from: Dr. Isa Bello <mazinnandikanu@gmail.com>
reply-to: drisabello@hotmail.com
date: Jul 21, 2023, 9:45 AM
subject: APPROVAL...
mailed-by: gmail.com
Attn:
Dear Beneficiary,
I am Dr. Bello Isa, the Head of Foreign Payment Dept. Central bank of
Nigeria and i am delighted to bring to your notice this day that the
newly Elected President of the Federal Republic of Nigeria ( President
Bola Ahmed Tinubu) has just formed a new Committee headed by me which
is the newly Inaugurated World Debt Recovery and Payment Committee
(WDRPC) after the President attended the World Economic Forum in Paris
France with the World Leaders in attendance.
The committee has a mandate to recover unpaid debts associated with
NNPC contracts, Lottery fund, inheritance fund, loans and grants etc.
Ranging from $1M-$95.5M owed to various beneficiaries and companies
across the globe (Asia, Europe, USA, Africa, and Australia) and
process the fund transfer to the unpaid beneficiaries/companies to the
appointed official paying Bank (Central Bank Of Nigeria) for immediate
payment of the fund.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.
Christina Morgan that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
(E) Mobile App Banking Payment Method.
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's
license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours,
Dr. Bello Isa,
Head of Foreign Payment Dept.
Central Bank of Nigeria {CBN}.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Isa Bello - Central Bank Of Nigeria - drisabello@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Isa Bello - Central Bank Of Nigeria - drisabello@hotmail.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.
Isa Bello - Central Bank Of Nigeria - drisabello_02@hotmail.com
from: Dr. Isa Bello <drisabello_02@hotmail.com>
date: Aug 21, 2023, 7:58 AM
subject: Re:
mailed-by: hotmail.com
Attn:
Dear Beneficiary,
I am Dr. Bello Isa, the Head of Foreign Payment Dept. Central bank of Nigeria and i am delighted to bring to your notice this day that the newly Elected President of the Federal Republic of Nigeria ( President Bola Ahmed Tinubu) has just formed a new Committee headed by me which is the newly Inaugurated World Debt Recovery and Payment Committee (WDRPC) after the President attended the World Economic Forum in Paris France with other World Leaders in attendance.
The committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc. Ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and process the fund transfer to the unpaid beneficiaries/companies to the appointed official paying Bank (Central Bank Of Nigeria) for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay, meanwhile if you are thoroughly alive do not hesitate to call me immediately as you read this message for confirmation.
Therefore, kindly choose below your choice of fund payment and also your full personal information is also required as stated below which will be needed for the transfer of your fund.
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
(E) Mobile App Banking Payment Method.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited time to execute this fund.
Sincerely Yours,
Dr. Bello Isa,
Head of Foreign Payment Dept.
Central Bank of Nigeria {CBN}.
date: Aug 21, 2023, 7:58 AM
subject: Re:
mailed-by: hotmail.com
Attn:
Dear Beneficiary,
I am Dr. Bello Isa, the Head of Foreign Payment Dept. Central bank of Nigeria and i am delighted to bring to your notice this day that the newly Elected President of the Federal Republic of Nigeria ( President Bola Ahmed Tinubu) has just formed a new Committee headed by me which is the newly Inaugurated World Debt Recovery and Payment Committee (WDRPC) after the President attended the World Economic Forum in Paris France with other World Leaders in attendance.
The committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc. Ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and process the fund transfer to the unpaid beneficiaries/companies to the appointed official paying Bank (Central Bank Of Nigeria) for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay, meanwhile if you are thoroughly alive do not hesitate to call me immediately as you read this message for confirmation.
Therefore, kindly choose below your choice of fund payment and also your full personal information is also required as stated below which will be needed for the transfer of your fund.
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
(E) Mobile App Banking Payment Method.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited time to execute this fund.
Sincerely Yours,
Dr. Bello Isa,
Head of Foreign Payment Dept.
Central Bank of Nigeria {CBN}.
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.