from: Central bank of Nigeril <cbn.jack01@gmail.com>
date: Oct 16, 2023, 8:54 AM
subject: Re:
mailed-by: gmail.com
Central Bank Of Nigeria (CBN)
Plot 13/14 Ademola Crescent,
Victoria Island,
Lagos State,tem
Nigeria
Email: cbn.jack01@gmail.com
Telephone: +234 81796 75215
ATTENTION:
The Central Bank Of Nigeria (CBN), on this day 22 September, 2023 received a parcel from the Federal Executive Council (FEC) of Nigeria to process and execute an automatic payout in your favor.
Reference to the information we received, you will be paid the sum of NG# 1,575,000,000.00 (One Billion Five Hundred & Seventy Five Million Naira) which is equivalent to US$9,000,000.00 in your favor, at any nominated bank account.
We will be sending two attachment documents of proof and transfer authorization. You are required to furnish us with the following information:
Your direct Telephone/ Fax numbers.
Your accurate mailing address.
Copy of your ID.
And Bank Account details.
Be informed that you will be paid within 3 working days of this notification provided you comply with the banking rules and regulations. The document will be disbursed and payment transferred in your favor.
Yours Faithfully,
Dr JACK EZE
International Remittance Department
Central Bank Of Nigeria (CBN)
***************************************************************
©20223 Central Bank Of Nigeria (CBN) All rights reserved
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Dr Jack Eze - Central Bank Of Nigeria - cbn.jack01@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.
Dr Jack Eze - Central Bank Of Nigeria - cbn.jack01@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.
Dr Jack Eze - Central Bank Of Nigeria - cbn.jack01@gmail.com
from: Central bank of Nigeril <cbn.jack01@gmail.com>
date: Oct 16, 2023, 10:21 AM
subject: Re:
mailed-by: gmail.com
Attention:
We received your email from you; you will be paid the sum of US$9,000,000.00 in your favor, at any nominated bank account.
We will be sending two attachment documents of proof you are required to furnish us with the following information:
Your direct Telephone/ Fax numbers.
Your accurate mailing address.
Copy of your ID.
And Bank Account details.
Be informed that you will be paid within 3 working days of this notification provided you comply with the banking rules and regulations to receive your payment.
Yours Faithfully,
Dr JACK EZE
International Remittance Department
date: Oct 16, 2023, 10:21 AM
subject: Re:
mailed-by: gmail.com
Attention:
We received your email from you; you will be paid the sum of US$9,000,000.00 in your favor, at any nominated bank account.
We will be sending two attachment documents of proof you are required to furnish us with the following information:
Your direct Telephone/ Fax numbers.
Your accurate mailing address.
Copy of your ID.
And Bank Account details.
Be informed that you will be paid within 3 working days of this notification provided you comply with the banking rules and regulations to receive your payment.
Yours Faithfully,
Dr JACK EZE
International Remittance Department
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.