from: Dr.John Pedro <floatsecuritiescompany@gmail.com>
reply-to: johnpedro58@yahoo.com
date: Jan 13, 2020, 7:51 AM
subject: PAYMENT OFFICER
mailed-by: gmail.com
Attn: Sir,
My sincere greeting to you, I am Dr. John Pedro, Payment Officer,
CENTRAL BANK OF NIGERIA (CBN).
Well Sir, l came across to your contact through a foreign business
consultant on my request for a foreign partner, l thereafter decided
to intimate you with this request as l wish you will be of a great
help.
Although, I do not know you from Adams but I do hope you will be a
God-sent to me for a noble assistance towards helping me to secure the
sum of twenty eight Million USD.(US$28M) into your account for
safe-keeping, which l have perfectly make every arrangement to move
this fund out of Nigeria for our mutual benefit.
As soon as you indicate your willingness to assist me ,l shall offer
you 25% of the total fund to be transferred into your nominated bank
account.
Kindly indicate your willingness by sending me your urgent reply so
that l shall commence action immediately, l shall meet you in your
country for an investment plan through your assistance and your advice
as soon as the fund transferred to your account.
Thanks and God bless you.
Dr. John Pedro.
PAYMENT OFFICER, CENTRAL BANK
OF NIGERIA (CBN).
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Dr John Pedro - Central Bank Of Nigeria - johnpedro58@yahoo.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.
Dr John Pedro - Central Bank Of Nigeria - johnpedro58@yahoo.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.
Dr John Pedro - Central Bank Of Nigeria - johnpedro58@yahoo.com
from: Dr.John Pedro <johnpedro58@yahoo.com>
reply-to: johnpedro58@yahoo.com
date: Jan 17, 2020, 9:40 AM
subject: Update Details!!
mailed-by: yahoo.com
I got your response. Well it is true you do not know me and we have not met but out of the recommendation I got it is obvious that you can be of help here.
I know you must have read the content of my mail and understood it. However I will like to be more explicit on the subject matter, as you are aware the letter is seeking your consent to have the beneficiary of the deposited money transferred to you. In fact the ownership of the money which is the security firm is to be changed to you r name and you claim the ownership so as to protect it.
There is no risk involved as all the related documents will be given to you. You will only need to provide the following so that we can proceed.
Your direct phone number/fax
Your current contact address.
Your full name as you would like it to appear on the documents for the change.
A copy of your identity (driver’s license or international passport)
With these we will get the documents changed and you can forward it to the security company which will inform you of the modality of their operation.
They may ask you to come over to their office or they may require bank account co-ordinates where they will transfer it to you.
The most important thing now is for us to agree in principle. You must also know that we have to keep this confidential. No one should know of it except both of us.
I await your response.
Dr John Pedro
reply-to: johnpedro58@yahoo.com
date: Jan 17, 2020, 9:40 AM
subject: Update Details!!
mailed-by: yahoo.com
I got your response. Well it is true you do not know me and we have not met but out of the recommendation I got it is obvious that you can be of help here.
I know you must have read the content of my mail and understood it. However I will like to be more explicit on the subject matter, as you are aware the letter is seeking your consent to have the beneficiary of the deposited money transferred to you. In fact the ownership of the money which is the security firm is to be changed to you r name and you claim the ownership so as to protect it.
There is no risk involved as all the related documents will be given to you. You will only need to provide the following so that we can proceed.
Your direct phone number/fax
Your current contact address.
Your full name as you would like it to appear on the documents for the change.
A copy of your identity (driver’s license or international passport)
With these we will get the documents changed and you can forward it to the security company which will inform you of the modality of their operation.
They may ask you to come over to their office or they may require bank account co-ordinates where they will transfer it to you.
The most important thing now is for us to agree in principle. You must also know that we have to keep this confidential. No one should know of it except both of us.
I await your response.
Dr John Pedro
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.