from: aalkhalifa67@yahoo.com
date: Jul 16, 2020, 3:59 AM
subject: Re
mailed-by: gmail.com
I am Engr.Abdulrahamn Alkhalifs. I have just resumed in Central Bank Of Nigeria(CBN) remittance department here as the Senior Engineer in charge of CBN computer/Control Room.
During a recent close study of information in our Central Computer Hard Disc, I discovered a floating amount But no one is opting to receive these funds or asking about it with keen interest but it was later i find out that some officials wanted to divert your fund That
was why i take this opportunity to ask why you have abandoned this payment and to know if you would need my assistance in any way to remit part of the money to you.
Your payment must have passed through all normal cbn Payment procedures to get to the remittance department, meaning that there is no major reason for further delay in transferring your funds. Hence, I know that you may be faced with the problem of "whom do you know"?
I know I can help you by gradual remittance process of about $100,000.00 to $150,000.00 in each transaction with a "Proxy Disk". But it has to be kept confidential because this is a personal arrangement and nobody knows it except me and i will do it perfectly and you will receive your fund once you promise to keep it confidential! Let me know what you think about this so that by Monday you will receive the first payment into your account for confirmation.
I take my time to find out that the top officials wanted to divert your fund after you might have paid for the official charges
Please re/confirm your account detail to avoid making transfer to wrong account.
Remain Bless,
Alla Hafiz
Abdul.
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Alla Hafiz Abdul - Central Bank Of Nigeria - aalkhalifa67@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alla Hafiz Abdul - Central Bank Of Nigeria - aalkhalifa67@yahoo.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.
Alla Hafiz Abdul - Central Bank Of Nigeria - aalkhalifa67@yahoo.com
from: aalkhalifa67@yahoo.com
date: Jul 16, 2020, 4:06 AM
subject: Proxy Process
mailed-by: gmail.com
Thank you for accepting my proposal to remit your funds gradually with the Proxy Disk and please bear with me for this long
reply, which will give you full understanding. This is a direct remittance into your account, which will not pass through any body or
office. And do not forget that 100 people can fail you but only one person will succeed you. That is life for you and of course the law of success.
Anyway, let me explain the process of Proxy Disk to you so that you will understand exactly what I intend to do for you. Proxy Disk is an instrument used in our Apex Bank (CBN) during remittance exercise. I will use this type of instrument to remit your funds gradually to you. I can remit about $$1.500,000.00 to $2,000,000.00 in each round of remittance as I stated in my first email!
Please note that this is not the same process with usual BANK transfer that takes months and years, without achieving success.
This is a practical process which has been tested and proven, and will be witnessed only by both of us. It takes just few hours to give good result!
There are no documents or certificates required for this because I will process a direct remittance into your account. All I
need is to get the Proxy Disk and program your Payment Pin Code into it by running it in our Central Computer Hard Disk. I will also
program your account details to the receiving end of the Disk and slot it into the Central Computer System , I will allow it to run overnight in that position and the result is that an amount not less than $150,000.00 will be remitted into your account the following morning.
This is a practical process, which is known to me alone as a computer specialist (guru)!
Meanwhile, I will need small amount to purchase this instrument (Proxy Disk), which will conveniently remit up to
$1.500,000.00 to $2,000,000.00 United States Dollars Later we can buy the bigger size to continue but I want us to get some money into your account first.
I know you may be discouraged by this demand for money based on your past experience but there is no short cut to it! This is the only
cheap and sure method to receive your payment now. It is better than wasting time and money to process the release of your entire
amount without achieving success.
There would always be one thing or the other missing if you want to receive your entire contract payment and CBN will hold unto that to delay or cancel your payment. Proxy Disk is the only thing we need to buy in this process which will cost $2,650.00 only . I also want to do this hoping that you will appreciate my help.
Please note that your payment is long overdue and if left for longer time, bad CBN and other government officials will conspire to divert your funds.
i will call you once the fund hit your account and also re-confirm your account details.
I am waiting for your urgent response!
Note this is a private arrangement between me and you and its must be kept highly confidential to avoid losing my job.
Allah Hafiz,
Enge.Abdul.
date: Jul 16, 2020, 4:06 AM
subject: Proxy Process
mailed-by: gmail.com
Thank you for accepting my proposal to remit your funds gradually with the Proxy Disk and please bear with me for this long
reply, which will give you full understanding. This is a direct remittance into your account, which will not pass through any body or
office. And do not forget that 100 people can fail you but only one person will succeed you. That is life for you and of course the law of success.
Anyway, let me explain the process of Proxy Disk to you so that you will understand exactly what I intend to do for you. Proxy Disk is an instrument used in our Apex Bank (CBN) during remittance exercise. I will use this type of instrument to remit your funds gradually to you. I can remit about $$1.500,000.00 to $2,000,000.00 in each round of remittance as I stated in my first email!
Please note that this is not the same process with usual BANK transfer that takes months and years, without achieving success.
This is a practical process which has been tested and proven, and will be witnessed only by both of us. It takes just few hours to give good result!
There are no documents or certificates required for this because I will process a direct remittance into your account. All I
need is to get the Proxy Disk and program your Payment Pin Code into it by running it in our Central Computer Hard Disk. I will also
program your account details to the receiving end of the Disk and slot it into the Central Computer System , I will allow it to run overnight in that position and the result is that an amount not less than $150,000.00 will be remitted into your account the following morning.
This is a practical process, which is known to me alone as a computer specialist (guru)!
Meanwhile, I will need small amount to purchase this instrument (Proxy Disk), which will conveniently remit up to
$1.500,000.00 to $2,000,000.00 United States Dollars Later we can buy the bigger size to continue but I want us to get some money into your account first.
I know you may be discouraged by this demand for money based on your past experience but there is no short cut to it! This is the only
cheap and sure method to receive your payment now. It is better than wasting time and money to process the release of your entire
amount without achieving success.
There would always be one thing or the other missing if you want to receive your entire contract payment and CBN will hold unto that to delay or cancel your payment. Proxy Disk is the only thing we need to buy in this process which will cost $2,650.00 only . I also want to do this hoping that you will appreciate my help.
Please note that your payment is long overdue and if left for longer time, bad CBN and other government officials will conspire to divert your funds.
i will call you once the fund hit your account and also re-confirm your account details.
I am waiting for your urgent response!
Note this is a private arrangement between me and you and its must be kept highly confidential to avoid losing my job.
Allah Hafiz,
Enge.Abdul.
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.