from: barr ofiaja <barrofiaja@gmail.com>
date: Feb 27, 2023, 8:24 AM
subject: Attention Beneficiary:
signed-by: gmail.com
Attention Beneficiary:
The transfer department of the Central Band of Nigeria (CBN) and the
President Federal Republic of Nigeria has decided to bring to your
attention, that you were listed as a beneficiary in the recent
schedule for payment of outstanding debts incurred by the (CBN)
governor from to 2012 According to your file, Your payment is
categorized as: contract type:/inheritance/unpaid contract
funds/undelivered, Your Payment file: No: is RBI/id1033/09.Payment
amount: $10.500,000.00million. recently, on the 5th of FEBRUARY, 2023.
The Central Bank of Nigeria (CBN) Governor, Dr Godwin Emefiele .met
with the Senate Tax Committee and Ministry of Finance. Regarding
unclaimed funds which have been due for a long run, at end of the
meeting The president Muhammadu Buhari and (CBN) Governor, Dr Godwin
Emefiele mandate all unclaimed funds to be release back to the
beneficiary stating that its an unfair practice to withhold funds for
government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that( 10.5million
dollars ) will be release to you in your name, as it was committed for
(CBN) Governor that Beneficiary will have to pay crediting fees only.
So you are therefore required to pay ONLY credit fee Note: that is the
only money you are to pay to credit your account immediately making a
decline for 2 working day after date of receiving this mail.
TEL:+234-8082451777
Reconfirm/provide your bank account details-for crediting.
GET BACK TO ME WITH THE BELLOW DETAILS;
1.) FULL NAME:------------------------- --
2.) AGE:-------------------------- -------
3.) SEX:-------------------------- -------
4.) ADDRESS:---------------------- -------
5.) ZIP/POSTAL CODE:---------------------
6.) STATE/PROVINCE:--------------- -------
7.) COUNTRY:---------------------- -------
8.) PHONE:------------------------ -------
9.) OCCUPATION/POSITION:---------- -------
10.) BANK DETAILS:---------------------- -
Regards,
JOHNSON OFIAJA
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Johnson Ofiaja - Central Bank Of Nigeria - barrofiaja@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Johnson Ofiaja - Central Bank Of Nigeria - barrofiaja@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Johnson Ofiaja - Central Bank Of Nigeria - barrofiaja@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: barr ofiaja <barrofiaja@gmail.com>
date: Feb 27, 2023, 8:11 AM
subject: omo i dey dey ooo,,nija hot now...
mailed-by: gmail.com
Omo,,, for 9ja here notin dy work out here,, no money here,, sufer dey
here,,,ooooo abeg help your brother,,,,biko...
i dey lagos ikeja Ogba,,,
uche/
from: barr ofiaja <barrofiaja@gmail.com>
date: Feb 27, 2023, 8:11 AM
subject: omo i dey dey ooo,,nija hot now...
mailed-by: gmail.com
Omo,,, for 9ja here notin dy work out here,, no money here,, sufer dey
here,,,ooooo abeg help your brother,,,,biko...
i dey lagos ikeja Ogba,,,
uche/
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.