ScamLetters.com - Scam Emails, Scam Letters, Internet Fraud, Phishing, Identify Theft

SCAM LETTERS is an online searchable database and central reporting resource for Scam Emails. We report the latest scams and hoaxes, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported email hoaxes. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletters.com@gmail.com. Include full headers along with email messages.



VERY URGGENT

(mail 2774) received Mon, 29 Oct 2007 12:56:51 -0500 (CDT)
daviduba@tlen.pl


  1. date: Mon, 29 Oct 2007 12:56:51 -0500 (CDT)
  2. from: "CENTRAL BANK OF NIGERIA" <daviduba@tlen.pl>
  3. subject: VERY URGGENT
CENTRAL BANK OF NIGERIA
Corporate Headquarters Abuja.
[Director Verification and Inspection Dept.]



From The Desk of: Dr. Tony Ede



Dear Beneficiary,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

Dear Sir,

We do here request from you if you did give a power of attorney to one
Mr. Paul Resinzel a Lebanese citizen as your sister company to change
over your receiving account and to take fully charge of your payment due
to your illness??

Please do confirm to us ASAP as the payment is ready to be transferred
into the current account using our correspondence Bank in Europe and
America so that we can instruct the bank to go ahead to effect the
transfer accordingly.

Our sister Bank requested that we verify the change and report back to
them hence we communicate you promptly.

Moreover, if we do not hear from you after 5 days of this letter, we
will consider the change as good as true and will instruct the Bank to
effect the transfer accordingly.

Thanks for your kind understanding in this matter


Dr. Tony Ede
Director Verification and Inspection Dept.
Central Bank OF Nigeria
Corporate Headquarters
Abuja.