from: Mr. Daniel Wilson <richriders62@gmail.com>
date: Dec 7, 2020, 4:44 PM
subject: Attn:
mailed-by: gmail.com
Re: Payment Transfer Of $10.5M - Ten Million Five Hundred Thousand United States Dollars Only/
Our Ref: CBA / IRD / CBAX / 889 / 2020.
Hello!
I sincerely apologize for sending you this sensitive information through email instead of a certified mail, post-mail, telephone or face to face conversation, it's due to the urgency and importance of the security information.
My name is Mr. Daniel Wilson. The new Director Of International Remittance, Central Bank Of Africa Sarl {CBA} this note was taken in my office where one of our managers was serving verification documents to two White men. Mr. Albert Woods and Mr. Robert Anderson who stormed our office on your behalf.
These two white men claimed to be your representative here and your supervisory Engineer so they came to supervise your payment with our Bank on your behalf and to claim your payment but because of their inability to have paid at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your compensation, Inheritance / Next of Kin payment presently under our custody. These two white men and A black man quickly applied that your payment should be presented to them at the spot.
The Officials that are responsible for the presentation of the consignment quickly granted APPROVALS to their application and packaged your payment for them to go with it. When the Ivory Security Company & Sacc. Services Debit teams arrived and the note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there were discrepancies as there was no evidence of an authorization letter from you for the change of beneficiary & information. Myself as the New Director of International remittance of The Central Bank Of Africa Sarl urgently summoned The Officials responsible for the presentation of the consignment and directed them to stop the movement of the funds and at the same time I placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter?
Meanwhile your immediate report is highly needed, for us to attach their picture for your perusal and file and response to me will be highly imperative for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. So contact me via Email { cbasarl011@gmail.com } or telephone Number +229-9-884-9953 immediately as your silence will be a clear indication that you authorized them to effect the above changes on your behalf!?!?!?
Note! when reporting back to me do re-confirm your full information as below for our perusal and file before we can be able to arrest them and deliver your Consignment of Funds to you immediately through diplomatic tunnel on non inspection route direct to your doorstep over there or via International Cashier's Check, ATM Swift Card or through Bank to Bank Wire transfer any of your choice Viz:
(1) Your Full Name:
(2) Your Residence or Office address where the consignment can be delivered to you immediately.
(3) Your Mobile Telephone Number for easy communication.
(4) Your Company's Name & Address {IF ANY}
(5) Sex / Age / Occupation.
(6) This is to avoid wrongful delivery of your valued payment to wrong hand or wrong person.
(7) If you want the Funds transferred to you VIA Bank to Bank wire transfer direct to any of your choice bank account anywhere in the world, then you have to send us your below information:
(A) Full Name:
(B) House or Office Address:
(c) Direct Telephone Number:
(D) Bank Name:
(E) Bank Address:
(F) Account Number:
(G) Account Holder Name:
(H) ABA / Routing Numbers:
Let us know the option which you would like to receive before we can proceed!?!?!? as indecision and delays are the parents of failure so avoid them now If we delay a decision, the opportunity is gone forever. Sometimes our doubts keep us from making a choice that involves change. Thus an opportunity may be missed as delay is the enemy of progress.
If you have any questions, kindly call my below telephone number +229-9-884-9953 for more clarification or send an email and I will respond to you accordingly......Thank you.
Confidentiality: information acquired during our work for you will not be disclosed unless where properly authorized by you or where we have a legal duty to do so. We will also never use your information in a way that might unfairly advantage either party, not will we give your data to any third party for financial gain or not. We value the trust and partnership that we have without you and look forward to a very satisfying and productive working relationship. we are looking forward to hearing from you soon.
Best Regards,
Mr. Daniel Wilson.
The New Director Of International Remittance.
Central Bank Of Africa Sarl {C.B.A}
Address: CBA House, Cotonou, Republic Of Benin.
Tel: +229-9-884-9953.form:
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Daniel Wilson - Central Bank Of Africa - richriders62@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Daniel Wilson - Central Bank Of Africa - richriders62@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.
Daniel Wilson - Central Bank Of Africa - richriders62@gmail.com
from: Mr. Daniel Wilson <richriders62@gmail.com>
date: May 9, 2021, 7:42 AM
subject: Your Package Delivery!!!
mailed-by: gmail.com
Your Package Delivery!!!
It is my pleasure to inform you that your package has been dispatched and arrived at your Airport. The Package Valued at $10.5M USD. therefore you are advised for your own good and for the security of the package to contact the Diplomatic Agent: {Duane Allen} With your current information, Phone Number, House or Office address where you would like him to deliver or convey the Package to you over there immediately, Because he misplaced your address he had due to the Customs searching and scanning on the diplomatic trunk Box as if he is a terrorist in your country which I finally thank God that they have confirmed his movement to be clear and legitimate, so re-send your delivery information to him once more where you would like the consignment to be delivered to you over there now that the diplomatic agent is still there at your Airport so that he can deliver the consignment to you before coming back OK.
Security Information!!! Note that the diplomatic agent did not know the real contents of the package. it was registered with him as Family Valuables, Films & Photographic Materials this is to avoid tamper or diverting your payment to unknown place therefore you are advised for your own good and for the security of the Funds not to expose or reveal the real contents of the package to him or to anybody even to your best friends, Family members etc to avoid tamper or diverting your payment / Funds to unknown place / destination until it's finally delivered and handed over to you by the diplomatic agent then you can take it to one of your secured inner rooms to get the package opened by yourself and lay hands on the funds, confirm the genuineness or authenticity and accuracy of the funds before the diplomatic agent can leave your house.
You should feel free with the diplomatic agent and contact me back if the need be for further advice and to give you the secret key code number of the diplomatic trunk box which you shall use to open the trunk box by yourself as soon as you receive it from the diplomat for confirmation of your payment and it's genuineness or authenticity and accuracy of the funds before the diplomatic agent can leave your house so go ahead and send him your information where you would like the package to be delivered to you as instructed above at agabaoneone@gmail.com
Finally! The diplomatic agent would require a Non Inspection Clearance / Tag Fee - {NICTF} from you at your Airport to have the consignment cleared with your local concerned Customs over there so make sure you assist him with the fee which won't be more than $4,750 to avoid losing the consignment to the Customs over there okay. you can now go ahead and send him your details at agabaoneone@gmail.com Failure to comply would make it impossible for him to convey the package to you now that he is already there in your Country. Thank you for your understanding.
His Name: Diplomat: Duane Allen.
His Email: agabaoneone@gmail.com
Best Regards,
Mr. Daniel Wilson.
Director: (Cash Delivery Department)
Central Bank Of Africa - C.B.A Sarl.
Address: CBA House, Cotonou,
Republic Du Benin W/A.
Direct Tel: +229-9-884-9953.
date: May 9, 2021, 7:42 AM
subject: Your Package Delivery!!!
mailed-by: gmail.com
Your Package Delivery!!!
It is my pleasure to inform you that your package has been dispatched and arrived at your Airport. The Package Valued at $10.5M USD. therefore you are advised for your own good and for the security of the package to contact the Diplomatic Agent: {Duane Allen} With your current information, Phone Number, House or Office address where you would like him to deliver or convey the Package to you over there immediately, Because he misplaced your address he had due to the Customs searching and scanning on the diplomatic trunk Box as if he is a terrorist in your country which I finally thank God that they have confirmed his movement to be clear and legitimate, so re-send your delivery information to him once more where you would like the consignment to be delivered to you over there now that the diplomatic agent is still there at your Airport so that he can deliver the consignment to you before coming back OK.
Security Information!!! Note that the diplomatic agent did not know the real contents of the package. it was registered with him as Family Valuables, Films & Photographic Materials this is to avoid tamper or diverting your payment to unknown place therefore you are advised for your own good and for the security of the Funds not to expose or reveal the real contents of the package to him or to anybody even to your best friends, Family members etc to avoid tamper or diverting your payment / Funds to unknown place / destination until it's finally delivered and handed over to you by the diplomatic agent then you can take it to one of your secured inner rooms to get the package opened by yourself and lay hands on the funds, confirm the genuineness or authenticity and accuracy of the funds before the diplomatic agent can leave your house.
You should feel free with the diplomatic agent and contact me back if the need be for further advice and to give you the secret key code number of the diplomatic trunk box which you shall use to open the trunk box by yourself as soon as you receive it from the diplomat for confirmation of your payment and it's genuineness or authenticity and accuracy of the funds before the diplomatic agent can leave your house so go ahead and send him your information where you would like the package to be delivered to you as instructed above at agabaoneone@gmail.com
Finally! The diplomatic agent would require a Non Inspection Clearance / Tag Fee - {NICTF} from you at your Airport to have the consignment cleared with your local concerned Customs over there so make sure you assist him with the fee which won't be more than $4,750 to avoid losing the consignment to the Customs over there okay. you can now go ahead and send him your details at agabaoneone@gmail.com Failure to comply would make it impossible for him to convey the package to you now that he is already there in your Country. Thank you for your understanding.
His Name: Diplomat: Duane Allen.
His Email: agabaoneone@gmail.com
Best Regards,
Mr. Daniel Wilson.
Director: (Cash Delivery Department)
Central Bank Of Africa - C.B.A Sarl.
Address: CBA House, Cotonou,
Republic Du Benin W/A.
Direct Tel: +229-9-884-9953.
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.