from: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
reply-to: atmpaymentdept2121@gmail.com
date: Feb 28, 2020, 2:50 AM
subject: Get back to this officew immediately
mailed-by: gmail.com
Dear Beneficiary
Be inform today that IMF International Monetary Fund / WORLD BANK
(Geneva Switzerland)have instructed this bank central bank of Nigeria
to transfer your fund $8.5 with the accrued interest to the world
bank with immediate effect which we have done that so you are
required to contact the world bank with the below address for the
release of your fund
ADDRESS:THE WORLD BANK GROUP GENEVA SWITZERLAND .
Email: telextransfer@wbn-int.com, jorgefrienden@wbn-.com
Name:Mr Jorge Frienden
Be inform , jet back to this office so we can know that every thing is
ok.Thank you while we expect your quick response
Dr Evans Odems
For Central Bank of Nigeria(Cbn)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Evans Odems - Central Bank Of Nigeria - atmpaymentdept2121@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.
Dr Evans Odems - Central Bank Of Nigeria - atmpaymentdept2121@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.
Dr Evans Odems - Central Bank Of Nigeria - atmpaymentdept2121@gmail.com
from: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
reply-to: atmpaymentdept2121@gmail.com
date: Apr 1, 2021, 5:21 AM
subject: Verify Immediately
mailed-by: gmail.com
Hello
This is another opportunity again for you, be inform that serious
order has been given by President/ Finance Office to this my
office/bank concerning your over due fund $8.5 Million United state
Dollars to release this fund to you to your account of your choice or
through ATM programmed Card via courier delivering company without
any further delay,
Regards to this,you are required immediately to get back to this
office/bank on your readiness in receiving this fund.
Finally the bank is waiting for your urgent response to enable us move
forward in this remittance.
Thank you while we wait for for your urgent response
Dr Evans Odems
Paymaster Central Bank of Nigeria(Cbn)
reply-to: atmpaymentdept2121@gmail.com
date: Apr 1, 2021, 5:21 AM
subject: Verify Immediately
mailed-by: gmail.com
Hello
This is another opportunity again for you, be inform that serious
order has been given by President/ Finance Office to this my
office/bank concerning your over due fund $8.5 Million United state
Dollars to release this fund to you to your account of your choice or
through ATM programmed Card via courier delivering company without
any further delay,
Regards to this,you are required immediately to get back to this
office/bank on your readiness in receiving this fund.
Finally the bank is waiting for your urgent response to enable us move
forward in this remittance.
Thank you while we wait for for your urgent response
Dr Evans Odems
Paymaster Central Bank of Nigeria(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.