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Attention: Email Scam, Internet Fraud
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 03 Sep 2011

Attention: Email Scam, Internet Fraud


As we promised, we continue posts of information about scam. Below there are some newest scam emails:

Scam email No1:

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact me through this

Yours Faithfully,
Dr.Paul Howard.
Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Scam email No2:

My name is Mrs Lewis i am going on a cancer surgery my solicitor that I have will $14.258 Million to you for the decent work of the lord.Quoting my reference number JJ/MMS/953/5015/GwrI/316us/uk. Barr.Jay Mchenry. email:

Scam email No3:
From the desk of Mr.Prosper Abuasu
Regional Manager of Standard Chartered Bank Of Ghana Ltd.
Tamale Branch.

Dear Friend,

My name is Mr.Prosper Abuasu I am the regional manager of Standard Chartered Bank Of Ghana Ltd.Tamale branch in the Northern region of Ghana. I write you this proposal in good faith.

I am 44 years old married with two lovely kids. I am a devoted Christian and a man of peace.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank Of Ghana Ltd. it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the last year 2010 business report, I discovered that my branch in which I am the manager made Two million seven hundred and twenty united state dollars ($2.720)Usd which my head office are not aware of and will never be aware of.I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much and i will give you my full information's.Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.

Please get back to me with your full contact details.

Full Name...............................
House address.............................
Phone number................................

Yours truly
Mr.Prosper Abuasu

Scam email No4:

Attention Beneficiary,

The United Nations (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents complicating the immediate release of your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, where your $1,500,000 USD has being deposited with Western Union with an application for your first installment payment of $7500 USD and each MTCN detail will be sent to you every 24 hours of receiving your total daily payments amounting to $1,500,000 USD.
For confirmatory reasons indicate your Name, Address, Country, Age and Phone Number to Dr Halim Abdul Fattah via E-mail:
OR call our 24hrs Helpline @ 00601-64-53-55-01 for any inquiries.
Yours truly,

Ms Shuhaida Hamzah

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Scam alert. Attention: Email Scam, Internet Fraud.

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