Central Bank of Nigeria Email Phishing Scam

Nigerian Prince of Scams

DESK OF  MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Dear C.B.N Beneficiary,

Your payment of  $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds from the Central Bank of Nigeria, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.

I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport  California, USA). I want you to know that you have 24 hours to call him now with his line +1 (234)206-1681  and also email him: agentcharlesbrown27@gmail.com  please ensures that you follow the INSTRUCTION of the diplomat to enable  him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.

Central Bank of Nigeria is Holding 2 Trunk Boxes with $8.3M

PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.

Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address  once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916

Email Phishing Scam Claiming to be from the Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)

The below email was received from "Miss Recheal Adams" email address: Washington@fbi.gov
Subject line: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attention: Beneficiary,


We the FBI at the Scammed Victims Compensation Fund Unit would like to bring to your notice that your email address has won you the sum of $3.5, 000,000.00 USD ($3.5 million USA dollars) from the United Nations World Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and most part of the World.

Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on fraudsters that was cut at 532 la copita. San Ramon California 94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for persecution.

A series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago, and It is obvious that you have not received your own compensation fund which is to the tune of $3.5 Million USD Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your compensation fund.

However, the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your Compensation Funds Award worth the sum of $3.5 Million USD? Because we have two method of payment which is by Bank Cashier Cheque or by ATM Debit Master Card?

ATM Debit Master Card: We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account.


Bank Cashier Cheque: Your Funds would be deposited into the World Bank of America your bank for and you will be issued a Cheque which would be cleared within next three working days into your personal Bank account.

Your Compensation Funds Award would be sent to you via any of your preferred option and would be delivered to you via the UPS Courier Service, because we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their

Delivery fee to your home which is only $380 USD Dollars instead of paying $565 Dollars thereby saving you $185 Dollars and if you pay before the three weeks of February 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every other Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI AGENT.  Richard Lankford

Email:  richardlankford@secretarias.com
        
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding

much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award worth the sum of $3.5 Million USD, you are hereby advice only to be in contact Richard Lankford of the ATM card payment center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email notification you get from impostors to this office so we could act upon and commence investigation please assist us fight against Internet Cyber Crime.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Richard As stated above.


Yours Sincerely,
Miss Recheal Adams
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Thank you and God bless you