from: CENTRAL BANK DEPUTUY GOVERNOR <44387@swiftng.com>
reply-to: centralbankofnigeria@emailn.de
date: Feb 12, 2020, 7:01 PM
subject: CONTACT DHL FOR YOUR ATM CARD OF $10.5MUSD
mailed-by: swiftng.com
Attention Beneficiary
I have registered your ATM Master CARD of $10.5Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)
Your ATM CARD PIN Number is: 8257.please Contact with your delivery information such as,
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
DHL Logistic Manager Dr Nna Ibe
E-mil:infdhlcourierservic@outlook.com
Tel + 2348126736954
I have paid for the Delivery fee. The only fee you have to pay is their Security keeping fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.
Best Regards,
Dr Kingsley Obiora
Central Bank Deputy Governor
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Kingsley Obiora - Central Bank Deputy Governor - centralbankofnigeria@emailn.de
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 Kingsley Obiora - Central Bank Deputy Governor - centralbankofnigeria@emailn.de
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kingsley Isitua Obiora - Central Bank Deputy Governor - ckingsleyisituaobiora1@gmail.com
from: Mr. Kingsley Isitua Obiora <horsthinter2@gmail.com>
reply-to: kingsleyisituaobiora1@gmail.com
date: Mar 2, 2020, 5:55 PM
subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/2020.
ATTN: contractors,
During the First Quarter Payment Schedule of the financial records of
the Central Bank of Nigeria (CBN) it was discovered from the records
of outstanding Foreign contractors due for payment with the Federal
Government of Nigeria that your name is next on the list of Those who
will receive their fund.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter.Also
once we receive the information's from you for the President of
Federal Government of Nigeria will Approve it to enable us release the
fund to your account. Note that from the record in our file, your
outstanding contract payment is US D$10.000,000.00(Ten Million United
States Dollars). Kindly re-confirm to me if this is inline with what
you have in your Record and also re-confirm the information below to
enable this office Proceed and finalize your fund delivery without
further delays.
1) Your full name
2) Phone, fax and mobile #
3) Company name, position and address
4) Profession, age and marital status
As soon as the above information are received, your payment will be
Made available to you Diplomatic Cash Delivery , which Will be
delivered to your doorstep.
YOURS SINCERELY,
Kingsley Isitua Obiora
Dep. Governor (C.B.N)
reply-to: kingsleyisituaobiora1@gmail.com
date: Mar 2, 2020, 5:55 PM
subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/2020.
ATTN: contractors,
During the First Quarter Payment Schedule of the financial records of
the Central Bank of Nigeria (CBN) it was discovered from the records
of outstanding Foreign contractors due for payment with the Federal
Government of Nigeria that your name is next on the list of Those who
will receive their fund.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter.Also
once we receive the information's from you for the President of
Federal Government of Nigeria will Approve it to enable us release the
fund to your account. Note that from the record in our file, your
outstanding contract payment is US D$10.000,000.00(Ten Million United
States Dollars). Kindly re-confirm to me if this is inline with what
you have in your Record and also re-confirm the information below to
enable this office Proceed and finalize your fund delivery without
further delays.
1) Your full name
2) Phone, fax and mobile #
3) Company name, position and address
4) Profession, age and marital status
As soon as the above information are received, your payment will be
Made available to you Diplomatic Cash Delivery , which Will be
delivered to your doorstep.
YOURS SINCERELY,
Kingsley Isitua Obiora
Dep. Governor (C.B.N)
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Kingsley Obiora - Central Bank Deputy Governor - officeoffice382@gmail.com
from: chidogo1010@yahoo.com
reply-to: officeoffice382@gmail.com
date: Aug 2, 2020, 1:47 PM
subject: immediate response needed
mailed-by: yahoo.com
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3)YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1: ATM CARD.
2: BANK TO BANK TRANSFER.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
DR. KINGSLEY OBIORA.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN). YOU ARE ADVICED TO GET BACK TO ME ASAP VIA MY PRIVATE EMAIL: officeoffice382@gmail.com FOR FURTHER DETAILS.
reply-to: officeoffice382@gmail.com
date: Aug 2, 2020, 1:47 PM
subject: immediate response needed
mailed-by: yahoo.com
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3)YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1: ATM CARD.
2: BANK TO BANK TRANSFER.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
DR. KINGSLEY OBIORA.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN). YOU ARE ADVICED TO GET BACK TO ME ASAP VIA MY PRIVATE EMAIL: officeoffice382@gmail.com FOR FURTHER DETAILS.
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 Kingsley Obiora - Central Bank Deputy Governor - officeoffice381@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: chidogo1010@yahoo.com
reply-to: officeoffice381@gmail.com
date: Aug 16, 2020, 4:00 AM
subject: Important notice to you
mailed-by: yahoo.com
from: chidogo1010@yahoo.com
reply-to: officeoffice381@gmail.com
date: Aug 16, 2020, 4:00 AM
subject: Important notice to you
mailed-by: 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.
Dr Kingsley Obiora - Central Bank Deputy Governor - udokabenneth45@gmail.com
from: Benneth Udoka <udokabenneth45@gmail.com>
date: Sep 9, 2020, 11:34 AM
subject: Re: funds transfer
mailed-by: gmail.com
Dear Sir/Madam
YOUR FUND TRANSFER PROCESSING
We the central bank of Nigeria wants you to note and understand that
This is Nigeria and the issue concerning this fund transfer is
entirely Federal government affairs and if you have any reason to
DOUBT Central Bank of Nigeria then you do not have to continue to
contact us. You have the right to DECLINE receiving this fund by
writing to us a DECLINATION LETTER disassociating yourself from this
fund and once we receive such a letter from you we will stop all
further communications with you and your payment file destroyed
Meanwhile there are three methods of payment available for creditors
to choose from namely:
(1) Bank to Bank Wire Transfer (KTT) Key Telegraphic Transfer.
(2) Visit CBN Annex office in Asia and claim your Deposit
(3) Visit our head office here in Abuja and Claim your Deposit
(4) Mailing of your Bank Draft of your fund to your home address to
received it and deposit in to your bank account for clearing your fund
before withdrawing.
(5) Opening online banking account with our bank. After opening your
online bank account you will receive in the post your cash card ATM
Master Card which you can use to make withdrawals in any of your
bank's branches
The choice is all yours to make, whichever method of payment you chose
that we shall follow strictly to complete your fund payment, meanwhile
in order to attain to an absolute payment process, as recommended by
our fund assessment team, you are required to fill the attached
International Fund Transfer Processing form. This is to ensure that
payment are directly made to the right bonafide beneficiary, you can
also write out your full bank details in a plain email this is to
avoid mistakes, please follow as illustrated below
Bank Name:... Bank Address:.. Account No:... Account Name:.. Routing
No:... Swift Code:..Your Name:...Your Personal House Address:.. Your
Direct Phone:...
This fund transfer process will take only three banking days without
any further stress. Depending on which method of payment you choose
Please advice urgently. We promise to complete your fund transfer as
quickly as possible IF YOU PROMISE TO ADHERE TO OUR FUND TRANSFER LAWS
AND PRINCIPLE.
(1) You must form the habit of communicating with us promptly
(2) You must adhere STRICTLY to our financial Rules & Regulation to
enable us to complete your fund wire transfer
Thanks for your anticipated co-operation..
Thanks and looking forward to your urgent response..
Kind regards,
Dr Kingsley Obiora as Deputy Governor
Foreign Remittance Department
Central Bank of Nigeria
+2349019895388
Add me on whatsapp For more information
date: Sep 9, 2020, 11:34 AM
subject: Re: funds transfer
mailed-by: gmail.com
Dear Sir/Madam
YOUR FUND TRANSFER PROCESSING
We the central bank of Nigeria wants you to note and understand that
This is Nigeria and the issue concerning this fund transfer is
entirely Federal government affairs and if you have any reason to
DOUBT Central Bank of Nigeria then you do not have to continue to
contact us. You have the right to DECLINE receiving this fund by
writing to us a DECLINATION LETTER disassociating yourself from this
fund and once we receive such a letter from you we will stop all
further communications with you and your payment file destroyed
Meanwhile there are three methods of payment available for creditors
to choose from namely:
(1) Bank to Bank Wire Transfer (KTT) Key Telegraphic Transfer.
(2) Visit CBN Annex office in Asia and claim your Deposit
(3) Visit our head office here in Abuja and Claim your Deposit
(4) Mailing of your Bank Draft of your fund to your home address to
received it and deposit in to your bank account for clearing your fund
before withdrawing.
(5) Opening online banking account with our bank. After opening your
online bank account you will receive in the post your cash card ATM
Master Card which you can use to make withdrawals in any of your
bank's branches
The choice is all yours to make, whichever method of payment you chose
that we shall follow strictly to complete your fund payment, meanwhile
in order to attain to an absolute payment process, as recommended by
our fund assessment team, you are required to fill the attached
International Fund Transfer Processing form. This is to ensure that
payment are directly made to the right bonafide beneficiary, you can
also write out your full bank details in a plain email this is to
avoid mistakes, please follow as illustrated below
Bank Name:... Bank Address:.. Account No:... Account Name:.. Routing
No:... Swift Code:..Your Name:...Your Personal House Address:.. Your
Direct Phone:...
This fund transfer process will take only three banking days without
any further stress. Depending on which method of payment you choose
Please advice urgently. We promise to complete your fund transfer as
quickly as possible IF YOU PROMISE TO ADHERE TO OUR FUND TRANSFER LAWS
AND PRINCIPLE.
(1) You must form the habit of communicating with us promptly
(2) You must adhere STRICTLY to our financial Rules & Regulation to
enable us to complete your fund wire transfer
Thanks for your anticipated co-operation..
Thanks and looking forward to your urgent response..
Kind regards,
Dr Kingsley Obiora as Deputy Governor
Foreign Remittance Department
Central Bank of Nigeria
+2349019895388
Add me on whatsapp For more information
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.