International Remittance Department

International Remittance Department is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

From: "Central Bank of Nigeria (CBN)" <cbn@ng.org> 

Subject: INTERNATIONAL CREDIT SETTLEMENT Date: Sat, 30 Aug 2008 01:50:44 -0700

CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT TINUBU SQUARE LAGOS- NIGERIA

FROM THE DESK OF PROF.CHARLES SOLUDO GOVERNOR/DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA

ATTENTION: CATEGORY "A" BENEFICIARY.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR WINNING / INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR WINNING / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, AND ALL YOURE ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, MUSA YARADUWA (GCFR) FEDERAL REPUBLIC OF NIGERIA, AND ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA.

THIS OFFICE WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND DOLLARS PER DAY, SO PROVIDE THE BELOW INFORMATION TO THIS OFFICE.

REQUIREMENTS: 1. Your full name 2. Address where you will like to receive the ATM Card 3. Your private phone 4. Your international passport or driver's license 5. Occupation 6. Marital status 7. Age

KINDLY CONTACT THIS OFFICE, THE ATM PAYMENT DEPARTMENT CENTER (CBN). E-mail: atmpaymentdepcbn@gmail.com ACCOUNT OFFICER DR. CHIKAOBI JOHN PHONE: +234-7035316405

THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM CARD VALUED$5,500,000.00 AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2008. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K8) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

KIND REGARDS, PROF.CHARLES SOLUDO HEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENT CBN.

Other International Remittance Department examples can be found on the following pages: None

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Page: International Remittance Department

"International M-It"Pages:  International Monetary Fund, International Remittance Department, International Trust Bank, Internet Fraud Investigation Organization (IFIO), Internet Service Provider Consortium, Inter-secure Trust & Banking, Interstar Consulting B.V, IRNL Foundation, Itochu Corporation, Ivory Coast Oil and Gas Company