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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Abdulahi Hassan <abdulahihassan74@yahoo.com> <abdulahihassan51@yahoo.com.ph> <diplomaticworld2009@gmail.com> <cbn.cbn@ibibo.com> Bottom
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Normales Thema Abdulahi Hassan <abdulahihassan74@yahoo.com> <abdulahihassan51@yahoo.com.ph> <diplomaticworld2009@gmail.com> <cbn.cbn@ibibo.com> (Gelesen: 1203 mal)
 
Majestix
Ex-Mitglied


Abdulahi Hassan <abdulahihassan74@yahoo.com> <abdulahihassan51@yahoo.com.ph> <diplomaticworld2009@gmail.com> <cbn.cbn@ibibo.com>
31. Oktober 2011 um 08:29
 
CENTRAL BANK OF NIGERIA <abdulahihassan51@yahoo.com.ph>


Dear Beneficiary,


I write to inform you on the latest development with regards to the swift release of all pending payments via contractual, inheritance, lottery, compensation to foreign beneficiary with inline with the CBN Release Gazzate. Please note that this development was initiated after the just concluded presidential election in Nigeria.


Your name was among the 21 scammed/compensated victims in USA, listed by the EU Financial Intelligent Unit (EUFIU). A pending payment has been issued out in IRREVOCABLE CERTIFIED BANK DRAFT & SWIFT TELEGRAPHIC TRANSFER ACTIVATE in the amount of US$1m and has been already in distribution via the courier company to the assigned paying officer in the USA so we wish to advise you to see to the instructions of the Committee to make sure you receives your PAYMENT RELEASE INSTRUMENT immediately for your usage. The CBN/EUFIU further told us that the use of Africa Banks and Financial Services was abolished due to interception activities noticed in recent years and thereby have made a concrete arrangement with the Euro-Credit Facilitators with offices in London,UK and CALIFORNIA, USA for a safe delivery of your PAYMENT RELEASE INSTRUMENT to your door-step once you the beneficiary meets up the demand of the conveyance.


We advise that you do the needful to make sure the CBN/EUFIU dispatches your PAYMENT RELEASE INSTRUMENT to you without delay. You are assured of the safety of your PAYMENT RELEASE INSTRUMENT and availability and be advised that you should stop further contacts with all the fake lawyers, banks and security companies who in collaboration scammed you; Call Diplomat Johnson Davis at: (+447045776474; OR email:diplomaticworld2009@gmail.com immediately to check if the delivery or release date suits you and please reconfirm the below details immediately to email:cbn.cbn@ibibo.com for documentation purposes and call him without delay as he awaits your call:-


Your Full Name:..........................

Your Delivery Address....................

Your Home and Mobile Number..............

Your occupation .........................

Age......................................


Yours in Service,

My best regards

Abdulahi Hassan

Foreign transfer officer

CENTRAL BANK OF NIGERIA




Spoiler:

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Date: Sat, 29 Oct 2011 22:30:50 +0800 (SGT)
From: CENTRAL BANK OF NIGERIA <abdulahihassan51@yahoo.com.ph>
Reply-To: abdulahihassan74@yahoo.com
Subject: Dear Beneficiary,
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« Zuletzt geändert: 31. Oktober 2011 um 08:52 von Webmaster »  
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Indikation
Majestix
Ex-Mitglied


Re: Abdulahi Hassan <abdulahihassan74@yahoo.com> <abdulahihassan51@yahoo.com.ph> <diplomaticworld2009@gmail.com> <cbn.cbn@ibibo.com>
Antwort #1 - 31. Oktober 2011 um 08:29
 
Mail over NG, Nigeria

Code
Alles auswählen
82.128.81.131 - Geo Information
IP Address 	82.128.81.131
Host 	82.128.81.131
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	Reserved for future use
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited
Latitude 	6°45'31" North
Longitude 	3°39'58" East
Distance 	4478.25 km (2782.66 miles)
« Zuletzt geändert: 31. Oktober 2011 um 08:53 von Webmaster »  
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abu1963
Ex-Mitglied


Central Bank Of Nigeria <abdulahihassan74@yahoo.com> <abdulahihassan51@yahoo.com.ph> <diplomaticworld2009@gmail.com> <cbn.cbn@ibibo.com>
Antwort #2 - 31. Oktober 2011 um 21:02
 
Ich glaub es ja nicht, George will ehrlich werden?????
Da ist was faul! Laut lachend Laut lachend Laut lachend Laut lachend

Dear Beneficiary,

I write to inform you on the latest development with regards to the swift release of all pending payments via contractual, inheritance, lottery, compensation to foreign beneficiary with inline with the CBN Release Gazzate. Please note that this development was initiated after the just concluded presidential election in Nigeria.

Your name was among the 21 scammed/compensated victims in USA, listed by the EU Financial Intelligent Unit (EUFIU). A pending payment has been issued out in IRREVOCABLE CERTIFIED BANK DRAFT & SWIFT TELEGRAPHIC TRANSFER ACTIVATE in the amount of US$1m and has been already in distribution via the courier company to the assigned paying officer in the USA so we wish to advise you to see to the instructions of the Committee to make sure you receives your PAYMENT RELEASE INSTRUMENT immediately for your usage. The CBN/EUFIU further told us that the use of Africa Banks and Financial Services was abolished due to interception activities noticed in recent years and thereby have made a concrete arrangement with the Euro-Credit Facilitators with offices in London,UK and CALIFORNIA, USA for a safe delivery of your PAYMENT RELEASE INSTRUMENT to your door-step once you the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the CBN/EUFIU dispatches your PAYMENT RELEASE INSTRUMENT to you without delay. You are assured of the safety of your PAYMENT RELEASE INSTRUMENT and availability and be advised that you should stop further contacts with all the fake lawyers, banks and security companies who in collaboration scammed you; Call Diplomat Johnson Davis at: (+447045776474; OR email:diplomaticworld2009@gmail.com immediately to check if the delivery or release date suits you and please reconfirm the below details immediately to email:cbn.cbn@ibibo.com for documentation purposes and call him without delay as he awaits your call:-

Your Full Name:..........................
Your Delivery Address....................
Your Home and Mobile Number..............
Your occupation .........................
Age......................................

Yours in Service,
My best regards
Abdulahi Hassan
Foreign transfer officer
CENTRAL BANK OF NIGERIA


Spoiler:
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Date: Sat, 29 Oct 2011 22:39:07 +0800 (SGT)
From: CENTRAL BANK OF NIGERIA <abdulahihassan51@yahoo.com.ph>
Reply-To: abdulahihassan74@yahoo.com
Subject:   Dear Beneficiary,
To: undisclosed recipients: ;
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Return-Path: abdulahihassan51@yahoo.com.ph



Mail aus Nigeria
Code
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IP:	82.128.2.109
Decimal:	1384120941
Hostname:	ml82.128.2.109.multilinks.com
ISP:	Multi-Links Telecommunications Limited
Organization:	Multi-Links Telecommunications Limited
Services:	None detected
Type:	Broadband
Assignment:	Dynamic IP
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Lagos
City:	Lagos


Zitat:
Date: Sat, 29 Oct 2011 22:39:07 +0800 (SGT)
From: CENTRAL BANK OF NIGERIA <abdulahihassan51@yahoo.com.ph>
Reply-To: abdulahihassan74@yahoo.com
X-Mailer: YahooMailClassic/14.0.10 YahooMailWebService/0.8.114.317681
Received: from [82.128.2.109] by web190405.mail.sg3.yahoo.com via HTTP


Die Telefonnummer +447045776474 ist eine "Follow me" Nummer aus GB:
Zitat:
Information on phone number range +44 70457XXXXX
     
Number billable as      personal number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Open Telecom International Ltd.
  
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