iS THE FOLLOWING ADDRESS BELONG TO CENTERAL BANK OF NIGERIA?"enquire@centbanknigr.org?
340035
Central Bank of Nigeria's e-mail address is actually info@cenbank.org\n\nTheir web site is http://www.cenbank.org/\n\nIf this is based on an e-mail and a promise of payment of a large sum of cash to help with a monetary transaction DO NOT BELIEVE IT. There are a ton of Nigerian scams on the Internet. Simply ignore it or better yet, report it to the authorities.
628949
You might try emailing them at nri@icicibank.com\n\nOr write the main office:\nNRI Services Center (CPC NRI)\nICICI Bank Ltd.,\nTrade World, B-Wing, 2nd Floor,\nKamala Mills Compound,\nLower Parel,\nMumbai - 400 013,\nIndia.\n\nOr call their US office at 1-866-ICICI4U\n\nCheck out their website below
74783
report it, but it's probally coming from nigera, as so many of these fake postal money order/ casher checks ect come from, good luck hunting them down, they are really good at doing this. the him thanks for the fake m.o, don't be foolish enough to cash it. turn the m.o to postal inspector and let them deal with it.
88799
They are definately a scam.I have gotten several.Don't respond.If you receive an offer via email from someone claiming to need your help getting money out of Nigeria — or any other country, for that matter — forward it to the FTC at spam@uce.gov.
363401
contact me.my email address is mi.n@sbcglobal.net
5475
Well, I'll admit my knowledge of West Africa isn't exactly top-notch, but my first thought when I hear Nigeria is the 419 email scheme. (See source for more info.) Not exactly a great PR booster.
656540
YOU ARE BEING SCAM GIRL!!!!!!!\n\nhttp://www.letusreason.org/Current35.htm\n\nScams from Nigeria\n\nSomething you need to be aware of are email letters sent from Nigeria (usually from Lagos). They are written with a story about a millionaire who wants to deposit millions to help your ministry.  I have been asked by a number of ministries if these letters are legit, no-they are not. It seems that Nigeria has gained a reputation for these scams and other sorted stories to make money off religion.\n\n The Nigerian money-laundering scam is not new, it began before the Internet. You get a letter, explaining how some deposed leader (usually he was from Nigeria) left his homeland with much cash and needs to deposit it in a bank. By allowing him to use your bank account to deposit the funds, you get a certain percentage of what they have, but it is really what they want from you, because they have nothing to give!\n\nNowadays, for Christians they send a email saying they converted from Islam and have a lot of cash they want to give to a ministry for the Lord. It starts off saying something like this -I was a Moslem or a retired military top officer in the Nigerian Army. The letter may have a heading of Confidential or Top Secret or some other eye catching phrase. In it they write that they sold all the properties after someone's death, or gained a great inheritance and are looking to invest  into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars). Some will say I was able to divert up to $45,000,000.00 (Forty Five million U.S Dollars, into my personal Bank Account, hoping to invest the money when I’m retired. They may even mention the International Bank and give you a phone number. Of course they need you bank account number. Don’t give it to them, don’t even entertain these liars even if they say there is an urgency for this transaction. These email letters are NOT legit, and if you look in the code in the back you can usually tell where it was sent, this should be reported.  \n\nWhat these scammers want is your banking info, when they get it there will be a withdrawal, not from their account but yours.  Imagine someone who does not know you wanting to deposit over 10-30 million dollars in your account. That's better than the lottery, you didn't have to buy a ticket. I get at least 4-8 of these letters a week. What I do when and if I answer them (most are trashed or reported) is I trade letters for fun. I send each solicitation letter to the other person and tell them to work it out among themselves. However, they should be reported to the FBI or other agencies that cover these matters. \n\nThere are a number of sites that are on top of these scams and others and should be referred before you do anything  www.hoaxbusters.ciac.org,    www.truthorfiction.com., and www.urbanlegends.com
8336
How about the Association of Professional Bankers -Sri Lanka?  \n\nhttp://www.apbsrilanka.org/\n\nI cannot find a web address for the Institute of Bankers Sri Lanka, but I did find a postal address in Colombo as well as the email address of the Librarian for the Institute: \nLibrarian,\nInstitute of Bankers of Sri Lanka, \n187 Ward Place,\nColombo 7\ndiribsl@sri.lanka.net
346052
I am sorry to hear of what happened. This should be a lesson for you in terms of the dangers of online selling. I sure hope that now you don't think anymore that the man contacted you "IN GOOD FAITH" because as you are now aware, his intention is to simply empty your bank account.\n\nI don't think there is any organization in the world that can help you get your money back, especially since you are in the Philippines and this is Nigerian. If you think the person gave you correct name and contact info, you may want to file a complaint with the Nigerian embassy in the Philippines. It may not likely result to you getting back your money, but sometimes the process of doing something can make you feel better.\n\nI also have a website, and we CANCEL all orders coming from Nigeria and other well known hot beds of ecommerce scams (sorry to Nigerians here, but Nigerian scams are giving a bad bad reputation to Nigeria) -- no matter how well meaning the transaction appear to be. \n\nAnd DON'T EVER EVER GIVE YOUR BANK ACCOUNT NUMBER AGAIN. Don't deviate from your well established procedures like accepting only payments from Paypal.\n\nRead the article "How to Protect Your Business from Online Fraud" http://www.powerhomebiz.com/vol34/fraud.htm
831725
Regrettably, I'm going to go with you can't. I suppose you could appeal to Nigeria's government, and you should,but they may be powerless. Also consider they unfortunate possiblity you may be too late. Don't send money, and most definitely don't go there yourself.
143300
Suggestion if you got yr name and address right? Can't understand what you are asking.
741003
"reliable" and "Nigeria" are two different ballparks pal. I would also like to point out this is not a scam, like retard jennifer so cleverly intimated, he is asking how to send his own money
427710
please be careful with anything financial that's come from Nigeria. I use to work at a bank and that country is notorious for bank scams!
1060730
My friend ignore such offer The named bank have seize to exist after the banking reform in Nigeria. What to do is locate website...www.efcc.com to report the case and the people concerned will be procecuted by the law enforcement agent. wishing goodluck and to be deceive anymore nothing good comes so easy.
67395
it looks like this is the address:\nhttp://www.clo.org.ng/\n\nbut they appear to be down at the moment.\n\nand a big BOO to the guys who said "yes, you can".  way to be helpful, fellas.
1171300
DONT REPLY.  these are new ways of frauds. there was also one email from a general in african country which was in circulation. Even i have got the mail which u have received
33987
Have you tried logging on through the main Bank of America page at: http://www1.bankofamerica.com/