from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: May 27, 2021, 12:39 PM
subject: YOUR ATM MASTER IS READY
mailed-by: gmail.com
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
We pay via wire transfer, atm master, online {CHOOSE ANY}
Dear Ordering Beneficiary
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD which you will use to
withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any
part of the world.
------------------------------------------------------------
We have mandated Enterprise bank of Nigeria plc, to send you the
ATM CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$10,000.00 Only.
------------------------------------
You are therefore advice to contact the ATM CARD Department of
Enterprise bank of Nigeria
Contact Person: {DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR ENTERPRISE BANK OF NIGERIA PLC
----------------------------------------------------------
Tell DR ANTHONY EGOBIA, that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10.5 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you.We are very sorry for the plight you
have gone in the past years.through Thanks for adhering to this
instruction and once again accept our concern
------------------------------------------------------------
RECONFIRM TO HIM THE FOLLOWING DETAILS
1. Full Name
2. Address
3.Phone Number
4.Bank Details
5.Next of Kin
6, Occupation
------------------------------------------------------------------------------------
congratulations.
Best Regards.
{DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR ENTERPRISE BANK OF NIGERIA PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anthony Egobia - Central Bank Of Nigeria - thepresidencyorgng7000@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.
Anthony Egobia - Central Bank Of Nigeria - thepresidencyorgng7000@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.
Anthony Egobia - Central Bank Of Nigeria - enterprisebankorgng1852@gmail.com
from: FUND BANK <enterprisebankorgng1852@gmail.com>
reply-to: enterprisebankorgng1852@gmail.com
date: May 31, 2021, 11:26 AM
subject: EURO-CLEAR MT103 SWIFT
mailed-by: gmail.com
Dear Beneficiary
WE ALSO PAY VIA ATM MASTER CARD
Be inform that {FEDERAL MINISTRY OF FINANCE} have this morning
approved the sum of $10.5m usd in your name and we need the
following information to enable us to open an online Banking account
in your name and from there transfer your fund payment worth $10.5m
Usd through EURO-CLEAR MT103 SWIFT transfer to any Bank account of
your choice any where in the world
1 Your Full name
2. Your Resident address
3. Your Direct Telephone number.
4. Occupation
5. Your Banking Detail where the fund will be transfer into
6. Transfer Processing VAT fee of $55
----------------------------------------------------------
As soon as we receive this information ,we shall carry out your fund
transfer and advise you on how you send the $55 for {Transfer
Processing VAT fee }
Kindly acknowledge your receipt of this mail.
DR ANTHONY EGOBIA
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT
ENTERPRISE BANK OF NIGERIA PLC
reply-to: enterprisebankorgng1852@gmail.com
date: May 31, 2021, 11:26 AM
subject: EURO-CLEAR MT103 SWIFT
mailed-by: gmail.com
Dear Beneficiary
WE ALSO PAY VIA ATM MASTER CARD
Be inform that {FEDERAL MINISTRY OF FINANCE} have this morning
approved the sum of $10.5m usd in your name and we need the
following information to enable us to open an online Banking account
in your name and from there transfer your fund payment worth $10.5m
Usd through EURO-CLEAR MT103 SWIFT transfer to any Bank account of
your choice any where in the world
1 Your Full name
2. Your Resident address
3. Your Direct Telephone number.
4. Occupation
5. Your Banking Detail where the fund will be transfer into
6. Transfer Processing VAT fee of $55
----------------------------------------------------------
As soon as we receive this information ,we shall carry out your fund
transfer and advise you on how you send the $55 for {Transfer
Processing VAT fee }
Kindly acknowledge your receipt of this mail.
DR ANTHONY EGOBIA
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT
ENTERPRISE BANK OF NIGERIA PLC
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.