from: Funds transfer <funds.transfer456@aol.com>
date: Apr 29, 2020, 4:42 PM
subject: YOUR BANK OF OFFICE NEW ACCOUNT
mailed-by: gmail.com
signed-by: aol.com
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
Dear beneficiary
Thank you for your messages. I have already confirmed your transfer documents and certificates, if you want to receive your contract fund. Once you send the COT code of US$450.00 your fund will be transfer immediate into your local bank account, I don't want to transfer your fund without this transfer documents and all contract certificates to avoid any agency stop your fund once I transfer it. Because you will come me a scam once you didn't receive any fund in your account that's why I need you to receive this documents first before the transfer, if you are not interested better to forget the transaction, you can call me with my office number +234 816 022 94 88. Once I receive the payment of US$450.00 I will send you bank guarantee before I transfer your fund, if we receive the payment today your fund will be transfer by today.
Payment Instruction. You can use MONEY GRAM or WESTERN UNION.
Received Name: CHEDOM FRANCIS
Country Name: NIGERIA
City Name: ABUJA
Answer: GOOD
Question: GOOD
Sender name:..............
Sender address:..............
Country name:................
MTCN NO:.....................
Thanks for your understanding and cooperation.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)
CELL NUMBER:+234 816 022 94 88
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Frank Chukwu - Central Bank Of Nigeria - funds.transfer456@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Frank Chukwu - Central Bank Of Nigeria - funds.transfer456@aol.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.
Frank Chukwu - Central Bank Of Nigeria - office.bank1@yahoo.com
from: Central Bank of Nigeria <office.bank1@yahoo.com>
reply-to: office.bank1@yahoo.com
date: Apr 30, 2020, 1:16 PM
subject: Re: Re::
mailed-by: gmail.com
Dare: Customer,
Thank you for your messages. We just finish meeting with CBN Board of directors and Nigeria government regarding how your will receive your contract payment Ten Million Five Hundred Thousand Dollars only as the original contractor who execute with Federal Government of Nigeria, we have concluded everything this morning that your contract fund will be transfer to your account as bank to bank transaction.
Meanwhile, I need to reconfirmed your banking details to enable me proceed for your transfer. Once you are ready to work with me, am going to send you all your contract certificates and your transfer documents before your fund will be release immediate into your local bank account. I want you to get back to me immediate you get this information before end of today.
Bank name:
Received name:
Account no:
Swift code:
Branch:
Bank address:
Country:
Home address:
Your working id.
Your international passport:
Your direct phone number:
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
reply-to: office.bank1@yahoo.com
date: Apr 30, 2020, 1:16 PM
subject: Re: Re::
mailed-by: gmail.com
Dare: Customer,
Thank you for your messages. We just finish meeting with CBN Board of directors and Nigeria government regarding how your will receive your contract payment Ten Million Five Hundred Thousand Dollars only as the original contractor who execute with Federal Government of Nigeria, we have concluded everything this morning that your contract fund will be transfer to your account as bank to bank transaction.
Meanwhile, I need to reconfirmed your banking details to enable me proceed for your transfer. Once you are ready to work with me, am going to send you all your contract certificates and your transfer documents before your fund will be release immediate into your local bank account. I want you to get back to me immediate you get this information before end of today.
Bank name:
Received name:
Account no:
Swift code:
Branch:
Bank address:
Country:
Home address:
Your working id.
Your international passport:
Your direct phone number:
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Frank Chukwu - Central Bank Of Nigeria - office.bank1@yahoo.com
from: Central Bank of Nigeria <office.bank1@yahoo.com>
reply-to: office.bank1@yahoo.com
date: May 4, 2020, 4:16 PM
subject: Re: Re::
mailed-by: gmail.com
Dare: Customer,
I received your mail and understood it. My dear I cannot transfer your fund with this COT code to avoid you call me a scammer, once you are not ready to pay for COT code better forget it and we are not sure that you are the rightful beneficiary of this fund.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria
reply-to: office.bank1@yahoo.com
date: May 4, 2020, 4:16 PM
subject: Re: Re::
mailed-by: gmail.com
Dare: Customer,
I received your mail and understood it. My dear I cannot transfer your fund with this COT code to avoid you call me a scammer, once you are not ready to pay for COT code better forget it and we are not sure that you are the rightful beneficiary of this fund.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Frank Chukwu - Central Bank Of Nigeria - funds.transfer456@aol.com
from: Funds transfer <funds.transfer456@aol.com>
reply-to: Funds transfer <funds.transfer456@aol.com>
date: May 4, 2020, 2:32 PM
subject: Re: :
mailed-by: gmail.com
Attention: Contractor,
Send us your information and the fee you are talking about is not in our office. Be aware that you will pay the fee of $450. So, We are waiting for your urgent response
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
reply-to: Funds transfer <funds.transfer456@aol.com>
date: May 4, 2020, 2:32 PM
subject: Re: :
mailed-by: gmail.com
Attention: Contractor,
Send us your information and the fee you are talking about is not in our office. Be aware that you will pay the fee of $450. So, We are waiting for your urgent response
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {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.
Frank Chukwu - Central Bank Of Nigeria - funds.transfer456@aol.com
from: Funds transfer <funds.transfer456@aol.com>
reply-to: Funds transfer <funds.transfer456@aol.com>
date: May 10, 2020, 12:55 PM
subject: Central Bank of Nigeria (CBN)
mailed-by: gmail.com
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
Dear beneficiary
We are still waiting for your offer in this transaction. So, what is your next option in raising this money? So we are waiting till next week Tuesday. And if we didn't receive any good response from you we will terminate this transaction in this office. We don't want anything to stay long in this office any more.
Thanks for your understanding and cooperation.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)
CELL NUMBER:+234 816 022 94 88
reply-to: Funds transfer <funds.transfer456@aol.com>
date: May 10, 2020, 12:55 PM
subject: Central Bank of Nigeria (CBN)
mailed-by: gmail.com
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
Dear beneficiary
We are still waiting for your offer in this transaction. So, what is your next option in raising this money? So we are waiting till next week Tuesday. And if we didn't receive any good response from you we will terminate this transaction in this office. We don't want anything to stay long in this office any more.
Thanks for your understanding and cooperation.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)
CELL NUMBER:+234 816 022 94 88
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.