from: Foreign Remittance Central Bank Ng <centbank.ng.foreignremittance@gmail.com>
date: Feb 10, 2023, 4:46 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
Please permit me to express my gratitude to you and your family, you deserve the best and that is why I am contacting you for investment purposes. I am one of the senior staff and director of the Accounting System Stability Central bank of West Africa. And I am about to retire from active services in my organization. Please I don’t know how you will react to my proposal but if it does not sound good to your hearing, please ignore the message and don't disclose it to any third party.
Please can you assist me receive the sum of $8.3 million United state dollars which was kept in our bank and became dormant since 1999. I want you to claim the money, if you are interested I will send you an application letter for the claim of ownership that you will send to my bank. I will also contact my contractor lawyer for the documents covering the funds. On accepting this proposal you will be entitled to 25% of the total funds while I and my partners will share the 70% and remaining 5% will be used for any expenses during the procession. Get back to me if you are interested to my official Email address (acc.cbn.ng@gmail.com)
The Accountant Financial System Stability
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Foreign Remittance Central Bank Ng - centbank.ng.foreignremittance@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Foreign Remittance Central Bank Ng - centbank.ng.foreignremittance@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Foreign Remittance Central Bank Ng - acc.cbn.ng@gmail.com
from: FEDERAL CHARACTER COMMISSION <fcharactercommiss.centbanknig@gmail.com>
reply-to: acc.cbn.ng@gmail.com
date: Sep 11, 2023, 1:56 PM
subject: Re:
mailed-by: gmail.com
your contact information including your phone number, address, country etc
reply-to: acc.cbn.ng@gmail.com
date: Sep 11, 2023, 1:56 PM
subject: Re:
mailed-by: gmail.com
your contact information including your phone number, address, country etc
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.