From: Senders Office <iwpijna4551@gmail.com>
Reply-To: unsvcpayment.us111@gmail.com
Date: 13 Jul 2023, 4:19
Subject: RE: YOU ARE REQUIRED TO CONTACT THE WAIVER 2023 Budget NOW.
TO WHOM IT MAY CONCERN
Attention Fund Beneficiary.
Dear Sir/Ma
I am Dr.Evon Dippor the new Audit/Account Director General with the
Nigerian Budget and Fiscal Planning Commission (NBFPC).
I am using this great opportunity to inform you our honorable
beneficiary that your long awaited fund has finally been approved and
appropriated in our 2023 Budget for immediate RELEASE.
I came across Some files among which is your own whose funds are still
not Yet paid $35.5m
It has come to my notice that you have spent so much money for the
release of your fund over the years yet nothing has come out of it.
I want to show you the only way that will enable you to get your fund
without any upfront charge or payment. It is the only thing that you
will do and you will get the result which all the thousands of dollars
you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but because of GREED, they will not tell you. They would rather
prefer you sending money for one document, levy, fees or charge so
that they will get something out of you every time.
By this I mean "Waiver option A4". This option allows you to apply and
get all fees, charges, duties, levies and taxes that you are supposed
to pay on your fund waived aside for you until you receive your fund
in your nominated bank account. You can only pay any money when you
have confirmed the transfer of your fund successfully inside your
account with your bank.
If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that I can inform you on how you can
apply and get your waiver issued to you.
Call or SMS me on telephone number +234-7089760611
Email:(unsvcpayment.us111@gmail.com)
Thanks as I wait for your immediate response.
Dr.Evon Dippor
=====================================================
NB: Please Sir/Ma, if you have previously received this our payment
notification, kindly ignore this message. But if not, your urgent
response is highly needed so that we can attend to your file
immediately
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Evon Dippor - NBFPC - unsvcpayment.us111@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Evon Dippor - NBFPC - unsvcpayment.us111@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Evon Dippor - NBFPC - unsvcpayment.us111@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: DR EVON DIPPOR <unsvcpayment.us111@gmail.com>
date: Jul 21, 2023, 7:15 AM
subject: Re:
mailed-by: gmail.com
Nothing spoil my you know how GOD go bless for that
this my whatsapp number: +234-8136666492
thanks bros
from: DR EVON DIPPOR <unsvcpayment.us111@gmail.com>
date: Jul 21, 2023, 7:15 AM
subject: Re:
mailed-by: gmail.com
Nothing spoil my you know how GOD go bless for that
this my whatsapp number: +234-8136666492
thanks bros
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.
Dr Evon Dippor - NBFPC - unsvcpayment.us111@gmail.com
from: DR EVON DIPPOR <unsvcpayment.us111@gmail.com>
date: Aug 2, 2023, 8:18 AM
subject: Re:
mailed-by: gmail.com
WAIVER TENDER BOARD
PO BOX 657 FCT ABUJA, NIGERIA
Our Ref: WTB/FGN/6170/XBN/2023
Dear.
Your message is well received and acknowledged.I have heard all that you said
PLEASE FILL THIS FORM LET DO IT HERE AND WE WILL START THE PROCESS IMMEDIATELY
AM ASSURING YOU WILL GET PAID SOON AS POSSIBLE THAT DIRECTIVE FROM THE NEW PRESIDENT
SO SIR YOUR 35.5MILLION WILL BE PAID. PLEASE FILL THIS FORM BELOW.
Endeavor to email me the following information for immediate processing of your
document,
FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
BANK DETAILS ...................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................
COPY OF ID OR PASSPORT ATTACHMENT:
Attention To Dr. Evon Dippor
Office: Director General Waiver Board, Nigerian Presidency
Email: (DR EVON DIPPOR: unsvcpayment.us111@gmail.com)
Thanks as I wait to receive the info from you.
Dr. Evon Dippor
(Director General Waiver Tender Board)
date: Aug 2, 2023, 8:18 AM
subject: Re:
mailed-by: gmail.com
WAIVER TENDER BOARD
PO BOX 657 FCT ABUJA, NIGERIA
Our Ref: WTB/FGN/6170/XBN/2023
Dear.
Your message is well received and acknowledged.I have heard all that you said
PLEASE FILL THIS FORM LET DO IT HERE AND WE WILL START THE PROCESS IMMEDIATELY
AM ASSURING YOU WILL GET PAID SOON AS POSSIBLE THAT DIRECTIVE FROM THE NEW PRESIDENT
SO SIR YOUR 35.5MILLION WILL BE PAID. PLEASE FILL THIS FORM BELOW.
Endeavor to email me the following information for immediate processing of your
document,
FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
BANK DETAILS ...................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................
COPY OF ID OR PASSPORT ATTACHMENT:
Attention To Dr. Evon Dippor
Office: Director General Waiver Board, Nigerian Presidency
Email: (DR EVON DIPPOR: unsvcpayment.us111@gmail.com)
Thanks as I wait to receive the info from you.
Dr. Evon Dippor
(Director General Waiver Tender Board)
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Evon Dippor - NBFPC - unsvcpayment.us111@gmail.com
from: DR EVON DIPPOR <unsvcpayment.us111@gmail.com>
date: Aug 22, 2023, 5:18 AM
subject: Re:
mailed-by: gmail.com
Attn:Sir,
I wish to find out if your fund has been credited to your account as reported in our database that your $35,500,000.00 Million Dollars has been Credited in to your Bank Account with our payment Bank (Central Bank Of Nigeria}
Confirm the status to me by e-mail:
If I did not receive any response from you within the next 48hrs, we shall assume your $35.5 Million has been successfully received by you and if you do not receive your Fund get back to me immediately, so I will give you the contact Details of the Bank, so you can contact the Bank Director Mr Evon Dippor for the release of your funds. God Bless.
Thanks
Dr. Evon Dippor
date: Aug 22, 2023, 5:18 AM
subject: Re:
mailed-by: gmail.com
Attn:Sir,
I wish to find out if your fund has been credited to your account as reported in our database that your $35,500,000.00 Million Dollars has been Credited in to your Bank Account with our payment Bank (Central Bank Of Nigeria}
Confirm the status to me by e-mail:
If I did not receive any response from you within the next 48hrs, we shall assume your $35.5 Million has been successfully received by you and if you do not receive your Fund get back to me immediately, so I will give you the contact Details of the Bank, so you can contact the Bank Director Mr Evon Dippor for the release of your funds. God Bless.
Thanks
Dr. Evon Dippor
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.