from: Abdul Osman Malik <abdulosmalik.1960@gmail.com>
date: Oct 21, 2022, 1:11 AM
subject: VERY URGENT
mailed-by: gmail.com
Office Of The President,
Federal Republic Of Nigeria,
Aso-Rock Villa,
21.10.2022.
Attention:
I have been directed to inform you that your long awaited fund has now
been moved to a more secured bank in Europe,where you will now receive
it.Therefore, i have re-directed the Governor, Central Bank Of
Nigeria, Dr. Godwin Emefiele,and The Director, International
Remittance Department, Central Bank Of Nigeria, to make sure that
they both co-operate with the new banking institution in Spain, Europe
,to make double sure that your fund is wired to your bank for final
crediting soonest
Kindly,get in touch with the bank for further directives.
The bank contact is :
Ernesto Rey,
Foreign Financial/Remittance Officer
BANCO POPULAR ESPAÑOL
Tel: +34-672-560-826
Fax: +34-917-903-907
EMAIL:popularbankespanyol@gmail.com
I implore you to comply and co-operate with their directives in order
to receive your funds asap.
Thank you,
Dr. Abdul Osman Malik.
Special Assistant to The President On Foreign Payment Matters.v
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Dr Abdul Osman Malik - Office Of The President - abdulosmalik.1960@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
Dr Abdul Osman Malik - Office Of The President - abdulosmalik.1960@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
Dr Abdul Osman Malik - Office Of The President - abdulosmalik.1960@gmail.com
from: Abdul Osman Malik <abdulosmalik.1960@gmail.com>
date: Sep 19, 2023, 3:02 AM
subject:
mailed-by: gmail.com
Office Of The Director,
International Remittance Department,
Central Bank Of Nigeria,CBN,
Central Bank Building Zone 2,
Abuja-Nigeria
9/19/2023
Attention: Honorable Beneficiary,
Subject : Immediate Payment Of Your fund of $5.4 Million USD.
Dear Sir / Madam,
I have been directed by The Board Of Directors, Central Bank Of Nigeria to inform you of the arrival of your fund and our resolve to remit without further delay into your nominated Bank Account as soon as possible.
Please be reminded that after the expiration of 36 hours and we fail to receive any positive response from you i will have no other option than to cancel your payment procedures.
We apologize for the delay over the years to remit your fund into your Bank Account. This has been as a result of bad leadership in our country.
Thank you ,
Dr. Abdul Osman Malik,
Foreign Operations Director,
International Remittance Department,
Central Bank Of Nigeria CBN
date: Sep 19, 2023, 3:02 AM
subject:
mailed-by: gmail.com
Office Of The Director,
International Remittance Department,
Central Bank Of Nigeria,CBN,
Central Bank Building Zone 2,
Abuja-Nigeria
9/19/2023
Attention: Honorable Beneficiary,
Subject : Immediate Payment Of Your fund of $5.4 Million USD.
Dear Sir / Madam,
I have been directed by The Board Of Directors, Central Bank Of Nigeria to inform you of the arrival of your fund and our resolve to remit without further delay into your nominated Bank Account as soon as possible.
Please be reminded that after the expiration of 36 hours and we fail to receive any positive response from you i will have no other option than to cancel your payment procedures.
We apologize for the delay over the years to remit your fund into your Bank Account. This has been as a result of bad leadership in our country.
Thank you ,
Dr. Abdul Osman Malik,
Foreign Operations Director,
International Remittance Department,
Central Bank Of Nigeria 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.