Most Trusted Bank Informs Me As Recipient of Beneficiary Fund

By Angsuman Chakraborty, Gaea News Network
Thursday, August 30, 2007

Imagine that you have received a notification from a Bank that you are the lucky recipient of a beneficiary fund. What would be the bank you can absolutely trust, even with your life? You guessed it… it would be the Central Bank of Nigeria. Today I received this amazing offer:

CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA
WEBSITE:www.cenbank.org
TEL/FAX:2348034734647
ATTENTION:PLEASE,

YOUR NAME AND EMAIL WAS DISCOVERED AS THE NEXT OF KIN TO THE BENEFICIARY FUND LIST OF THE OUTSTANDING OF DEPOSITED FUND AT THE CENTRAL BANK OF NIGERIA [CBN] UNDER THE N.N.P.C CONTRACT OUTSTANDING PAYMENT .

WE WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER .ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOUR OUTSTANDING CONTRACT FUND IS USD$18MILLION.

PLEASE RE-CONFIRM TO ME IF THIS IS ONLINE WITH WHAT YOU HAVE IN YOUR RECORD AND ALSO RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME………………………………………………………..

2) PHONE…………………FAX………………..MOBILE……………………………………………..

3)AGE……………………… AND MARITAL STATUS……………………………………………..

4]ADDRESS,……………………………………………………………..

5)PROFESSION,…………………………………………………………….

6} YOUR COUNTRY ,………………………………………………………..

7) COPY OF INTERNATIONAL PASSPORT,DRIVERS LICENSE, OR ANY VALID IDENTITY CARD.

8}YOUR BANK NAME………………………………………………. AND ACCOUNT NUMBER WHERE THE FUND WILL BE TRANSFERED……………………………………………………..
YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT FROM THE CENTRAL BANK OF NIGERIA OR DIRECT WIRING TRANSFER TO YOUR DESIGNATED ACCOUNT.YOU ARE REQUIRED TO ASSIST FINACIALLY IN REPATRIATING THE FUND TO YOUR ACCOUNT.A COPY OF THE DRAFT WILL BE GIVEN TO YOU THROUGH COURIER SERVICE COMPANY FOR YOU TO TAKE TO YOUR BANK AND CONFIRM IT.

FOR US TO CONSIDER YOUR SERIOUSNESS AND START PROCESSING YOUR PAYMENT REPLY TO THIS EMAIL:

NOTE:IT WAS DISCUSS BY THE BOARD OF TRUSTEE THAT YOU WILL PAY THE DELIVERY CHARGE UPFRONT BEFORE YOUR FUND WILL BE TRANSFERED TO YOUR DESTINATED ACCOUNT.

BEST REGARDS
Prof. Charles C. Soludo
(GOVERNOR, CBN)

I am kind of dis-heartened that they didn’t ask for my Mother’s maiden name, credit card number & expiry date. But then they have already asked for enough information to ruin anyone financially.

PS. In case you haven’t realized yet, Nigeria is the country where most of the 419 scams (Nigerian scams) originate. Here is the anthem of Nigerian scammers the title of which is “419 is just a game, you are the losers, we are the winners”.

Discussion

kanyama
May 29, 2008: 1:21 pm

Qu’en pensez vous de ceux qui vous emmene l’argent par cargo diplomaique ?

April 18, 2008: 1:39 pm

OFFICE OF MUSA UMARU YAR,DUA, GCFR
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA - NIGERIA.

REF: INVESTIGARION AND DENUNCIATION
BREACHOF CONTRACT BY MINISTER OF FINANCE, CENTRAL BANK OF NIGERIA
FIRST CITY MONUMENT BANK PAYMENT OF CONTRACTO Nro NNPC/PED/54
44/FGN/86 AMOUNT $US 20.5 M.

DEAR SIR:
AS THE FEDERAL REPUBLIC OF NIGERIA MAY KNOW SINCE THEY TRYING
NOW GIVE BACK THE DIGNITY TO IST COUNTRY THAT WERE NOT DOCE FOR
MILITAR GOVERMENTS.

THROGH THIS LETER, I AM SENDING MY COMPLAINT ABOUT THE
PAYMENT NOT DONE BY THE FINANCE MINISTER AND CENTRAL BANK OF NIGERIA
RELAING THE CONTRACT NUMBER NNPC/PED/54 44/FGN/86 AMOUNT $US 20.5
MILLONS.

I WOULD KINDLY ASK YOU IF YOU COULD GET AN INVESTIGATION TO
KNOW THE DESTINATIONOF THOSE FOUNDS.

UP TO THIS DATE, THE CONTRACT WAS NOT PAID. I WOULD LIKE TO
INFORM YOU ALSO THAT PERSONAL OF THAT COUNTRY WERE DELAYING THE
PAYMENT OF THE CONTTRACTS.

THEREFORE, I WOULD LIKE TO ASK YOU THAT ALLINFORMATION AND
DOCUMENTSYOU COULPLEASE SEND IT TO SANTA CUZ-BOLIVIA VIA FAX AT THIS
NUMBER (00591-33564378) SO THAT COULD BE RECORDED BY THE COMPANY.

Beneficiary:- Fernando Arnoldo Jordan Sarganaga,
Bank:- Banco De la Nacion Argentina New york.N.Y.
Account No: 000 128 004,
Further Credit to Banco De la Nacion Argentina
Santa Cruz Bolivia,
Account No: 422020
In favour of Fernando Arnold Jordan Sarganaga.

A waiting your urgent reconfirmation so that I can instruct the
verifier to put up his report after textron and for the inputer to key
inn the information in our KTT data Base.

I KINDLY ASK YOU FOR TO INVESTIGATE THEREGULAR PROCESS OF PAYMENT
THROUGH BANCO DE LA NACION ARGENTINA IN NEW YORK N.Y. ACCOUNT ( 000-
128-004), THIS ACCOUNT IT´S A NAME OF BANCO DE LA NACION ARGENTINA
SANTA CRUZ- BOLIVIA IN NEW YORK U.S.A.

ONCE THE BANCO DE LA NACION ARGENTINA IN NEW YORK
RECEIVES THE FUNDS IN IT´S ACCOUNT (000-128-004), THE MENTIONED BANK
WILL PROCEED TO CREDIT IN MY ACCOUNT Nro 422020 IN THE BANCO DE
LA NACION ARGENTINA SANTA CRUZ- BOLIVIA IN FAVOR OF MR FERNANDO
ARNOLDO JORDAN SAGARNAGA “FERDINAN” IMPORT & EXPORT.

THAN YOU FOR COOPERATION.

FERNANDO ARNOLDO JORDAN SAGARNAGA.

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