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Report: #435301

Complaint Review: Central Bank Of Nigeria - VICTORIA ISLAND,LAGOS NIGERIA

  • Submitted:
  • Updated:
  • Reported By: Peshawar Other
  • Central Bank Of Nigeria TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA VICTORIA ISLAND,LAGOS NIGERIA, Nigeria

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This is the report which i found in my email.

And the FBI Report are also attached with email.

GOOD DAY:

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria(CBN), regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation,and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities,which you have the lawful right to claim your fund without any further delay.Having said all this,we will further advise, that you should go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation. furthermore, we want to place this on your notice that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another person named as Mr. machovina Wachovia who reside in Missouri as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, we the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.

They further informed us that we should inform our citizens, who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
NAME: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)

OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

TEL: ++234-702-505-1694
Email:.remmittacedpt@gmail.com

NOTE:

In your best interest, any email or fax that doesn't come from the above official email address or addresses and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise you to contact the Central Bank office immediately with the above email address and requestthat they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as required by them in order to hasten Up the effective procedures,of transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking realm, so any delay could be very dangerous.Once again, we will advise you to contact them with the above email address and make sure you forward to them all the necessary information which might be required from you prior to the release of your fund. All modality has already been worked out even before you were contacted and note, that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.Should in case you need any more information in regards to this notification,feel free to get back to us so in order to brief you more, because we are here to guide you and serve you better during and after this contract fund has been completely perfected and you have received your contract fund as stated.
Thanks, for your anticipated cooperation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: washington.fieldic.fbi.govw
GOOD DAY

We the Federal bureau of investigation (FBI) Washington, DC WOULD LIKE TO INFORM YOU THAT WE HAVE TAKEN OUR TIME MONITORING THE TRANSACTION WITH THE CBN AND HAVE FOUND OUT THAT IT IS HITCH FREE.. SO WE WOULD LIKE YOU TO PROCEED AND SEND AN E-MAIL TO THE CENTRAL BANK FOR THE CLAIM OF YOUR FUNDS ASAP AS THEY ARE VERIFIED AND LEGIT,WE WOULD NOT BE ABLE TO CALL YOU BECAUSE WE ARE BEING SO CONGESTED WITH MOST OTHER MANY CASES.


HERE IS THEIR CONTACT E-MAILS BELOW.

remmittacedpt@gmail.com

NOTE: THIS IS NOT A SCAM ITS REAL!!!!!! WE HAVE CAREFULLY INVESTIGATE THIS AND FOUND OUT THAT ITS REAL AND LEGITIMATE GO AHEAD AND SEND THE CBN AN E-MAIL,AS WE ARE STILL RUNNING UNDERGROUND INVESTIGATION,BUT WE MUST SAY ITS REAL AND LEGIT. THE FBI WILL NEVER LIE TO YOU.

Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly await your urgent response to this matter.
Best Regards,


ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL:- security@fed-bureau-investigations.org



CONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all of this communication and attachments without reading or saving them.

GOOD DAY EJAZ ULLAH KHAN

We the Federal bureau of investigation (FBI) Washington, DC HAS BEEN MONITORING THIS TRANSACTION THROUGH THE MONITORING WATCH TEAM, BUT WE WANT TO MAKE IT CLEAR TO YOU THAT EVERY BANKS IN THE WHOLE WIDE WORLD HAS EVERY RULES AND REGULATIONS GUIDING THEIR BANKS AND NATIONS, THIS YOU MUST KNOW, WE HAVE CAREFULLY TAKEN OUT TIME TO INVESTIGATE DEEPLY INTO THIS MATTER WITH THE CENTRAL BANK OF NIGERIA AND WE EVEN SPOKE WITH THE GOVERNOR PROF, CHARLES SOLUDO AND ALSO THE FINANCAL SECTRETARY SAM BANKS WHICH WE DISCOVERED THAT THIS TRANSACTION IS NOTHING BUT REAL AND AUTHENTIC.

Yes you will be asked to pay for the transfer charges or the delivery charges which we have found out that its nothing but CLEAN AND LEGIT PAYMENT.. AND THE REQUIRED FEE MUST NOT EXCEED $480.00 THIS IS THE LEGAL AND PROPER FEE WHICH YOU MUST PAY, IF THEY ASK YOU TO PAY ANYTHING MORE THAN THIS SAID FEE THEN YOU WILL KNOW ITS A SCAM AND YOU MUST REPORT THIS TO US IMMEDIATALY..

WE DO NOT HAVE POWER OVER THE CENTRAL BANK OF NIGERIA ALL WE COULD DO IS TO MAKE SURE WE PROTECT AND GUIDE YOU TO MAKE SURE YOU ARE NOT SCREWED AND NOT SCAMMED, EVEN THE BANKS HERE HAS ITS OWN PROCEEDURES AND LEGAL PROCEEDURES SO PLEASE KINDLY COMPLY TO THE RULES AND REGULATIONS THEY WILL GIVE YOU.

PLEASE NOTE: THE REQUIRED FEE YOU MUST PAY MUST NOT, I REPEAT MUST NOT EXCEED $480.00 IF IT DOES ITS A SCAM.
Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly await your urgent response to this matter.

Best Regards,


ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL:- washington.field@ic.fbi.gov


ATTN: EJAZ ULLAH K

IMMEDIATE CONTRACT PAYMENT NOTIFICATION.

WE REFER TO THE ABOVE SUBJECT AND WISH TO NOTIFY YOU THAT WE HAVE BEEN INFORMED BY THE FEDERAL BEREAU OF INVESTIGATION WASHINGTON DC. REGARDING THE TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT. WE SHALL MAKE SURE WE SERVE YOU TO THE FULLEST NEED FOR THIS TRANSACTION, BUT YOU HAVE TO STRICTLY ADHERE TO OUR INSTRUCTIONS BEFORE THE FUNDS WILL BE TRANSFERRED TO YOU.
TO THIS EFFECT, YOU ARE FURTHER ADVISED TO RE-CONFIRM TO OUR HUMBLE OFFICE THE BELOW INFORMATIONS, SO THAT WE WILL NOT HAVE ANY PROBLEM REGARDING THE TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT.

1) YOUR FULL NAME#
2) PHONE, FAX AND MOBILE#
3) CONTACT ADDRESS#
4) BANKING DETAILS#
5) PROFESSION, AGE AND MARITAL STATUS. #
6) COPY OF YOUR INT'L PASSPORT/DRIVING LICENSE#
ITS VERY NECESSARY THAT YOU PRESENT ALL THAT INFORMATION BECAUSE WITHOUT THAT THE (CBN) PAYMENT OFFICE DEPARTMENT CANNOT START THE PROCESSING OF TRANSFERRING YOUR FUND INTO YOUR BANK ACCOUNT AND THE DELIVERY OF ALL THE LEGAL DOCUMENTATIONS REGARDING THIS TRANSACTION. I WILL PERSONALLY ADVISE YOU TO ALWAYS CHECK YOUR EMAIL AND GET BACK TO US ON TIME.
ALL THE NECESSARY DOCUMENTATION OF YOUR PAYMENT APPROVAL WILL BE VERIFIED TODAY, AS SOON AS THE PAYMENT OFFICE DEPARTMENT FINISH VERIFYING THEM, IT WILL BE SENT TO YOU AS SOON AS POSSIBLE THEY ARE THE ONE IN CHARGE FOR ALL PAYMENT ISSUES AND TRANSACTIONS, I WILL PERSONALLY ADVISE YOU TO TAKE THIS VERY SERIOUS AND FOLLOW ALL THE INSTRUCTIONS GIVEN TO YOU BY THE BANK BECAUSE WE ARE HERE TO SERVE YOU BETTER. IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE THREE WAYS IN MAKING CONTRACTORS PAYMENT AND THEY ARE STATED BELOW.
1) THROUGH TELEGRAPHIC TRANSFER DIRECT TO YOUR DESTINATION BANK ACCOUNT.
2) THROUGH CERTIFIED BANK DRAFT THAT WILL BE DELIVERED TO YOU.
3) THROUGH A CONSIGNMENT BOX DELIVERY TO YOUR DOOR STEP.
YOU ARE FURTHER ADVISED TO CHOOSE FROM THE ABOVE OPTIONS, THE BEST MODE OF TRANSFER THAT SUITES YOU AND THEN GET BACK TO US FOR UPDATE. BECAUSE EVERY ARRANGEMENT HAS BEEN CONCLUDED IN REGARDS TO YOUR CONTRACT PAYMENT. I WANT YOU TO UNDERSTAND THAT YOU HAVE TO HASTING UP IN MAKING YOUR CLAIMS BECAUSE WE ARE ALMOST ROUNDING UP IN THIS FIRST QUARTER PAYMENT OF THE YEAR 2008. YOUR NAME HAS BEEN KEYED AS ONE OF THE CONTRACTORS THAT ARE GOING TO RECEIVE THEIR PAYMENT IN THIS BATCH. TO AVOID MAKING THE PAYMENT TO A WRONG PERSON WE URGE YOU TO FORWARD ALL THE NECESSARY INFORMATION REQUESTED FROM YOU AND YOUR STATE ID CARD OR INTERNATIONAL PASSPORT OR DRIVEN LICENSE FOR IDENTIFICATION.
GET BACK TO ME AS QUICK AS POSSIBLE OR CALL ME FOR MORE DIRECTIVES THROUGH MY DIRECT LINE: +234-806... LET WE KNOW IF THIS IS OKAY BY YOU

Congratulations In Advance!!!

Best Regards.
Mr. Emakpo Sam Banks
Financial Secretary, Central Bank of Nigeria (CBN).


Attn: EJAZ ULLAH

IMMEDIATE CONTRACT PAYMENT NOTIFICATION.

The central controlling department of CBN in charge of transferring your funds into your nominated bank account, hereby inform you, that we have received your email, and we are doing all we can to make sure that we trap down those imposters who are making use of our name to deceive CBN rightful beneficiary on the possession of their due funds. Your contract funds has been laying with the CBN for a while now, thinking that you don't want to claim your funds, until now that we worked directly with the FBI of the UNITED STATE, in regards to contract funds and right bank to direct their citizen to deal and contact with..
With this present situation that we have worked with the FBI, we are proud to inform you, that we are close on getting those miscreants whom are making use of our name to deceive you in claiming your funds. We have been contacted by the FBI today in regards to this case, and we are taking active action prior to the transferring of your fund to your nominated bank account before this week runs out. To further inform you, we have compiled all your files and every needed document that will help in process of transferring your funds into your bank account today from the office. We the central bank remittance department wants to inform you, that your funds will be transferred to you, if you follow our instructions.. Which we will be listing to you below
1) Stop further contact with those miscreant who claim to be from us
2) Ignore their mails with prompt action
3) Delete their mails from your mail box

4) Do not respond to their calls

these above listed instructions, must be followed in order to effect the urgent transferring of your funds to you, and make sure that you are no more threatens by them in claiming of your funds and making payment to the wrong people. You are advised to contact us immediately via this email address to further explain to you the urgency of transferring your funds into your bank account. On and our legit email address (remmittacedpt@gmail. com ).
Furthermore, we have input your full information below with instruction of payment funds transfer
FULL NAME:................... EJAZ ULLAH
Address:.......# MAZAR MEDICAL UNIVERSITY KARTY SHAFA KHANA MAZAR-E-SHARIF BALKH AFGHANISTAN
Bank Name:...... STANDARD CHARTERED BANK
AC/NO: ................# 12-5447011-01
It has come to our understanding, that we will be making use of the first option of transfer, which is through bank to bank swift instruction that will be transferred into your bank account within minutes transfer process. We operate based on legal rules that guide this organization and with it, that made us strong and effective in or field of concentration. it might interest you to know that before your fund will be wired into your bank account.
You will be responsible for the cost of transferring your fund into your designated bank account which you have provided to us. And all legal paper work that proves you as a real owner to this fund will be sent to you in other to claim the possession of this fund. These law were lay down by the management of the CBN and your fund is a bounded fund, which can not be touched or deducted from.

The fee for the cost of transferring your funds was (US$, 480.00), but due to your over due contract payment funds with the bank. All beneficiaries must be aware that before any transaction will be

commence to their designated bank account, payment for cost of transferring of fund must be paid for.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association. just relax, you are dealing with the right people, because we are the central controlling agency of Nigeria and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
All the necessary documentation of your payment approval has being verified. As soon as you have made the above payment, your fund will be transferred to you. This law is being stipulated under the protocol of our operation. I will personally advise you to take this very serious and follow all the instructions given to you by us (bank) because we are here to serve you better.
Every arrangement has been concluded in regards to your contract payment. I want you to understand that you have to hasting up in making your claims because we are almost rounding up in this first quarter payment for the year and proceeding to the next payment notification. You are to send the money to us through western union money transfer or money gram through any of the closest location arround you, with this payment information.

PAYMENT INFORMATION

Receivers Name: MOSES KENNEDY
Address: Lagos State Nigeria.
Text question: Who Sent
Text answer: Me
Amount Sent: $480
You are further advice to send the money with this payment information above and send to us the ten digit or eight digit (Reference) or(MTCN) number used in making the payment including the text question and answer used. You are therefore required to send the money to us immediately in other to enable your fund to be transferred

to you. You are to get back to me with the payment information including the MTCN or REFERNCE number used in making the payment to us. Get back to me as soon as you can.


Congratulations In Advance!!!

Best Regards.
Mr. Emakpo Sam Banks

Ejazullah k
Peshawar
Pakistan

This report was posted on Ripoff Report on 03/18/2009 08:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/central-bank-of-nigeria/victoria-islandlagos-nigeria/central-bank-of-nigeria-immediate-contract-payment-notification-victoria-islandlagos-nige-435301. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#4 Consumer Comment

Just delete the crap

AUTHOR: Stacey - (U.S.A.)

POSTED: Wednesday, March 18, 2009
I get at least 10 of these stupid emails a day
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#3 Consumer Comment

Geeezz

AUTHOR: Diogenes - (U.S.A.)

POSTED: Wednesday, March 18, 2009
The FBI does not send out e-mails !!! What a rip off....but many a fool will fall for it - as usual.
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#2 Consumer Suggestion

Not even close to FBI approval!

AUTHOR: Jonathan - (U.S.A.)

POSTED: Wednesday, March 18, 2009
I would all but grantee you, just given the wording of the e-mail, that this DID NOT come from anyone affiliated with the FBI. Secondly, there is no case number, which they would provide had they actually investigated anything. Third it looks as though this is just attached to or added on to an e-mail sent from those perpetrating the scam.

Before you go any further you need to contact your local FBI branch by phone and report this now!
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#1 Consumer Comment

did you verify with the FBI that they were actually involved?

AUTHOR: Laurie - (U.S.A.)

POSTED: Wednesday, March 18, 2009
just because you received an email that claimed to be from the FBI, does not mean that it was a legitimate email.

Most scams rely ON YOU NOT BOTHERING TO VALIDATE the information YOURSELF
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