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Scams From Emails: Central Bank of Nigeria FROM: Dr Altaka Yurmani

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    • CommentAuthoradmin
    • CommentTimeApr 16th 2009
     
    FROM: Dr Altaka Yurmani
    Central Bank of Nigeria
    Lagos, Nigeria
    01-658-21-2658

    TO: CEO
    Everytown, USA

    Dear Sir:

    I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The contracts have immediately produced moneys equaling US$40,000,000. The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region.

    You assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accommodating services, the Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount.

    However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least US$100,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria.

    If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria.

    Please call me at your earliest convenience at 18-467-4975. Time is of the essence in this matter; very quickly the Nigerian Government will realize that the Central Bank is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.

    Yours truly,

    Prince Alyusi Islassis
    • CommentAuthoradmin
    • CommentTimeApr 16th 2009
     
    HEAD TREASURY DEPARTMENT
    LIBERTY BANK OF NIGERIA – PLC.
    (LIBERTY BANK HEADQUATERS, LIBERTY HOUSE)
    LAGOS, NIGERIA.
    Alter;edina_mbaa@yahoo.co.uk

    ATTN: The president/Ceo,

    I am DR.EDWARDS MICHEAL , the head of Treasury Department with the liberty Bank of Nigeria Plc. ( liberty Bank Headquarters) liberty House,Lags – Nigeria.
    It is with belief and trust that I send you this obvious and sensitive business proposal to enable me and my colleagues remit the sum of USD$20.5 Million (Twenty Million, Five hundred Thousand United States Dollars Only) into your account.

    This amount belongs to ENGR. WOLF GANG ANDERSON from Sweden an operation account number 0130648335800 an expatriate with (STRABAG NIGERIA PLC.) and has been operating it since the past 14 years (fourteen years) until November 7th 1996 when he died as a result of plane crash of ADC Airline with the flight number being 747 from Port Harcourt, River State to Lagos at the Ejiri River near Lagos where the incident happened.
    Meanwhile, the total sum in the account is now USD$24 Million (Twenty Four Million United States Dollars Only). USD$24 Million was the total sum, USD$20.5 Million amount to be withdrawn, USD$3.5 Million Banks commission interest.
    Now we have financially agreed, my colleagues and I to arrange with you a as a reliable foreign partner who will assist us by claiming to be the next of kin to the account owner who died in plane crash. The entire ground work would be carried out by us. We are contacting you because by law, we are precluded from operating any foreign bank account while in service.
    If it interests you to assist, please feel free to contact me through the above email addresses for the attention of DR.EDWARDS MICHEAL.

    METHOD/MODE OF SHARING:-
    A. Total sum with account = USD$24 Million
    B. Amount to be withdrawn = USD$20.5 Million
    C. Myself and my colleagues = USD$12 Million
    D. Account holder (That’s you) = USD$7Million
    E. Incidential expenses = USD$1.5 Million
    F. Banks commission interest = USD$3.5 Million.

    Finally, I would highly appreciate it if you could make up your mind for us to do the business, which will be of great mutual benefit to both of us. Thanking you for you kind co-operation and remain blessed as we look forward to hearing from you soonest.

    My sincere regard to you.
    Best Regards,
    EDWARDS MICHEAL.
    • CommentAuthorgman52
    • CommentTimeJun 8th 2009
     
    Yes....I've seen this one several times
    • CommentAuthorjohnsonho
    • CommentTimeJun 29th 2009
     
    have u been cheated?

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