Scam email awareness Blog to aware internet users of Known Identity theft, scam emails and Advance Fee Frauds. Keep your Identity safe.
Tuesday, February 11, 2014
Alhaji Isa Ibrahim ATTN : HONORABLE BENEFICIARY
If you have received email from Alhaji Isa Ibrahim email address 1683205811@qq.com, 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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Alhaji Isa Ibrahim test@amonracrm.com
reply-to: 1683205811@qq.com
to:
date: Tue, Feb 11, 2014 at 5:45 AM
subject: ATTN : HONORABLE BENEFICIARY
From the Desk Of:
Dr. Sanusi Lamido Sanusi (CBN)
REF: CBN/IRD/CBX/066/010
ATTN : HONORABLE BENEFICIARY
Our records of shows that you are due for payment in regards to unpaid monies arising from contracts/compensation for fraud victims with the federal government of Nigeria, You are the next individual to get your fund. The central bank governor Dr. Sanusi Lamido has instructed that all persons get their money by the year ending of 2014.
I plead on behalf of my boss and the Central Bank of Nigeria for not contacting you all this while as regards your outstanding fund being paid to you, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself.
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through a Telegraphic Banking OR through Internet Banking, acceptable by you. I advise you to co-operate with me and listen to my advice as the Central Bank of Nigeria (cbn) will not be held responsible for any lapses in respect to your fund due to your inability to co-operate with me as the secretary to the governor of the central bank of Nigeria (CBN)
I do apologize for not contacting you all this while, it was due to a fire outbreak in the computer departments few years back and all information’s were lost before I resumed this humble office, and all available information's as regards your information’s were lost.
When we were able to trace burnt files we were only left with your email address. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment through Telegraphic Banking, OR through Internet Banking.
I wish to inform you that your payment is being processed and will be released to you as soon as you pay $150 (TWO hundred and fifty dollars) for re-activation of account. Also note that from the record in my file you are expected to receive a payment of $18.7 Million United States Dollars only (Eighteen million, Seven Hundred Thousand United States Dollars only).
Please do provide the following information to cross check with the records with us.
I want you to send your information to me immediately.
Your Full Name:
Your Complete Address :
Name of City of Residence:
Country:
Working Identity Card/Passport
Age/Marital Status:
Direct Telephone Number:
Sex:
Fax Number:
Occupation:
Please do get back to me immediately you receive this mail. As soon as this information's are received and account opened, your payment will be made to you through Telegraphic Banking or Internet Banking.
Note: The fee for re-activation of the account is not negotiable because it’s bank charges. Banks will charge for its services being rendered.
CONGRATULATIONS.
Secretary;
Central Bank of Nigeria (CBN).
Alhaji Isa Ibrahim
+2340832596645
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