from: Philomena Green <philomenagreen55@gmail.com>
date: Apr 9, 2020, 12:08 AM
subject: PAYMENT NOTIFICATION.
mailed-by: gmail.com
Dear Sir,
PAYMENT NOTIFICATION.
This is to notify you that your fund has been approved and scheduled for remittance with the following details:
(1) PERSONAL IDENTIFICATION NUMBER (PIN): 6712
(2) BANK REMITTANCE CODE: 0005498276113376
(3) BANK VERIFICATION NUMBER (BVN): 222875587788
(4) APPROVAL NUMBER: 1084166206100-2020
(5) FILE NUMBER: 437/926
(6) PAYMENT REFERENCE NUMBER: 39004133806.
However, we do not know how you would like to receive the fund and we cannot make the choice for you, because it is against our policy and terms of payment. Moreover, we can't decide for you because we don't know the method of payment that is suitable for you. The choice is yours to make as the beneficiary of the fund. We can only remit the fund to you, based on your choice of payment which is convenient for you.
As a matter of fact, we are not in the position to decide for you because we don't know your plans for receiving this fund and we cannot compel you to accept the method of payment that is not convenient for you. As the beneficiary of the fund, it is now left for you to decide and make the choice by yourself. Therefore, you are kindly requested to choose the best method of payment that suits you from the following options:
(1) CERTIFIED BANK DRAFT (INTERNATIONAL)
(2) CERTIFIED BANK CHECK (INTERNATIONAL)
(3) ATM CARD PAYMENT VIA MASTERCARD/VISA
(4) CASH PAYMENT VIA FIDUCIARY AGENT, CONSULTANT OR OFFSHORE REPRESENTATIVE
(5) BANK TO BANK WIRE TRANSFER VIA SWIFT.
After choosing the method of payment you desire, we would like you to send us these requirements as quickly as possible:
(1) YOUR PERSONAL IDENTIFICATION (A COPY OF YOUR WORK ID CARD, DRIVER'S LICENSE, OR INTERNATIONAL PASSPORT
(2) YOUR FULL CONTACT DETAILS
(3) YOUR OFFICE OR MOBILE PHONE NUMBER
(4) NAME AND ADDRESS OF YOUR NEXT OF KIN.
All these requirements will be used to process the necessary documents for the remittance of your fund and this will be based on the method of payment that you have chosen. You are not allowed to choose more than one method of payment, because of our rules and regulations. Every process has to be documented for official records. We are going to help you with every process, in order to facilitate the remittance of your fund.
We will send you the original documents for the remittance of your fund and we will ensure that the remittance is very successful without any problems whatsoever. Come to us and receive your fund. Be rest assured of our fullest and maximum support in this transaction. The fund will be remitted to you legitimately. Our legal department is going to handle all the legal procedures involved in this transaction. This is to ensure that the remittance of your fund is backed up by the law accordingly. We guarantee 100% remittance of your fund as soon as we receive the above mentioned requirements from you.
SEND THE REQUIREMENTS VIA EMAIL TO: osgfgovng2017@gmail.com
If you have received emails from Edward Jalingo, Richard Morgan and Philomena Green, you should respond accordingly because you are in the right direction. We are working together to ensure that your payment is remitted in no distant time. Please reply as soon as possible.
Thanks for your cooperation and understanding.
Yours sincerely,
Mrs. Philomena Green,
Foreign Operations Department,
Central Bank of Nigeria.
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Philomena Green - Central Bank Of Nigeria - philomenagreen55@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.
Philomena Green - Central Bank Of Nigeria - philomenagreen55@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.
Philomena Green - Central Bank Of Nigeria - philomenagreen55@gmail.com
from: Central Bank Nigeria <philomenagreen55@gmail.com>
to: Alex Gurrola <alex@versidyne.com>
date: Sep 8, 2020, 9:55 AM
subject: CONFIRM YOUR RECEIVING BANK ACCOUNT.
mailed-by: gmail.com
Attention please!
I'm directed to inform you that your long overdue contract fund will soon be transferred to your bank account if only you can confirm your receiving bank account. Please let us know exactly where to transfer your fund?
Yours truly,
Mrs. Philomena Green
Central Bank of Nigeria
to: Alex Gurrola <alex@versidyne.com>
date: Sep 8, 2020, 9:55 AM
subject: CONFIRM YOUR RECEIVING BANK ACCOUNT.
mailed-by: gmail.com
Attention please!
I'm directed to inform you that your long overdue contract fund will soon be transferred to your bank account if only you can confirm your receiving bank account. Please let us know exactly where to transfer your fund?
Yours truly,
Mrs. Philomena Green
Central Bank of Nigeria
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.