Making the Most of the Internet - Blog

 

Tuesday, October 07, 2008

Anthony Brown

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: anthonybrown6006@yahoo.in

ATTN: RE-CHANGE OF ACCOUNT

- This is in regard to outstanding paying, I am Mr.Anthony Brown; the newly appointed Director United Nations; Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (CHIEF MUSA YAR`ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2008. This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account; Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that; an account was submitted; to divert your fund to a Germany account. Below is the account submitted; and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.Beneficiary:CERSTINWENGERSHENOUDABank:FRANKFURTERBANKA/CNo.:367840545Code: 5005001 Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your; fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account. Contact me immediately with this email:(anthonybrown102@yahoo.com.hk) Thanks for your co-operation waiting for your urgent response MR ANTHONY BROWN ON OFFICE OF LEGAL AFFAIRS (SECURITY AND INVESTIGATION)

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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