Graham Nicholson - Central Bank of the United Kingdom

 

Fraud.

One out of five!

OFFICE OF THE CENTRAL BANK OF UNITED KINGDOM
THREAD NEEDLE STREET
LONDON EC2R 8AH
UNITED KINGDOM


CONTRACT #: MAV/SHELL/FGUK/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK UNITED KINGDOM
Our Ref: CBUK/IRD/CBX/021/08
Direct Telephone Nmuber: +447-0359-21057

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/SHELL/FGUK/MIN/009

Attn Honorable Contractor

We have this Month of October, 2008 received a payment credit instruction from the federal Government of United Kingdom to credit your account with your full contract funds from the United Kingdom reserve account with our bank.

This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been packaged as a consignment.

Be informed that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.Note that as soon as the Diplomats arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper Certificate).

You have to help the diplomats to get (Yellow Tag Paper Certificate) so that the customs and immigration will not stop them at the Airport, for security reasons you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

This consignment have been registered with FBI and there is no course for alarm Because this is the best way that you can get your fund without any problem due to the numerous scam activities on the Internet, it is not safe to send ones bank Information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all Information so that there will not be any further delay in your payment.

We are sorry for the delays in your contract payment; please bear with us.

Please re-confirm the below information,so that as soon as the diplomatic arrive in State they will call you immediately to notify you.

Your Full Name__________________
Your Complete Address (Physical Address with Zip Code
: ________________________
Name of City of Residence:________________ Country:______________AGE_________
Home Telephone Number:_______________
Mobile Number:______________
Occupation:_____________ Position_______________

A copy of your driving License/Int'l Passport or I.D Card for identification purpose.

Are you a property Owner?_____

I am waiting to receive the above information and your urgent respond.

IMPORTANT NOTICE,FOR YOUR INFORMATION THIS IS YOUR CONTRACT SECRET CODE(CBUK207)NOTE THAT ANY EMAIL OR CALL YOU RECEIVE WITHOUT YOUR CONTRACT SECRET CODE(CBUK207) PLEASE MAKE SURE YOU IGNORE THE MAIL IMMEDIATELY TO AVOID MAKING ANY MISTAKE,PLEASE FOR YOUR OWN GOOD AND BENEFIT MAKE SURE YOU FOLLOW UP THE INSTRUCTION GIVEN TO YOU TO ENABLE YOU RECEIVE YOUR FUNDS IMMEDIATELY WITHOUT ANY FURTHER DELAY AGAIN.

PLEASE CALL ME WITH MY CELL PHONE NUMBER BELOW AS SOON AS YOU RECEIVE THIS E-MAIL FROM ME.

YOURS SINCERELY,

MR.GRAHAM NICHOLSON
GOVERNOR, CENTRAL BANK OF UNITED KINGDOM (CBUK) DIRECT TELEPHONE NUMBER:+44-70359-21057 OFFICE TELEPHONE NUMBER: +44 -70359 -19444

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.