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Usra Danbaba - Central Bank Of Nigeria - mrusradanbab@gmail.com

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GhanaGeria
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Usra Danbaba - Central Bank Of Nigeria - mrusradanbab@gmail.com

Post by GhanaGeria »

from: MR. USRA DANBABA <mrusradanbaba@gmail.com>
reply-to: mrusradanbab@gmail.com
date: May 8, 2023, 3:46 PM
subject: RE: FINAL PAYMENT RECONCILIATION
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTORATE OF OPERATIONS
FOREIGN INHERITANCE PAYMENTS & SETTLEMENT
CENTRAL BUSINESS DISTRICT, GARKI, ABUJA FCT, NIGERIA
P.M.B 0187, GARKI, ABUJA NIGERIA

ATTEN: UNPAID BENEFICIARY

RE: FINAL PAYMENT RECONCILIATION

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR PAYMENT FILE HAS BEEN RE-VISITED AND RECONCILED IN-LINE WITH THE NEW CONTRACT/INHERITANCE PAYMENT REFORMATION GUIDELINE, AND THUS CONFIRMED YOU BONAFIDE BENEFICIARY OF INHERITANCE PROCEEDS WITH ACCRUED INTEREST IN THE TUNE OF $10,500,000.00 UNITED STATES DOLLARS.

WE HAVE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED SINCE 2015 BY CORRUPT OFFICIALS TRYING TO DIVERT YOUR FUND INTO THEIR PRIVATE ACCOUNTS. HENCE, TO FORESTALL SECURITY ON YOUR FUND, WE HAVE ARRANGED YOUR PAYMENT LOCALLY THROUGH OUR SWIFT CARD PAYMENT WITH UNITED BANK OF AFRICA (UBA). WE HAVE ORGANIZED A PERSONAL IDENTIFICATION NUMBER (PIN) ATM DEBIT CARD AS THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OF YOUR $10,500,000.00 UNITED STATES DOLLARS. WE HAVE SET-UP AN INVESTIGATION MACHINERY TO STRICTLY MONITOR THE PROCESS TO AVOID REPETITION OF THE HOPELESS SITUATIONS CREATED IN THE PAST BY CORRUPT OFFICIALS.

BASED ON THE LATEST PAYMENT ARRANGEMENT, YOUR PAYMENT HAS BEEN GAZETTED TO BE PAID TO YOU VIA ATM DEBIT CARD. BY THIS PROCESS, AN ATM CARD WILL BE ISSUED ON YOUR NAME AND YOUR $10,500,000.00 UNITED STATES DOLLARS WILL BE LOADED INTO IT AND DELIVERED TO YOUR POSTAL/MAILING ADDRESS WITH ACTIVATION INSTRUCTIONS THAT WILL ENABLE YOU TO ACTIVATE THE CARD AND WITHDRAW MONEY FROM ANY BANK ATM WORLDWIDE.

YOU ARE HEREBY ADVISED TO CONTACT ACCREDITED SWIFT CARD PAYMENT CENTER UNITED BANK OF AFRICA (UBA) TO CONCLUDE THE DELIVERY ARRANGEMENT OF YOUR ATM DEBIT CARD TO YOUR ADDRESS AS INSTRUCTION HAS BEEN FORWARDED TO THEM. NOTE THAT WE HAVE CHOSEN UNITED BANK OF AFRICA (UBA) TO PAY YOUR FUND BECAUSE THEY HAVE A GLOBAL PAYMENTS TECHNOLOGY THAT ENABLES CONSUMERS, BUSINESSES, FINANCIAL INSTITUTIONS AND THE GOVERNMENT TO USE DIGITAL CURRENCY INSTEAD OF CASH AND CHEQUE.

CONTACT UNITED BANK OF AFRICA (UBA) SWIFT CARD PAYMENT CENTER WITH THE BELOW CONTACT DETAILS.

CONTACT PERSON: DR. VICTOR FAMUYIBO.
DIRECTOR, SWIFT CARD PAYMENTS
UNITED BANK OF AFRICA (UBA)
14TH FLOOR 51/55 BROAD STREET LAGOS NIGERIA
CONTACT EMAIL: mr.victorfamuyibocall@outlook.com

ALSO FOR YOUR SECURITY, YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) TO AVOID ANY HITCHES/LAPSES AGAIN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU A CODE OF CONDUCT WHICH IS (ATM-1050). YOU WILL INDICATE THIS CODE WHEN CONTACTING THE SWIFT CARD PAYMENT CENTER USING IT AS YOUR SUBJECT.

THANK YOU AND DO CONTACT THE SWIFT CARD PAYMENT CENTER NOW.

YOURS FAITHFULLY,

MR. USRA DANBABA
HEAD, DIRECTORATE OF OPERATIONS
CONTRACT/INHERITANCE PAYMENTS & SETTLEMENT
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.

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