Central Bank of Nigeria CBN Email Phishing Scam

From: Central Bank of Nigeria CBN
email: info@cenbank.org
Subject: Payment Update from the Central Bank of Nigeria CBN

PAYMENT UPDATE FROM THE CENTRAL BANK OF NIGERIA CBN.

Dear Fund Beneficiary,

This is to inform you that we have sent this payment notification to you
before but we have not heard from so be further informed that this is the
last time you will receive this payment notification from us because we
have many clients and other beneficiaries to attend to.

Your Payments worth the sum of US$8,751,000.00 has been Approved for
immediate payment. The Board of Directors of this Bank has finally agreed
to release the sum of US$8,751,000.00 (Eight Million Seven Hundred and
Fifty One Thousand United State Dollars) as Part Payment of your fund. The
balance would also be released to you in middle of next Month. The delay
has been caused by the former CBN Governor and some officials who have
been using beneficiaries funds to trade.

The CBN Board of Directors have officially taken over the task of
overseeing/monitoring that all our Foreign Beneficiaries receive their
Part Payments before the end of this Month. Nevertheless, be informed that
your Payment File has been submitted to the personnel and officers
in-charge of your payment. To this end, on your own interest, you are
advised to contact immediately, MR. STANLEY I. LAWSON, the Director
Foreign Operations on the following contacts details below.

Please note, He attends to matters in his personal email more often hence we recommend you contact him through his personal email address as follows i.e. (cbnforeignoperationsdept01@gmail.com) if you need urgent attention from him and you can call him on phone to alert him after sending your mail since he is a very busy person.

YOU CAN CONTACT HIM ON HIS PERSONAL CONTACTS DETAILS BELOW TO ENABLE HIM
ATTEND TO YOU QUICKLY. DIRECT TEL: +2348137021582
EMAIL: (cbnforeignoperationsdept01@gmail.com).

Below is his personal profile Web Link so kindly go through it to enable you know whom you are going to deal with. I hereby attached to you scanned copy of his official ID Card for person identification, OK.

http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Stanley+I.+Lawson&Biodata=lawson

For proper accountability and proper identification, we advise you to
re-confirm to him your contact details and proceed dealing with MR.
STANLEY I. LAWSON, directly because he is the rightful personnel and officer to handle your case as your payment file is right in his office.

To make this possible without delays, you are required to reconfirm the following information for easy processing of the release of your fund:

Yours faithfully,
Dr. E. Joy Onah (Mrs).
The Executive Secretary.
Central Bank of Nigeria CBN.

Chief Mr. Ibrahim Lamorde From Nigeria PHISHING SCAM

Nigerian Scam Artist

 Received from: linda@shyouth.net

ATTENTION: DEAR BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. Thanks to Mr. Ibrahim Lamorde, Executive Chairman.


You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5 million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United States, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Mr. Ibrahim Lamorde has agreed to pay this in full.


Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:

Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939

And reconfirm to him your personal information's below.

*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............

Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5 million Reimbursement funds.

Yours sincerely,

Chief Mr. Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org

Miscellaneous PHISHING SCAMS From Mrs Susan Uda, Dr. John Cho Chak, Betty Rawlings, REV JOHN OBI

Laptop Fail by ph0rk

Subject line: Dear Customer
Received From: paolapgraps@alice.it

Dear Customer
Good day, Please we need your current home address and telephone number to enable us start sending your US$8.5,000.00 to you as we were instructed by western union to be sending you $5000.00 per day until the whole amount is located to you, We need your full name.............Home Address............Telephone number................ forward them to this email address( westernunionrecondfile@yahoo.fr) call Director Rev Dr Frank Richard at +229-98 71 04 51. Note you can pay the for the Activation fee of your Total Funds before you can be able to pick up this first payment of $5000 dollar which has been sent to you already, Track this information Bellow.

Here is your First payment,

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN#: 6850395616
Sent by: Yolanda Dalag
Country: Benin
Amount sent: $5000
Test Question: In God?
Answer: We Trust

Thanks
Mrs Susan Uda

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Dr. John Cho Chak Phishing Scam Email

Received from: {Dr. John CHAN Cho Chak}  john2@online.nl

Subject line: [No Subject]

Dear Friend,

I am Dr. John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong; I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: dr.johnchanchochak6@yahoo.com.hk

Warm Regards
Dr. John CHAN Cho Chak.

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Received from: m.c.levering@online.nl

Subject line: [No Subject]

I am Mrs Betty Rawlings, A United States Citizen i have good news for you contact me via my email:  rawlingsbetty477@yahoo.com.hk

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Hi.
I write this and I believe that you answer me. I hope you will be an interesting conversationalist and a good friend and maybe more. Many Humans began their relationship through correspondence. And so I decided to try it.
I am an educated, active, ambitious ... I appreciate in people a sense of proportion and the ability to laugh. :) But most of all I appreciate the confidence and the willingness of men to a new relationship. You are ready to start a new relationship? What do you think about this? Write to me. My email onqronn877@yandex.ru I look forward to a response.

Best wishes,
Juliya
Email: onqronn877@yandex.ru

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Received from: revjojohn@aol.com

Subject line: atm Card Payments Unit Notification

GOOD DAY,
This is to officially inform you that (ATM Card number:
4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8061216560, to confirm.
Thank you,
Rev. John Obi
ATM Logistics Unit,

---------------------------------------------------------------------------------------------Dear Prospective Partner,

Although you might be apprehensive about my email as we have not met before but l do solely want to present you with a business proposition worth millions of dollars. 
My Name is Ting Sun I work with the Hang Seng Bank. There is the sum of US$28,500,000.00 in my bank"Hang Seng Bank",Hong kong. I wish to make a transfer of the US$28,500,000.00 .I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as compensation for your assistance. Should you be interested please send me an email on my private email.

Regards,
Ting Sun