from: Gilbert C. Asidike <gilbertcasidike14@gmail.com>
reply-to: gcasidike1@gmail.com
date: Nov 27, 2020, 10:31 PM
subject: Attn: FINAL PAYMENT APPROVAL ON YOUR OUTSTANDING FUND
mailed-by: gmail.com
DEAR SIR,
THIS MEMO IS DIRECTLY FROM THE CENTRAL BANK OF NIGERIA WITH REGARDS TO
SETTLEMENT OF YOUR OUTSTANDING FUNDS.
IT IS REGRETTABLE TO NOTE THAT UP THIS THIS MOMENT, YOUR OUTSTANDING
AMOUNT HAS NOT BEEN PAID TO YOU AS REVEALED BY OUR AUDITORS REPORT.
HOWEVER, BY A COPY THIS EMAIL, THE BOARD & MANAGEMENT OF CENTRAL BANK
OF NIGERIA HAS OFFICIALLY DISCOVERED A CERTAIN HUGE SUMS OF
OUTSTANDING AMOUNT OWED YOU LONG TIME AGO. FURTHER INVESTIGATIONS HAVE
ALSO REVEALED THAT SOME COMMERCIAL BANKS RESPONSIBLE FOR THIS PAYMENT
FAILED TO CARRY OUT THIS ASSIGNMENT WITHOUT REFERENCE TO CENTRAL BANK
OF NIGERIA THAT AUTHORIZED THEM TO CARRY OUT THE PAYMENT ON OUR
BEHALF.
AS A MATTER OF FACT, THE PURPOSE OF CONTACTING YOU IS TO INFORM YOU
THAT FULL RESPONSIBILITY TO MAKE THIS SETTLEMENT TO RESPECTIVE
BENEFICIARIES ARE NOW IN THE HANDS OF THE BOARD OF DIRECTORS OF
CENTRAL BANK OF NIGERIA.
IF YOU RECEIVE THIS MEMO AND YOU ARE STILL INTERESTED FOR YOUR
PAYMENT, KINDLY REPLY TO THIS EMAIL AS SOON AS POSSIBLE TO ENABLE THE
MANAGEMENT PROCEED WITH THE FINAL ARRANGEMENT FOR YOUR PAYMENT WITHOUT
FURTHER DELAYS.
WE ARE VERY SORRY FOR ANY INCONVENIENCE THIS PAYMENT DELAY MIGHT HAVE
CAUSED YOU OR YOUR COMPANY WHILE ASSURING YOU THAT SUCH MISTAKE WILL
NEVER REPEAT ITSELF AGAIN AS THE MATTER IS NOW BEING HANDLED BY THE
MANAGEMENT OF CENTRAL BANK OF NIGERIA ITSELF.
YOUR URGENT RESPONSE TO THIS EMAIL SHALL BE HIGHLY APPRECIATED.
THANK YOU VERY MUCH FOR YOUR PATIENCE AND UNDERSTANDING SO FAR.
YOURS FAITHFULLY,
GILBERT C. ASIDIKE.
DIRECTOR OF CURRENCY OPERATIONS.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gilbert C Asidike - Central Bank Of Nigeria - gcasidike1@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.
Gilbert C Asidike - Central Bank Of Nigeria - gcasidike1@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
Gilbert C Asidike - Central Bank Of Nigeria - gcasidike1@gmail.com
from: Gilbert C Asidike <gilbertcasidike1@gmail.com>
reply-to: gcasidike1@gmail.com
date: Jul 21, 2021, 2:03 PM
subject: YOU HAVE BEEN COMPENSATED
mailed-by: gmail.com
DEAR SIR,
INVESTIGATIONS HAVE REVEALED THAT YOU HAVE A CERTAIN AMOUNT OF MONEY
TO CLAIM FROM THE FEDERAL GOVERNMENT OF NIGERIA, AND ALL EFFORTS YOU
HAVE MADE TO RECEIVE YOUR PAYMENT PROVED ABORTIVE TILL DATE DUE TO THE
FACT THAT FEDERAL GOVERNMENT OF NIGERIA HAS USED THE FUND FOR
SETTLEMENT OF OTHER CONTRACTORS AS WELL AS FIGHT WARS AGAINST COVID-19
PANDEMIC SINCE LAST YEAR 2020.
AS A MATTER OF FACT, FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO
COMPENSATE YOUR EFFORTS AND PATIENCE WITH THE SUM OF $5,000,000M (FIVE
MILLION US DOLLARS).
HOWEVER, THIS PAYMENT SHALL BE BY BANK CERTIFIED CHEQUE OR ATM DEBIT
CARD, WHICH EVER ONE YOU LIKE YOU SHOULD LET US KNOW IMMEDIATELY SO AS
TO ENABLE US START THE PROCESS OF THE PAYMENT..
THANK YOU VERY MUCH FOR YOUR UNDERSTANDING.
VERY BEST REGARDS,
GILBERT C. ASIDIKE.
reply-to: gcasidike1@gmail.com
date: Jul 21, 2021, 2:03 PM
subject: YOU HAVE BEEN COMPENSATED
mailed-by: gmail.com
DEAR SIR,
INVESTIGATIONS HAVE REVEALED THAT YOU HAVE A CERTAIN AMOUNT OF MONEY
TO CLAIM FROM THE FEDERAL GOVERNMENT OF NIGERIA, AND ALL EFFORTS YOU
HAVE MADE TO RECEIVE YOUR PAYMENT PROVED ABORTIVE TILL DATE DUE TO THE
FACT THAT FEDERAL GOVERNMENT OF NIGERIA HAS USED THE FUND FOR
SETTLEMENT OF OTHER CONTRACTORS AS WELL AS FIGHT WARS AGAINST COVID-19
PANDEMIC SINCE LAST YEAR 2020.
AS A MATTER OF FACT, FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO
COMPENSATE YOUR EFFORTS AND PATIENCE WITH THE SUM OF $5,000,000M (FIVE
MILLION US DOLLARS).
HOWEVER, THIS PAYMENT SHALL BE BY BANK CERTIFIED CHEQUE OR ATM DEBIT
CARD, WHICH EVER ONE YOU LIKE YOU SHOULD LET US KNOW IMMEDIATELY SO AS
TO ENABLE US START THE PROCESS OF THE PAYMENT..
THANK YOU VERY MUCH FOR YOUR UNDERSTANDING.
VERY BEST REGARDS,
GILBERT C. ASIDIKE.
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.