from: Benneth Udoka <udokabenneth45@gmail.com>
date: Sep 13, 2020, 8:41 PM
subject: Re: funds transfer
mailed-by: gmail.com
Attention Beneficiary
Following the global pandemic caused by corona virus officially called
covid19 the Federal Government of Nigeria has in strong consideration
of the global health and economic crises caused by corona virus,
re-validated the release of your long unpaid funds and approved the
immediate release of $2.5 Million and a special package as a part of
your unpaid fund.
The Federal Government of Nigeria therefore wish to use this gesture
as a compassionate measure extended to our foreign beneficiaries to
cushion the devastation effect of the dreadful corona virus which
seriously affected the global economy. In this regards, your funds
would be released strictly by the diplomatic package or Direct Bank
Transfer depending your preferred option to receive your package would
be delivered straight to your contact address.
You are therefore advised as a matter of urgency to forward your
personal ID, be it your driver’s license or International Passport
ID, direct phone number mobile/cell number preferable and your safe
contact address for reconfirmation and authentication to the Director
of Foreign Payment System Mr. MOHAMMED NDA via this email address fw342727@gmail.com or governor (CBN) through this email address
bryanalen980@gmail.com and finalize the transfer or delivery of your
package to your contact address.
Finally be advised that this payment exercise is expected to be
finalized within (3) working days and your package would be delivered
to your contact address or the transfer of your fund made to your
designated bank account.
Thanks and looking forward to your urgent response.
Yours faithfully,
ADMIN MANAGER CENTRAL BANK OF NIGERIA
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Benneth Udoka - Central Bank Of Nigeria - udokabenneth45@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.
Benneth Udoka - Central Bank Of Nigeria - udokabenneth45@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.
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Benneth Udoka - Central Bank Of Nigeria - udokabenneth45@gmail.com
from: Benneth Udoka <udokabenneth45@gmail.com>
date: Oct 25, 2020, 1:14 PM
subject: Re: fund transfer
mailed-by: gmail.com
Hello, good day sir,
Due to the crisis currently in Nigeria cursed by our top politicians and the Protestants, the Nigeria president Muhammadu buhari has given instruction to release every fund that's in our custody,
I'm here to advice you that this is your greatness opportunity to have your fund before three working days without spending any money depending on how serious you're
(1) how will I get my percentage once the money is transferred to your account
(2) we need your passport and your WhatsApp number for easy communication to enable us complete your transaction without further delay
date: Oct 25, 2020, 1:14 PM
subject: Re: fund transfer
mailed-by: gmail.com
Hello, good day sir,
Due to the crisis currently in Nigeria cursed by our top politicians and the Protestants, the Nigeria president Muhammadu buhari has given instruction to release every fund that's in our custody,
I'm here to advice you that this is your greatness opportunity to have your fund before three working days without spending any money depending on how serious you're
(1) how will I get my percentage once the money is transferred to your account
(2) we need your passport and your WhatsApp number for easy communication to enable us complete your transaction without further delay
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.