from: arkie253 <arkie253@aol.com>
date: Mar 12, 2020, 3:51 AM
subject: My first email
mailed-by: aol.com
i am mr. chris innocent, the director of foreign operation central bank of nigeria. i just resume duty after one month of break. please, i will like to advice if after reading this proposal and you do not accept it, kindly keep it to yourself because as at this moment, i am still working with central bank of nigeria (cbn) and i will not by any means like to lose my job.
i have been with this bank for over 15 years but without nothing to show for it. hence this is an opportunity to secure a bright future for my family since the government has refused to take care of its responsibilities. from my investigation, you are one of the fund beneficiaries with the government of nigeria and thus you have met all the statutory requirements in respect of your fund payment but till these day you have received nothing. please be equally advised that central bank of nigeria is the only financial institution that can pay your fund to you hence there is no other financial institution in africa/world that can handle your fund payment/inheritance fund if not the central bank of nigeria.
by my position as the director foreign operation department, i am incharge of issuing a visa atm card and certified bank draft. after going through our record with foreign beneficiaries, i have discovered an accrued interest amount of usd3,330,000 on outstanding payment fund. this accrued interest amount of usd3.330.000 is what i intend to pay to you secretly via atm card. be qually informed that i have withdrawn the accrued interest amount of usd3,330,000 from the dormant domiciliary account and processed and uploaded it into the atm card for onward dispatch to you. i spent a total sum of usd1,250 to process and upload the accrued interest sum into the visa atm card. please be informed that i have perfected plans to have this visa atm card delivered to you.
i want to assure you that as the director of operation i can deliver this atm card to you wethin 3 days if obly you will cooperate with me, but you have to assure me that you will reward me with the sum of usd200,000 as soon as you receive the visa atm card and start making withdrawals. i am 100% sure of delivering your visa atm card to you through the ems speed post courier. i want you to trust me and i swear not to disappoint you.
i am not interested in long stories or protocols, but to pay you with this accrued interest amount of usd3,330,000. so if you are interested in getting this accrued interest amount of usd3,330,000 which i have loaded in a visa atm card, kindly get back to me immediately. please kindly reconfirm the following details:
1. your full name:
2. your contact address for atm card delivery:
3. your telephone number:
4. your occupation:
once i receive your acceptance mail, i will give you details for the delivery of your visa atm card to your address.
regards,
mr.chris innocent
director of operation
director foreign operation department
central bank of nigeria
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Chris Innocent - Central Bank Of Nigeria - arkie253@aol.com
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Chris Innocent - Central Bank Of Nigeria - arkie253@aol.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.
