from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: Sep 30, 2020, 3:49 PM
subject: Department of treasury
mailed-by: gmail.com
Dear Beneficiary
I am Barrister william eze, the acting Secretary to the Nigeria
Department of treasury
We have received a report from the United Nations that you have
abandon {ATM MASTER CARD } of
worth (US$5.7M) Million part payment in{ NIGERIA WEST AFRICAN}
Be inform that i have instructed the United Nations and the
concerned authorities to bring the ATM MASTER of this US$5.7M)
Million part payment to our head office in Nigeria for costdy
and your ATM MASTER have arrive in my office this morning
KINDLY RECONFIRM TO THE FOLLOWING INFORMATION
{1} full name,
{2}current home address,
{3} your direct mobile phone number
{$} ID CARD OR PASSPORT
so that I can arrange the delivery of your {ATM MASTER CARD }to your
home address via {INTERNATIONAL BANKERS DIPLOMATIC COUERIER SERVICE}
Yours faithfully,
Barrister william eze,
the acting Secretary to the Nigeria Department of treasury
BUJA-NIGERIA
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Barrister William Eze - Department Of Treasury - fedhighcourtorgng571@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Barrister William Eze - Department Of Treasury - fedhighcourtorgng571@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.
Barrister William Eze - Department Of Treasury - uttbbankorgng240@gmail.com
from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: uttbbankorgng240@gmail.com
date: Nov 9, 2020, 3:13 PM
subject: USD$10,500,000 APPROVED I
mailed-by: gmail.com
Dear sir
USD$10,500,000 APPROVED IN YOUR NAME
We pay via wire transfer or atm master card payment
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary (USD$10,500,000).in the
record of the central bank and other banks that are suppose to get
your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States government and other countries over unpaid huge
debts owed to Foreigners.
Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven’t received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn’t
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.
The only Requirements that qualifies the Fund beneficiaries for
deduction is the procurement of an Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expenses. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.
---------------------------------------------------------
You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
----------------------------------------------------------------------------
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse.
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges
associated from
your principal fund transfer your fund into your account and you
will bear the Cost procuring the Affidavits which will not cost you
much
Yours sincerely,
Barrister William Eze
Foreign Payment Director office of the presidency
ABUJA-NIGERIA
reply-to: uttbbankorgng240@gmail.com
date: Nov 9, 2020, 3:13 PM
subject: USD$10,500,000 APPROVED I
mailed-by: gmail.com
Dear sir
USD$10,500,000 APPROVED IN YOUR NAME
We pay via wire transfer or atm master card payment
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary (USD$10,500,000).in the
record of the central bank and other banks that are suppose to get
your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States government and other countries over unpaid huge
debts owed to Foreigners.
Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven’t received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn’t
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.
The only Requirements that qualifies the Fund beneficiaries for
deduction is the procurement of an Affidavits. As soon we get an
Affidavits from you,There must be a legal right to deduct every other
expenses. Note,It Your Civil responsibility to take care of the cost
for the Affidavits Procurement from the Federal High Court before the
deduction can be effective.
---------------------------------------------------------
You are advised to re-confirm to us the below information or call me
immediately for more details.
Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation:
Your Sex:
Your Age.
----------------------------------------------------------------------------
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse.
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges
associated from
your principal fund transfer your fund into your account and you
will bear the Cost procuring the Affidavits which will not cost you
much
Yours sincerely,
Barrister William Eze
Foreign Payment Director office of the presidency
ABUJA-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.
Barrister William Eze - Department Of Treasury - cbnorgng3000@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Dec 7, 2020, 4:04 PM
subject: of treasury
mailed-by: gmail.com
from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Dec 7, 2020, 4:04 PM
subject: of treasury
mailed-by: 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.
Barrister William Eze - Department Of Treasury - fedhighcourtorgng571@gmail.com
from: COURT LAWYER <fedhighcourtorgng571@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: Jun 30, 2021, 1:22 PM
subject: FEDERAL HIGH COURT BANKING ATTORNEY
mailed-by: gmail.com
Dear sir
This is to inform you that Federal Ministry of Finance have finally
approved the sum of $10.5m usd in your name and United Bank for
Africa have been instructed to handle this transaction
DR CYNTHIA OBI FOREIGN PAYMENT DIRECTOR UNITED BANK OF NIGERIA PLC
have contacted me to go Federal high court to swore an affidavit fund
claim and sign your fund release order that will enable her to effect
your fund by UNITED BANK OF NIGERIA
Note that iam not charging you for my legal fee but the only fee you
are paying is the sum of $38 for {HIGH COURT STAMP DUTY} that will
enable the { HIGH COURT REGISTRAR} to stamp all related documents
regarding your fund for immediate transfer of your fund by
I needed the following information from you that will be used to swore
an affidavit fund claim and sign your fund release order in court
1. BANK DETAILS
2.ADDRESS
3.PHONE NUMBER
I ATTACHED THE APPROVAL DOCUMENTS FROM UNITED BANK OF NIGERIA PLC
AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND
THE $38 FOR HIGH COURT STAMP DUTY
WAITING,
BARRISTER WILLIAM EZE
FEDERAL HIGH COURT BANKING ATTORNEY
OFFICE OF THE PRESIDENCY NIGERIA
reply-to: fedhighcourtorgng571@gmail.com
date: Jun 30, 2021, 1:22 PM
subject: FEDERAL HIGH COURT BANKING ATTORNEY
mailed-by: gmail.com
Dear sir
This is to inform you that Federal Ministry of Finance have finally
approved the sum of $10.5m usd in your name and United Bank for
Africa have been instructed to handle this transaction
DR CYNTHIA OBI FOREIGN PAYMENT DIRECTOR UNITED BANK OF NIGERIA PLC
have contacted me to go Federal high court to swore an affidavit fund
claim and sign your fund release order that will enable her to effect
your fund by UNITED BANK OF NIGERIA
Note that iam not charging you for my legal fee but the only fee you
are paying is the sum of $38 for {HIGH COURT STAMP DUTY} that will
enable the { HIGH COURT REGISTRAR} to stamp all related documents
regarding your fund for immediate transfer of your fund by
I needed the following information from you that will be used to swore
an affidavit fund claim and sign your fund release order in court
1. BANK DETAILS
2.ADDRESS
3.PHONE NUMBER
I ATTACHED THE APPROVAL DOCUMENTS FROM UNITED BANK OF NIGERIA PLC
AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND
THE $38 FOR HIGH COURT STAMP DUTY
WAITING,
BARRISTER WILLIAM EZE
FEDERAL HIGH COURT BANKING ATTORNEY
OFFICE OF THE PRESIDENCY 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.
Barrister William Eze - Department Of Treasury - dbkorgng2020@gmail.com
from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Jul 26, 2021, 4:44 AM
subject: Department of treasury
mailed-by: gmail.com
Dear Beneficiary
WE ALSO PAY VIA WIRE TRANSFER
I am Barrister william eze, the acting Secretary to the Nigeria
Department of treasury We have received a report from the United
Nations that you have
abandon {ATM MASTER CARD } of worth (US$10.5M) Million from{ NIGERIA
WEST AFRICAN} in which ministry of finance have approved in your name
for a long time
Be inform that i have instructed the United Nations and the
concerned authorities to bring the ATM MASTER of this US$10.5M)
Million to our head office in Nigeria for costdy
and your ATM MASTER have arrive in my office this morning
--------------------------------------------------------------------------------------------
Note that information reaching my office three days ago stated that
you abandon your fund because you are as a result of {CORONAS VIRUS}
that is why i decided to confirm from you to be sured to avoid
cancelling your fund if you are still alive confirm to me the
following information
KINDLY RECONFIRM TO THE FOLLOWING INFORMATION
{1} full name,
{2}current home address,
{3} your direct mobile phone number
Confirm so that I can arrange the delivery of your {ATM MASTER CARD }to your
home address via {INTERNATIONAL BANKERS DIPLOMATIC COUERIER SERVICE}
Be inform that that Department of treasury will bear the cost of
delivery of your atm master to your home step but the only charges
required from you is the sum of $40 for {INTERNATIONAL CLEAN BILL
SECURITY DELIVERY PERMIT} that will enable us deliver your atm card
into your country with out any problem
As soon as i confirm your details i advise you on how you send the
$40 for {INTERNATIONAL CLEAN BILL SECURITY DELIVERY PERMIT} that
will enable us dispatch your atm card
Yours faithfully,
Barrister william eze,
the acting Secretary to the Nigeria Department of treasury
BUJA-NIGERIA
reply-to: dbkorgng2020@gmail.com
date: Jul 26, 2021, 4:44 AM
subject: Department of treasury
mailed-by: gmail.com
Dear Beneficiary
WE ALSO PAY VIA WIRE TRANSFER
I am Barrister william eze, the acting Secretary to the Nigeria
Department of treasury We have received a report from the United
Nations that you have
abandon {ATM MASTER CARD } of worth (US$10.5M) Million from{ NIGERIA
WEST AFRICAN} in which ministry of finance have approved in your name
for a long time
Be inform that i have instructed the United Nations and the
concerned authorities to bring the ATM MASTER of this US$10.5M)
Million to our head office in Nigeria for costdy
and your ATM MASTER have arrive in my office this morning
--------------------------------------------------------------------------------------------
Note that information reaching my office three days ago stated that
you abandon your fund because you are as a result of {CORONAS VIRUS}
that is why i decided to confirm from you to be sured to avoid
cancelling your fund if you are still alive confirm to me the
following information
KINDLY RECONFIRM TO THE FOLLOWING INFORMATION
{1} full name,
{2}current home address,
{3} your direct mobile phone number
Confirm so that I can arrange the delivery of your {ATM MASTER CARD }to your
home address via {INTERNATIONAL BANKERS DIPLOMATIC COUERIER SERVICE}
Be inform that that Department of treasury will bear the cost of
delivery of your atm master to your home step but the only charges
required from you is the sum of $40 for {INTERNATIONAL CLEAN BILL
SECURITY DELIVERY PERMIT} that will enable us deliver your atm card
into your country with out any problem
As soon as i confirm your details i advise you on how you send the
$40 for {INTERNATIONAL CLEAN BILL SECURITY DELIVERY PERMIT} that
will enable us dispatch your atm card
Yours faithfully,
Barrister william eze,
the acting Secretary to the Nigeria Department of treasury
BUJA-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.