from: Williams Ademola <jariola@aol.com>
reply-to: jariola@aol.com
to: Recipients <jariola@aol.com>
date: Mar 18, 2020, 3:03 PM
subject: -:..Payment through Correspondence bank
mailed-by: aol.com
my dearest,
I am Mr. Williams Ademola Director Foreign Operation and Financial System Stability Central Bank of Nigeria. Your accrued interest amount of USD3,330.000 of 2017/2018/2019 is still reflecting as unpaid fund in our bank ledger for this fiscal year 2020 after the bank audit of 2019. However, I have been informed through Intelligent Network Gathering (ING) that for past years many bank officials has approached and contacted you with promises of paying this accrued interest amount and other funds to you through ATM Card.
I have been informed that you paid a lot of money as courier fees and other fees, yet your ATM Card was never delivered to you. Dearest friend, please do not waste your money paying courier fees, the reason you have not received your interest amount and ATM Card is because the federal Government of Nigeria has banned and stopped all COURIER COMPANIES (DHL,FedEx,UPS, etc) from delivering any financial documents out of Nigeria be it ATM CARD, DRAFTS, CHEQUES ETC.
Having gone through your file, it is my pleasure to inform you that you are the authentic and legitimate beneficiary to this accrued interest amount and I am happy to announce to you that, in my honor, and by the power vested on me by the Management of the bank, I have concluded arrangement with one of our correspondence bank in your Country for the issuance of an ATM Debit Card in your name. With the arrangement, I will re-approve and reprocess your interest fund of USD3,330,000 through our correspondence bank in your Country and all they have to do is deliver it to your house without you paying any fee. You will not travel or pay any fake courier fee
This ATM Debit Card will be programmed to pay you a maximum amount of 5000 USD per day and with validity period of 5 years, also is a multipurpose and multi functional swift debit Card. You can pay bills with it, you can make a purchase and make online transfer to any bank account in the World. It has no limit. Kindly reconfirm your current details. Once I receive them, I will give you procedures on how we are going to re-approve and reprocess your documents and you will receive your ATM Debit Card containing your USD3,330,000 through our correspondence bank in your Country.
Regards,
Mr. Williams Ademola
Director Foreign Operation and
Financial System Stability
Central Bank of Nigeria
Tinubu Square Lagos - Nigeria
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Williams Ademola - Central Bank Of Nigeria - jariola@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Williams Ademola - Central Bank Of Nigeria - jariola@aol.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.
Williams Ademola - Central Bank Of Nigeria - georloegirald@hotmail.com
from: tanaka@quick-s.net
reply-to: georloegirald@hotmail.com
date: Mar 24, 2020, 10:10 PM
subject: Your Payment through Correspondence bank
mailed-by: quick-s.net
my dearest, I am Mr. Williams Ademola Director Foreign Operation and Financial System Stability Central Bank of Nigeria. Your accrued interest amount of USD3,330.000 of 2017/2018/2019 is still reflecting as unpaid fund in our bank ledger for this fiscal year 2020 after the bank audit of 2019. However, I have been informed through Intelligent Network Gathering (ING) that for past years many bank officials has approached and contacted you with promises of paying this accrued interest amount and other funds to you through ATM Card. I have been informed that you paid a lot of money as courier fees and other fees, yet your ATM Card was never delivered to you. Dearest friend, please do not waste your money paying courier fees, the reason you have not received your interest amount and ATM Card is because the federal Government of Nigeria has banned and stopped all COURIER COMPANIES (DHL,FedEx,UPS, etc) from delivering any financial documents out of Nigeria be it ATM CARD, DRAFTS, CHEQUES ETC. Having gone through your file, it is my pleasure to inform you that you are the authentic and legitimate beneficiary to this accrued interest amount and I am happy to announce to you that, in my honor, and by the power vested on me by the Management of the bank, I have concluded arrangement with one of our correspondence bank in your Country for the issuance of an ATM Debit Card in your name. With the arrangement, I will re-approve and reprocess your interest fund of USD3,330,000 through our correspondence bank in your Country and all they have to do is deliver it to your house without you paying any fee. You will not travel or pay any fake courier fee. This ATM Debit Card will be programmed to pay you a maximum amount of 5000 USD per day and with validity period of 5 years, also is a multipurpose and multi functional swift debit Card. You can pay bills with it, you can make a purchase and make online transfer to any bank account in the World. It has no limit. Kindly reconfirm your current details. Once I receive them, I will give you procedures on how we are going to re-approve and reprocess your documents and you will receive your ATM Debit Card containing your USD3,330,000 through our correspondence bank in your Country. REPLY HERE mscarman3@aol.com Regards, Mr. Williams Ademola Director Foreign Operation and Financial System Stability Central Bank of Nigeria Tinubu Square Lagos - Nigeria
reply-to: georloegirald@hotmail.com
date: Mar 24, 2020, 10:10 PM
subject: Your Payment through Correspondence bank
mailed-by: quick-s.net
my dearest, I am Mr. Williams Ademola Director Foreign Operation and Financial System Stability Central Bank of Nigeria. Your accrued interest amount of USD3,330.000 of 2017/2018/2019 is still reflecting as unpaid fund in our bank ledger for this fiscal year 2020 after the bank audit of 2019. However, I have been informed through Intelligent Network Gathering (ING) that for past years many bank officials has approached and contacted you with promises of paying this accrued interest amount and other funds to you through ATM Card. I have been informed that you paid a lot of money as courier fees and other fees, yet your ATM Card was never delivered to you. Dearest friend, please do not waste your money paying courier fees, the reason you have not received your interest amount and ATM Card is because the federal Government of Nigeria has banned and stopped all COURIER COMPANIES (DHL,FedEx,UPS, etc) from delivering any financial documents out of Nigeria be it ATM CARD, DRAFTS, CHEQUES ETC. Having gone through your file, it is my pleasure to inform you that you are the authentic and legitimate beneficiary to this accrued interest amount and I am happy to announce to you that, in my honor, and by the power vested on me by the Management of the bank, I have concluded arrangement with one of our correspondence bank in your Country for the issuance of an ATM Debit Card in your name. With the arrangement, I will re-approve and reprocess your interest fund of USD3,330,000 through our correspondence bank in your Country and all they have to do is deliver it to your house without you paying any fee. You will not travel or pay any fake courier fee. This ATM Debit Card will be programmed to pay you a maximum amount of 5000 USD per day and with validity period of 5 years, also is a multipurpose and multi functional swift debit Card. You can pay bills with it, you can make a purchase and make online transfer to any bank account in the World. It has no limit. Kindly reconfirm your current details. Once I receive them, I will give you procedures on how we are going to re-approve and reprocess your documents and you will receive your ATM Debit Card containing your USD3,330,000 through our correspondence bank in your Country. REPLY HERE mscarman3@aol.com Regards, Mr. Williams Ademola Director Foreign Operation and Financial System Stability Central Bank of Nigeria Tinubu Square Lagos - Nigeria
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.
Williams Ademola - Central Bank Of Nigeria - mscarman3@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Williams Ademola <admin@hityotta.com>
reply-to: mscarman3@aol.com
to: Recipients <admin@hityotta.com>
date: Mar 26, 2020, 3:06 PM
subject: - _. .Payment through Correspondence bank
from: Williams Ademola <admin@hityotta.com>
reply-to: mscarman3@aol.com
to: Recipients <admin@hityotta.com>
date: Mar 26, 2020, 3:06 PM
subject: - _. .Payment through Correspondence bank
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.
Williams Ademola - Central Bank Of Nigeria - prof.sanusilamido.gov.apex@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: Williams Ademola <info@liderdekoratif.com>
reply-to: prof.sanusilamido.gov.apex@gmail.com
to: Recipients <info@liderdekoratif.com>
date: Apr 1, 2020, 3:46 AM
subject: Correspondence Bank Payment (THIS MAIL IS NOT SPAM)
mailed-by: liderdekoratif.com
from: Williams Ademola <info@liderdekoratif.com>
reply-to: prof.sanusilamido.gov.apex@gmail.com
to: Recipients <info@liderdekoratif.com>
date: Apr 1, 2020, 3:46 AM
subject: Correspondence Bank Payment (THIS MAIL IS NOT SPAM)
mailed-by: liderdekoratif.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
Williams Ademola - Central Bank Of Nigeria - profwillayodele1@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Your Fund Payment <misscarmanlapointe@gmail.com>
reply-to: profwillayodele1@hotmail.com
date: May 4, 2020, 7:47 PM
subject: Your Interest Fund Payment
mailed-by: gmail.com
from: Your Fund Payment <misscarmanlapointe@gmail.com>
reply-to: profwillayodele1@hotmail.com
date: May 4, 2020, 7:47 PM
subject: Your Interest Fund Payment
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.