from: cbntelexdepartment@paymentoffice.net
date: Aug 30, 2021, 7:27 AM
subject: RE: ACKNOWLEDGE
mailed-by: gmail.com
signed-by: paymentoffice.net
Attn:
I am Dr. Tanko Ahmed, the Paymaster General of the Federation / Telex Auditor with the Central Bank of Nigeria and haven't read the first email sent to you, you will understand this transaction very well, in which I will also advice to go back and re-read it for your proper understanding.
Regarding the bank that will be paying you, it depend on the banks correspondence bank that we may used, it will be after the proper legal evidence clearance and approvals from the appropriate Government departmental office, like Federal High Court of Justice, Department of Finance, the office of the Presidency etc, in which this is the normal legal processing of foreign payment funds of such.
I do hope that I have made it clear to you now but if you still need more clarification, you are very free to ask.
Act accordingly.
Thanks,
Regards,
Dr. Tanko Ahmed
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Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@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.
Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@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.
Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexwiredepartment188@gmail.com
from: CENTRAL BANK OF NIGERIA <cbntelexwiredepartment188@gmail.com>
date: Oct 26, 2021, 7:04 AM
subject: RE: NOTIFICATION REMITTANCE OF YOUR INHERITANCE FUND PAYMENT VALUED US$15.5 MILLION.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE LAGOS/ABUJA-NIGERIA.
TEL: 234-1-8184213315, FAX: 234-1-444819
E-mail: cbntelexwiredepartment188@gmail.com
ATTN: (BENEFICIARY ),
RE: NOTIFICATION REMITTANCE OF YOUR INHERITANCE FUND PAYMENT VALUED US$15.5 MILLION.
I REFER TO YOUR PAYMENT AND ALSO REFER TO THE MEETING OF THE MANAGEMENT FINANCE EXECUTIVE COUNCIL (MFEC) TOGETHER WITH CHIEF (MRS) FARINA MZAMBER WAZIRI(AIG RTD) OF ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) AND MR. DAVID MIKE HELD EARLY THIS MORNING AS REGARDS TO YOUR *INHERITANCE FUND PAYMENT AND YOU ARE HEREBY ADVICE AS FOLLOWS:
THAT YOUR PAYMENT HAS BEEN RE-APPROVED IN YOUR *FAVOR* FOR IMMEDIATE PAYMENT BASED ON THE FINAL VERIFICATION FROM MR. DAVID MIKE ON HOW YOUR INHERITED UND WAS ABOUT TO BE *CLAIMED** BY ONE JANET DURA AND ALL YOU ARE REQUIRED TO DO NOW IS TO RECONFIRM YOUR FULL BANKING INFORMATION/PAYMENT DETAILS FOR MORE CLARIFICATION OF THIS PAYMENT TO THIS OFFICE AND AS WELL AS TO AVOID MIS-DIRECTION OF YOUR FUND AND TO AVOID FRAUD. WITH THIS, IN WHICH YOU ARE GOING TO FORWARD TO THIS OFFICE (BANK), WITH THIS, I CAN BE ABLE TO SECURE ON YOUR BEHALF ALL THE NECESSARY CLEARANCE/APPROVAL DOCUMENTS OF CLAIM FROM BOTH NNPC WHERE THE CONTRACT WAS EXECUTED AND OUR FEDERAL MINISTRY OF FINANCE (FMF), WHICH WILL BE FORWARDED TO YOU ONCE IT IS BEING OBTAINED. YOU ARE
STILL FREE TO STATE YOUR MODE OF PAYMENT OF YOUR CHOICE VIA ONLINE BANKING WHICH won't COST YOU LESS THAN $450 USD ONLY TO SECURED YOUR ONLINE BANKING.
Please Kindly Reconfirm Your Full Information Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______
YOU ARE HEREBY ADVISED TO NOTE THAT ALL THE NECESSARY PRIMARY DOCUMENTATION WAS ALSO FORWARDED TO THIS OFFICE AND WE DO HOPE THAT YOU HAVE YOUR OWN ORIGINAL COPIES BECAUSE IT MAY BE REQUIRED FROM YOU DURING FURTHER VERIFICATION PROCESS ON THE SAID FUND PAYMENT AND YOU ARE NOT TO SPEAK WITH ANYBODY WITHOUT THIS TRANSACTION CODE, OUR COMMUNICATION CODE FOR NOW IS KTT. THIS IS THE CODE WE WILL BE USING UNTIL THE MONEY GETS INTO YOUR
BANK ACCOUNT.
HOPING TO HEAR FROM YOU SOONEST, TREAT AS URGENT WHILE YOUR PERSONAL PHONE NUMBER IS ALSO NEEDED.
THANK YOU AND GOD BLESS YOU.
YOURS FAITHFULLY,
MR. TANKO AHMED
DIRECTOR,
PAYMASTER GENERAL OF THE FEDERATION
date: Oct 26, 2021, 7:04 AM
subject: RE: NOTIFICATION REMITTANCE OF YOUR INHERITANCE FUND PAYMENT VALUED US$15.5 MILLION.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE LAGOS/ABUJA-NIGERIA.
TEL: 234-1-8184213315, FAX: 234-1-444819
E-mail: cbntelexwiredepartment188@gmail.com
ATTN: (BENEFICIARY ),
RE: NOTIFICATION REMITTANCE OF YOUR INHERITANCE FUND PAYMENT VALUED US$15.5 MILLION.
I REFER TO YOUR PAYMENT AND ALSO REFER TO THE MEETING OF THE MANAGEMENT FINANCE EXECUTIVE COUNCIL (MFEC) TOGETHER WITH CHIEF (MRS) FARINA MZAMBER WAZIRI(AIG RTD) OF ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) AND MR. DAVID MIKE HELD EARLY THIS MORNING AS REGARDS TO YOUR *INHERITANCE FUND PAYMENT AND YOU ARE HEREBY ADVICE AS FOLLOWS:
THAT YOUR PAYMENT HAS BEEN RE-APPROVED IN YOUR *FAVOR* FOR IMMEDIATE PAYMENT BASED ON THE FINAL VERIFICATION FROM MR. DAVID MIKE ON HOW YOUR INHERITED UND WAS ABOUT TO BE *CLAIMED** BY ONE JANET DURA AND ALL YOU ARE REQUIRED TO DO NOW IS TO RECONFIRM YOUR FULL BANKING INFORMATION/PAYMENT DETAILS FOR MORE CLARIFICATION OF THIS PAYMENT TO THIS OFFICE AND AS WELL AS TO AVOID MIS-DIRECTION OF YOUR FUND AND TO AVOID FRAUD. WITH THIS, IN WHICH YOU ARE GOING TO FORWARD TO THIS OFFICE (BANK), WITH THIS, I CAN BE ABLE TO SECURE ON YOUR BEHALF ALL THE NECESSARY CLEARANCE/APPROVAL DOCUMENTS OF CLAIM FROM BOTH NNPC WHERE THE CONTRACT WAS EXECUTED AND OUR FEDERAL MINISTRY OF FINANCE (FMF), WHICH WILL BE FORWARDED TO YOU ONCE IT IS BEING OBTAINED. YOU ARE
STILL FREE TO STATE YOUR MODE OF PAYMENT OF YOUR CHOICE VIA ONLINE BANKING WHICH won't COST YOU LESS THAN $450 USD ONLY TO SECURED YOUR ONLINE BANKING.
Please Kindly Reconfirm Your Full Information Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______
YOU ARE HEREBY ADVISED TO NOTE THAT ALL THE NECESSARY PRIMARY DOCUMENTATION WAS ALSO FORWARDED TO THIS OFFICE AND WE DO HOPE THAT YOU HAVE YOUR OWN ORIGINAL COPIES BECAUSE IT MAY BE REQUIRED FROM YOU DURING FURTHER VERIFICATION PROCESS ON THE SAID FUND PAYMENT AND YOU ARE NOT TO SPEAK WITH ANYBODY WITHOUT THIS TRANSACTION CODE, OUR COMMUNICATION CODE FOR NOW IS KTT. THIS IS THE CODE WE WILL BE USING UNTIL THE MONEY GETS INTO YOUR
BANK ACCOUNT.
HOPING TO HEAR FROM YOU SOONEST, TREAT AS URGENT WHILE YOUR PERSONAL PHONE NUMBER IS ALSO NEEDED.
THANK YOU AND GOD BLESS YOU.
YOURS FAITHFULLY,
MR. TANKO AHMED
DIRECTOR,
PAYMASTER GENERAL OF THE FEDERATION
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.