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   Address:                                Tinubu Sqare, Lagos, Nigeria.
                                                 P.M.B. 12194, Lagos.
   Phone:                                    +(234)8037990250
   Fax:                                       +(234)80 56442248
   E-mail                                     info.cbnservice@yahoo.co.uk
 
DEPARTMENT OF INTERNATIONALTRANSACTION/FINANCIAL SECTOR SURVEILLANCE DIRECTORATE.
 
SUBJECT: PAYMENT APPROVAL.
 
DATE:20TH MARCH 07,
 
ATTN. IPUNG STIBA
 
I AM HERE IN RESPECT OF THE MESSAGE RECIEVED BY ME CONCERNING TO THE AMOUNT DEPOSITED IN THE CENTRAL BANK OF NIGERIA THROUGH MICROSOFT AUSTRALIAN LOTTERY INC.
YOUR FILES HAS BEEN ALSO RECIEVED, AND WE HAVE NO DOUBT THAT YOU ARE THE BONAFIDE WINNER/PERSON TO INHERIT THE PRIZE MONEY OF THE SAID AMOUNT (US$200,000).
 
NOW YOU HAVE TO PROVID TO US PAYMENT FOR AN AFFIDAVIT OF CLAIM/FACTS LEGAL PAPERS, STAMP DUTY AND INSURANCE FEE OF $600 US DOLLARS DEPENDING ON THE MEANS YOU WANT THE MONEY TO BE TRANSFERED TO YOU. THAT WILL EMPOWER US TO RELEASE YOUR MONEY ALSO PROVIDE THE FOLLOWING:
 
1. NAME OF YOUR BANK.......................
2. ADDRESS OF YOUR BANK.................
3. YOUR BANK ACCOUNT NUMBER.......
4. THE ADDRESS OF YOUR BANK...........
5. A SCANED PROOF IDENTITY OF YOURS.........
 
THIS PAYMENT SHOULD BE MADE THROUGH WESTERN UNION MONEY TRANSFER (WUMT) OR MONEYGRAM WITH THE NAME OF OUR FINIANCE DIRECTOR MR. DAMIAN OKONKO.
 
RECIVERS NAME: DAMIAN OKONKO.
ADDRESS: LAGOS
SECURITY QUESTION :WHAT IS YOUR AGE?
ANSWER:30 YEARS.
MTCN?.......,(MONEY TRANSFER CONTROL NUMBER).
 
AS YOU MAKE THE PAYMENT ABOVE SEND TO US THE MONEY TRANSFER CONTROL NUMBER (MTCN) TO ENABLE US CONFIRM THE PAYMENT
UPON RECEIPT OF YOUR KIND FEEDBACK, WE WILL PROCEED AND TRANSFER/REMIT THE US$200,000.00 TO YOU.
 
YOU ARE ADVICE TO FOLLOW UP THE INSTRUCTIONS THEREIN FOR US TO PROCEED ON THE TRANSFER OF YOUR FUND. WITH ANY FUTHER DELAY.
FOR FURTHER INFORMATION, PLS FEEL FREE TO CONTACT US.
 
WITH REGARDS
Mr. Tunde Lemo
Deputy Governor, Financial Sector Surveillance.

2007-03-21 03:01:32 · 3 answers · asked by ipung 1 in Games & Recreation Gambling

3 answers

This is an absolute trademark scam. You get a message from a lottery you didn't enter saying that you'll get thousands/millions of dollars if you only send a "processing fee" of a few hundred dollars and enough bank and personal information that they'd probably be able to empty it out. Simply getting unsolicited e-mail from Nigeria is enough of a giveaway, as it's the traditional home of these "411" scams.

If you didn't enter a lottery you didn't win it.
No lottery will make you send a few hundred dollars to claim your prize, nor will they ask for that much information.
Never send money/information to a random Nigerian guy who contacted you via e-mail. There's tons of websites devoted to these scams. People have had their bank accounts emptied, their lives ruined, and there is at least one account of a murder of someone that got caught up in these scams.

Just avoid.

2007-03-21 03:38:55 · answer #1 · answered by Sanjay M 4 · 0 1

that fax number is wrong

2007-03-23 22:12:29 · answer #2 · answered by dylan k 3 · 0 0

useless?

2007-03-21 03:04:38 · answer #3 · answered by woody 5 · 0 1

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