from: Chukas Osimiri <chukasosimiri@gmail.com>
date: Jan 4, 2020, 10:02 AM
subject: Re:
mailed-by: gmail.com
On resume office as Director of Payment, Fund Monitoring and
Verification Unit, I was going through some files and discovered huge
amount of funds floating in your name that is yet to be claimed
through one of the Reputable Commercial Bank outside Nigeria.
However further discovery showed that the fund in question originated
as a result of willed fund either from contract execution project or
deposits in the bank that has not been operational for years.
I will like to hear from you before going into conclusion on reason
why the fund is yet to be paying to you as rightful beneficiary.
You should therefore fill below requested information’s properly to
enable authorities in charge of your fund payment release order
commence processing of Terrorist, Drug and Money Laundry Clearance
Certificate documents in your name for you to receive the inheritance
fund from any of the accredited paying financial institution within
your continent legally without any problem.
Your Full Name: __________________
Your Complete Address: __________________
You’re City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
Regards
Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria
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Chukas O Chukas - Central Bank Of Nigeria - chukasosimiri@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chukas O Chukas - Central Bank Of Nigeria - chukasosimiri@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chukas O Chukas O Ezequiel - Central Bank Of Nigeria - chukasosimiri@gmail.com
from: Chukas Osimiri <chukasosimiri@gmail.com>
date: Feb 10, 2020, 7:11 PM
subject: Re: Attention
mailed-by: gmail.com
I acknowledge receipt of your quick response massage and I wish to
inform you that the Government of Nigeria does not operate charity
organization whereby funds are given out freely unless such system
just started without my knowledge.
Further note those years back during Guff War between United States
and Iraq Country, crude oil producing countries experienced Oil Price
Windfall that increased their revenue generation targets and at that
particular period, Nigerian Government starts awarding contracts to
firms with understanding that the rise in crude Oil Price will
continue to finance these projects.
Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.
After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.
This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.
The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.
I decided to involve in the business transaction deal moment I
discovered actual source of the fund and that the amount approved for
payment in your favor was not original contract award amount and that
was reason why we are working together with understanding that you
will give me some percentage out of the fund.
Right now, the only problem holding releasing of your fund is none
payment of tax as stated on the attached letter and you cannot pay
such amount from your personal pocket as that being reason why Federal
Inland Revenue Service wants processing fee to prepare documents that
will allow tax and other fees to be deducting from your total fund and
remaining balance release into your bank account within three working
days without you paying any further additional fee until you confirm
receipt of the fund legally.
Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757
date: Feb 10, 2020, 7:11 PM
subject: Re: Attention
mailed-by: gmail.com
I acknowledge receipt of your quick response massage and I wish to
inform you that the Government of Nigeria does not operate charity
organization whereby funds are given out freely unless such system
just started without my knowledge.
Further note those years back during Guff War between United States
and Iraq Country, crude oil producing countries experienced Oil Price
Windfall that increased their revenue generation targets and at that
particular period, Nigerian Government starts awarding contracts to
firms with understanding that the rise in crude Oil Price will
continue to finance these projects.
Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.
After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.
This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.
The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.
I decided to involve in the business transaction deal moment I
discovered actual source of the fund and that the amount approved for
payment in your favor was not original contract award amount and that
was reason why we are working together with understanding that you
will give me some percentage out of the fund.
Right now, the only problem holding releasing of your fund is none
payment of tax as stated on the attached letter and you cannot pay
such amount from your personal pocket as that being reason why Federal
Inland Revenue Service wants processing fee to prepare documents that
will allow tax and other fees to be deducting from your total fund and
remaining balance release into your bank account within three working
days without you paying any further additional fee until you confirm
receipt of the fund legally.
Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chukas O Chukas - Central Bank Of Nigeria - osimirichuksa555@outlook.com
from: @) CENTRAL BANK OF NIGERIA <cngdjmkdfdd@cbn.org.ng>
reply-to: osimirichuksa555@outlook.com
date: Jun 18, 2020, 7:31 AM
subject: !: CONFIRM RECEIPT OF THIS MASSAGE 6/18/2020 1:31:36 AM
Dear Beneficiary,
On resume office as Director of Payment, Fund Monitoring and Verification Unit, I was going through some files and discovered huge amount of funds floating in your name that is yet to be claimed through one of the Reputable Commercial Bank.
Records before me revealed that the fund was under security codes used in programming for safe keeping and without you having accurate security tracking number of the fund, same cannot even be releasing to you now or in future. However my further discovery showed that the fund in question you are trying to receive for years now originated as a result of willed fund either from inflated contract execution project or deposits in the bank that has not been operational for years.
I will like to hear from you before going into conclusion on reason why the fund is yet to be paying to you as rightful beneficiary. You should provide below information that is very important for confirmation purpose as I will not like to disclose information of the fund to third party to avoid diversion or wrong payment.
Your Full Name: __________________
Your Complete Address: __________________
You’re City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.
Chukas O
For: Director of Payment
Central Bank of Nigeria
osimischukas363736@gmail.com
reply-to: osimirichuksa555@outlook.com
date: Jun 18, 2020, 7:31 AM
subject: !: CONFIRM RECEIPT OF THIS MASSAGE 6/18/2020 1:31:36 AM
Dear Beneficiary,
On resume office as Director of Payment, Fund Monitoring and Verification Unit, I was going through some files and discovered huge amount of funds floating in your name that is yet to be claimed through one of the Reputable Commercial Bank.
Records before me revealed that the fund was under security codes used in programming for safe keeping and without you having accurate security tracking number of the fund, same cannot even be releasing to you now or in future. However my further discovery showed that the fund in question you are trying to receive for years now originated as a result of willed fund either from inflated contract execution project or deposits in the bank that has not been operational for years.
I will like to hear from you before going into conclusion on reason why the fund is yet to be paying to you as rightful beneficiary. You should provide below information that is very important for confirmation purpose as I will not like to disclose information of the fund to third party to avoid diversion or wrong payment.
Your Full Name: __________________
Your Complete Address: __________________
You’re City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.
Chukas O
For: Director of Payment
Central Bank of Nigeria
osimischukas363736@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.