from: CBN NG <infocbnng4@gmail.com>
date: Aug 9, 2023, 5:08 PM
subject: Urgent attention
mailed-by: gmail.com
Attention: please
This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited in your favor.Your Personal
Identification Number we be given to you once you receive the card.The ATM Card Value is $1.7MILLION USD.
Please Contact secretary REV.JOHN MIKE In view of several efforts already made by us to contact you proved abortive.
Based on the new Address submitted to this office on your behalf: (1) My Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada , M5K 1J3
US$1.7 Million Dollars (ONE MILLION , SEVEN HUNDRED THOUSAND UNITED
STATE DOLLARS) should be Deliver to Mr. Bill Carlton, as your beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill Carlton, to appoint an attorney/agent on your behalf thereby asking
that he receive cash call Remittance on your behalf as your Partner.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To change your Residential Address to the following address stated below:
100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada , M5K 1J3
We have decided to contact you for re-verification because we suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your Partner.
Therefore, if you had not authorized Mr. Bill Carlton, to claim this Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for re-confirmation/verification and for fast and swift release of the Fund to you without any Further Delay.
The ATM Card Value is $1.7MILLION USD. Please fill the form below With the following details for processing:
*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________
Your are to send a scanned copy of a valid Identity card for proper identification.
Accept our hearty congratulation.
Best Regards
Rev. Johnson
Rev John Mike / Rev Johnson - infocbnng4@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.
-
Yahoozeo
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Rev John Mike / Rev Johnson - infocbnng4@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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Rev John Mike / Rev Johnson - infocbnng4@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: CBN NG <infocbnng4@gmail.com>
date: Oct 13, 2023, 5:29 PM
subject: Re: One Love
mailed-by: gmail.com
Bros you get better lack now you no send number you for regret am now
Just make we screenshot our wallet or account balance see who go feed each other Otula
You only get Estate dey make nose, bro get your brock life go one side
I just dey imagine how hungry dey celebrate festival with your family
I don't have time for fools like you
from: CBN NG <infocbnng4@gmail.com>
date: Oct 13, 2023, 5:29 PM
subject: Re: One Love
mailed-by: gmail.com
Bros you get better lack now you no send number you for regret am now
Just make we screenshot our wallet or account balance see who go feed each other Otula
You only get Estate dey make nose, bro get your brock life go one side
I just dey imagine how hungry dey celebrate festival with your family
I don't have time for fools like you
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 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. Contact us here if you had interactions with a scammer and need support.