ナイジィリア / Central Bank of Nigeria - Charles Soludo

Discussion in '政治' started by Miyuki, Feb 20, 2007.

  1. Miyuki

    Miyuki Administratrix Staff Member

    http://antifraudintl.org/showthread.php?p=2046#post2046

    はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

    1.些細な事柄で多額のお金を要求してくる (チェックキャシング)。(Representative Scam).
    2.多額の金額を提示している。
    3.知らない人物から送られている。
    4.フリーメールを使用している (virgilio.it)。
    5.違法な活動が含まれている (モニーロンダリング、密輸入,等。
    6.名前ではなくâ€￾ATTENTION: SIR/MADAM â€￾ などをEメールのはじまりに使っている。
    7.送信元とは異なるEメールアカウントに送信するよう指示している (Yahoo.com)。
    8.絶対に他言しないよう求めてくる。
    9.早急に返答するよう求めてくる。
    10.最終的には先にお金を支払うことを要求している。
    11.個人精報を知らせるよう求めてくる (銀行口座、パスポート番号)。
    12.下手な英語で書かれている。
    13.http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
     
  2. Marie

    Marie Administrator Staff Member

    X-Originating-IP: [212.216.176.224]
    Return-Path: <soludocha@virgilio.it>
    Reply-to: soludocha2005@yahoo.com

    CENTRAL BANK OF NIGERIA
    TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
    FEDERAL REPUBLIC OF NIGERIA
    From the Desk Of: Prof Charles Soludo, Executive Governor (CBN)

    ATTENTION: SIR/MADAM
    IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
    MAV/NNPC/FGN/MIN/009

    From the records of outstanding contractors due for payment with the federal Government of Nigeria, your name and company was discovered as next on the list of The outstanding contractors who have not received their payments. I 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 my record in my file your outstanding contract payment is US$15.5 M, (Fifteen Million Five Hundred Thousand United States Dollars only) 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 and mobile #.
    3) company's name,position and address.
    4) profession, age and marital status.
    5) Copy of int'l passport or any scanned identity to prove yourself.

    As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

    YOURS SINCERELY,

    PROFESSOR
    CHARLES C. SOLUDO,
    GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
     

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