from: Haruna Mustafa <rev08038034152@gmail.com>
reply-to: james.okafor1212@yahoo.com
date: Dec 14, 2021, 3:12 AM
subject:
mailed-by: gmail.com
I am Mr.Akas Jude, newly appointed manager from customers care representative CBN bank of Nigeria, i have been mandated my our honorable Governor Godwin Emefiele to find out if what we are hearing over your FUND/ ATM CARD valued the sum of five million united states of America if you have received it..
This honorable bank being the head of all banks mandated our corresponding banks to deliver all outstanding ATM and fund transfer depending on beneficiary choice.
It was made known to us that you have chosen the option of receiving an ATM Card. On that note we instructed one of our corresponding bank to issue you the card ATM that will give you opportunity withdrawing from any ATM machine worldwide,two days ago we got information that you have received the card ( IS THAT TRUE)?
Please i want to know the truth if you have paid the money and received the card or you have received the card without payment,If you have made the payment without getting the card, you are hereby advised to send us the payment proof or receipt of payment if you have any questions or are confused about this write me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Akas Jude - CBN Bank Of Nigeria - james.okafor1212@yahoo.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.
Akas Jude - CBN Bank Of Nigeria - james.okafor1212@yahoo.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.
Akas Jude - CBN Bank Of Nigeria - james.okafor1212@yahoo.com
from: James Okafor <james.okafor1212@yahoo.com>
date: Dec 16, 2021, 5:34 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Well i said that you have five million USA dollar in our Federal Government Bank CBN.
THE BELOW IS THE ADDITIONAL AS YOU DEMANDED SINCE YOU SAID THAT YOU WANT TO WORK WITH ME.
FIRST THING IS YOUR PHONE
Therefore your fully details is requested so that we shall start processing the transfer.
Thanks
date: Dec 16, 2021, 5:34 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Well i said that you have five million USA dollar in our Federal Government Bank CBN.
THE BELOW IS THE ADDITIONAL AS YOU DEMANDED SINCE YOU SAID THAT YOU WANT TO WORK WITH ME.
FIRST THING IS YOUR PHONE
Therefore your fully details is requested so that we shall start processing the transfer.
Thanks
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.
Akas Jude - CBN Bank Of Nigeria - james.okafor1212@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: James Okafor <james.okafor1212@yahoo.com>
date: Dec 17, 2021, 8:48 AM
subject: Re: c
mailed-by: yahoo.com
Master degree without simple good English language?
Those who make money don't talk much rather than being silent why people and his money speaks for him.
Ask people who is the owner of south gate hotel the Fourth richest hotel
Ask them who's the owner of City complex and mall Asaba Delta State.
Ask again of your person to visit hard Rock hotel at ile iwe bus stop egbe Ikotun Lagos (6 unity street off liaus road Ile iwe bus stop egbe Ikotun)
Poor boy, am proud of myself for what I have achieved as a Nigerian Guy Man.
B**tard son of pro*titu*e woman.
from: James Okafor <james.okafor1212@yahoo.com>
date: Dec 17, 2021, 8:48 AM
subject: Re: c
mailed-by: yahoo.com
Master degree without simple good English language?
Those who make money don't talk much rather than being silent why people and his money speaks for him.
Ask people who is the owner of south gate hotel the Fourth richest hotel
Ask them who's the owner of City complex and mall Asaba Delta State.
Ask again of your person to visit hard Rock hotel at ile iwe bus stop egbe Ikotun Lagos (6 unity street off liaus road Ile iwe bus stop egbe Ikotun)
Poor boy, am proud of myself for what I have achieved as a Nigerian Guy Man.
B**tard son of pro*titu*e woman.
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
Akas Jude - CBN Bank Of Nigeria - james.okafor1212@yahoo.com
from: Haruna Mustafa <rev08038034152@gmail.com>
reply-to: james.okafor1212@yahoo.com
date: Dec 16, 2021, 2:44 AM
subject: Re:
mailed-by: gmail.com
Well i said that you have five million USA dollar in our Federal
Government Bank CBN.
Therefore your fully details is requested so that we shall start
processing the transfer.
Thanks
reply-to: james.okafor1212@yahoo.com
date: Dec 16, 2021, 2:44 AM
subject: Re:
mailed-by: gmail.com
Well i said that you have five million USA dollar in our Federal
Government Bank CBN.
Therefore your fully details is requested so that we shall start
processing the transfer.
Thanks
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.