Thursday 15 November 2012

bencole013@yahoo.co.jp = Scam


 SECOND QUARTER PAYMENT NOTIFICATION
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}CENTRAL BANK OF NIGERIA. (CBN.)
REF: CBN/IRD/CBX/751X109/012
 
Attention: Beneficiary / Re: Your Payment Notification
 
My Name Is Mr. Ben Cole,The New Payment Officer Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr. Edmond Stock Beneker, from USA to Come And claim your Contract funds Valued at USD30Million.Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
 
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong.
 
Below is the Bank account details of Mr Edmond Beneker Where he want us to transfer your fund into.
 
Name on Account: Edmond Beneker.
Bank: Chase Bank.
Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.#: 1010246561978
Routing#: 053207766
Swift Code: pnbpus76
 
He is trying to pay all the charges about your funds and claim It.
 
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, and please if you know that you never instructed him kindly get back to me immediately For Next Action.
 
Re-confirm the following Information's immediately for payment approval:
 
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.
6) Country Of Origin
 
Please quote this payment codes (FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.
 
Regards
 
Mr. Ben Cole
The Payment officer
Central Bank of Nigeria (CBN)
bencole013@yahoo.co.jp

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