from: C B N <jomartings6@gmail.com>
date: Sep 6, 2021, 4:43 PM
subject: Re:
mailed-by: gmail.com
Dear
Your quick response to my mail is quite appreciated.
I have been earnestly waiting to hear back from you and am very glad
to write you again, being accepted to compensate me with the
percentage I put to you and with no doubt that we are going to have a
successful and glorious transaction.
I wish to proceed with more details to you on how to help you achieve
this great opportunity. In actuality, the process of the debt payments
are being handled by the new agency of the government termed Debt
Appropriation Management, DAM. It was an agency created by the
President of Nigeria.
It was eight- man committee which members were drawn from some of the
government establishments. For example, I work in the Central Bank of
Nigeria and was temporally drafted to the newly established Agency as
representative of the Central Bank. Likewise other members drafted
from other ministries to form the agency, DAM.
However, my dear, I decide to write you the personal message in that I
saw your name reappeared in the government official gazette which the
president in our inauguration handed over as among the receiving
beneficiary of the debt fund.
I want you to understand and I believe fate has brought me into
assisting you to having this wonderful opportunity in your hands and I
want you to handle it with all sincerity and trust for as much as I
know, you have made lots of efforts in the pass to get your debt paid
yet you did not get it.
Most importantly, be informed, the agency are not mandated or formed
to exploit money from beneficiaries in advantage of the government.
The mandate as being authorized by the President was to pay the debts
of the beneficiaries and that does not mean that when a beneficiary
has deviated from taken responsibilities of some essential obligation
required on the payment of the debts he or she will not be subjugated
to have it settled.
Well, I suppose you must have read about all these in some of the
national newspapers published on the June 27 2020 edition. Even the
names of the beneficiaries to be paid in DAM were mentioned in those
edition of the newspapers includes your name. If you have read the
publication whatever requirement of the payment of the debt was stated
on the pages of the newspaper. However, yours will be different
because I will definitely assist you as I can when the need arise in
DAM.
Therefore, I would want you promise me the following
1. That you will give me as soon as the fund is received by you
25% of the money.
2. That you have to keep your so called partner out of this and
will keep my
engagement confidential from him.
3. When the fund is received in your account, you will assist son
coming over to meet you by issuing invitation letter that will help
him arrange the travel documents.
4. That you will help him open account in one of the choice bank
in your location where he will lodge my share and possible help in
what business I can invest. The reason I will not want to receive my
share here because of the query that will come from the government
authority on the source.
5. Well, other things will follow when you meet my son face to
face in your country.
Finally, I wouldn’t want to write much here but the end result will
justify our sincerity.
Presently if you are in contact with any agency or individual on
payment of your debt, please desist and stop communicating with that
person as DAM under the polices of the present government in power now
in charge. DAM is the only approved agency of the government presently
in charge of paying debt owed to various beneficiaries. Any other
agency, organization or commission that contacts you concerning the
debt owed to you is doing that for a monstrous purpose, so disregard
any message you receive from anyone outside DAM.
On this note I await your expedient response and by the time I receive
your response I will furnish you with more details.
I have attached the copy of the reactivation form which you are to
fill with your information and send to me to be submitted for the
process of paying your debt.
Please don’t fail to contact me if there is anywhere you need clarification.
I Remain Respectively Yours,
Johnson Martins.
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Johnson Martins - Central Bank Of Nigeria - jomartings6@gmail.com
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Johnson Martins - Central Bank Of Nigeria - jomartings6@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.
Johnson Martins - Central Bank Of Nigeria - jomartings6@gmail.com
from: C B N <rg1537532@gmail.com>
reply-to: jomartings6@gmail.com
date: Sep 21, 2021, 3:43 PM
subject: YOUR URGENT ATTENTION HIGHLY NEEDED N IMPORTANT
mailed-by: gmail.com
Dear Sir,
I am Mr. Johnson Martins a staff of the Central Bank of Nigeria in the
Exchange and Control Department before being drafted into the newly
established Debt Appropriation Management, DAM.
A representative of the Apex bank in newly created constituted DAM
with eight members drawn from other government ministries to manage
the payment of debts the country owes to some of you that executed
various project or inherited funds.
I decide to write you personally because your name and payment had
resurfaced in the official gazette from the presidency to DAM on the
schedule payment of debt. I suppose you must have read this in one of
our national newspapers of 27 January 2018, whereby the names of those
to benefit the debt payment were published in the said dailies as the
President pronounced the names during his inauguration of the members
of the debt reparation management, DAM.
Like I said, I have to write you because I consider dealing with you
directly than this person you called your partner as it will not be
appropriate while other beneficiaries in your category slated for the
payment receive theirs and you are left out.
I ques, you must have spent much of your hard earned money to make
sure your this debt being owed to you are paid but this person you
relied on or you termed to be your representative has not done
anything to justify your inputs towards the payment of the outstanding
debt. I tried to educate him then on what to do and succeed but he
refused to go with my advice thinking he will succeed without me.
I then proved to him that he can’t succeed without fulfilling the
agreement we had. As a matter of fact, I am the one responsible on why
your fund was not released because your partner refused to keep what
we agreed when the authorization of the payment of the fund to you was
supplied to the CBN for payment.
This is what happened then. He did approach me with some other person
from one of the ministries here for assistance as I am in the Foreign
Exchange division to project the payment into the data system of the
role voucher of the bank for the schedule payment.
We discussed about it on how it could be done because the Director, Dr
Wilfred Fernando who was in charge of the office will be incorporated
into doing the process because he was the director in charge of the
bank process and logistics then, but when your so called partner
realized their wishes was accomplished they started to avoid us hoping
there’s nothing we can do again after the data system was projected.
It was on that reason we deleted some of the important information of
your BVN information from the data system on your debt. What are mine
saying in essence, I am the one behind the frustration you are having
in getting your inherited fund because the person that represented you
refused to honor the agreement we had for the fund to be released to
you.
Well as much as I don’t want this take much of our time explaining
what transpired between us then, I want to promise of the desire to
achieve this aim through me in the present position I am presently
occupying in DAM.
And before we can accomplish this I will want you promise me the
following and hoping you will not act the way this partner of yours
acted as I told you in the past.
1. That you will give me as soon as the fund is received by you
with 30% of the money.
2. That you have to keep your so called partner out of this as I
will not want him to know my involvement until the fund is received by
you.
3. When the fund is received in your account, you will assist my
coming over to meet you by given me a letter of invitation.
4. And will help me open account in one of the choice bank in
your location where I will lodge my share and possible help me in what
business I can invest in. I wouldn’t want to receive my share here
because of the query by the authority that will follow to know the
source.
5. Well, other things will follow when we meet face to face in
your country.
On this note I await for your expedient response and by the time I
receive your response I will inform you of how to get your payment
without any upfront payment.
I Remain Respectively Yours,
Mr. Johnson Martins.
reply-to: jomartings6@gmail.com
date: Sep 21, 2021, 3:43 PM
subject: YOUR URGENT ATTENTION HIGHLY NEEDED N IMPORTANT
mailed-by: gmail.com
Dear Sir,
I am Mr. Johnson Martins a staff of the Central Bank of Nigeria in the
Exchange and Control Department before being drafted into the newly
established Debt Appropriation Management, DAM.
A representative of the Apex bank in newly created constituted DAM
with eight members drawn from other government ministries to manage
the payment of debts the country owes to some of you that executed
various project or inherited funds.
I decide to write you personally because your name and payment had
resurfaced in the official gazette from the presidency to DAM on the
schedule payment of debt. I suppose you must have read this in one of
our national newspapers of 27 January 2018, whereby the names of those
to benefit the debt payment were published in the said dailies as the
President pronounced the names during his inauguration of the members
of the debt reparation management, DAM.
Like I said, I have to write you because I consider dealing with you
directly than this person you called your partner as it will not be
appropriate while other beneficiaries in your category slated for the
payment receive theirs and you are left out.
I ques, you must have spent much of your hard earned money to make
sure your this debt being owed to you are paid but this person you
relied on or you termed to be your representative has not done
anything to justify your inputs towards the payment of the outstanding
debt. I tried to educate him then on what to do and succeed but he
refused to go with my advice thinking he will succeed without me.
I then proved to him that he can’t succeed without fulfilling the
agreement we had. As a matter of fact, I am the one responsible on why
your fund was not released because your partner refused to keep what
we agreed when the authorization of the payment of the fund to you was
supplied to the CBN for payment.
This is what happened then. He did approach me with some other person
from one of the ministries here for assistance as I am in the Foreign
Exchange division to project the payment into the data system of the
role voucher of the bank for the schedule payment.
We discussed about it on how it could be done because the Director, Dr
Wilfred Fernando who was in charge of the office will be incorporated
into doing the process because he was the director in charge of the
bank process and logistics then, but when your so called partner
realized their wishes was accomplished they started to avoid us hoping
there’s nothing we can do again after the data system was projected.
It was on that reason we deleted some of the important information of
your BVN information from the data system on your debt. What are mine
saying in essence, I am the one behind the frustration you are having
in getting your inherited fund because the person that represented you
refused to honor the agreement we had for the fund to be released to
you.
Well as much as I don’t want this take much of our time explaining
what transpired between us then, I want to promise of the desire to
achieve this aim through me in the present position I am presently
occupying in DAM.
And before we can accomplish this I will want you promise me the
following and hoping you will not act the way this partner of yours
acted as I told you in the past.
1. That you will give me as soon as the fund is received by you
with 30% of the money.
2. That you have to keep your so called partner out of this as I
will not want him to know my involvement until the fund is received by
you.
3. When the fund is received in your account, you will assist my
coming over to meet you by given me a letter of invitation.
4. And will help me open account in one of the choice bank in
your location where I will lodge my share and possible help me in what
business I can invest in. I wouldn’t want to receive my share here
because of the query by the authority that will follow to know the
source.
5. Well, other things will follow when we meet face to face in
your country.
On this note I await for your expedient response and by the time I
receive your response I will inform you of how to get your payment
without any upfront payment.
I Remain Respectively Yours,
Mr. Johnson Martins.
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.