StopScamFraud

from: Haruna Mustafa <rev08038034152@gmail.com>
reply-to: james.okafor1212@yahoo.com
date: Dec 14, 2021, 3:12 AM
subject:
mailed-by: gmail.com

I am Mr.Akas Jude, newly appointed manager from customers care representative CBN bank of Nigeria, i have been mandated my our honorable Governor Godwin Emefiele to find out if what we are hearing over your FUND/ ATM CARD valued the sum of five million united states of America if you have received it..

This honorable bank being the head of all banks mandated our corresponding banks to deliver all outstanding ATM and fund transfer depending on beneficiary choice.

It was made known to us that you have chosen the option of receiving an ATM Card. On that note we instructed one of our corresponding bank to issue you the card ATM that will give you opportunity withdrawing from any ATM machine worldwide,two days ago we got information that you have received the card ( IS THAT TRUE)?

Please i want to know the truth if you have paid the money and received the card or you have received the card without payment,If you have made the payment without getting the card, you are hereby advised to send us the payment proof or receipt of payment if you have any questions or are confused about this write me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well .

from: James Okafor <james.okafor1212@yahoo.com>
date: Dec 16, 2021, 5:34 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com

Well i said that you have five million USA dollar in our Federal Government Bank CBN.

THE BELOW IS THE ADDITIONAL AS YOU DEMANDED SINCE YOU SAID THAT YOU WANT TO WORK WITH ME.
FIRST THING IS YOUR PHONE

Therefore your fully details is requested so that we shall start processing the transfer.

Thanks

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: James Okafor <james.okafor1212@yahoo.com>
date: Dec 17, 2021, 8:48 AM
subject: Re: c
mailed-by: yahoo.com

Master degree without simple good English language?

Those who make money don't talk much rather than being silent why people and his money speaks for him.

Ask people who is the owner of south gate hotel the Fourth richest hotel

Ask them who's the owner of City complex and mall Asaba Delta State.

Ask again of your person to visit hard Rock hotel at ile iwe bus stop egbe Ikotun Lagos (6 unity street off liaus road Ile iwe bus stop egbe Ikotun)

Poor boy, am proud of myself for what I have achieved as a Nigerian Guy Man.

B**tard son of pro*titu*e woman.

from: Haruna Mustafa <rev08038034152@gmail.com>
reply-to: james.okafor1212@yahoo.com
date: Dec 16, 2021, 2:44 AM
subject: Re:
mailed-by: gmail.com

Well i said that you have five million USA dollar in our Federal
Government Bank CBN.

Therefore your fully details is requested so that we shall start
processing the transfer.

Thanks