from: PAYMASTER <deskoffice101@protonmail.com>
reply-to: PAYMASTER <deskoffice101@protonmail.com>
date: May 27, 2020, 1:03 PM
subject: Re: CONFIDENTIAL
mailed-by: protonmail.com
How are you doing today,i am very sorry for responding to your email this late,i have been having several meetings with the board of directors world bank in regards of your payment of $10.7m,as approved by world bank and was deposited in our bank here in and i was given the instruction that i make sure you receive your payment and that was the reason i contacted you.I also want you to know that some corrupt government officials have been contacting you in the past thereby trying to divert your funds,but because i know that your the truely beneficiary that is the reason i contacted you.
I want you to know that this transaction is %100 approved by the IMF and the IRS so you have nothing to worry about anything because i am assuring you that your going to receive your payment within the 7 banking working days.I also will like you to give me all the required attention and accordance so that we will have a smooth transfer of your funds.
Kindly get back to me with the following information below for final VERIFICATION before your payment commence .
I want you to get back to me immediately so that i can proceed to your payment without any further delay.
Adebayo Adelabu
Deputy Governor Central Bank
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Adebayo Adelabu - Central Bank Of Nigeria - centralbkauditunit20002@outlook.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Adebayo Adelabu - Central Bank Of Nigeria - deskoffice101@protonmail.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.
Adebayo Adelabu - Central Bank Of Nigeria - kkingsley3030@gmail.com
from: Mr.Adelabu Adebayo <kkingsley3030@gmail.com>
date: May 28, 2020, 3:21 PM
subject: Re: Proposal
mailed-by: gmail.com
How are you? Did you received the update of CBN Clearing house London ? I hereby reconfirmed the details of Inter Bank of Amsterdam Netherland to you.
Inter Bank of Amsterdam Netherland.
Chief of operation, Mr. Jan Jansen.
Tell:+31 685-520-744
Email: infointerbk@accountant.com
You should contact inter bank as soon as possible to enable the management proceed on your funds release also you should abide with the rules and regulation of Inter Bank .
Your Eighteen Million Nine Hundred Thousand Dollars (18.9Million) will be transfer into your nominated bank account once you comply with instruction of inter bank.
Yours.
Mr.Adebayo.
date: May 28, 2020, 3:21 PM
subject: Re: Proposal
mailed-by: gmail.com
How are you? Did you received the update of CBN Clearing house London ? I hereby reconfirmed the details of Inter Bank of Amsterdam Netherland to you.
Inter Bank of Amsterdam Netherland.
Chief of operation, Mr. Jan Jansen.
Tell:+31 685-520-744
Email: infointerbk@accountant.com
You should contact inter bank as soon as possible to enable the management proceed on your funds release also you should abide with the rules and regulation of Inter Bank .
Your Eighteen Million Nine Hundred Thousand Dollars (18.9Million) will be transfer into your nominated bank account once you comply with instruction of inter bank.
Yours.
Mr.Adebayo.
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.
Adebayo Adelabu - Central Bank Of Nigeria - mr.adebayoadelabucbn2018@gmail.com
from: Mr.Adebayo Adelabu <mr.adebayoadelabucbn2018@gmail.com>
date: Jun 1, 2020, 8:01 PM
subject: Hello
mailed-by: gmail.com
How are you? Did you communicate with inter bank of Netherland regarding to your funds transfer ? You should comply with Bank policy to enable you receive your Eighteen Million Nine Hundred Thousand United State Dollars($18.9Million)
Do get back to me once you receive your funds.
Yours Faithful.
MR.ADEBAYO ADELABU
DEPUTY GOVERNOR, OPERATIONS DIRECTORATE CENTRAL BANK OF NIGERIA
date: Jun 1, 2020, 8:01 PM
subject: Hello
mailed-by: gmail.com
How are you? Did you communicate with inter bank of Netherland regarding to your funds transfer ? You should comply with Bank policy to enable you receive your Eighteen Million Nine Hundred Thousand United State Dollars($18.9Million)
Do get back to me once you receive your funds.
Yours Faithful.
MR.ADEBAYO ADELABU
DEPUTY GOVERNOR, OPERATIONS DIRECTORATE CENTRAL BANK OF NIGERIA
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
Adebayo Adelabu - Central Bank Of Nigeria - mr.adebayoadelabucbn2018@gmail.com
from: Mr.Adebayo Adelabu <mr.adebayoadelabucbn2018@gmail.com>
date: Jun 3, 2020, 10:18 PM
subject: Hello,
mailed-by: gmail.com
How are you? I hope your alright? What was your conclusion with Inter Bank of Amsterdam Netherland base on your Eighteen Million Nine Hundred Thousand Dollars ($18.9M)
I hope your transaction are in progress? I wait for your update once you receive this massage.
Yours Faithful.
MR.ADEBAYO ADELABU
date: Jun 3, 2020, 10:18 PM
subject: Hello,
mailed-by: gmail.com
How are you? I hope your alright? What was your conclusion with Inter Bank of Amsterdam Netherland base on your Eighteen Million Nine Hundred Thousand Dollars ($18.9M)
I hope your transaction are in progress? I wait for your update once you receive this massage.
Yours Faithful.
MR.ADEBAYO ADELABU
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.
Adebayo Adelabu - Central Bank Of Nigeria - kkingsley3030@gmail.com
from: Mr.Adelabu Adebayo <kkingsley3030@gmail.com>
date: Jun 15, 2020, 8:24 PM
subject: Re: Proposal
mailed-by: gmail.com
Hello,Sir
Is your fault because the bank did not ask you to pay any charges to them. If you are willing to receive your funds then you should fly down to Netherland and sign $18,900,000.00 release processing documents otherwise you have to get a lawyer who can sign on your behalf .
Regarding the lawyer issue, You can as well verify from your country based on the issue service charges which are normal requirements all over the world.
Have a nice day .
Dr.Andy Coleman.
CBN Clearing House London.
date: Jun 15, 2020, 8:24 PM
subject: Re: Proposal
mailed-by: gmail.com
Hello,Sir
Is your fault because the bank did not ask you to pay any charges to them. If you are willing to receive your funds then you should fly down to Netherland and sign $18,900,000.00 release processing documents otherwise you have to get a lawyer who can sign on your behalf .
Regarding the lawyer issue, You can as well verify from your country based on the issue service charges which are normal requirements all over the world.
Have a nice day .
Dr.Andy Coleman.
CBN Clearing House London.
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.