from: John Kelvin Director Foreign Remittance <logisticsmanagerrbc1945@gmail.com>
reply-to: CBNforeignremittance1854@ro.ru
date: Jan 28, 2023, 12:56 AM
subject: Cliam Funds
mailed-by: gmail.com
signed-by: toyotaastra.onmicrosoft.com
Attn:The Beneficiary,
Are you alive ? If yes , have you received your overdue payment from the Nigerian government ?.
I am asking this question today due to the letter we received from a one time senator of the federation dated 16/01/2023. In his letter , he said that you are now late and that your funds US$10.5M should be transferred to one Mrs.Kerry Morton's bank account with First National Bank in Arkansas, United States of America.
Since I have your email on our system , I decided to send this message through your email address today hoping to find out if you are dead as he claimed or still alive. Also to find out if you are at any time given the Power of Attorney for any one to represent you in claiming your overdue payment.
Kindly respond to this letter today if you are still alive with your direct working telephone number to let us know if you are aware of this plan as claimed by the senator.
Send email to : officeinformation1954@gmail.com
I urgently hope to get your response as soon as possible
Yours Sincerely,
Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
----------------------------------------------------------------------------------------------------------------------------------------
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.
Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
----------------------------------------------------------------------------------------------------------------------------------------
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Kelvin - Central Bank Of Nigeria - CBNforeignremittance1854@ro.ru
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
John Kelvin - Central Bank Of Nigeria - CBNforeignremittance1854@ro.ru
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Kelvin - Central Bank Of Nigeria - transfermanager1954@gmail.com
from: John Kelvin Director Foreign Remittance <transfermanager1954@gmail.com>
date: Feb 1, 2023, 10:04 AM
subject: $10.5M CASH PAYMENT.....
mailed-by: gmail.com
Dear Beneficiary,
This message required urgent response, we have made arrangement with
Diplomatic COURIER services /Cargo Airline to bring your
USD$2,500,000.00 Cash Consignment Luggage to your doorstep.
This is a special delivery Cash arrangement. I am ready to offer you
my best assistance to see that you receive your US$10,500,000.00 CASH
consignment luggage at your contact address in your country through a
special registered diplomatic courier service within the next few days
as long as you are ready to abide by my instructions and ensure that
we abide by our words.
This Diplomatic Service has a very good track record of doing such
consignment luggage deliveries in remote regions, and it is 100%
guaranteed that you will receive US$10,500,000.00 CASH Luggage at your
doorstep with a perfect peace of mind.
This US$10,500,000.00 cash will help you greatly to be financially independent.
You are required send the following as soon as possible to enable me
follow up the process and keep you updated.
Full names:_______________________________________
Delivery Contact address_______________________________________
State and Country______________________________________
The nearest Airport to your house_________________________
Your direct/Mobile Telephone number________________
A copy of your valid Identification (International Passport or Driver’s License)
I am waiting to receive the above stated information.
Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
Office Phone: +234-9071122110
date: Feb 1, 2023, 10:04 AM
subject: $10.5M CASH PAYMENT.....
mailed-by: gmail.com
Dear Beneficiary,
This message required urgent response, we have made arrangement with
Diplomatic COURIER services /Cargo Airline to bring your
USD$2,500,000.00 Cash Consignment Luggage to your doorstep.
This is a special delivery Cash arrangement. I am ready to offer you
my best assistance to see that you receive your US$10,500,000.00 CASH
consignment luggage at your contact address in your country through a
special registered diplomatic courier service within the next few days
as long as you are ready to abide by my instructions and ensure that
we abide by our words.
This Diplomatic Service has a very good track record of doing such
consignment luggage deliveries in remote regions, and it is 100%
guaranteed that you will receive US$10,500,000.00 CASH Luggage at your
doorstep with a perfect peace of mind.
This US$10,500,000.00 cash will help you greatly to be financially independent.
You are required send the following as soon as possible to enable me
follow up the process and keep you updated.
Full names:_______________________________________
Delivery Contact address_______________________________________
State and Country______________________________________
The nearest Airport to your house_________________________
Your direct/Mobile Telephone number________________
A copy of your valid Identification (International Passport or Driver’s License)
I am waiting to receive the above stated information.
Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
Office Phone: +234-9071122110
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.
John Kelvin - Central Bank Of Nigeria - CBNforeignremittance1854@ro.ru
from: John Kelvin Director Foreign Remittance <jssjsjssksshskskshsj@hotmail.com> via toyotaastra.onmicrosoft.com
reply-to: CBNforeignremittance1854@ro.ru
date: Apr 26, 2023, 6:43 AM
subject: FINAL PAYMENT NOTIFICATION
mailed-by: gmail.com
signed-by: toyotaastra.onmicrosoft.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/23
E-mail: officeinformation1954@gmail.com
Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2023
Attention: Beneficiary
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected
financial institution (CENTRAL BANK OF NIGERIA). I am Mr. John Kelvin - Director Foreign Remittance - Central Bank of Nigeria. In
conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and
consideration to handle all foreign payments and release them to their appropriate beneficiaries.
Be informed that your payment is on the list of beneficiaries to receive their payment this second quarter 2023. Be advised that because
of too many funds beneficiaries due for payment at this second quarter, you are entitled to receive the sum of $18.5 Million USD, only as your
payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable
us proceed.
I urgently hope to get your response as soon as possible, respond back with your details through this email: officeinformation1954@gmail.com
Yours Sincerely,
Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
+234-810-069-1095
E-mail: informationpublicity1856@gmail.com
----------------------------------------------------------------------------------------------------------------------------------------
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.
Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
----------------------------------------------------------------------------------------------------------------------------------------
reply-to: CBNforeignremittance1854@ro.ru
date: Apr 26, 2023, 6:43 AM
subject: FINAL PAYMENT NOTIFICATION
mailed-by: gmail.com
signed-by: toyotaastra.onmicrosoft.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/23
E-mail: officeinformation1954@gmail.com
Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2023
Attention: Beneficiary
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected
financial institution (CENTRAL BANK OF NIGERIA). I am Mr. John Kelvin - Director Foreign Remittance - Central Bank of Nigeria. In
conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and
consideration to handle all foreign payments and release them to their appropriate beneficiaries.
Be informed that your payment is on the list of beneficiaries to receive their payment this second quarter 2023. Be advised that because
of too many funds beneficiaries due for payment at this second quarter, you are entitled to receive the sum of $18.5 Million USD, only as your
payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable
us proceed.
I urgently hope to get your response as soon as possible, respond back with your details through this email: officeinformation1954@gmail.com
Yours Sincerely,
Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
+234-810-069-1095
E-mail: informationpublicity1856@gmail.com
----------------------------------------------------------------------------------------------------------------------------------------
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.
Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
----------------------------------------------------------------------------------------------------------------------------------------
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.