Scam Tip Report #91215 - DID YOU GIVE HIM THE POWER OF ATTORNEY?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-13 23:29:06
Nigerian/419 Scam
|  +2 DID YOU GIVE HIM THE POWER OF ATTORNEY? CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation@yahoo.es
Attn: Fund Beneficiary.
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in Central Bank beneficiary's financial transfer record.
If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the PRESIDENT'S Office). In summary to your fund transfer contact the Central Bank International Remittance Department for your fund release, while taking note to complete the under listed:
Fill the information required below and send it to;
MR. ISA ZAILANI
E-mail: info.operation@yahoo.es
Tel: +(234)-815 275 9262
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)
As soon as this information is received, your payment will be made to you in a certified ATM CARD. You are advice to contact the Foreign Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18 this fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the PRESIDENT. Note, you will take care of the little charges and if you are not capable to handle this transaction, please (don't reply / contact the above office immediately)
Best Regards
ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-16 16:00:28 |
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197.242.112.83 NIGERIA Spectranet Limited
CENTRAL BANK OF NIGERIA
From the Desk Of:
Mr.Isa Zailani
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/002/17
Attn: ,
Thanks for your update information.
This is to bring to your notice that your information is well received, and your payment has been approved by the ministry of finance here in Nigeria.
However, I have to inform you that to secure your delivery approval order from the presidency / the delivery of your ATM CARD to your home address will cost you $720 only, also, you have to count your self as a luckiest person because your ATM CARD and all the needed documents will be leaving the same time from Nigeria to United State which is your country immediately after we receive the requested fee from you today.
Below here is the information of our accredited officer which you will use and send the Fee through Western Union or Money Gram.
RECEIVERS NAME: OKORO CHUKWUEMEKA PRINCE
ADDRESS: LAGOS NIGERIA
QUESTION: WHO FOR
ANSWER: YOUR BOSS
AMOUNT: $720
SENDERS NAME AND ADDRESS:
Note that your name need to appear in the western union payment slip as the legal/ legitimate/ rightful beneficiary of the said fund ($10m), and you don’t need to waste time in sending the requested fee, to enable us use it to secure your delivery approval order from the presidency and dispatch your ATM CARD to your address: (68 Fremont Ave Penrose CO, 81240) immediately we receive the requested fee of $720, and bear in mind that your ATM card will get to you in the next 72hours which is Three(3) working days, from the time we receive the fee from you today.
Therefore, I want you to keep this transaction saved and confidential, and make sure you call me immediately you read this message for more clarifications.
N.B: Please take note that the $720 USD cannot be deducted from the Principal value of the $10m USD, because the ATM Card of the total amount of $10m USD is already programmed and issued out in full amount.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-16 15:53:00 |
|
154.120.109.78 NIGERIA ISP: Spectranet Limited
CENTRAL BANK OF NIGERIA
From the Desk Of:
Mr.Isa Zailani
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/002/17
Attn: ,
Your mail was well received content well understood,
This is to bring to your notice that the people that came with the power of attorney is still here in Nigeria, we kept them until will get the fact from you to proof them wrong and release your fund to you without any further delay.
Secondly, Attach below is the picture of Mr. Louis Henrik and his attorney we took in my office, the first person by the left side is Me, Mr. Isa Zailani, second person is Alhaji Kola Belgore, while the 3rd person is the man that presented a power of attorney said it was signed by you Mr. Louis Henrik, while the last person is Mr. Henrik's attorney he came with, Barrister Richard Nesbit.
And also, you have to re-confirm to us the requested information as soon as possible so that we can use it to prove them wrong and release your said fund to you through ATM CARD, as you did not authorize Him to act on your behalf.
1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International passport or driver's license:
7) Home Equity (YES OR NO?)
Once, I hear from you today, I am going to instruct you on what to do to enable this office release your said fund $10m through ATM CARD, which also has been programed in ATM Card in your name, to your home address with immediate effect, so that your fund will be released to you ASAP.
Thanks for your usual co-operation and urgent action in this regard, and also, feel free to call me or text SMS message to me immediately you read this mail for more directives.
YOURS SINCERELY,
Mr.Isa Zailani
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
Tel: +234-8152759262
Scam Email
