from: Mr Alex Obi <jamesohagtb@gmail.com>
reply-to: jalex4876@gmail.com
date: Apr 27, 2021, 7:44 PM
subject: This is for your information
mailed-by: gmail.com
Dear Sir/Madam,
I am Mr Alex Obi the newly appointed Head of legal representative of
the Central Bank of Nigeria the Nigerian Apex Bank, I assumed office
on January 11th 2021. I was directed to source out reasons why some
beneficiaries within the Afro-Asian region, Europe and American
continent has been having problems of delay in receiving their
Contract Funds. Since my assumption in office I have discovered that
there are uncleared file which has since been lying waste in the
office of accountant general of the Central Bank Of
Nigeria.
Having discovered this, I asked the Accountant General why the file is
kept unattended and what is to be done, he told me that beneficiaries
refused to pay the legal clearance service charge of $150 only. In
this unattended file are list of beneficiaries who have not paid this
fee to enable the legal team of Central Bank clear their files.
Henceforth your name is among the listed beneficiary.
Now I am writing to you in order to inform you and also let you know
that the only thing that has kept your contract Fund of $10.7million
not to get to you is a legal clearance token fee of $150 only. If you
can send this fee across through World Remit or any other quick money
transfer method by this week and your fund will be transferred to your
nominated bank account in your country with out any hitch. I need your
response so that I can immediately send the Agent's name where you
will send the fee to enable our legal team work out the modalities.
Mr Alex Obi
Head Of CBN Legal Department
Nigeria.
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Alex Obi - Central Bank Of Nigeria - jalex4876@gmail.com
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Alex Obi - Central Bank Of Nigeria - jalex4876@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.
Alex Obi - Central Bank Of Nigeria - alexobi202@yahoo.com
from: MR. ALEX OBI <jalex4876@gmail.com>
reply-to: alexobi202@yahoo.com
date: Aug 9, 2021, 12:39 PM
subject: RE: SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD
mailed-by: gmail.com
Attention: Fund Owner
SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD
We pay via wire transfer/Atm master card/online payment {choose any
Be inform that this morning Minister of Planing and Budget have
approved as well as instructed my humble office to transfer the sum of
$10.7M in your name with out delay
And when i was going through your payment file i find out some vital
documents are missing and some have expire and i want to let you know
that we can not transfer this
said fund without those documents which will cost you only the sum of
$150 to have those documents before your fund will been release to you
is important you obtain all these vital documents to avoid any delay
or stoppage order of your fund for security agent in your country by
asking you about these documents that will cover your fund
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.
1) International Fund Transfer Permit
2) Cost of Transfer Access Code Certificate
3) International Certificate of Funds Ownership
4) Proof of Adequate International Transfer Insurance
5) Anti-terrorist Drug Law Certificate
{6} Fund Origin Certificate
--------------------------------------------------------------------------
If you have all the above mentioned documents forward them to me
immediately to enable transfer but if you don't have them is going to
cost you only $150 confirm and get back to me if you don't have them
so that i advise you on how you will send the $150
-------------------------------------------------------------------------------
Could you please confirm immediately, your relationship with MR.ALBERT
COLE as he claim to be your next of kin that you died two week in
new York hospital and this is the account details he provided to
transfer your $10.7M but you still alive let me know if you have the
above mentioned documents or not
CREDIT SUISSE, CH-8038 , SWEDEN
ACCOUNT NO:9018 1448 1783
IBAN: SW19 0483 5018 1448 75423
SWIFT CODE: 00975343
MR. ALEX OBI
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
reply-to: alexobi202@yahoo.com
date: Aug 9, 2021, 12:39 PM
subject: RE: SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD
mailed-by: gmail.com
Attention: Fund Owner
SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD
We pay via wire transfer/Atm master card/online payment {choose any
Be inform that this morning Minister of Planing and Budget have
approved as well as instructed my humble office to transfer the sum of
$10.7M in your name with out delay
And when i was going through your payment file i find out some vital
documents are missing and some have expire and i want to let you know
that we can not transfer this
said fund without those documents which will cost you only the sum of
$150 to have those documents before your fund will been release to you
is important you obtain all these vital documents to avoid any delay
or stoppage order of your fund for security agent in your country by
asking you about these documents that will cover your fund
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.
1) International Fund Transfer Permit
2) Cost of Transfer Access Code Certificate
3) International Certificate of Funds Ownership
4) Proof of Adequate International Transfer Insurance
5) Anti-terrorist Drug Law Certificate
{6} Fund Origin Certificate
--------------------------------------------------------------------------
If you have all the above mentioned documents forward them to me
immediately to enable transfer but if you don't have them is going to
cost you only $150 confirm and get back to me if you don't have them
so that i advise you on how you will send the $150
-------------------------------------------------------------------------------
Could you please confirm immediately, your relationship with MR.ALBERT
COLE as he claim to be your next of kin that you died two week in
new York hospital and this is the account details he provided to
transfer your $10.7M but you still alive let me know if you have the
above mentioned documents or not
CREDIT SUISSE, CH-8038 , SWEDEN
ACCOUNT NO:9018 1448 1783
IBAN: SW19 0483 5018 1448 75423
SWIFT CODE: 00975343
MR. ALEX OBI
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
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.