From: WBG <rob.kennedy196000@gmail.com>
Date: 17 Jun 2023, 4:19
Subject: EX-CBN GOVERNOR MR. GODWIN EMEFIELE HAS BEEN ARRESTED
RE: ARREST AND DETENTION OF MR. GODWIN EMEFIELE EX CBN GOVERNOR
Be informed that the newly elected President of the Federal Republic
of Nigeria HE Bola Ahmed Tinubu GCFR, after suspending and subsequent
arrest of MR. GODWIN EMEFIELE EX CBN GOVERNOR, invited me to his
office for a meeting and subsequent signing of agreement to harmonize
all pending overdue payments.
This is the reason, your name appeared in the attached Newspaper
publication as fund beneficiary, and all documents and certificates
available with the federal ministries, agencies and bank are in his
name and favor.
The ex-CBN Governor Mr. Emefiele, had concluded plans to divert your
fund value $25,200,000 USD with the connivance of some officials at
large now, to an account in Cayman Islands. But, for the intervention
of the President and the DSS, they arrested him (see attached
newspaper) before he could have succeeded.
Get back to me and re-confirm to me your current details;
Name
Address
Telephone number
VALID ID card
Your full bank details where you want fund transferred into
Name, address, email & telephone of your Next of kin
Please call this number urgently: +2349078953700 for further
discussion on the subject matter, and way forward to actualizing the
fund transfer in your name and favour.
Thank you and I await your response.
Mr. Daniel Wright
World Bank Group Auditor.
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Daniel Wright - World Bank Group - rob.kennedy196000@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.
Daniel Wright - World Bank Group - rob.kennedy196000@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.
Daniel Wright - World Bank Group - rob.kennedy196000@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: FIU <rob.kennedy196000@gmail.com>
date: Jul 3, 2023, 3:17 AM
subject: Re:
mailed-by: gmail.com
Hahaha abeg leave me ooo.....
Hahahaha big man still have time to write small
Pele oooo.
Alakori
from: FIU <rob.kennedy196000@gmail.com>
date: Jul 3, 2023, 3:17 AM
subject: Re:
mailed-by: gmail.com
Hahaha abeg leave me ooo.....
Hahahaha big man still have time to write small
Pele oooo.Alakori
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.