from: CENTRAL BANK OF NIGERIA (CBN). <officereze6@gmail.com>
reply-to: officereze6@gmail.com
date: Apr 5, 2020, 3:59 AM
subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER
mailed-by: gmail.com
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31
4/4/2020
Sorry I have not written you for a while concerning your pending fund
that is about coming to your end through our paying bank GA National
Bank in Atlanta Georgia in your favor due to the Covid-19 issues that
is going on all over the world.I have been busy with the country
minister of finance concerning the improvement of the banking industry
in Nigeria even before the issue of the Covid-19 arose.
So that is why we have decided to use our paying bank GA NATIONAL BANK
to complete your pending transaction through online banking as the
World Bank has instruct us.
We advice you to follow our instructions to contact the Account
officer in charge Mr. Ronald Leo, regarding your Compensation Fund of
$1.5m directed from the Central Bank .
Your urgent respond is needed immediately on this matter to enable us
proceed on this transaction as the World Bank has instruct us also
feel free to call me on my cell phone number +234-9060282484 for more
advice.
Thank you for banking with us.
Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Telephone:+234-9060282484
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ngozi Ebane - Central Bank Of Nigeria - officereze6@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.
Ngozi Ebane - Central Bank Of Nigeria - officereze6@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.
Ngozi Ebane - Central Bank Of Nigeria - officereze6@gmail.com
from: CENTRAL BANK (CBN). <williamdswenson365@gmail.com>
reply-to: officereze6@gmail.com
date: Apr 13, 2020, 7:50 PM
subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER
mailed-by: gmail.com
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31
Attn: Sir/Ma,
We write to inform you that Series of meetings have been held over one
week with the Secretary General of the United Nations Organization,
International Community Board and U.S Department of State and Africa
Union Organization and the WORLD HEALTH ORGANIZATION (WHO) in
conjunction with the WORLD BANK GROUP and UNITED NATIONS (UN) these
commissions have approved $70 Trillion to compensate every family due
to Business lock down during the Corona-virus: COVID-19 crisis.
The WORLD HEALTH ORGANIZATION (WHO) and the WORLD BANK GROUP (WBG)
have ordered the money approved by this commission to be shared every
family around the country for their compensation.
During the meeting, this organization discovered that you have not
received your Compensation funds the World Bank instruct us to release
to those Families all over the world who has been affected with the
COVID-19 due to past corrupt Governmental Officials who almost held
the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the release of your fund to you through our
corresponding bank In Africa the Central Bank.
The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, To Compensate all
those families who have been affected with COVID-19 with the sum of
$1.5m by the Central Bank instruction from the World Bank.
We advice you to confirm us your personal information immediately to
advise you more on how to receive this Fund.
YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS
Thank You For Banking With Us.
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).
reply-to: officereze6@gmail.com
date: Apr 13, 2020, 7:50 PM
subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER
mailed-by: gmail.com
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31
Attn: Sir/Ma,
We write to inform you that Series of meetings have been held over one
week with the Secretary General of the United Nations Organization,
International Community Board and U.S Department of State and Africa
Union Organization and the WORLD HEALTH ORGANIZATION (WHO) in
conjunction with the WORLD BANK GROUP and UNITED NATIONS (UN) these
commissions have approved $70 Trillion to compensate every family due
to Business lock down during the Corona-virus: COVID-19 crisis.
The WORLD HEALTH ORGANIZATION (WHO) and the WORLD BANK GROUP (WBG)
have ordered the money approved by this commission to be shared every
family around the country for their compensation.
During the meeting, this organization discovered that you have not
received your Compensation funds the World Bank instruct us to release
to those Families all over the world who has been affected with the
COVID-19 due to past corrupt Governmental Officials who almost held
the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the release of your fund to you through our
corresponding bank In Africa the Central Bank.
The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, To Compensate all
those families who have been affected with COVID-19 with the sum of
$1.5m by the Central Bank instruction from the World Bank.
We advice you to confirm us your personal information immediately to
advise you more on how to receive this Fund.
YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS
Thank You For Banking With Us.
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ngozi Ebane - Central Bank Of Nigeria - officereze6@gmail.com
from: CENTRAL BANK OF NIGERIA (CBN). <officereze6@gmail.com>
date: Jun 24, 2020, 10:30 PM
subject: Re:
mailed-by: gmail.com
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Email: officereze6@gmail.com
EMAIL: officemrsngozibanene@accountant.com
Phone: +234-9060282484
Fax: +234-1710-1233-31
Sir,
Are you aware that the DHL Courier Service was at your doorstep
yesterday calling your cell phone number but no respond from you?
Anyways advise you to get back to me to advised you on how to get your
ATM Card Parcel that is in your Country right now Okay.
Await your urgent respond on this matters.
Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Email: officereze6@gmail.com
EMAIL: officemrsngozibanene@accountant.com
Telephone:+234-9060282484
date: Jun 24, 2020, 10:30 PM
subject: Re:
mailed-by: gmail.com
Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Email: officereze6@gmail.com
EMAIL: officemrsngozibanene@accountant.com
Phone: +234-9060282484
Fax: +234-1710-1233-31
Sir,
Are you aware that the DHL Courier Service was at your doorstep
yesterday calling your cell phone number but no respond from you?
Anyways advise you to get back to me to advised you on how to get your
ATM Card Parcel that is in your Country right now Okay.
Await your urgent respond on this matters.
Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Email: officereze6@gmail.com
EMAIL: officemrsngozibanene@accountant.com
Telephone:+234-9060282484
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.