Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Priscilla Ekwere Eleje - Central Bank Of Nigeria - director.currency.operations@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Priscilla Ekwere Eleje - Central Bank Of Nigeria - director.currency.operations@gmail.com

Post by Miyuki »

from: Priscilla Ekwere Eleje <director.currency.operations@gmail.com>
date: Feb 15, 2021, 9:38 PM
subject: Re:
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA $17.5 million dollar
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
BANK INFORMATION

Dear Sir

Sir As you can understand , We have been founding it difficult
and almost impossible for fund to go straight from our bank C.B.N
to your bank account as we have been trying to transfer your $17.5
million dollars to the account which you have forward to this bank
over 3 yrs ago,
You are ask to advice this bank were you want your fund to be
credited in by next six working days as it has been order from
finance authority to credited your account with out any delay.
This is in act as an instruction to our foreign reeve debit account.
Sir you are advice to follow the Instructions so that it will not look
as a wild goose chase.
Bear in mind that you must confirm a new account as we have been
trying the old account forward to this bank lest 3 hrs ago.,Note we
are sorry for the delay as we lost your information for a long time,we
are sorry for all that happens.
As your fund now are tax free to your account under K.T.T. credit

Everything will now depend on you, to confirm the require payment
$17.5 million dollars
Have confident that know body will steal your money again if only
you can follow it up
Would you be good enough to confirm to me bellow information's
1) Your Names:................

2) Account information's :..........

3) Telephone:................

4) Copy of your Identification.....

5) Occupation:..................
6 account information...............

Thanks.
From the desk of

Mrs. Priscilla Ekwere Eleje
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Priscilla Ekwere Eleje - Central Bank Of Nigeria - maryjohnson0011@gmail.com

Post by WE-R-LEGION »

from: Priscilla Ekwere Eleje <maryjohnson0011@gmail.com>
reply-to: eleje1212@gmail.com
date: Aug 5, 2022, 8:02 PM
subject:
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:‪eleje1212@gmail.com

I am Priscilla Ekwere Eleje the new Director, Currency Operations Department of the Central Bank of Nigeria (CBN) and My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:1. The sum of USD$16M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone......................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this{ }

Yours faithfully,

Priscilla Ekwere Eleje
Director, Currency Operations Department
{Central Bank of Nigeria}
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”