from: Rev Dr. Christopher Dave <chrisrichard01@gmail.com>
date: Jun 26, 2021, 3:09 AM
subject: Re: Compensation Funds/Payment
mailed-by: gmail.com
Attn: Beneficiary
This is a reminder message regarding your compensation Fund in the sum of US$10.5M (Ten Million Five hundred thousand US dollars only) approved by the Ministry of Finance.
The Foreign Payment Department of CBN has been mandated by the Federal Ministry of Finance and the Nigerian National Petroleum Corporation to handle the payment of your compensation Fund of the above amount. Your email contact is among the listed beneficiaries in the data for the sum of US$10.5M.
And I have been assigned by the management of CBN to carry out the remittance of your funds into your bank account through our international corresponding bank overseas.
This compensation is in compliance with IMF and World Bank directives to pacify victims of Internet scam. On this note, I am pleased to inform you that Ref payment code numbers are 8539 7578 0114 for the sum of US$10.5M has been credited in your Favor and ready for immediate transfer into your bank account meanwhile, did you authorized or permit one Mr.Xu Lee Tang to make the claim on your behalf? Please confirm this immediately
You are hereby required to re-confirm your information, please kindly send to me the following: your Full Name and Address, Direct Cell phone number.
Upon receipt of the above requirements from you I shall detail to you the contact of our international corresponding bank oversea to enable you open communication on your payment process. Note that your Ref payment code numbers are very necessary for your claim's verification.
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
NB: Therefore, it is very important to inform you that your payment will be release to you via Bank to bank Transfer in its full value of US$10.5M
NB: Response to my private: dave_imfwb@outlook.com
With Kind
Rev Dr. Christopher Dave
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Rev Dr Christopher Dave - chrisrichard01@gmail.com
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Rev Dr Christopher Dave - chrisrichard01@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.