From: Mr.Jeses Don. <mrahmedali20201@gmail.com>
Reply-To: mr.jesessdon2021@gmail.com
Date: 2 November 2021, 4:19
Subject: CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
Attn: Beneficiary,
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
I am Jeses Don, I believe that this name sounds strange to you, but I
am delighted to write you in respect of your fund remittance, which
transfer has remained unsuccessful. I am very sure that you must have
lost hope of ever getting your fund transfer released especially after
all the frustrations, endless disappointment and broken promises in
the hands of some officials.
This request must be noted in view of the fact that the current
Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele, is yet
to be briefed on some outstanding issues and information by his
predecessor and other top officials of the Bank who are not political
appointees and who have worked in the bank for more than 2decades.
Briefly, I am quite sure that you must be wondering the reason behind
the non-release of your long awaited fund after our Government
officially granted approval for its remittance. I may also believe
that you would have received countless, unconfirmed and spurious
payment Advices and remittance instructions from some officials
indicating that they have granted approval for the transfer of your
fund.
You may have also been directed to visit different cities and
countries with the instruction that your fund would be released at
such payment post or that your fund could be delivered to you at your
residence. All these are cooked up Stories from impostors who wish to
extort money from you while they do not have any knowledge of the true
position of your fund transfer. Meanwhile, I would like you to note
the following.
(1) Our government has granted irrevocable payment approval for your
fund remittance.
(2) Official release of this fund according to the record from the
office of the Accountant General of the Federation and Ministry of
Finance have been duly effected and documented.
(3) Your fund is presently being held at the paying bank (details
available with me). However for the avoidance of doubt,the reason for
the non-release of the fund by the Correspondence Bank is due to the
fact that the Bank has not received any direct instruction about the
beneficiary of the outstanding amount as the fund is still being held
in the name of the original contractor, ELBLAN IND.S.A. LUXEMBOURG,
(details available with me), in view of the non-provision of a proof
of ownership of the fund.
The original contractors in collaboration with a top official of the
Trade & Exchange department of the central bank has been rolling the
fund with the Foreign Bank and the interest is shared among the
officials. If you are very certain that you will not disclose this
information to anyone, get back to me and I will give you further
directives on what you should do immediately.
Yours sincerely,
Mr.Jeses Don.
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Jeses Don - mr.jesessdon2021@gmail.com
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Jeses Don - mr.jesessdon2021@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.