Crimes of Persuasion:

Schemes, scams, frauds.



Use of the Central Bank of Nigeria CBN in Nigerian Email Banking Scams


Note: Click images to enlarge documentation used by Nigerian Advance Fee Fraud Syndicates


Foreign Operations Department
Central Bank of Nigeria
Fund Remittance Voucher
Key Tested Telex ( KTT ) Unit

Central Bank of Nigeria, Lagos, Nigeria
International Remittance Department, Approval Order,
Foreign Exchange Division, Idris Mamman,
A.A. Basil, Task Force on Immediate Pay

International Remittance Department, Foreign Exchange Department
Final Notification of Transfer, Fund Release Order approved by Federal Ministry of Aviation, Federal Ministry of Finance, Dr. R. M. Rasheed, Deputy Governor, Central Bank of Nigeria, Lagos, Nigeria

Format of Power of Attorney Form for Central Bank of Nigeria lawyer to sign Fund Release Documents.

William T. Lewis, Bar. Briggs Nwosu, Dr. Rasheed Bello,
Central Bank of Nigeria, Office of the Deputy-Governor
Tinubu Square, Lagos, Nigeria
Project Development and Investment Agreement

Word Documents from the Central Bank Governor Doc1 / Doc2  
Central Bank of Nigeria Certificate of Deposit, David Diego Lowen, Elite Construction Company, Abraham Truman, Nicholas Harry Central Bank of Nigeria

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How Con Artists Will Steal Your Savings and Inheritance Through Telemarketing Fraud, Investment Schemes and Consumer Scams

In-depth fraud coverage of computer crimes such as pyramid schemes make this economic crime library of internet crimes the cyber crime location for the schemes, scams and swindles that con artists and shonks perpetrate.

White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained.

This organized crime report by Les Henderson includes credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.

Crimes of Persuasion: Schemes, scams, frauds.

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