Archive for the ‘Sir James B. Umoh Scam’ Category
Sir James B. Umoh Scam
I love this. Nigerian Scam from Nigeria!
EMAIL TRANSMISSION
To: BENEFICIARY
FROM: SIR.JAMES B. UMOH,
CBN PUBLICITY SECRETARY.
ALERT FROM THE WORLD BANK CBN CREDITORS…….PLS READ CAREFULLY.
ATTN: Beneficiary,
There is an issue with the World Bank CBN Creditors for your part-payment in the amount of $5 MILLION DOLLARS directed in cash credited to file KTU/ 9023118308/03, at the Owner of this email address which has now been reverted to the American External reserve a couple of hours ago due to the Recent Homeland Security Act which prevented large sums of money.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf.
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment of ($5 Million USD) into a new bank account number as stated “VACAP” Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE.
(2) Please, confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501.
In order to resolve this problem, please call the senior representative with your full name, age, address and telephone number. (DR. BEN C. BALOGUN): +234-8028347687 or at this email: (ministryoffinance-nig@administrativos.com).
As soon as this information is received, your fund will be affected to you from the treasury of Nigeria external reserve into your nominated Bank account directly from our domain.
Sincerely,
Sir James B. Umoh.
Welfare officer,
Central Bank of Nigeria Bank Creditors.
Right from the horse mouth
Sir James B. Umoh Scam
I love this. Nigerian Scam from Nigeria!
EMAIL TRANSMISSION
To: BENEFICIARY
FROM: SIR.JAMES B. UMOH,
CBN PUBLICITY SECRETARY.
ALERT FROM THE WORLD BANK CBN CREDITORS…….PLS READ CAREFULLY.
ATTN: Beneficiary,
There is an issue with the World Bank CBN Creditors for your part-payment in the amount of $5 MILLION DOLLARS directed in cash credited to file KTU/ 9023118308/03, at the Owner of this email address which has now been reverted to the American External reserve a couple of hours ago due to the Recent Homeland Security Act which prevented large sums of money.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf.
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment of ($5 Million USD) into a new bank account number as stated “VACAP” Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE.
(2) Please, confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501.
In order to resolve this problem, please call the senior representative with your full name, age, address and telephone number. (DR. BEN C. BALOGUN): +234-8028347687 or at this email: (ministryoffinance-nig@administrativos.com).
As soon as this information is received, your fund will be affected to you from the treasury of Nigeria external reserve into your nominated Bank account directly from our domain.
Sincerely,
Sir James B. Umoh.
Welfare officer,
Central Bank of Nigeria Bank Creditors.
Right from the horse mouth
