from: PETER OKOYE <duncanjbalala@gmail.com>
reply-to: peter.okoye.clark@outlook.com
date: Jan 7, 2022, 10:22 PM
subject: IN RESPECT OF YOUR UNPAIN CONTRACT FUND
mailed-by: gmail.com
DEAR
I AM MR PETER OKOYE A COMPUTER SCIENTIST WITH THE CENTRAL BANK OF
NIGERIA, MY DEPARTMENT IS SOLELY IN CHARGE OF THE COMPUTER CREDITING
AND RECONCILIATION OF ALL INTERNATIONAL RECEIPT AND PAYMENT
TRANSACTIONS OF THE APEX BANK.
YOUR PAYMENT HAVE REFLECTED SEVERAL TIMES IN OUR COMPUTER AS PENDING.
I UNDERSTAND THE FACT THAT SOME AMONG THE TOP SHOTS IS SITING ON YOUR
PAYMENT DUE TO ONE REASON OR THE OTHER. HAVING MET ALL THE STATUTORY
REQUIREMENT OF THE APEX BANK.
YOUR PROBLEMS IS THAT OF INTEREST GROUP AND ASSOCIATE ARE DOING MERE
PAPER WORK WITH YOU AND THAT MAY LAST FOR YEARS AND YET NOTHING
HAPPENS FROM YOUR RECORDS, I DISCOVERED THAT YOU EXECUTED THE CONTRACT
LONG AGO. AS A MATTER OF FACT YOU OUGHT TO HAVE BEEN PAID LONG BEFORE
NOW IF NOT FOR THE WRONG LOGISTIC AND ADMINISTRATIVE DELAYS CAUSED BY
THE BAD EGGS IN THE CENTRAL BANK.
HOWEVER, DO NOT PANIC OVER THE PAYMENT DELAY ANY MORE, IF YOU AGREE
WITH ME, I WILL USE THE HARD WAY TO EFFECT SWIFT PAYMENT OF YOUR FUNDS
NO MATTER THE CONSEQUENCE. MOST OF OUR TOP BAD EGGS ARE NOW
COMPULSORILY SUSPENDED AND RETIRED.
I THEREFORE HAVE THE OPPORTUNITY TO PUNCH THE COMPUTER FOR SWIFT
TRANSFER OF YOUR MONEY WITH THE ENABLING CODE AND PASSWORD TO YOUR
ACCOUNT. I CAN ACCOMPLISH THIS UNDER THREE DAYS, AS SOON WE HAVE GOOD
UNDERSTANDING..
GET IN TOUCH WITH ME IMMEDIATELY UPON RECEIPT OF THIS MAIL TO CONFIRM
YOUR INTEREST AND FUTHER LINE OF ACTION.
BEST REGARDS
MR PETER OKOYE
COMPUTER/TELEX SCIENTIST (CBN)
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Peter Okoye - Central Bank Of Nigeria - peter.okoye.clark@outlook.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.
Peter Okoye - Central Bank Of Nigeria - peter.okoye.clark@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Peter Okoye - Central Bank Of Nigeria - po996746@yahoo.com
from: Peter Okoye <peterokoye043@gmail.com>
reply-to: po996746@yahoo.com
date: Aug 10, 2023, 11:21 AM
subject: IN RESPECT OF YOUR UNPAID CONTRACT/INHERITANCE FUND
mailed-by: gmail.com
DEAR FOREIGN BENEFICIARY,
I AM MR PETER OKOYE A COMPUTER SCIENTIST WITH THE CENTRAL BANK OF
NIGERIA, MY DEPARTMENT IS SOLELY IN CHARGE OF THE COMPUTER CREDITING
AND RECONCILIATION OF ALL INTERNATIONAL RECEIPT AND PAYMENT
TRANSACTIONS OF THE APEX BANK.
YOUR PAYMENT HAVE REFLECTED SEVERAL TIMES IN OUR COMPUTER AS PENDING.
I UNDERSTAND THE FACT THAT SOME AMONG THE TOP SHOTS IS SITING ON YOUR
PAYMENT DUE TO ONE REASON OR THE OTHER. HAVING MET ALL THE STATUTORY
REQUIREMENT OF THE APEX BANK.
YOUR PROBLEMS IS THAT OF INTEREST GROUP AND ASSOCIATE ARE DOING MERE
PAPER WORK WITH YOU AND THAT MAY LAST FOR YEARS AND YET NOTHING
HAPPENS FROM YOUR RECORDS, I DISCOVERED THAT YOU EXECUTED THE CONTRACT
LONG AGO. AS A MATTER OF FACT YOU OUGHT TO HAVE BEEN PAID LONG BEFORE
NOW IF NOT FOR THE WRONG LOGISTIC AND ADMINISTRATIVE DELAYS CAUSED BY
THE BAD EGGS IN THE CENTRAL BANK.
HOWEVER, DO NOT PANIC OVER THE PAYMENT DELAY ANY MORE, IF YOU AGREE
WITH ME, I WILL USE THE HARD WAY TO EFFECT SWIFT PAYMENT OF YOUR FUNDS
NO MATTER THE CONSEQUENCE. MOST OF OUR TOP BAD EGGS ARE NOW
COMPULSORILY SUSPENDED AND RETIRED.
I THEREFORE HAVE THE OPPORTUNITY TO PUNCH THE COMPUTER FOR SWIFT
TRANSFER OF YOUR MONEY WITH THE ENABLING CODE AND PASSWORD TO YOUR
ACCOUNT. I CAN ACCOMPLISH THIS UNDER THREE DAYS, AS SOON WE HAVE GOOD
UNDERSTANDING.
GET IN TOUCH WITH ME IMMEDIATELY UPON RECEIPT OF THIS MAIL TO CONFIRM
YOUR INTEREST AND FUTHER LINE OF ACTION.
BEST REGARDS
MR PETER OKOYE
COMPUTER/TELEX SCIENTIST (CBN)
reply-to: po996746@yahoo.com
date: Aug 10, 2023, 11:21 AM
subject: IN RESPECT OF YOUR UNPAID CONTRACT/INHERITANCE FUND
mailed-by: gmail.com
DEAR FOREIGN BENEFICIARY,
I AM MR PETER OKOYE A COMPUTER SCIENTIST WITH THE CENTRAL BANK OF
NIGERIA, MY DEPARTMENT IS SOLELY IN CHARGE OF THE COMPUTER CREDITING
AND RECONCILIATION OF ALL INTERNATIONAL RECEIPT AND PAYMENT
TRANSACTIONS OF THE APEX BANK.
YOUR PAYMENT HAVE REFLECTED SEVERAL TIMES IN OUR COMPUTER AS PENDING.
I UNDERSTAND THE FACT THAT SOME AMONG THE TOP SHOTS IS SITING ON YOUR
PAYMENT DUE TO ONE REASON OR THE OTHER. HAVING MET ALL THE STATUTORY
REQUIREMENT OF THE APEX BANK.
YOUR PROBLEMS IS THAT OF INTEREST GROUP AND ASSOCIATE ARE DOING MERE
PAPER WORK WITH YOU AND THAT MAY LAST FOR YEARS AND YET NOTHING
HAPPENS FROM YOUR RECORDS, I DISCOVERED THAT YOU EXECUTED THE CONTRACT
LONG AGO. AS A MATTER OF FACT YOU OUGHT TO HAVE BEEN PAID LONG BEFORE
NOW IF NOT FOR THE WRONG LOGISTIC AND ADMINISTRATIVE DELAYS CAUSED BY
THE BAD EGGS IN THE CENTRAL BANK.
HOWEVER, DO NOT PANIC OVER THE PAYMENT DELAY ANY MORE, IF YOU AGREE
WITH ME, I WILL USE THE HARD WAY TO EFFECT SWIFT PAYMENT OF YOUR FUNDS
NO MATTER THE CONSEQUENCE. MOST OF OUR TOP BAD EGGS ARE NOW
COMPULSORILY SUSPENDED AND RETIRED.
I THEREFORE HAVE THE OPPORTUNITY TO PUNCH THE COMPUTER FOR SWIFT
TRANSFER OF YOUR MONEY WITH THE ENABLING CODE AND PASSWORD TO YOUR
ACCOUNT. I CAN ACCOMPLISH THIS UNDER THREE DAYS, AS SOON WE HAVE GOOD
UNDERSTANDING.
GET IN TOUCH WITH ME IMMEDIATELY UPON RECEIPT OF THIS MAIL TO CONFIRM
YOUR INTEREST AND FUTHER LINE OF ACTION.
BEST REGARDS
MR PETER OKOYE
COMPUTER/TELEX SCIENTIST (CBN)
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.
Peter Okoye - Central Bank Of Nigeria - peter.okoye.clark@outlook.com
from: Peter Okoye <peterokoye043@gmail.com>
reply-to: po996746@yahoo.com
date: Sep 4, 2023, 9:02 AM
subject: Re: Reply - Re: IN RESPECT OF YOUR UNPAID CONTRACT/INHERITANCE FUND
mailed-by: gmail.com
Dear
Apology for the late response because it was due to ill health.
Following your response to the notification regarding your unpaid contract funds, your email was well received as I said you must know the truth and then you make up your mind it's your choice to make.
I am writing you this comprehensive note so that you will understand my own side regarding your unpaid funds. You may get millions of Mails but the truth must be told. This was a deal done by you with former officials of the bank, but they outsmart you for selfish reasons.
I have worked 14 years and 7 months after my graduation From the University studying banking and finance. I got your email address which is different from the ones in the files and also in your file? I noticed different kinds of age brackets like 44, 46, 57, 72, 89, 78,81,98,91 and 93 years and there is No passport photograph to back it up.
This is actually the problem of the transaction. There are many Irregularities that were done with the paperwork by your former partners. In the past you had this deal and the payment has been lingering because most of the officials were greedy and some are dead now.
What I have noticed is that most of them started this deal with a good fate, but in one way or the other falls apart. Some came up with different figures amounts in other words taking some money from you and some tried to get the money across without proper documentation. This is why you have this bogus figure you have mentioned.
In my findings one of the contracts read $2.5 Million $4.5 Million $15.3 Million another read $23.8 Million another too read $32.8 Million another read $27.5 Million another read $54.2 Million while another read $79 Million and another read $180 Million and another read $320 Million etc.
This also is the same thing with the contract numbers some are similar while some are the same. I would like to let you know the truth because the truth must be told, but you have not lost totally because all is pointing in the same direction which is you.
You have to be very smart and intelligent and follow directives as I advise in my first letter. What I will be working on. So, I will advise you that all others will be trashed because these have a lot of documents backing it which I am going to work on.
These are all that you will be providing to me.
1. Your company letter headed paper
2. A dead man passport photograph or driver’s license
3. Account where this money will be paid into
4. Mobilization fee
5. Urgent Direct Mobile number
A. Your company letter headed paper will be used to forge an invoice dated back when the contract was done.
B. A dead man passport will be used as the original contract owner.
C. Account where the money will be paid must be an account that receives USD and not a dormant account. This account must have been used to receive a huge amount.
D. Mobilization fee will be sent so I can correct all mistakes and also get a perfect job done so there will be no trace after the transfer has been done.
E. Your direct mobile telephone number is necessary.
F. The items you deal with so that I can prepare vulnerable documentation in backing the claim of the above amount. This has to be done and put into the secret file of yours in the office so it will show that the supply was done for the contract back in the days and has not been paid.
This is the right time because the Government we are in right now is more or less a Government of “EAT, I EAT” (CORRUPTION IN THE HIGHEST ORDER).
The NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE that are mentioned in your file. Yes, contractors do have it, but if we are to go for it this time around it is going to cost you a lot of money and a lot of investigation will be carried out.
You know fully well that the contract was a deal. I will not advise you for that now. It is just like a non-citizen of America or the UK trying to get citizenship through the back door. It does happen, but it costs a lot and it has to be very clear that this contract originated from Nigeria, West Africa and there is no way this magnitude of amount will be paid in cash or by check or by ATM debit card or through PayPal.
This is against the rules of banking ethics over here. Such an amount goes through a reputable banking system which is a bank transfer called TT Transfer or swift Transfer and MT 103 swift transfer.
I hope these lines of explanation have made it clearer or understandable to you. Feel very free to ask questions on where you did not understand.
Mr. Peter Okoye.
reply-to: po996746@yahoo.com
date: Sep 4, 2023, 9:02 AM
subject: Re: Reply - Re: IN RESPECT OF YOUR UNPAID CONTRACT/INHERITANCE FUND
mailed-by: gmail.com
Dear
Apology for the late response because it was due to ill health.
Following your response to the notification regarding your unpaid contract funds, your email was well received as I said you must know the truth and then you make up your mind it's your choice to make.
I am writing you this comprehensive note so that you will understand my own side regarding your unpaid funds. You may get millions of Mails but the truth must be told. This was a deal done by you with former officials of the bank, but they outsmart you for selfish reasons.
I have worked 14 years and 7 months after my graduation From the University studying banking and finance. I got your email address which is different from the ones in the files and also in your file? I noticed different kinds of age brackets like 44, 46, 57, 72, 89, 78,81,98,91 and 93 years and there is No passport photograph to back it up.
This is actually the problem of the transaction. There are many Irregularities that were done with the paperwork by your former partners. In the past you had this deal and the payment has been lingering because most of the officials were greedy and some are dead now.
What I have noticed is that most of them started this deal with a good fate, but in one way or the other falls apart. Some came up with different figures amounts in other words taking some money from you and some tried to get the money across without proper documentation. This is why you have this bogus figure you have mentioned.
In my findings one of the contracts read $2.5 Million $4.5 Million $15.3 Million another read $23.8 Million another too read $32.8 Million another read $27.5 Million another read $54.2 Million while another read $79 Million and another read $180 Million and another read $320 Million etc.
This also is the same thing with the contract numbers some are similar while some are the same. I would like to let you know the truth because the truth must be told, but you have not lost totally because all is pointing in the same direction which is you.
You have to be very smart and intelligent and follow directives as I advise in my first letter. What I will be working on. So, I will advise you that all others will be trashed because these have a lot of documents backing it which I am going to work on.
These are all that you will be providing to me.
1. Your company letter headed paper
2. A dead man passport photograph or driver’s license
3. Account where this money will be paid into
4. Mobilization fee
5. Urgent Direct Mobile number
A. Your company letter headed paper will be used to forge an invoice dated back when the contract was done.
B. A dead man passport will be used as the original contract owner.
C. Account where the money will be paid must be an account that receives USD and not a dormant account. This account must have been used to receive a huge amount.
D. Mobilization fee will be sent so I can correct all mistakes and also get a perfect job done so there will be no trace after the transfer has been done.
E. Your direct mobile telephone number is necessary.
F. The items you deal with so that I can prepare vulnerable documentation in backing the claim of the above amount. This has to be done and put into the secret file of yours in the office so it will show that the supply was done for the contract back in the days and has not been paid.
This is the right time because the Government we are in right now is more or less a Government of “EAT, I EAT” (CORRUPTION IN THE HIGHEST ORDER).
The NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE that are mentioned in your file. Yes, contractors do have it, but if we are to go for it this time around it is going to cost you a lot of money and a lot of investigation will be carried out.
You know fully well that the contract was a deal. I will not advise you for that now. It is just like a non-citizen of America or the UK trying to get citizenship through the back door. It does happen, but it costs a lot and it has to be very clear that this contract originated from Nigeria, West Africa and there is no way this magnitude of amount will be paid in cash or by check or by ATM debit card or through PayPal.
This is against the rules of banking ethics over here. Such an amount goes through a reputable banking system which is a bank transfer called TT Transfer or swift Transfer and MT 103 swift transfer.
I hope these lines of explanation have made it clearer or understandable to you. Feel very free to ask questions on where you did not understand.
Mr. Peter Okoye.
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.