From: Mr . John Obiha <johnobiha@gmail.com>
Date: 28 June 2023, 4:19
Subject: Attn: Beneficiary,
Attn: Beneficiary,
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
I am John Obiha, 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. Folashodun Shonubi, 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. John Obiha
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John Obiha - johnobiha@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.
John Obiha - johnobiha@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.
John Obiha - johnobiha@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr . John Obiha <johnobiha@gmail.com>
date: Jul 16, 2023, 11:55 AM
subject: Re: St*pid boy nonsense
mailed-by: gmail.com
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from: Mr . John Obiha <johnobiha@gmail.com>
date: Jul 16, 2023, 11:55 AM
subject: Re: St*pid boy nonsense
mailed-by: gmail.com
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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.