from: Chris David <felixdon664@gmail.com>
date: 20 Jun 2021, 07:52
subject: Attention: Thank you for your reply update that you did not send the lawyer or any one
mailed-by: gmail.com
Attention:
Thank you for your reply . Sir as i have already told you the truth
you should please do reconfirm your account details back to me now so
that we confirm it with the one we have at the central computer and
once that is done i will have it insure your account with our central
insurance approved company Lead Way insurance and once that is done
your fund transfer will be made the same day and i will personally
send to you your account transfer slip information / code access
security data base number . so make sure you reconfirm your account
details now as we are on the process to work out your fund to be
released to you in the next 24hrs from now thank you for your
understanding as i await your reply with your account details .
Kindly get back to me immediately to avoid paying the wrong person.
I await your urgent response.
Best Regards,
Mr. Chris David
Deputy Governor, Financial System Stability,
Central Bank of Nigeria
Reply me back here via this email; chrisdavid267@gmail.com
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Chris David - Central Bank Of Nigeria - felixdon664@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.
Chris David - Central Bank Of Nigeria - felixdon664@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.
Chris David - Central Bank Of Nigeria - felixdon664@gmail.com
from: Chris David <felixdon664@gmail.com>
date: 28 Jun 2021, 04:19
subject: Attention Try and send the confirmation now
mailed-by: gmail.com
Attention
My Dear i just want to let you know that we are not here for a kind
play. please i will never forget to thank you For this information
that you did not send any man or Lawyer to stand on your behalf for
the claim of your fund. but have to let you know that the process will
start first thing tomorrow and i promise you you will receive your
fund tomorrow for it is over due for release since you did not send
any lawyer . so my advice to you now is make sure you
reconfirm to us your personal account details were you will want your
fund to be deposited and i will by myself send to you the deposit
transfer slip once it is done . i will also need your cell phone
number to call you once your fund release process is completed and
ready for a transfer into your account were ever you want it in the
world and i should also let you know that you will have to arrange to
send a small amount of fee your international transfer security stamp
duty fee as i will sign the fund release documents on your behalf.
please your urgent reply is needed to this Email now so that there
will be no reason for any more delay tomorrow i am waiting to hear
back from you now as i may have a busy day tomorrow.
Thank you for your understanding.
Kindly get back to me immediately to avoid paying the wrong person.
I await your urgent response.
Best Regards,
Dr. Chris David
Deputy Governor, Financial System Stability,
Central Bank of Nigeria (CBN)
date: 28 Jun 2021, 04:19
subject: Attention Try and send the confirmation now
mailed-by: gmail.com
Attention
My Dear i just want to let you know that we are not here for a kind
play. please i will never forget to thank you For this information
that you did not send any man or Lawyer to stand on your behalf for
the claim of your fund. but have to let you know that the process will
start first thing tomorrow and i promise you you will receive your
fund tomorrow for it is over due for release since you did not send
any lawyer . so my advice to you now is make sure you
reconfirm to us your personal account details were you will want your
fund to be deposited and i will by myself send to you the deposit
transfer slip once it is done . i will also need your cell phone
number to call you once your fund release process is completed and
ready for a transfer into your account were ever you want it in the
world and i should also let you know that you will have to arrange to
send a small amount of fee your international transfer security stamp
duty fee as i will sign the fund release documents on your behalf.
please your urgent reply is needed to this Email now so that there
will be no reason for any more delay tomorrow i am waiting to hear
back from you now as i may have a busy day tomorrow.
Thank you for your understanding.
Kindly get back to me immediately to avoid paying the wrong person.
I await your urgent response.
Best Regards,
Dr. Chris David
Deputy Governor, Financial System Stability,
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.