fraudesydelitos

Invitado · Publicado: Mar Oct 12, 2010 12:57 pm **Asunto**: it is scam esto es estafa

HOLA: si recibe este mail, marquelo como SPAM, esto es un fraude, un intento de estafa.

Esten atentos a estas estafas Online, nadie recibe o es elejido por que si, estas son estafas que se vienen realizando hace tiempo. si bine son conocidas, es bueno recordarlo.

SCAM - SPAM - ESTAFA - FRAUDE -

El 12/10/2010 10:00, ALI USMAN escribió:
> OFFICE OF THE EXECUTIVE DIRECTOR
> CENTRAL BANK OF NIGERIA
> GARKI – ABUJA
> FROM THE DESK OF Alh. Ali Usman
> EMAIL:aliusman28@live.com
>
> Attn: Beneficiary,
>
> Please am the new director of the central bank of Nigeria (CBN) am here to inform you that two men came into my office today during working hour with the chief security officer of this bank Chief Mohammed Yakubu Amuse and they brought your Contract/Inheritance part payment file of $12.5 Million dollars and a new bank account in bank of New York U.S.A that I should assist them to release and wire the money into this new bank account and also they said that you are dead as a result of blood cancer but this look strange to me and am surprise when I call to know and confirm from your family, I was surprise to know that you are very much alive, so this look strange, are you sure you are the one that sent them to claim your fund?
>
> Here is the new bank account where they said I should wire the money, your Contract/Inheritance part payment of $12.5 Million dollars
>
> Bank of New York
> 187 Park Avenue
> ABA NO: 47004
> ACCOUNT NO: 644330718
> ACCOUNT NAME: WILLIAM DORSSEY
>
> This men, one of them is from U.S.A WILLIAM DORSSEY by name AND PETER FINMAN is from Switzerland, please I want know if you have ever given any one power of attorney to claim your fund or have you authorize these men to claim your fund? If not do not hesitate to write a letter of protest now, as soon as you get this message and also forward to me your bank information immediately and your passport or driver license for identification and confirmation.
>
> Note that this is the only office of the governor that has the right and legal power to release your money, for your own good do not communicate to any other person who may claim to be me and if not for the chief security officer I would not have seen your file, Looking forward hearing from you.
>
> Yours Faithfully,
> Alh. Ali Usman.
> (EXECUTIVE DIRECTOR CENTRAL BANK OF NIGERIA)

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SARAN · Invitado

From the Governor
Central Bank of Nigeria

Dear Sir,

Kindly be informed you that two men came to my office last Friday
during working hours with the chief security officer of the Central
bank (Chief Mohammed Amuse) and they brought your Contract/Inheritance
part payment file for 5 Million (Five Million) United States Dollars
with a new bank account, with Bank of New York, U.S.A They requested
my assistance to release and wire the money into the new bank account
and also said that you are dead as a result of cancer. But it looked
strange to me and am surprise, that is why I am contacted you in order
to confirm if you are dead because your name still reflected on our
transfer notice data

Here is the bank account where the 5 million is expected to be wired into

Bank of New York
187 Park Avenue
ABA NO: 47004
ACCOUNT NO: 644330718
ACCOUNT NAME: WILLIAM DORSSEY

This man, one of them is from U.S.A MICHAEL SATER by name AND PETER
FINMAN is from Switzerland, please I want to know if you have ever
given any one of them power of attorney to claim your fund or have you
authorize these men to claim your fund? If not do not hesitate to
write a letter of protest now, this letter of protest should be
written as soon as you receive this message and also forward a copy of
it to me with your bank information immediately, your passport or
driver license for proper identification and confirmation. Also do not
fail to include you’re your telephone numbers.

Note that this is the only office for the new governor of the central
bank of Nigeria that has the right and legal powers to release your
fund. For your good and interest do not communicate anyone else in
respect of your fund release. Your thanks must go to the chief
security officer who has made us to rediscover your data.

Looking forward hearing from you,

Yours Faithfully,

Sanusi Lamido Sanusi
Governor Central Bank of Nigeria