from: alk2isiakasuleimancbn CBNN-KTT-UNIT <talk2isiakasuleimancbn@gmail.com>
date: Aug 27, 2023, 1:14 PM
subject: FROM THE DESK OF HON MR ISIAKA SULEIMAN
mailed-by: gmail.com
Dear
Your Much candid need to avoid wrong payment into hands of
sycophancy claiming to be your partner in business its reason my
contacting for the release of the on Tuesday being 29/08/2023 please
stand to receive this funds in your name take note am arrange to have
them arrest for conspiracy act commit theft.
.Henceforth you are being advise to confirm to us your Bank
account details with driving license or international pass port ID
Card and your direct telephone number with whatsapp number. for
easy communication and also for security reasons to reach you any
time the office have urgent message regard to this transaction
bear in mind as any information send to us at this moment will be use
for these transaction worth Sum of $,10.5 Million united state Dollars
in favor.,These funds will be crediting direct through KTT Key
tested telegraphic wire transfer Bank To Bank transfer.for keep away
from wrong claims,Then stop further communication on till the funds
release to you ,for avoid your documents payment job files have issue
in remittance department(CBN)
please i need your whatsapp number very important to send you
secrete code pin number to secure these fund once the funds approve
for release to you
you are free to call me any time to know situation for fund transfer
in your Bank account if didn't get quick response from me
Your immediate response is needed. to Reply this
your faithfully
Regards
Honorable .Mr Gogo Isiaka Suleiman
Director, Foreign Key Texted Telegraphic Transfer
Central Bank of Nigeria
Direct line 234 8088926443
Direct Email, talk2isiakasuleimancbn@gmail.com
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Gogo Isiaka Suleiman - Central Bank Of Nigeria - talk2isiakasuleimancbn@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Gogo Isiaka Suleiman - Central Bank Of Nigeria - talk2isiakasuleimancbn@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.
Gogo Isiaka Suleiman - Central Bank Of Nigeria - talk2isiakasuleimancbn@gmail.com
from: alk2isiakasuleimancbn CBNN-KTT-UNIT <talk2isiakasuleimancbn@gmail.com>
date: Sep 1, 2023, 7:30 AM
subject: Re: FROM THE DESK OF HON MR ISIAKA SULEIMAN
mailed-by: gmail.com
Dear
Sir
i will want to give you assistant by issuing you master card for
withdrawing this funds bit by bit worth $50.000 each day on til you
cash out the total funds .you can confirm your billing address
please duly confirm this message to enable me proceed
Your immediate response is needed. to Reply this
your faithfully
Regards
Honorable .Mr Gogo Isiaka Suleiman
Director, Foreign Key Texted Telegraphic Transfer
Central Bank of Nigeria
Direct line 234 8088926443
Direct Email, talk2isiakasuleimancbn@gmail.com
date: Sep 1, 2023, 7:30 AM
subject: Re: FROM THE DESK OF HON MR ISIAKA SULEIMAN
mailed-by: gmail.com
Dear
Sir
i will want to give you assistant by issuing you master card for
withdrawing this funds bit by bit worth $50.000 each day on til you
cash out the total funds .you can confirm your billing address
please duly confirm this message to enable me proceed
Your immediate response is needed. to Reply this
your faithfully
Regards
Honorable .Mr Gogo Isiaka Suleiman
Director, Foreign Key Texted Telegraphic Transfer
Central Bank of Nigeria
Direct line 234 8088926443
Direct Email, talk2isiakasuleimancbn@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.