From: Abdul Wahab <wahabuaseem@hotmail.com>
Date: 13 October 2023, 4:19
Subject: Dear Beneficiary
Dear Beneficiary
Ref No: CBN/101/134/2023
I am a data processing International Remittance Processing Analyst / International Auditor with the Central Bank of Nigeria, solely in charge of all Telex (KTT) transfers . I found out your fund has been on hold due to logistics and corruption by the offices and officers handling your file I am also aware of some top government officials sitting on your FUND with a view to divert the fund to their personal account when all your efforts to get your fund have been frustrated with numerous (sic) demands and requests for payments.
But as an insider and the head of the Telex section I have an answer for you. It will take me just three working days to secure a diskette for the Telex transfer of your fund, that is if you are ready to collaborate with me. This will be against every other arrangement already made with the immediate past sacked Central Bank of Nigeria Former Governor Mr. Godwin Emefiele .
You don't need an attorney to represent you , all I need from you is to assist me to buy a replaceable Apple Telex diskette { A.T.D } and accept my conditions and abide by it. You know this is a very big risk which I am prepared to take, because I intend to leave Nigeria within five days of executing the transfer due to the political situation in Nigeria at the moment. I will not be coming back for a long time.
My conditions are:
1. You will guarantee to give me 10% of your contract/inheritance Fund payable immediately (when) the money is credited to your account.
2. You will pay for my wife and son and daughter air ticket out of Nigeria to your country, when you have received the fund and ensure they are comfortably settled .
Finally, you must maintain absolute secrecy and confidentiality by not communicating with any other person or disclosing this arrangement to another person. Contact me on the direct email address below . I will expect your reply immediately with your direct telephone number for better and secured communications.
Yours Sincerely
David weisefeld
email: davidweisefeld1@gmail.com
Foreign Transfer & Telex Dept.
Central Bank of Nigeria
Abuja - Headquarters
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David Weisefeld - Central Bank Of Nigeria - wahabuaseem@hotmail.com / davidweisefeld1@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.
David Weisefeld - Central Bank Of Nigeria - wahabuaseem@hotmail.com / davidweisefeld1@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.
David Weisefeld - Central Bank Of Nigeria - wahabuaseem@hotmail.com / davidweisefeld1@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: David Weisenfeld <davidweisefeld1@gmail.com>
date: Oct 15, 2023, 9:14 AM
subject: Re: FOOOOOOL
mailed-by: gmail.com
You're such a fool. Can you hear yourself how stu*id you sound
Cut off ur two hands
Feed your family first and i stop weed is not good for u
from: David Weisenfeld <davidweisefeld1@gmail.com>
date: Oct 15, 2023, 9:14 AM
subject: Re: FOOOOOOL
mailed-by: gmail.com
You're such a fool. Can you hear yourself how stu*id you sound
Cut off ur two hands
Feed your family first and i stop weed is not good for u
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.