StopScamFraud

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
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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.
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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

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
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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.
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