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2
reports against 31644595488
The majority indicated that it is a Other

Who called from 31644595488

1
Mike
Received the following SCAM email:

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FROM THE DESK OF MR SANUSI LAMIDO SANUSI

GOVERNOR CENTRAL BANK OF NIGERIA TINUBU SQUARE

LAGOS-NIGERIA

Dear Sir/Ma

I write to inform you that I am now the new Governor Central Bank of Nigeria. I took over office on Thursday 4th of June 2009. I was so amazed when I was going through all the Foreign Beneficiaries files and found out that the past Governor of Central Bank delayed some international payment which I believe that it have affected most of the Foreign Beneficiaries  so much.

I am really sorry for that and such nonsense has now been put to stop.It is very unfortunate that the former Governor Central Bank of Nigeria,Professor Charles Soludo and his officials make nonsense of some Foreign Beneficiaries payment documents and this has affected their payments.

You are hereby advice to contact Director of our off-sure payments Bank in Netherlands ING-Bank

JOHN BROWN

Director of our off-sure payments Bank in Netherlands ING-Bank

Tel: +31 644 595 488

Email: [email protected]

Our off-sure payments Bank in Netherlands ING-Bank will now re-activate your payment and see that you receive your funds without any further delay.

I request you reconfirm your information Details and your expected amount immediately to our off-sure payments Bank in Netherlands ING-Bank.

Please, to avoid any wire transfer error. Our off-sure payments Bank in Netherlands ING-Bank  will re-activate and process your payment and make sure you receive your funds within 72 hours. This is my assurance and guarantee.

Hoping to hear from you as soon as you receive your funds from ING-Bank soonest.

My Best Regard,

Dr Lamido Sanusi

Govenor (C.B.N.)
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2
Lachhman
I also received the following email:



ING-BANK NETHERLANDS
1415ZM AMSTERDAM NETHERLANDS
TEL: 0031 644 595 488

Attn:  Lachhman Dass Gupta.

Dear Gupta
With reference to the information/documents we the ING-BANK Netherlands have
received from Zenith Bank of Nigeria plc. As their corresponding bank to transfer
your total fund value $ 57 million  to you the beneficially.

We advise you re-confirm and forward to us your bank information so as to enable us
program your bank information into our system for onward transfer of the said fund
into your bank account.

Please note: any error in the information given might cause unnecessary delay in
releasing of this fund to you and ING-BANK Netherlands, nor its staff may not be
held accountable for incomplete or incorrect details.

Please, your quick action is highly imperative to enable us get this finalized; as
time is of utmost importance here to enable us serve you better.

For further information and clarification, please contact us on the above telephone
number. You can reach us from Monday-Friday, between the hours of 08:00GMT and
18:00GMT.

Thanks for your cooperation,
Mr Felix Fortune.Operation Manager




It mus be a SCAM
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