Who is Alusi obi? And Why Does He Want to Give You Money?

May 8th, 2012

Is Mr. Alusi obi your pal? Have you entrusted him with $7.3 million for some reason? No? Good, so you know this is totally fake. Red flags: poor grammar, unknown sender, requests for personal information, nonsensical situation. Do not reply.

From: “CBN”
Sent: Friday, April 27, 2012 9:44:38 AM
Subject: Transfer Department

 

I am Mr.Alusi obi, from CBN fund transfer  department Central Bank
Of Nigeria, There is  counter claims on your funds presently by one

Mr.Jones Tsai,who is trying to make us believe that you are dead and
even explained that you had an agreement with him, to help you in
receiving your part payment of $7.3Million US, kindly reconfirm to us,for your
urgent release of the Premium immediately.

 

Reconfirm the above information to avoid making payment to a wrong person.

 

Your full name…………….
full address………………..
Your working ID card………………
working telephone or mobile phonenumber………………….
bank information’s………………….

 

Mr.Alusi obi,
Transfer Department
Central Bank Of Nigeria

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