Mr. Stanley I. Lawson

Discussion in 'Central Bank of Nigeria scams' started by Miyuki, Dec 22, 2015.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From:, [​IMG] India, New Delhi, Pdsnnew1 Lns Ha
    Date: Fri, 25 Sep 2015
    Reply-To: <>

    From the Desk of:
    Mr. Stanley I. Lawson,
    Director, Int'l Wire Transfer/Telex Department,
    Central Bank of Nigeria (CBN).
    Our Ref: CBN/IRD/CBX/021/15

    Dear Good Friend,

    I am contacting you based on your overdue fund payment which has been with the Central Bank of Nigeria (CBN) for a very long time now and we have received instruction order to remit this funds to you hence you received this payment update from me. I want to let you know that the present approved fund is a part payment to your total fund which has been with this bank. I decided to give you more details and break down on how you can go about claiming your Funds.

    This is in accordance with the payment instruction we received from the New President of Nigeria, Ex-General. Muhammadu Buhari, who want to show this favour to those whose funds has been long overdue with the Nigeria Government. This is a golden opportunity as he wants to make this as a remarkable record in his first 100 Days on the Presidential seat.

    This present payment in question is a settlement of all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to compensate all the scam victims and your name has been shortlisted/ chosen among the lucky beneficiaries that will be receiving their payments at this time.

    Please be informed that this is not the kind of email you have been receiving from here and there from people, banks, organizations, authorities and agencies etc so do not over look this instruction order from the Board of Directors of this Bank. This payment update has been sent to you once some times ago which I cannot remember the actual date and we have sent it again to you on the 6th July 2015, and this is the last time you will receive this payment update from us.

    We supposed to have completed your funds transfer process before now, the Management Board of this Bank have approved to pay you the total amount of US$8,753,000.00, and this amount must have been your account by now.



    I wait your an immediate response from you.

    Faithfully Yours,
    Mr. Stanley I. Lawson,
    Director, Int'l Wire Transfer/Telex Department,
    Central Bank of Nigeria (CBN)
  2. Miyuki

    Miyuki Administratrix Staff Member

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    Received: from (EHLO (
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    From: "MR STANLEY LAWSON" <>
    Subject: Re: Important Information About Your Fund
    Date: Wed, 9 Nov 2016

    FROM THE DESK OFMr. Stanley I. Lawson,CENTRAL BANK OF NIGERIA (CBN) Attn: Beneficiarry, NOTIFICATION FOR RELEASE OF $6.2M During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign payment with the Federal Government of Nigeria in the past years that your name is next on the list of those who will received their fund. Due to allegations of corrupt practice against other Financial institutions in Nigeria, The Federal Government of Nigeria has appointed the Central Bank to effect all foreign overdue payment.Be informed that the Federal Government has Approved the release of $6.2M which has been in this bank for many years UNCLAIMED. this is because other Banks has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you POOL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.By this method an Online Domiciliary Account will be opened for you. An Online domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $6.2M for further credit into your account, the essence of this Online Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the emberrasment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the online domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $6.2M now in our Bank. You are advice to forward as a matter of urgent your Full name, direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum sum of $475 in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $6.2M in your own case. Call or sms me on +234 9077429116 so that I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment, CONGRATULATIONS. Mr. Stanley I. Lawson, Serving Director CENTRAL BANK OF NIGERIA
  3. Miyuki

    Miyuki Administratrix Staff Member

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  4. Naruto

    Naruto Administrator Staff Member

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  5. Hua Mulan

    Hua Mulan Administrator Staff Member

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    From: "Mr. Stanley I. Lawson" <>
    Date: Fri, 4 Aug 2017

    Pot 33, Abubakar Tafawa Balewa
    C.B District, Abuja, F.C.T,
    Nigeria P.M.B. 0187,
    Garki Abuja. Nigeria
    Please Respond to this email:

    Attention: Beneficiary.

    Re: instruction to credit your account with the sum of US$10,000,000.00 This is to notify you that your over due inheritance Lottery Winners and Internet Scam Dating/Marriages funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT) Mean while, A man by name Mr. Scott Neville came to my office this morning with an application for transfer of the fund into he account on your behalf, claiming to be your representative.

    Here are the information=E2=80=99s he submitted for the transfer of your fund name Mr. Scott Neville. Bank name: WACHOVIA BANK, New-York. Account number: 5860-1175-0889.

    Please, do re-confirm to this office, as a matter of urgency if this man is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account.The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds .

    However, we shall proceed to issue all payments details to the said name Mr. Scott Neville., if we do not hear from you within the next 4 working days from today; this fund will be transferred to the account of Mr. Scott Neville..

    Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.

    1. Your full name:........................
    2. Your telephone numbers:.................
    3. Your full home address:.................
    4. Your Company address and position.............
    5. Your Age and Sex.............

    This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send Mr.Scott Neville. to claim the fund on your behalf.Please Respond to this email:

    Best Regards
    Mr. Stanley I. Lawson

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