from: Mr.Kolade Peter <pmrkolade@gmail.com>
date: Jun 7, 2021, 7:11 AM
subject: Re:
mailed-by: gmail.com
Thanks for your mail, I have instruct to take the bank draft to bank for bank to bank transfer ,I have deposited bank draft to the issuance Bank which is the Central Bank Of Nigeria (CBN) to have your Draft of $850,000,00USD deposited and transferred to your account as soon as possible as you have requested,
kindly as a matter of utmost urgency do contact the Central Bank Of Nigeria for the transfer of your funds on the below information as thus:
Please contact bank now with this contact :
Email: douglasaziz_ktt_cbn@accountant.com
Phone+ 234-7016015883
Dr.Douglas Aziz,ktt Director Central bank of Nigeria
I will be waiting for your update.
I will be waiting for your reply
Mr. Kolade Peter
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Kolade Peter - pmrkolade@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.
Kolade Peter - pmrkolade@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.
Kolade Peter - pmrkolade@gmail.com
from: Mr.Kolade Peter <pmrkolade@gmail.com>
date: Sep 23, 2021, 5:46 AM
subject: Re:
mailed-by: gmail.com
Definitely, I know that this letter will be a surprising one to you.
You are been officially contacted by me today because your Inheritance
Funds were Re-deposited into the "Federal Suspense Account" of CBN
last month, because you did not Claim your funds as the rightful
beneficiary in our corresponding bank.
Well known to all, The Central Bank of Nigeria is the mother Bank of
all commercial Banks here in Nigeria
This morning at about (9:00am Standard Pacific Time) I was alerted by
my Secretary that Three men and a Lady were at my Office reception
waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and
they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both
from Canada), and accompanied with them was a Nigerian Attorney with
the name (BARRISTER LAMBERT EZEKA). And Miss Hellen Rose .
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and
they said that they were here to Collect the Inheritance Bill Sum
which rightfully belongs to you, on your behalf. These foreigners
actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this funds on your Behalf.
In fact this was the biggest shock that this Bank have ever received
so far because your Inheritance funds is still in the "Federal
Suspense Account" of CBN, yet you sent these men to come and collect
this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your Inheritance Bill Sum, at least you should have
informed me as the Director of this Bank.
They actually tendered some Vital documents which Proved that you
actually sent them for the collection of this Funds. Honestly, it
really baffles me that you took such decision without my consent.
Here are the document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.
Finally,I told them to come back by Monday morning next week and they
promised to come back. They are also willing to register their bank
account information immediately
As the Director of this Noble Bank, I was supposed to Release this
Funds to them but I refused to do so because I wanted to hear from you
first.
Due to the Nature of my job, I will not want to make any mistake in
releasing this funds to anyone except you whom is the recognized
bonafide beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this
Bank immediately you receive this confidential Letter.
Yours Faithfully,
Mr kolade Peter
date: Sep 23, 2021, 5:46 AM
subject: Re:
mailed-by: gmail.com
Definitely, I know that this letter will be a surprising one to you.
You are been officially contacted by me today because your Inheritance
Funds were Re-deposited into the "Federal Suspense Account" of CBN
last month, because you did not Claim your funds as the rightful
beneficiary in our corresponding bank.
Well known to all, The Central Bank of Nigeria is the mother Bank of
all commercial Banks here in Nigeria
This morning at about (9:00am Standard Pacific Time) I was alerted by
my Secretary that Three men and a Lady were at my Office reception
waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and
they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both
from Canada), and accompanied with them was a Nigerian Attorney with
the name (BARRISTER LAMBERT EZEKA). And Miss Hellen Rose .
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and
they said that they were here to Collect the Inheritance Bill Sum
which rightfully belongs to you, on your behalf. These foreigners
actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this funds on your Behalf.
In fact this was the biggest shock that this Bank have ever received
so far because your Inheritance funds is still in the "Federal
Suspense Account" of CBN, yet you sent these men to come and collect
this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your Inheritance Bill Sum, at least you should have
informed me as the Director of this Bank.
They actually tendered some Vital documents which Proved that you
actually sent them for the collection of this Funds. Honestly, it
really baffles me that you took such decision without my consent.
Here are the document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.
Finally,I told them to come back by Monday morning next week and they
promised to come back. They are also willing to register their bank
account information immediately
As the Director of this Noble Bank, I was supposed to Release this
Funds to them but I refused to do so because I wanted to hear from you
first.
Due to the Nature of my job, I will not want to make any mistake in
releasing this funds to anyone except you whom is the recognized
bonafide beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this
Bank immediately you receive this confidential Letter.
Yours Faithfully,
Mr kolade Peter
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.