from: CENTRAL BANK OF NIGERIA <pay.offi00004@live.com>
date: Mar 25, 2020, 7:55 PM
subject: Dear, I Resend The Mail To You Again, Read And Get Back To Me
mailed-by: live.com
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Direct Phone +234-705-176-6889
REPLY ON THIS EMAIL;(payoffi77@yahoo.co.jp)
Dear,
CONTRACT PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your payment valued at (US$38.5M), I wish to inform you that all necessary modalities have been automatically concluded and the fund will be released through the Diplomatic Courier Service by Express Cargo Flight to your home country.
Note carefully that the content of the box are your total contract value but the( CBN ) did not disclose the content to the Courier Services,rather it was registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the (CBN ) client (That's you).
Furthermore, the box is (1) in number and about 75kg. However, you are advised not to disclose the content of the box to the Courier Services to avoid Betrayal in any circumstances In the mean time, you are kindly advised to furnish us with your Full Names, your direct telephone number, your valid I.D/Drivers License or International Passport and your house address where you wish to receive the diplomat to enable him identify you when he arrives to your address with your consignment box For more information.
Congratulations and remain blessed, while i wait your urgent response for us to proceed.
Yours faithfully,
MRS MARY ANN MADU.
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Mary Ann Madu - Central Bank Of Nigeria - pay.offi00004@live.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.
Mary Ann Madu - Central Bank Of Nigeria - pay.offi00004@live.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.
Mary Ann Madu - Central Bank Of Nigeria - madamgloriadickson@gmail.com
from: madamgloriadickson@gmail.com
reply-to: madamgloriadickson@gmail.com
date: Dec 7, 2020, 1:06 PM
subject: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
REPLY ON THIS EMAIL;(payofficecbn568@gmail.com)
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention: Email User/Beneficiary.,
I am MRS MARY ANN MADU the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have urgent information that is vital to you if you promise that you will not betray me.
The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the Apex Bank in the 2nd quarter of 2014.
My past boss and some of his colleagues in government are involved in your transaction have conspired to divert your funds to another account, and the strategy they employed was by demanding several charges from you so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort were in vain.
Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, the new governor.
Please this information I am giving to you is a great risk on my side, I know that you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me, As I will give you more further details on how to proceed towards the successful remittance of your funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hearing from you.
Best regards,
MRS MARY ANN MADU.
reply-to: madamgloriadickson@gmail.com
date: Dec 7, 2020, 1:06 PM
subject: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
REPLY ON THIS EMAIL;(payofficecbn568@gmail.com)
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention: Email User/Beneficiary.,
I am MRS MARY ANN MADU the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have urgent information that is vital to you if you promise that you will not betray me.
The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the Apex Bank in the 2nd quarter of 2014.
My past boss and some of his colleagues in government are involved in your transaction have conspired to divert your funds to another account, and the strategy they employed was by demanding several charges from you so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort were in vain.
Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, the new governor.
Please this information I am giving to you is a great risk on my side, I know that you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me, As I will give you more further details on how to proceed towards the successful remittance of your funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hearing from you.
Best regards,
MRS MARY ANN MADU.
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.
Mary Ann Madu - Central Bank Of Nigeria - dmrsgloria@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: dmrsgloria@gmail.com
reply-to: dmrsgloria@gmail.com
date: Dec 7, 2020, 1:28 PM
subject: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: dmrsgloria@gmail.com
reply-to: dmrsgloria@gmail.com
date: Dec 7, 2020, 1:28 PM
subject: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
mailed-by: trix.bounces.google.com
signed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mary Ann Madu - Central Bank Of Nigeria - payofficecbn568@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: CBN PAY OFFICE <payofficecbn568@gmail.com>
date: Dec 13, 2020, 6:37 PM
subject: Re: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
mailed-by: gmail.com
from: CBN PAY OFFICE <payofficecbn568@gmail.com>
date: Dec 13, 2020, 6:37 PM
subject: Re: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT
mailed-by: 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.
Mary Ann Madu - Central Bank Of Nigeria - payofficecbn568@gmail.com
from: CBN PAY OFFICE <payofficecbn568@gmail.com>
date: Sep 13, 2021, 4:12 PM
subject: Re:
mailed-by: gmail.com
My dearest,
Please I am sorry to have used this medium to communicate you about
this urgent matter.
I am Mrs. Mary Ann Madu, Director International Remittance Department
of the Central Bank of Nigeria and with my position I can raise ATM
Card at the volume of Nine Million Dollars to Ten Million Dollars in
your favor cashable in any ATM Card machine of in your place.
You will be cashing it in a gradual process not more than Five
Thousand on daily bases without any problem at all this I duly
guarantee you 100%.
On your response I shall give you full details and security of the ATM
to be raise in your name.
I wait to hear from you accordingly,
Regards,
Mrs. Mary Ann Madu.
date: Sep 13, 2021, 4:12 PM
subject: Re:
mailed-by: gmail.com
My dearest,
Please I am sorry to have used this medium to communicate you about
this urgent matter.
I am Mrs. Mary Ann Madu, Director International Remittance Department
of the Central Bank of Nigeria and with my position I can raise ATM
Card at the volume of Nine Million Dollars to Ten Million Dollars in
your favor cashable in any ATM Card machine of in your place.
You will be cashing it in a gradual process not more than Five
Thousand on daily bases without any problem at all this I duly
guarantee you 100%.
On your response I shall give you full details and security of the ATM
to be raise in your name.
I wait to hear from you accordingly,
Regards,
Mrs. Mary Ann Madu.
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.