from: ali musa <alahajialimusa@gmail.com>
reply-to: alahajialimusa@gmail.com
date: Mar 29, 2021, 4:52 AM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF ALAHAJI ALI MUSA
CENTRAL BANK OF NIGERIA (CBN)
EMAIL-- alahajialimusa@gmail.com
ATTENTION:
SIR,
PAYMENT INSTRUCTION NOTICE
FROM THE RECORDS OF OUTSTANDING CONTRACTORS, NEXT OF KIN FUNDS AND
LOTTERY FUNDS DUE FOR IMMEDIATE PAYMENT THAT WAS SENT TO US, THE
CENTRAL BANK OF NIGERIA YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT
ON THE LIST OF THE OUTSTANDING PAYMENTS WHO HAVE NOT YET RECEIVED
THEIR OVER DUE PAYMENTS FOR YEARS.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE
RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT
FROM THE RECORD IN MY FILE YOUR OUTSTANDING PAYMENT IS $8.5M ONLY.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
NAME: ---------------------------------------------
DATE OF BIRTH: ------------------------------
HOME ADDRESS:------------------------------
NATIONALITY--------------------------------
CITY/STATE/ZIP CODE --------------------------
HOME PHONE#: -----------------------------------
CELL PHONE#:-------------------------------------
SEX:-----------------------------------------------------
MARITAL STATUS:-------------------------------
OCCUPATION: ------------------------------------
COMPANY NAME, POSITION AND ADDRESS IF ANY : ----------------------------
AS SOON AS THE ABOVE INFORMATION IS RECEIVED FROM YOU, YOUR PAYMENT
WILL BE MADE TO YOU IMMEDIATELY VIA ATM VISA CARD/CASH COURIER
DELIVERY SERVICES WHICH YOU CAN DEPOSIT DIRECTLY TO YOUR BANK.GET BACK
TO ME AS SOON AS YOU RECEIVE THIS MEMO FOR IMMEDIATE ACTION.
REGARDS
ALAHAJI ALI MUSA
TELEX DEPT.
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Alahaji Ali Musa - Central Bank Of Nigeria - alahajialimusa@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.
Alahaji Ali Musa - Central Bank Of Nigeria - alahajialimusa@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.