from: Nwabueze Benson <nwabueze.b@yahoo.com>
reply-to: nwabueze.b@yahoo.com
date: Mar 2, 2020, 12:31 AM
subject: Re: Confidential
mailed-by: yahoo.com
My name is Nwabuez Benson director international Wire transfer C.B.N, after a serious thought based on my current position, I decided to reach you personally because I do not have anything against you, but the person that involved you in this transaction.
In years back your greedy (claimed) partner approached me and requested that I assist him to fix your name on the Payment Central Computer as beneficiary for transfer deal with arrangement to transfer two million five hundred thousand united states dollars ($2.5m)by registering you as the legal beneficiary.
We agreed that i will get 25% of the total fund, 50% for YOU and 25% for him.
After i programmed your name on the payment computer as the legal beneficiary, He started playing with me trying to push me out of the business completely that was why I changed the information without his notice.
This made it impossible for you to receive the payment no-matter what both of you tried. I am aware that you have been contacted several officials even your last encounter with some bank officials to get approvals but all efforts were to no success.
Rather they keep demanding fees ON and ON. NOW IF YOU WANT US TO WORK TOGETHER: HERE ARE MY CONDITIONS.
(I)You MUST promise me NOT to allow ANY OTHER PERSON knows about this and I will have 40% of the money then 60% for you because it is only two of us. Again you must keep it highly confidential and secret. Why i am giving you 60% is because you will do a little expense
(2) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.
As soon as we agree, i will perfect the arrangements on your behalf also update your fill to have a smooth transfer both now and after the money have gotten into your account. If you do not agreed with my condition, i will advise you, NOT TO EVEN REPLY because there is no way you can conclude the transfer without my notice, I still remain the director international Wire transfer C.B.N on Foreign Payments.
I WAIT YOUR REPLY ONLY ON THIS EMAIL
Yours truly,
Mr Nwabuez Benson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nwabuez Benson - Central Bank Of Nigeria - nwabueze.b@yahoo.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.
Nwabuez Benson - Central Bank Of Nigeria - nwabueze.b@yahoo.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.