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Tony Guruma – Central Bank Of Nigeria - infoboacontact@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Tony Guruma – Central Bank Of Nigeria - infoboacontact@gmail.com

Post by TheBadNews »

from: Info <detasinfbofa@gmail.com>
reply-to: infoboacontact@gmail.com
date: Aug 18, 2020, 7:19 PM
subject: Your..payment
mailed-by: gmail.com

,

, ,,,,,,,,,,,,,,,,,,,. .................................

..................................... ,,,,,,,,,,,,,,,,,,,,,,,
..,.
............

.. Dear Friend,

. I am Mr. Tony Guruma, the Foreign Operation Manager central bank of Nigeria. By my position, I am in charge of SWIFT AND INTERNET BANKING. Having gone through our foreign beneficiary’s files, I discovered an accrued interest amount of USD4,330,000 as an outstanding payment fund and this amount is what I intend to pay you via ATM Card.

Please note that this USD4,330,000 is an accumulated interest amount from 2016/2017/2018/2019 and it is still reflecting and floating in our bank ledger in this present financial quarter of this fiscal year 2020 even after the bank 2019 audit. I write to inform you of the existence of this accrued interest fund and my decision to pay it to you. I sent you a mail last year regarding this payment but you did not respond, now I want you to kindly contact me immediately so that you can claim this accrued interest amount this year 2020.

I know you might see my email to be one of such emails you have been receiving from other officials who have contacted and promised to pay your fund and wondering why you have not received your payment after all the money you spent? The HONEST TRUTH is that the Government of Nigeria is broke and has not approved any fund for the payment of any foreign beneficiary fund. If any Government official or Nigeria bank tells or promises you that you will receive your original fund, then he must be a pathetic liar. If you are conversant with the happenings in Nigeria, you will hear in CNN and other cable news agencies that the Nigeria Government is broke and have borrowed a lot of money from China, USA, UK, World Bank, IMF, United Nations etc. So I am not promising to pay your original fund to you but what I will pay you is the accrued interest amount of USD4,330,000.

Note that I am ONLY promising to pay you this accrued interest amount of 4,330,000 from 2016/2017/2018/2019 ONLY. I have perfected plans to process and upload the fund into an ATM Card for onward dispatch to you within 3 days via special courier if only you will cooperate with me. But you have to assure me that you will reward me as soon as you receive the ATM Card. I am 100% sure of delivering this ATM Card to you. I want you to trust me and I swear not to disappoint you. Please kindly reconfirm your details. Once I receive them, I will give you procedures for the delivery of your ATM Card to your address.

Regards,

Mr. Tony Guruma
Foreign Operation Manager
SWIFT AND INTERNET BANKING
Central Bank of 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.

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