From: Dr.Collins C.Chikeluba <phillipemartin75@gmail.com>
Reply-To: contatinfoinfo@gmail.com
Date: 1 November 2021, 4:19
Subject: I WANT YOU CONFIRMATION TO THIS ACCOUNT, IF YOU ARE AWARE OF IT?
RE: OVERDUE CONTRACT FUNDS
Attn:Sir
We call to re-confirm the below account prior to our final remittance
of your overdue contractual sum.This account was forwarded directly to
my desk on September 27th 2021 by your local representative Mr.Thomas
who claims to be your personal friend through a letter from the Senate
Committee signed by the Senate President Hon.Ahmed Lawan replacing
your already existing Bank Accounts that was with us.
Since all modalities for funds transfer has been finalized today being
2 October 2021, we therefore request you to confirm the
authenticity of the below account in writing on your company's
letterhead paper so that we can remit by electronic/Online transfer without
delay on 6th October 2021.
Remittance is done via my instruction to our correspondent commercial
bank offshore advising them to debit our foreign reserve account and
credit your bank account simultaneously.
Confirm the receipt of this message immediately.
The new account is thus:-
BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. AGE:
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:
Expecting to receive your call and email.
Yours faithfully,
Dr.Collins C.Chikeluba
Director Foreign Allocation
Central Bank of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [BFD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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Dr Collins C Chikeluba - Central Bank Of Nigeria - contatinfoinfo@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 Collins C Chikeluba - Central Bank Of Nigeria - contatinfoinfo@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 Collins C Chikeluba - Central Bank Of Nigeria - contatinfoinfo@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: contact info <contatinfoinfo@gmail.com>
reply-to: contatinfoinfo@gmail.com
date: Nov 1, 2021, 8:46 AM
subject: BYE TO HELL FIRE
mailed-by: gmail.com
BOY
I WANT YOU TO GO ON YOUR NIL PRAYING YOUR LAST PRAYER BECAUSE TODAY IS
YOUR LAST ON THIS EARTH AS YOU GO HOME TO MEET YOUR MUGU MOTHER AND
FATHER IN HELL FIRE
YOU KNOW WHAT NO HIDING PLACE FOR YOU AS TONIGHT I WILL VISIT YOU WITH
DEATH PENALTY GOODBYE ASSAWO PINKIN IN LONDON HAWKING AKARA OYIBO AND
WASHING DEAD BODY OF COVID DEAD OYIBO PEOPLE FOR LONDON VILLAGE.
MUGU YOU THIKING I DON'T KNOW YOU TO BE A HOMO WHA OYIBO THE F*K FOR
YANSH NA YOUR JOB AND YOU THE THERE THE TALK RUBBISH WHEN NO REACH
EVEN AJEGUNLE WHERE YOU PAPA WAS BURIED I A HOLE OF GOTTER SO YOU MAMA
I KNOW HER BECAUSE I ONCE F*K HER PU**Y AND IT WAS SO BAD THAT SHE
FAINTED ,BA**ARD PIKIN WHEN THE BORN FOR ASHAWO HOUSE WITHOUT DOOR
AND WINDOW U SAY YOU GET WHICH KEKE MARWA HOW MANY AND YOU NO FIT DASH
YOUR PAPA ONE MAKE HIM TAKE FEED HIM STINKING MONTH THAT WHY HE BEG ME
TO F*K YOUR MAMA BOTH FOR HER MONTH BECAUSE SHE ALMOST EAT MY D**K
BACK THEN BECAUSE SHE NEED MONEY TO BUY FOOD FOR A POVERTY STINKING
PAPA OF YOURS.
LONDON LOST BOBO WHE NEVER COME HOME FOR MORE THAN 20 YEARS THE TALK
ABOUT LEKKI WHY HIM NO FIT EVEN TOUCH HIM LEG UNTIL HIM DIE SO YOU ARE
MUGU IN THE HIGH PLACE AND I WILL KEEP ON F*KING YOUR MAMA UNTILL U
BEG ME OR SHE BORN ANOTHER B**TARD LIKE YOU.
I AM GOOD AND NICE TO THOSE THAT WORTH IT NOT A MUGU DRUG ADICTED GOAT LIKE YOU
BYE BYE TO HELL FIRE TONIGHT
from: contact info <contatinfoinfo@gmail.com>
reply-to: contatinfoinfo@gmail.com
date: Nov 1, 2021, 8:46 AM
subject: BYE TO HELL FIRE
mailed-by: gmail.com
BOY
I WANT YOU TO GO ON YOUR NIL PRAYING YOUR LAST PRAYER BECAUSE TODAY IS
YOUR LAST ON THIS EARTH AS YOU GO HOME TO MEET YOUR MUGU MOTHER AND
FATHER IN HELL FIRE
YOU KNOW WHAT NO HIDING PLACE FOR YOU AS TONIGHT I WILL VISIT YOU WITH
DEATH PENALTY GOODBYE ASSAWO PINKIN IN LONDON HAWKING AKARA OYIBO AND
WASHING DEAD BODY OF COVID DEAD OYIBO PEOPLE FOR LONDON VILLAGE.
MUGU YOU THIKING I DON'T KNOW YOU TO BE A HOMO WHA OYIBO THE F*K FOR
YANSH NA YOUR JOB AND YOU THE THERE THE TALK RUBBISH WHEN NO REACH
EVEN AJEGUNLE WHERE YOU PAPA WAS BURIED I A HOLE OF GOTTER SO YOU MAMA
I KNOW HER BECAUSE I ONCE F*K HER PU**Y AND IT WAS SO BAD THAT SHE
FAINTED ,BA**ARD PIKIN WHEN THE BORN FOR ASHAWO HOUSE WITHOUT DOOR
AND WINDOW U SAY YOU GET WHICH KEKE MARWA HOW MANY AND YOU NO FIT DASH
YOUR PAPA ONE MAKE HIM TAKE FEED HIM STINKING MONTH THAT WHY HE BEG ME
TO F*K YOUR MAMA BOTH FOR HER MONTH BECAUSE SHE ALMOST EAT MY D**K
BACK THEN BECAUSE SHE NEED MONEY TO BUY FOOD FOR A POVERTY STINKING
PAPA OF YOURS.
LONDON LOST BOBO WHE NEVER COME HOME FOR MORE THAN 20 YEARS THE TALK
ABOUT LEKKI WHY HIM NO FIT EVEN TOUCH HIM LEG UNTIL HIM DIE SO YOU ARE
MUGU IN THE HIGH PLACE AND I WILL KEEP ON F*KING YOUR MAMA UNTILL U
BEG ME OR SHE BORN ANOTHER B**TARD LIKE YOU.
I AM GOOD AND NICE TO THOSE THAT WORTH IT NOT A MUGU DRUG ADICTED GOAT LIKE YOU
BYE BYE TO HELL FIRE TONIGHT
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 Collins C Chikeluba - Central Bank Of Nigeria - contatinfoinfo@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: contact info <contatinfoinfo@gmail.com>
reply-to: contatinfoinfo@gmail.com
date: Nov 2, 2021, 1:05 AM
subject: HELL FIRE SHALL BE YOUR PORTION EVERY DAY OF YOU MUGU LIFE AMEN
mailed-by: gmail.com
MUGU YOU ARE ALREADY A DEAD MUGU BYE FOR NOW GO AND SEE NAD MEET
YOUR MUGU DEAD FATHER IN HELL BECAUSE DEVIL IS ALREADY WAITING TO
RECEIVE YOUR MUGU DEAD SOUL IN HELL FIRE
from: contact info <contatinfoinfo@gmail.com>
reply-to: contatinfoinfo@gmail.com
date: Nov 2, 2021, 1:05 AM
subject: HELL FIRE SHALL BE YOUR PORTION EVERY DAY OF YOU MUGU LIFE AMEN
mailed-by: gmail.com
MUGU YOU ARE ALREADY A DEAD MUGU BYE FOR NOW GO AND SEE NAD MEET
YOUR MUGU DEAD FATHER IN HELL BECAUSE DEVIL IS ALREADY WAITING TO
RECEIVE YOUR MUGU DEAD SOUL IN HELL FIRE
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.