from: Mr. C. Latimore <vitallymevedev@gmail.com>
reply-to: mr.c.latimore@gmail.com
date: Nov 2, 2020, 3:33 PM
subject: Foreign Payment Advisory Board (FPAB)
mailed-by: gmail.com
From: The presidency
Federal Republic of Nigeria Abuja - Nigeria
Foreign Payment Advisory Board (FPAB)
International Credit Settlement Dept.
OUR REF: FPAB//PED/IRD//09/20
Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp
Re: PLAN TO SELL YOUR FUND AMOUNT
Please get back to me very quickly for a detailed brief on an ongoing
Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian
Government under your name to a Swiss Business Man.
Kindly confirm to me if you had any such arrangement with one Thompson
Hopper as he claims your Contract/Inheritance Fund linked through
payment classification code OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims
you are now incapacitated and no longer healthy enough to continue
with the processing of this claim, hence you Decided to Sell the
contract/inheritance claim to him. He has submitted his biometric data
and also sent the necessary Fees to Change what is Originally in the
System under your name and details to his own name.
Urgently do confirm the legitimacy of this discovery to form my
decision in quickly reporting this to the Authority, if it happens to
be False and also to quickly link you to the new paying authority the
Nigerian National Debt Settlement Department (NNDSD) of the
Presidency.
Thanks.
Mr. C. Latimore
Foreign Payment Advisory Board (FPAB)
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Mr C Latimore - Republic Of Nigeria - mr.c.latimore@gmail.com
NOTICE: The Emails Below Are All Scams.
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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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mr C Latimore - Republic Of Nigeria - mr.c.latimore@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mr C Latimore - Republic Of Nigeria - mrclatimorem@gmail.com
from: Mr. C. Latimore Mr. Latimore <mrclatimorem@gmail.com>
date: Nov 17, 2020, 9:01 AM
subject: Re:
mailed-by: gmail.com
From: The presidency
Federal Republic of Nigeria Abuja - Nigeria
Foreign Payment Advisory Board (FPAB)
International Credit Settlement Dept.
OUR REF: FPAB//PED/IRD//09/20
Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp
Re: PLAN TO SELL YOUR FUND AMOUNT
Attention
Please get back to me very quickly for a detailed brief on an ongoing Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian Government under your name to a Swiss Business Man. find attached his identification and bank account details along his phone and other personal details.
Full name: VALERIY MIKHAYLOVICH KHLEBNIKOV
Date of Birth: 16/01/1954
Address: Torosova str., 2/1/44, zip 655001, of city ABAKAN, RUSSIAN FEDERATION,
Nearest International airport: ABAKAN, Russian Federation.
Sex: male
Nationality: Russian
Occupation: Business
Telephone: +7 906 953 7117 or +7 906 953 9922
Bank beneficiary: SBERBANK (SIBIRSKIY HEAD OFFICE br. 8602), NOVOSIBIRSK, RUSSIAN FEDERATION
SWIFT CODE: SABRRUMMNH1
Bank address: RUSSIAN FEDERATION, 655017, of city ABAKAN, PUSHKINA STR., 165
tel: +7-3902-249-233
Client account №: 40802840671000012276
Beneficiary name: VALERIY MIKHAYLOVICH KHLEBNIKOV
Only through Intermediary bank: THE BANK OF NEW YORK, MELLON, New York, NY.
Intermediary bank account No: 8900057610
SWIFT CODE: IRVTUS 3N
Kindly confirm to me if you had any such arrangement with one VALERIY MIKHAYLOVICH KHLEBNIKOV as he claims your Contract/Inheritance Fund linked through payment classification code OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no longer healthy enough to continue with the processing of this claim, hence you Decided to Sell the contract/inheritance claim to him. He has submitted his biometric data and also sent the necessary Fees to Change what is Originally in the System under your name and details to his own name. i can send both his identification and bank account details submitted for this transaction.
Urgently do confirm the legitimacy of this discovery to form my decision in quickly reporting this to the Authority, if it happens to be False and also to quickly link you to the new paying authority the Nigerian National Debt Settlement Department (NNDSD) of the Presidency.
Thanks.
Mr. C. Latimore
Foreign Payment Advisory Board (FPAB)
date: Nov 17, 2020, 9:01 AM
subject: Re:
mailed-by: gmail.com
From: The presidency
Federal Republic of Nigeria Abuja - Nigeria
Foreign Payment Advisory Board (FPAB)
International Credit Settlement Dept.
OUR REF: FPAB//PED/IRD//09/20
Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp
Re: PLAN TO SELL YOUR FUND AMOUNT
Attention
Please get back to me very quickly for a detailed brief on an ongoing Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian Government under your name to a Swiss Business Man. find attached his identification and bank account details along his phone and other personal details.
Full name: VALERIY MIKHAYLOVICH KHLEBNIKOV
Date of Birth: 16/01/1954
Address: Torosova str., 2/1/44, zip 655001, of city ABAKAN, RUSSIAN FEDERATION,
Nearest International airport: ABAKAN, Russian Federation.
Sex: male
Nationality: Russian
Occupation: Business
Telephone: +7 906 953 7117 or +7 906 953 9922
Bank beneficiary: SBERBANK (SIBIRSKIY HEAD OFFICE br. 8602), NOVOSIBIRSK, RUSSIAN FEDERATION
SWIFT CODE: SABRRUMMNH1
Bank address: RUSSIAN FEDERATION, 655017, of city ABAKAN, PUSHKINA STR., 165
tel: +7-3902-249-233
Client account №: 40802840671000012276
Beneficiary name: VALERIY MIKHAYLOVICH KHLEBNIKOV
Only through Intermediary bank: THE BANK OF NEW YORK, MELLON, New York, NY.
Intermediary bank account No: 8900057610
SWIFT CODE: IRVTUS 3N
Kindly confirm to me if you had any such arrangement with one VALERIY MIKHAYLOVICH KHLEBNIKOV as he claims your Contract/Inheritance Fund linked through payment classification code OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no longer healthy enough to continue with the processing of this claim, hence you Decided to Sell the contract/inheritance claim to him. He has submitted his biometric data and also sent the necessary Fees to Change what is Originally in the System under your name and details to his own name. i can send both his identification and bank account details submitted for this transaction.
Urgently do confirm the legitimacy of this discovery to form my decision in quickly reporting this to the Authority, if it happens to be False and also to quickly link you to the new paying authority the Nigerian National Debt Settlement Department (NNDSD) of the Presidency.
Thanks.
Mr. C. Latimore
Foreign Payment Advisory Board (FPAB)
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.