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                                  Nigeria Scam      

 

This is a Five Billion US$ (as of 1997, much more now) worldwide Scam which has run since the early 1980's under Successive Governments of Nigeria. It is also referred to as the 419 Fraud. (Four-One-Nine) after the relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection"

Please do not  RESPOND to a letter like the one below. If you do you are fair game!

                       

 
                              
          CENTRAL BANK OF NIGERIA
                      TINUBU SQUARE,VICTORIA ISLAND,
                                    LAGOS-NIGERIA                
                             [OFFICE OF THE GOVERNOR]

FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/05
TEL:234-8023643377
                                                                             27 Dec, 2005
RE:IMMEDIATE CLAIM OF CONTRACT PAYMENT 
 
Attn: Hon Contractor,  

We apologies, for the delay of your Contract Payment and all the inconveniences and inflict that we might have indulge you through.
However, we were having some minor problems with our payment system, (OUR COMPUTER DATA BASE DISKETT HAS A VIRUS) which is inexplicable and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major  contractors who have not received their payments for the Federal Plateau Contract.
I wish to inform you that your payment is being processed and will be released to you as soon as you  respond to this notification, update your information and fulfil compulsory docurments at your earliest convinience. Also note that what we are going to pay you now is $12.5million dollars.
Kindly re-confirm to me if this is inline with what is in your file presently in my office in your record and also re-confirm to me the followings
 
i  Your full name #,Bank Account,Bank Address and Swift Code.
ii  Phone, fax and mobile #.
iii Company name, position and address.
iv Profession , age and marital status.
v  Working I’d/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you by KTT transfer and a copy will be made to in original at  your given address to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds. 
Thanks for your anticipated co-operation and understanding.
Faithfully Yours,   
           
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

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