from: MR JAMES EKEH <mrjamesekeh@gmail.com>
date: Jul 27, 2020, 7:06 PM
subject: Read and get back to me,
mailed-by: gmail.com
BEWARE OF COVID-19 PANDEMIC!!!
WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
JUST APPROVED COVID-19 COMPENSATION PAYMENT FROM THE WORLD HEALTH
ORGANIZATION (W.H.O) VALUE AT $1.850,000.00 MILLION NOW IN OUR BANK
CUSTODY HAS BEEN PROGRAMMED TO REACH YOU VIA CERTIFIED BANK DRAFT, SO
WE ADVISE YOU RE-CONFIRM THE BELOW STATED INFORMATION TO ENABLE US
COMMENCE AN IMMEDIATE ACTION ON THE PAYMENT RELEASE AS ADVISED BY THE
BANK AUTHORITY.
(1)CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF YOUR CERTIFIED BANK
DRAFT TO YOU(2). DIRECT TELEPHONE NUMBER(S),(3). OCCUPATION, MARITAL
STATUS AND A COPY OF YOUR ID.
WE ANTICIPATE READING PROMPTLY FROM YOU.
THANK YOU FOR BANKING WITH US.
MR. JAMES EKEH.
FOR:CENTRAL BANK OF NIGERIA (CBN)
.THE APEX BANK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Ekeh - Apex Bank - mrjamesekeh@gmail.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.
James Ekeh - Apex Bank - mrjamesekeh@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.
James Ekeh - Apex Bank - mrjamesekeh@gmail.com
from: MR JAMES EKEH <mrjamesekeh@gmail.com>
date: Jul 29, 2020, 11:33 AM
subject: Go through and get back to these office only.
mailed-by: gmail.com
Well,So call the COVID-19 PANDEMIC is a virus named as CORONA VIRUS
that has been in circulation all over the countries in the world
killing people and that resulted the world health organization(WHO) to
intervain to redeem life of people there by mapping out some funds
from there pocket/purse to a lot of people/country involved for
there lost/ medication and your name was among for the compensation.
Also note that these bank, Central Bank of Nigeria(CBN) was one of
the recommended bank that is involved for the for these compensation
payment, are you there.
Further more,note that world health organization( WHO) have taking
care of the logistics involved, but only thing you are will be
required to do is to pay the delivering company the little token fee
involved for the delivering of your CERTIFY DRAFT to your needed
contact information.
Regards to this,you are required to send your contact information
where this draft will be send/deliver to. Again, avoid delay in your
response to this office only because we have been mandate by the
world health organization(WHO) in this facilitation. hope you are
cleared now.
We are waiting for your urgent response so that we can link you up to
the recommended delivering company which is FEDEX EXPRESS DELIVERING
COMPANY that is in charge for this delivering so that they you will
contact them immediately and confirm from them the cost of their
delivering to your required address.
Waiting for your urgent response.
Thank you and God bless.
Mr James Ekeh
CENTRAL BANK OF NIGERIA(CBN)
THE APEX BANK OF THE NATION.
date: Jul 29, 2020, 11:33 AM
subject: Go through and get back to these office only.
mailed-by: gmail.com
Well,So call the COVID-19 PANDEMIC is a virus named as CORONA VIRUS
that has been in circulation all over the countries in the world
killing people and that resulted the world health organization(WHO) to
intervain to redeem life of people there by mapping out some funds
from there pocket/purse to a lot of people/country involved for
there lost/ medication and your name was among for the compensation.
Also note that these bank, Central Bank of Nigeria(CBN) was one of
the recommended bank that is involved for the for these compensation
payment, are you there.
Further more,note that world health organization( WHO) have taking
care of the logistics involved, but only thing you are will be
required to do is to pay the delivering company the little token fee
involved for the delivering of your CERTIFY DRAFT to your needed
contact information.
Regards to this,you are required to send your contact information
where this draft will be send/deliver to. Again, avoid delay in your
response to this office only because we have been mandate by the
world health organization(WHO) in this facilitation. hope you are
cleared now.
We are waiting for your urgent response so that we can link you up to
the recommended delivering company which is FEDEX EXPRESS DELIVERING
COMPANY that is in charge for this delivering so that they you will
contact them immediately and confirm from them the cost of their
delivering to your required address.
Waiting for your urgent response.
Thank you and God bless.
Mr James Ekeh
CENTRAL BANK OF NIGERIA(CBN)
THE APEX BANK OF THE NATION.
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.
James Ekeh - Apex Bank - mrjamesekeh@gmail.com
from: MR JAMES EKEH <mrjamesekeh@gmail.com>
date: Jul 28, 2020, 3:12 PM
subject: Just read and get back to me immediately.
mailed-by: gmail.com
Did you receive my message of yesterday as requested by you? please if
you do, just confirm to me immediately. Again understand that this is
a bank and the Apex bank of the nation and i am in charge of all the
payment with this bank and we have been dealing with a lot customers
in case what i sent to you is not what you expected/needed from me,
quickly just let me know so that i can go to the data base computer
of this back to search for the message which i sent to you ALREADY THE
WORLD HEATH ORGANIZATION (WHO). gave so money to some people because
of CORONA VIRUS PANDEMIC which i sent to you.
Above all, i still have profitable business for you and me for mutual
benefit just go through the message below.
Accept my apologies for this unexpected e-mail but my issue requires
urgent attention and I need your participation. Meanwhile as a matter
of fact as the pay master general of this bank central bank of
Nigeria(CBN) The Apex bank of the Nation ,i discover
$7.500,000,000,00 (seven million five hundred United States Dollars)
from a very wealthy Oil Merchant from United States of America named
(Mr Henry Stone.) who bank with my above mentioned bank and discover
that these man has died some years ago in Asian country. This
gentleman died leaving a fix deposit of $7.500,000,000,00 (seven
million five hundred United States Dollars) with my Bank which I will
disclose to you as you indicate your readiness/interest to work with
me.
I have a very water-tight and sound plan to present you as his
next-of-kin to claim his account balance based on the fact that you
are a foreigner which position you easily as his rightful
relation/beneficiary to the said sum $7.500,000,000,00 as the
account balance is released to you, we shall therefore split the funds
between ourselves to the ratio of 40/60 percentage that is 40% for you
while 60% for me/
Kindly get back to me through my secured and to my private email which
(mrjamesekeh@gmail.com) if you are interested within
the next 48 hours.
I will intimate you with more details soon and steps to follow as I
await your swift reply.
Sincerely,
Mr James Ekeh
Paymaster General
Central Bank of Nigeria(CBN)
My Direct Mobile Number ==+2347081009739 for easy communication.
date: Jul 28, 2020, 3:12 PM
subject: Just read and get back to me immediately.
mailed-by: gmail.com
Did you receive my message of yesterday as requested by you? please if
you do, just confirm to me immediately. Again understand that this is
a bank and the Apex bank of the nation and i am in charge of all the
payment with this bank and we have been dealing with a lot customers
in case what i sent to you is not what you expected/needed from me,
quickly just let me know so that i can go to the data base computer
of this back to search for the message which i sent to you ALREADY THE
WORLD HEATH ORGANIZATION (WHO). gave so money to some people because
of CORONA VIRUS PANDEMIC which i sent to you.
Above all, i still have profitable business for you and me for mutual
benefit just go through the message below.
Accept my apologies for this unexpected e-mail but my issue requires
urgent attention and I need your participation. Meanwhile as a matter
of fact as the pay master general of this bank central bank of
Nigeria(CBN) The Apex bank of the Nation ,i discover
$7.500,000,000,00 (seven million five hundred United States Dollars)
from a very wealthy Oil Merchant from United States of America named
(Mr Henry Stone.) who bank with my above mentioned bank and discover
that these man has died some years ago in Asian country. This
gentleman died leaving a fix deposit of $7.500,000,000,00 (seven
million five hundred United States Dollars) with my Bank which I will
disclose to you as you indicate your readiness/interest to work with
me.
I have a very water-tight and sound plan to present you as his
next-of-kin to claim his account balance based on the fact that you
are a foreigner which position you easily as his rightful
relation/beneficiary to the said sum $7.500,000,000,00 as the
account balance is released to you, we shall therefore split the funds
between ourselves to the ratio of 40/60 percentage that is 40% for you
while 60% for me/
Kindly get back to me through my secured and to my private email which
(mrjamesekeh@gmail.com) if you are interested within
the next 48 hours.
I will intimate you with more details soon and steps to follow as I
await your swift reply.
Sincerely,
Mr James Ekeh
Paymaster General
Central Bank of Nigeria(CBN)
My Direct Mobile Number ==+2347081009739 for easy communication.
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.