StopScamFraud

from: PHILIP EZE <philipezechairmanbd@gmail.com>
reply-to: philipezechairmanbd@gmail.com
date: May 11, 2020, 5:02 PM
subject: ATTENTION:
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
EMAIL: alicendukwe700@gmail.com
FROM THE DESK OF: MR.Godwin Emefiele.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
PAYMENT CODE (FG28)
DATE:11/MAY/2020

ATTENTION:

Reconfirm your Name Address, phone number for the ISSUED AND SIGN of your ATM
MasterCard $5.6Million USD.For the CBN head office now,this
opportunity come now do not fail it,
Please Contact this office through this Email: alicendukwe700@gmail.com, if you
wish to receive your ATM Card.

* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
* YOUR AGE AND SEX ......

Thanks and remain blessed.
Your s faithfully,
Mr.Alice ndukwe
Director Telex/Foreign Operation(CBN).

PLEASE THAT GOD YOU CONTACT US NOW,DO EVERYTHING CONCERN THE MAIL NOW
WE ARE WAITING URGENT

from: PHILIP EZE <philipezechairmanbd@gmail.com>
reply-to: philipezechairmanbd@gmail.com
date: Jul 8, 2020, 4:26 PM
subject:
mailed-by: gmail.com

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$4.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $105 per day and I
deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Email: ( dhlc26413@gmail.com )
Contact Person: Mr Olayemi Olusona.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $105 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$105 today to avoid increase of their
keeping fees.

I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mr. PHILIP EZE

from: PHILIP EZE <philipezechairmanbd@gmail.com>
reply-to: philipezechairmanbd@gmail.com
date: Jul 17, 2020, 4:35 PM
subject: HELLO
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
EMAIL: philipezechairmanbd@gmail.com
FROM THE DESK OF:MR.Godwin Emefiele.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
PAYMENT CODE (FG28)
DATE:17/JULY/2020
HELLO

GOOD MORNING DEAR,HOW IS FAMILY,WHAT IS GOING ON,I TOLD YOU THAT I
DEPOSITED YOUR PACKAGE TO DHL COURIER COMPANY AND PAID FOR DELIVERY OF
THE PACKAGE BUT I RECEIVED CALL YESTERDAY THAT YOU DID NOT CONTACT
THEM,THEY SAID THAT THEY DID NOT SEE YOU OR HEAR FROM YOU,WHAT IS THE
PROBLEM MY DEAR,PLEASE CONTACT THEM NOW THEY ARE WAITING,THIS IS THEIR
EMAIL ADDRESS

dhlc26413@gmail.com

Thanks and remain blessed.
Your s faithfully,
Mr.PHILIP EZE
Director Telex/Foreign Operation(CBN)

from: PHILIP EZE <philipezechairmanbd@gmail.com>
reply-to: philipezechairmanbd@gmail.com
date: Aug 14, 2020, 10:20 AM
subject: ATTENTION:
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
EMAIL: philipezechairmanbd@gmail.com
FROM THE DESK OF:MR.Godwin Emefiele.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
PAYMENT CODE (FG28)
DATE:14/AUGUST/2020

ATTENTION:

GOOD DAY MY DEAR,HOW IS YOUR FAMILY YOUR PACKAGE IS RETURNED TO OUR
OFFICE THIS MORNING,AS IT IS NOW I AM VERY TIRED ABOUT THIS
TRANSACTION,NOW I WANT TO SUGGEST SOMETHING FOR YOU,FEDERAL GOVERNMENT
OF NIGERIA HAVE APPROVE WAIVER SINCE LAST WEEK FOR THOSE THAT HAVE
MONEY WITH THEM,

CAN YOU APPLY FOR THE WAIVER,THE MEANING OF THE WAIVER IS THAT
GOVERNMENT WILL TAKE OVER ALL THE EXPENSES UNTIL YOU GET YOUR MONEY
BUT THEY WILL TAKE 30% OF YOUR MONEY,THE EXPENSES YOU WILL DO IS ONLY
THE FORM,THE FORM WILL COST YOU $45 DOLLARS WITH 40 DOLLARS YOU WILL
PAY LAWYER WHO WILL OBTAIN THE FORM FOR YOU,IS GOING ON NOW,PLEASE
REPORT NOW IF YOU ARE WILLING OR NOT REPORT,

Thanks and remain blessed.
Your s faithfully,
Mr.PHILIP EZE
Director Telex/Foreign Operation(CBN)