About Your Funds In CBN

If you have received email from  Dr Veronica Amadi email address rveronica02@e-mail.ua, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.


from: Dr Veronica Amadi [JP] <backup@gmail.com>
reply-to: drveronica02@e-mail.ua
to:
date: Sat, Dec 14, 2013 at 10:42 PM
subject: About Your Funds In CBN
Hello My Dear, This might come to you as a surprise but what I'm about telling you is nothing but the reality about your fund which has been held for so long with the Central Bank of Nigeria. Do you know that all the money you have been sending to the officials for one certificate clearance or the other is being used against you? well this might sound strange but am taking this bold step because of my religious belief as a christain. The truth is there a lots of forces working against you right from the last CBN Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with other top officials of all the commercial banks here in Nigeria,they have been frustrating you by delaying your payment. There is a way I can assist you get your fund without further delay and avoid unnecessary expenses,it is risky though but one has to take it, I have directed many people through this way,and they receive their long awaited outstanding payment. What you have to do is to open a bank account any where, if you can open it around your country, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed the transfer from me into your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if the transfer is made into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in a better position to know what to do. Reply here: drveronica02@e-mail.ua Thanks, Dr Veronica Amadi [JP]

from: Airport Storage and Cargo Unit. <copier@renick.k12.mo.us>
reply-to: allamericandelivery02@yahoo.com
to:
date: Fri, Dec 13, 2013 at 5:54 AM
subject: ***Airport Storage and Cargo Unit****
Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208, United States.


ATTENTION:Notice On Your Package reg #: JG1N8875BS

In view of your inability to receive your package reg #: JG1N8875BS
originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Charlotte Douglas International Airport. via American Airlines
flight no.3075.

The agency Foreign payment service New York staff came and applied for the
release of this package for delivery to your address but has since not shown
up.

I am writing to inform you that we have intercepted and investigated the said
package and investigations proved the legitimacy and that the package was
initially scheduled for delivery to you, you are therefore advised to make
contact with Mr. David Beardsley, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is:
(allamericandelivery02@yahoo.com)

Note that this notice serves as our last recovery notice to you as the
grace day given to you has expired and the airport cargo and security unit shall begin to charge $20.00 for each day
the package stays in their custody, you are therefore advised to hasten up and recover your package
or we will be compelled to list your package as an unclaimed and maybe forfeited
and moved to the United States Treasury Department for holding.

Best regards,

Brian R. Adams, Director