from: James Christopher <jameschistopheroffice@gmail.com>
date: Oct 20, 2023, 6:43 PM
subject: Attn;
mailed-by: gmail.com
Attn;
I am Mr Christopher James .I am the personal assistant to the newly appointed Central Bank Of Nigeria Governor Dr. Olayemi Michael Cardoso. With reference to your entitlement compensation fund and in line with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill?
Bank Name: Bank of America
Account Name:: N Micheal Igboalisi
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you did not authorize the change of your bank account in respect to your outstanding entitlement compensation Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from our high Court here dated 16th October 2023 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank accounts if you know you did not authorize the change of fund ownership.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Mr Christopher James
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Christopher James - Central Bank Of Nigeria - jameschistopheroffice@gmail.com
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Christopher James - Central Bank Of Nigeria - jameschistopheroffice@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.
Christopher James - Central Bank Of Nigeria - jameschristopher171@aol.com
from: christopher James <jameschristopher171@aol.com>
date: Oct 21, 2023, 9:25 AM
subject: Dear
mailed-by: gmail.com
signed-by: aol.com
Dear
Your Reply email has been received.Since you did not authorize anybody to claim your fund,you are therefore expected to send us an official email proving that you did not send anybody to claim your fund to enable us swear a counter affidavit of fund protection to protect your fund.
Also i will need your full bank details so that it will be included in the swearing of the affidavit before the transfer will take place.
Regards
Mr Christopher James
date: Oct 21, 2023, 9:25 AM
subject: Dear
mailed-by: gmail.com
signed-by: aol.com
Dear
Your Reply email has been received.Since you did not authorize anybody to claim your fund,you are therefore expected to send us an official email proving that you did not send anybody to claim your fund to enable us swear a counter affidavit of fund protection to protect your fund.
Also i will need your full bank details so that it will be included in the swearing of the affidavit before the transfer will take place.
Regards
Mr Christopher James
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.
Christopher James - Central Bank Of Nigeria - jameschistopheroffice@gmail.com
from: christopher James <jameschristopher171@aol.com>
date: Oct 23, 2023, 8:58 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear
This is to inform you that i have sent barrister Ahmed Ziko to the high court to secure an affidavit of fund protection to your fund.As soon as he gets the affidavit, i will send it to you through email attachment.
Upon your reply ,i will need your contact telephone number.Also the address you sent is the address of your bank.I only need your residential address.
Waiting to hear from you
Mr Christopher James
+2349090490710
date: Oct 23, 2023, 8:58 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear
This is to inform you that i have sent barrister Ahmed Ziko to the high court to secure an affidavit of fund protection to your fund.As soon as he gets the affidavit, i will send it to you through email attachment.
Upon your reply ,i will need your contact telephone number.Also the address you sent is the address of your bank.I only need your residential address.
Waiting to hear from you
Mr Christopher James
+2349090490710
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.