from: PAYMENT VERIFICATION <mrs.kemiadeosun.fmfn@gmail.com>
reply-to: lucasp6001021@seznam.cz
date: May 18, 2020, 10:30 PM
subject: STATUS OF YOUR UNPAID FUND
mailed-by: gmail.com
Dear Sir/Madam,
Going by series of petition received from International Body on the way their payment was being handled by foreign correspondence office, The Federal Government in accordance with the monetary policies and financial regulations of the Central Bank of Nigeria has assigned Mrs. Anita Uchenna to handle all unpaid fund. As a result of this new development all unpaid beneficiary are required to contact the Executive Director of Mrs. Anita Uchenna and complete the Accreditation / Verification process for their payment.
If you are among the beneficiaries who are yet to receive their fund, all you need to do is to contact the Executive Director of Oston Capital Bank Mrs. Anita Uchenna on the official email below with your information for verification and payment of your fund. Be alert that your fund is no longer in the custody of any foreign correspondence office, Bank or Agent. The only authorized office / BANK to pay or contact you regarding your unpaid fund is this office of the Executive Director of Mrs. Anita Uchenna, you must deal directly with the Executive Director and comply fully with the directives given to you because that is the only way you will receive your fund. Do contact the EXECUTIVE DIRECTOR of Oston Capital Bank on the official email below with your Name, Address and Phone numbers if you have not received your fund.
Oston Bank
Address: 36 Allen Avenue, Ikeja, Lagos, Nigeria
Contact Person: Mrs. Anita Uchenna
Position: EXECUTIVE DIRECTOR HLCB
Email: ostoncapitalsprivatebank@post.cz
However, due to financial and economic stress suffered by these beneficiaries over the years, they will not be required to pay bank charges for their fund transfer. but in accordance with the Monetary Policy of the Central Bank of Nigeria and the financial regulations provisions of Section 8(1) (2) of the Directorate of International Payment/Transfer (DIPT) Establishment Act 2007, all unpaid beneficiaries are required to follow due process for accreditation and Verification of their payment. You are receiving this message as a result of the directive from the President Federal Republic of Nigeria instruction to release all overdue payment. Upon accreditation and verification of your fund, you will receive your unpaid fund.
Thank you for your cooperation,
Yours Faithfully,
Mrs. Janet Essen
CHAIRPERSON: PAYMENT VERIFICATION COMMISSION
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Janet Essen - Government Of Nigeria - lucasp6001021@seznam.cz
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.
Janet Essen - Government Of Nigeria - lucasp6001021@seznam.cz
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.
Janet Essen - Government Of Nigeria - eu.europeanunion2010@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: MR. LUCAS PETERSEN <eu.europeanunion2010@gmail.com>
date: May 23, 2020, 3:35 AM
subject: Re:
mailed-by: gmail.com
from: MR. LUCAS PETERSEN <eu.europeanunion2010@gmail.com>
date: May 23, 2020, 3:35 AM
subject: Re:
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.