from: Dr Nelson Smith <drnelsonsmith0@gmail.com>
date: Oct 18, 2021, 5:53 AM
subject: Please For Your Good
mailed-by: gmail.com
Dr. Nelson Smith
Director Foreign
Operation Dept (CBN)
TEL;+234-9078739346
E-mail: drnelsonsmith0@gmail.com
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN:
After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.
They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.
Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.
Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and for all.
N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.
Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.
And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.
As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.
You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.
Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.
You should send your reply to: E-mail:drnelsonsmith0@gmail.com
I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.
Best Regard,
Dr. Nelson Smith.
Director Foreign
Operation Dept (CBN)
TEL;+234-9078739346
E-mail:drnelsonsmith0@gmail.com
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Dr Nelson Smith - Central Bank Of Nigeria - drnelsonsmith0@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Nelson Smith - Central Bank Of Nigeria - drnelsonsmith0@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 Nelson Smith - Central Bank Of Nigeria - drnelsonsmith0@gmail.com
from: Dr Nelson Smith <drnelsonsmith0@gmail.com>
date: Oct 25, 2021, 4:37 AM
subject: Re:
mailed-by: gmail.com
Attn:
I'm Dr Nelson Smith, DIRECTOR FOREIGN Operations Department of the
Central Bank of Nigeria, I want you to bear it in mind that what we
are doing now is a secret between I and you and one thing i will also
want you to have in mind is that I'm a man of my word and I only deal
with men of integrity and of good reputation.Therefore,be warned to
stop further contact with the so called Barrister,he is not working
with me nor a staff of central bank of Nigeria.He is the same group of
people that have been deceiving you for a long time and each time they
sense new and good moves are on the way to commence your fund
transfer,they will like to know more information to perpetrate their
email desire and move to divert your fund to their personal account
which they have pleaded with me several times to join them since i am
the only person that know much about your fund transfer.
On this note,it is the reason i told you in my first email that this
deal is between you and I. so I do not want third party nor even a
lawyer to assist, OK.There is nothing any lawyer will do in this
regard. I have all the arrangements at hand only for you to comply
with me so as to carry the obligation successfully.I really understand
your plight and i will also advise you to let the past go and let's
face the front and genuine deal since you have understood the failure
and the way forward of the transaction this time.And also i will
re-assure you that this transaction is 100% risk free. Those criminals
succeeded in deceiving you in the past and extorted your hard earned
money from you of which they have no power to effect this payment into
your account, they are criminals.
Right now, this government has approved this payment to be made to you
as the sole beneficiary of this fund, before we proceed to finalize
this payment, there are some vital documents that must be procured
which back this fund up, it will cost us some money as these documents
are highly classified
governmental documents.
One thing you should understand in life is that there is time to weep
and time to laugh, so i encourage you now this is time to laugh
again.all your failure is assured to return with huge success. With my
position i will not put my face to any thing that will bring shame to
my family and entire society, I assure you that i will take 60 percent
of the cost if only you will not betray me. On the other hand, i would
want you to take me as your brother and also as partner whom you can
trust, so i would want us to handle this transaction as brothers with
nature mind, i want to assure you that if you will adhere to my
directive, my brother, you will call me at last and congratulate me
for my effort in making this come to pass, that is my assurance to
you, so what i need in this regard is your maximum cooperation for us
to achieve this imminent success.
Without regret of any thing, i will be committed to this transaction
only if you will show concern and appreciation at the conclusion of
the transaction.
Now,i will like you to put every past experience off your mind and let
us face front and make success out of this, I will like you to call me
on my direct mobile line
so that we can have one-on-one discussion and way forward.(+234-9078739346).
Kindly send the below information to enable me secure all the fund
transfer documents in your favour.
Bear in mind that the classified documents will cost us some money
but never mind both of us will see to the cost and i am assuring you
it will not be much.
1.Your full names and address
2.Phone number
3.Bank particulars
4.Any of your identification
5.A promissory note from you stating if i transfer this money into
your account, you will not run away with it.
As soon as i am in receipt of these information i shall apply for the
classified papers and post you on how we should go about it.
Finally,if you cannot call me now then send forth your own direct line
so that i will call you myself.
I await your response as urgent.
Best regards
Dr Nelson Smith.
date: Oct 25, 2021, 4:37 AM
subject: Re:
mailed-by: gmail.com
Attn:
I'm Dr Nelson Smith, DIRECTOR FOREIGN Operations Department of the
Central Bank of Nigeria, I want you to bear it in mind that what we
are doing now is a secret between I and you and one thing i will also
want you to have in mind is that I'm a man of my word and I only deal
with men of integrity and of good reputation.Therefore,be warned to
stop further contact with the so called Barrister,he is not working
with me nor a staff of central bank of Nigeria.He is the same group of
people that have been deceiving you for a long time and each time they
sense new and good moves are on the way to commence your fund
transfer,they will like to know more information to perpetrate their
email desire and move to divert your fund to their personal account
which they have pleaded with me several times to join them since i am
the only person that know much about your fund transfer.
On this note,it is the reason i told you in my first email that this
deal is between you and I. so I do not want third party nor even a
lawyer to assist, OK.There is nothing any lawyer will do in this
regard. I have all the arrangements at hand only for you to comply
with me so as to carry the obligation successfully.I really understand
your plight and i will also advise you to let the past go and let's
face the front and genuine deal since you have understood the failure
and the way forward of the transaction this time.And also i will
re-assure you that this transaction is 100% risk free. Those criminals
succeeded in deceiving you in the past and extorted your hard earned
money from you of which they have no power to effect this payment into
your account, they are criminals.
Right now, this government has approved this payment to be made to you
as the sole beneficiary of this fund, before we proceed to finalize
this payment, there are some vital documents that must be procured
which back this fund up, it will cost us some money as these documents
are highly classified
governmental documents.
One thing you should understand in life is that there is time to weep
and time to laugh, so i encourage you now this is time to laugh
again.all your failure is assured to return with huge success. With my
position i will not put my face to any thing that will bring shame to
my family and entire society, I assure you that i will take 60 percent
of the cost if only you will not betray me. On the other hand, i would
want you to take me as your brother and also as partner whom you can
trust, so i would want us to handle this transaction as brothers with
nature mind, i want to assure you that if you will adhere to my
directive, my brother, you will call me at last and congratulate me
for my effort in making this come to pass, that is my assurance to
you, so what i need in this regard is your maximum cooperation for us
to achieve this imminent success.
Without regret of any thing, i will be committed to this transaction
only if you will show concern and appreciation at the conclusion of
the transaction.
Now,i will like you to put every past experience off your mind and let
us face front and make success out of this, I will like you to call me
on my direct mobile line
so that we can have one-on-one discussion and way forward.(+234-9078739346).
Kindly send the below information to enable me secure all the fund
transfer documents in your favour.
Bear in mind that the classified documents will cost us some money
but never mind both of us will see to the cost and i am assuring you
it will not be much.
1.Your full names and address
2.Phone number
3.Bank particulars
4.Any of your identification
5.A promissory note from you stating if i transfer this money into
your account, you will not run away with it.
As soon as i am in receipt of these information i shall apply for the
classified papers and post you on how we should go about it.
Finally,if you cannot call me now then send forth your own direct line
so that i will call you myself.
I await your response as urgent.
Best regards
Dr Nelson Smith.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Nelson Smith - Central Bank Of Nigeria - drnelsonsmith0@gmail.com
from: Dr Nelson Smith <drnelsonsmith0@gmail.com>
date: Dec 13, 2021, 7:53 AM
subject: Re:
mailed-by: gmail.com
Attn: Sir/Madam
We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.
You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail.
Regards
Dr Nelson Smith
date: Dec 13, 2021, 7:53 AM
subject: Re:
mailed-by: gmail.com
Attn: Sir/Madam
We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.
You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail.
Regards
Dr Nelson Smith
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.