from: PETER C. EZEAMAKA <dr.fredakanno@gmail.com>
reply-to: legalservicedept.cbn@citromail.hu
date: Aug 11, 2021, 8:44 AM
subject: ARE YOU DEAD OR ALIVE?
mailed-by: gmail.com
Dear Beneficiary,
We have just received an information from MR. SINCLAIR SEAN GILMORE
who claims to be your next of kin that you are dead from the CORONA
VIRUS (COVID-19). To this effect, he has presented claims for your
inheritance funds of $10.7M to be transferred to his bank account as
your next of kin. We do not know if this information is true or not,
so the Central Bank of Nigeria through the Legal Service Department
have decided to carry out due diligence in line with the banking laws
of the Federal Republic of Nigeria by writing you via your registered
email address with our bank. If this information is not true, we
advise that you write us immediately. If we do not get a response from
you, we will assume that this information is true and shall commence
the process of the claim/transfer of the inheritance funds to MR.
SINCLAIR SEAN GILMORE after the expiration of a 21 day official notice
as enshrined in the constitution of the Federal Republic of Nigeria.
Sincerely,
PETER C. EZEAMAKA
(Head, Legal Service Department)
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Nigeria.
Tel/Fax:+2349069530659
Email: legalservicedept.cbn@citromail.hu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter C Ezeamaka - Central Bank Of Nigeria - legalservicedept.cbn@citromail.hu
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.
Peter C Ezeamaka - Central Bank Of Nigeria - legalservicedept.cbn@citromail.hu
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.