through.However, we were having some
minor problems with our payment system, which is Inexplicable, and have held
us stranded and Indolent, not having the Aspiration to devote our 100%
Assiduity in accrediting foreign contract payments.


We Apologies once again.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 now that the square peg is now in square whole and can be
voguish for that your payment is being processed and will be released to you
as soon as you respond to this letter. Also note that from my record in my
file your outstanding contract payment is US$14.700,000.00 (Fourteen Million
Seven Hundred Thousand United States dollars). As over due payment to you and
we apologies for the delay and what ever you have pass through.


Kindly re-confirm to me the followings to ensure fast delivery:

1) Your full name.

2) Phone, fax

3) Company name, position

4) Profession, age and marital status.

5) Working d/Int'l passport.

As soon as this information is received, your payment will be made to you in a
Visa Master ATM Card direct to your doorstep directly and note that you are
not paying any money to central or any body here in Nigeria, you will be
responsible for the clearance certificate over there in united state.

from central bank of Nigeria.

Best regards.

Sincerely,
Dr.Sanusi Lamido
Governor Central Bank of Nigeria.
Telephone: +2347029867816
Email:centralbanking@sify.com




From:     DR.SANUSI LAMIDO A.SANUSI cbn.remittsdept121a.nig@seznam.cz
Reply-to:     accnts0077811202cbn.nig@mail.mn
Subject:     ATTN: BENEFICIARY!!
Date:     Fri, 03 Sep 2010 14:08:57 -0400


FROM THE DESK OF:

DR.SANUSI LAMIDO A.SANUSI.
EXECUTIVE GOVERNOR;CENTRAL BANK
OF NIGERIA(CBN),INT'L REMITANCE/FOREIGN
{UNIT-121} OPERATIONS DEPARTMENT.
YOUR FINAL PAYMENT NOTIFICATION.
OUR REF: CBN/IRD/CBX/021/00
REF: MAV/NNPC/FGN/MIN/009.

Attn: Beneficiary,

RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS VIA ATM CARD:

WE NOTIFY YOU THAT YOUR OVER-DUE CONTRACT/INHERITANCE FUND HAS BEEN GAZETTED TO BE RELEASED TO YOU THROUGH ATM DEBIT CARD,AS MANDATED BY THE SENATE COMMITTEE ON FOREIGN OVER-DUE FUNDS FROM THE OFFICE OF THE PRESIDENCY.

YOU ARE ADVICED TO RECONFIRM TO THIS OFFICE YOUR INFORMATION, SO THAT THE APPROVED SUM OF TWELVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$12.5M) WHICH SHALL BE LOADED INTO THE ATM CARD IN YOUR NAME INSTALLMENTALLY AND BE DELIVERED TO YOU THROUGH OUR COURIER SERVICE OUTFIT. NOTE THAT YOU CAN RECEIVE THIS PAYMENT THROUGH OUR AFFILIATE BANK,AND OR SECURITY/FINANCE COMPANY EITHER IN SPAIN, LONDON AND IRELAND THROUGH A DIPLOMATIC CASH PAYMENT AFTER SIGNINGOUT OF YOUR FUND THERE.

THE INFORMATION REQUIRED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR NAMES IN FULL.
2. YOUR CONTACT ADDRESS.
3. YOUR CELLPHONE NUMBER
4. YOUR FAX NUMBER (IF ANY):
5. YOUR AGE, SEX AND OCCUPATION.

HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT ONLINE THROUGH OUR AFFILIATE PAYING BANK IN SWITZERLAND THROUGH ONLINE ACCOUNT CREDITING. NOTIFY TO US AT ONCE YOUR CHOICE OF PAYMENT.

DO CONTACT THIS OFFICE THROUGH: { accnts0077811202cbn.nig@mail.mn }, FOR FURTHER DETAILS ON YOUR PAYMENT SCHEDULE.

YOURS FAITHFULLY,

DR.SANUSI LAMIDO A.SANUSI.
CURRENT EXECUTIVE GOVERNOR;
CENTRAL BANK OF NIGERIA(CBN).




From:     CENTRAL BANK OF NIGERIA <cbn.nigeria2009@gmail.com>
Reply-to:     cbn.nigeria2009@gmail.com
Subject:     URGENT ATENTION NEEDED
Date:     Thu, 11 Jun 2009 15:49:27 -0300 (14:49 EDT)


>From The Desk of
Dr. Sanus Lamido,
Executive Governor
Central Bank of Nigeria..
Ref: CBN/009/1RD/CBX/011-09
 
  IMMEDIATE PAYMENT NOTIFICATION
Attention:
 
This is to acknowledge the receipt of your email response.
 
The Central Bank of Nigeria (C.B.N) has noted that you have not authorized the release of your USD$20 million to two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) who visited my office last week.
 
Kindly, note that your USD$ 20 million have been approved for immediate transfer into your nominated bank account in your country once you follow my directives and instruction.
 
Further more,You will be required to re-confirm the following information to enable the Central Bank of Nigeria begin the process of the transfer of your USD$20 million into your bank account.
 
1. Your full name
2. Your private Telephones number and fax numbers.
3. Your direct contact address.
4. Your Marital Status.
5. Your Occupation.
6. Your Banking information where you intend your funds to be remitted into.
 
Upon the receipt of these information, the Central Bank of Nigeria will begin the process of the transfer of your USD$20 million into your bank account.
 
Thanks for your co-operation.
 
Yours Faithfully,
 
Dr. Sanusi Lamido
EXECUTIVE-GOVERNOR
CENTRAL-BANK-OF-NIGERIA

 

[ END SCAM E-MAILS ]

DR. SANUSI LAMIDO A. SANUSI

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

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