from: Tanko Ahmed <cbntelexdepartment775@gmail.com>
date: 18 May 2021, 07:50
subject: Re: WE WAIT FOR PAYMENT INFO.
mailed-by: gmail.com
Attn:
We do received your email, in regards to our last email to you to
confirm the cost of the issuance of all the necessary legal evidence
clearance and approval of this funds claimed from the Government
financial authorities that will enable your Country to accept such
huge of amount of funds on your behalf, We were able to confirmed the
cost of the issuance of all the necessary legal evidence clearance and
approval of this funds claimed which will back up your funds when
transferred into your nominated bank account and which will only cost
you US$875 dollars.
You are advice to make the payment via RIA MONEY TRANSFER with the
information below and forward to us the payment information once the
payment is made to enable us proceed without delay.
RECEIVER'S NAME: IKECHUKWU NWACHUKWU
RECEIVER'S DESTINATION: LAGOS-NIGERIA
AMOUNT: US$875 DOLLARS.
Finally, You are advise to forward to us your full contact information
for documentations including your banking details where your funds
will be transfer to you.
Best Regards,
Dr. Tanko Ahmed
Management.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@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.
Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@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.
Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@gmail.com
from: cbntelexdepartment@paymentoffice.net
date: Aug 30, 2021, 6:20 AM
subject: RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT
mailed-by: gmail.com
signed-by: paymentoffice.net
From the Desk of:
Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System
Tel: +234 9083117836
Fax: +234 1227 0081
Dear
Your total inheritance funds claim was called back from the United States Department of the Treasury, Office of foreign Assets Control (OFAC) based on these findings, that upon thorough examination of your records,(to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of the release of Inheritance Deposited Fund were carried out in conformity with the existing regulations, based on open tender policy.
Be informed that your contract inheritance fund that was originally originated from Nigeria under proxy and was moved to United States of America, for Payment Under same proxy and finally called back to the origin due to your none respond to there official emails for proper reconciliation of payment files to the financial submission which mandated the Central Bank of Nigeria to investigate all outstanding and approved payments yours inclusive which is presently pending with the Bank and obviously your payment file was amongst the files that irregularities were detected.
Secondly, we take the liberty to inform you that this department has taken control of your payment and Note that all necessary legal assistance/representation that will facilitate the smooth success of this transaction in your favour in which we are going to commence, on the the legal activities in your favour to ensure that you are Legally Protected internationally to receive the Funds as the actual Bonafide (inheritor) beneficiary. I hereby confirm to you that all vital Approvals/documents from the Financial Authorities/High Courts of this Country shall be officially secured and all payment modalities will be perfected in your favour by virtue of our Legal Assistance once you comply earnestly.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. TEL: +234 9083117836 for further clarification.
On behalf of the management, we congratulate you and do acknowledged this mail.
Thanks and may the good Lord bless us all.
Best Regards,
Dr. Tanko Ahmed
Director,
Auditor General/Telex Computeronic System
date: Aug 30, 2021, 6:20 AM
subject: RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT
mailed-by: gmail.com
signed-by: paymentoffice.net
From the Desk of:
Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System
Tel: +234 9083117836
Fax: +234 1227 0081
Dear
Your total inheritance funds claim was called back from the United States Department of the Treasury, Office of foreign Assets Control (OFAC) based on these findings, that upon thorough examination of your records,(to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of the release of Inheritance Deposited Fund were carried out in conformity with the existing regulations, based on open tender policy.
Be informed that your contract inheritance fund that was originally originated from Nigeria under proxy and was moved to United States of America, for Payment Under same proxy and finally called back to the origin due to your none respond to there official emails for proper reconciliation of payment files to the financial submission which mandated the Central Bank of Nigeria to investigate all outstanding and approved payments yours inclusive which is presently pending with the Bank and obviously your payment file was amongst the files that irregularities were detected.
Secondly, we take the liberty to inform you that this department has taken control of your payment and Note that all necessary legal assistance/representation that will facilitate the smooth success of this transaction in your favour in which we are going to commence, on the the legal activities in your favour to ensure that you are Legally Protected internationally to receive the Funds as the actual Bonafide (inheritor) beneficiary. I hereby confirm to you that all vital Approvals/documents from the Financial Authorities/High Courts of this Country shall be officially secured and all payment modalities will be perfected in your favour by virtue of our Legal Assistance once you comply earnestly.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. TEL: +234 9083117836 for further clarification.
On behalf of the management, we congratulate you and do acknowledged this mail.
Thanks and may the good Lord bless us all.
Best Regards,
Dr. Tanko Ahmed
Director,
Auditor General/Telex Computeronic System
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 Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@gmail.com
paymentoffice.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@gmail.com
from: cbntelexdepartment@paymentoffice.net
date: Aug 30, 2021, 6:40 AM
subject: RE: THE FULL DETAILED PROCEDURES OF THIS PAYMENT
mailed-by: gmail.com
signed-by: paymentoffice.net
Attn:
Your email has been acknowledge with thanks, and without prolonging issue based on the irregularity on your payment file valued US$10.7 Million that warrant us to follow the due paralegal process in order that will enable this your investment contract funds claim to be release legitimately and legally into your providing receiving bank account that you are required to filled out information as stated below.
Name:
Address:
Direct Telephone Number:
Occupation:
Age:
Bank Name:
Address:
Account Name:
Account Number:
Swift Code:
ABA / Routing No:
Total Amount to be Claim:
With this data information of yours, we will apply for an approval of your Foreign Exchange Allocation Order Number, which is expected to be granted within the next 48 hours, together with other relevant legal evidence back up documentations of proofs of your ownership right claim to your bank account, just as advised and mandated by the United States Department of the Treasury, Office of foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (Fincen) the Office of Terrorism and Financial Intelligence.
Do kindly complete the information stated above, in order to have the legal remittance process commence.
Best Regards,
Dr. Tanko Ahmed
Management.
date: Aug 30, 2021, 6:40 AM
subject: RE: THE FULL DETAILED PROCEDURES OF THIS PAYMENT
mailed-by: gmail.com
signed-by: paymentoffice.net
Attn:
Your email has been acknowledge with thanks, and without prolonging issue based on the irregularity on your payment file valued US$10.7 Million that warrant us to follow the due paralegal process in order that will enable this your investment contract funds claim to be release legitimately and legally into your providing receiving bank account that you are required to filled out information as stated below.
Name:
Address:
Direct Telephone Number:
Occupation:
Age:
Bank Name:
Address:
Account Name:
Account Number:
Swift Code:
ABA / Routing No:
Total Amount to be Claim:
With this data information of yours, we will apply for an approval of your Foreign Exchange Allocation Order Number, which is expected to be granted within the next 48 hours, together with other relevant legal evidence back up documentations of proofs of your ownership right claim to your bank account, just as advised and mandated by the United States Department of the Treasury, Office of foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (Fincen) the Office of Terrorism and Financial Intelligence.
Do kindly complete the information stated above, in order to have the legal remittance process commence.
Best Regards,
Dr. Tanko Ahmed
Management.
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 Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@gmail.com
from: cbntelexdepartment@paymentoffice.net
date: Aug 30, 2021, 7:01 AM
subject: Re: Highly Confidential Transaction
mailed-by: gmail.com
signed-by: paymentoffice.net
Attn:
Your email has been noted and let me go straight to the point of your question, going by what is actually happening in the global financial world of today, there is no how such an amount of funds will be remitted directly without the Government legal clearance and approvals evidence back up documentation of claim right in your name. There is no complication or risk here, this transaction is 100% free risk and legitimate process will be perfected in your favour that will enable the funds to be in your bank account, which you are going to filled out as directed.
I do hope you understand it and if you do, kindly fill the data as instructed and returned it back for processing.
I will be waiting to hear from you.
Thanks,
Regards,
Dr. Tanko Ahmed
date: Aug 30, 2021, 7:01 AM
subject: Re: Highly Confidential Transaction
mailed-by: gmail.com
signed-by: paymentoffice.net
Attn:
Your email has been noted and let me go straight to the point of your question, going by what is actually happening in the global financial world of today, there is no how such an amount of funds will be remitted directly without the Government legal clearance and approvals evidence back up documentation of claim right in your name. There is no complication or risk here, this transaction is 100% free risk and legitimate process will be perfected in your favour that will enable the funds to be in your bank account, which you are going to filled out as directed.
I do hope you understand it and if you do, kindly fill the data as instructed and returned it back for processing.
I will be waiting to hear from you.
Thanks,
Regards,
Dr. Tanko Ahmed
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.