Category: bank

Mar 07 2012

World Bank/Central Bank Nigeria

WORLD BANK/CBN(NIG) Desk of Barrister Hackett Jack Head Team of Legal Supervisor Central Bank of Nigeria (CBN) Website:www.cenbank.org E-Mail: official_org1@w.cn

RE: CONFIRM THE CHANGE OF ACCOUNT/THE SECRETE ABOUT YOUR FUND RELEASE. How are you doing today? Hope this mail will meet you in good health. I don’t want you to think I’m bothering you. I want you to know that this fund transfer is REAL, that is why I really want you to understand the truth of the matter. Don’t encourage negative feeling. This is the hour for you to know if I am speaking the truth or not. This Fund has been recorded in your name and cannot be transfer to anybody unless you. Don’t be skeptical my friend just has single faith towards what I am telling you and you will not regret it at all. I know it will be hard for you to believe but I want you to take a step to act as I instructed and sky is your limit and if you fail to receive your fund based on my advise do not ever trust or listen to me. I want you to embrace understanding towards my explanation and I swear you will definitely rejoice whether you like it or not.

I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working under the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Be informed that your immediate compliance will help you and my team to conclude this task accordingly. Endeavor to work with us as directed in the message. I am writing to know if it is true that you have written Power of Attorney empowered one Mr. Gershon Shapiro from United States of America stating that you have given him the authority to replaced your person to him as the rightful beneficiary to the Fund for now, he claimed that you WILLED your fund payment to him to claim your funds. He stated that you have been inflected with a cancer decease, that you cannot talk or right for now. For now He has been calling the bank and sending messages demanding to know the steps and last fee to pay and have the fund paid to him on your behalf….that is the only TRUTH and Law-down rules which was authorized the this administration and another charges will be paid. Even though people are requesting money from you, please and please ignore them because this is the authorize sector which was approved by the Presidency to handle this matter to avoid scam. Based on this development, the bank authority has directed that I get in touch to you and confirm the legitimacy of these claims, before going on dealing with this Mr. Gershon Shapiro in releasing your fund to him since he is claiming that you have given a written document to replace his person are the rightful owner of this Fund. Be informed that you have only 7 days to reply and confirm him to us; failure hearing from you determines that his is saying the truth and therefore the bank will go ahead and send the fund to him WITHOUT NO COST. All arrangements are in place, funds have been provided ready to be paid to him, but we wish to firstly reach you and be sure to avoid loosing the fund to a total stranger. To confirm the fact supply the information below. Your Full Name___________________ Your address_____________________ Your country_____________________ Your Bank Address____________________ Your Bank Account Number____________________ Your Routing Number____________________ Your Swift_____________________ Your age___________________ Your occupation_____________________ Your Phone Number____________________ Your Sex _____________ Furthermore, if you fail to reply before 7 days, we will believe that he is the true beneficiary for now on and proceed and pay your fund to your representative. May the peace of the Lord be with you wherever you may be and I wish you quicker recovering? For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address( official_org1@w.cn ) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.Good luck and have a nice working day. Best regards, Barrister Hackett Jack Head Legal Department World Bank/Central Bank Nigeria

Feb 24 2010

Central Bank of Nigeria

CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
Date:23/02/2010
Attention: Dear,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held in the Second Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal Executive Council of Nigeria, Senate commission member, and other members of staff. That your contract payment Of $10.5M. Will now be paid by one of the three listed options.
(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Payment.
To these proceeding anomalies, we have been mandated by the Senior Economic Adviser to our New President Goodluck Jonathan, under the auspices of our sovereign head of authority to contact you in respect of this below information. You are reported to be hospitalized and dead for about one month now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of your contract fund as instructed by you with power of attorney.
NORTHWEST TRUST BANK
ONE OAKBROOK TERRACE, CHICAGO,
ILLINOIS, USA, 6023-1376
ABA ROUTING NO: 171000152
A/C NO: 12 49819
A/C NAME: TITAN ERECTORS, GERARD V. RADICE/KONZENG
We will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable us conclude/effect your transfer immediately hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as
instructed. If you did not instruct this change, get back to me to avoid and stop the transfer of this fund because this office will not be held liable for any wrongful transfer thereafter.
You are also advice to send us your contract details also with your valid telephone and fax numbers including your house address.
Regards,
Sanusi Lamido
Execultime Governor Central Bank Of Nigeria(CBN).

Nov 28 2009

Guaranty Trust Bank

Hello

Although you might be apprehensive about my email as we have not met
before, I am Mr Akin George Taylor, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank “GUARANTY TRUST BANK”Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details here is my email address:
akin_george_t@yahoo.com.hk

Regards,
Mr Akin George Taylor

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