from: Edward Paul <edwardpaul10110@gmail.com>
date: Jul 5, 2023, 7:18 AM
subject: pfuentesd22@gmail.com
mailed-by: gmail.com
Attention: The Beneficiary
My name is Edward Paul of the International remittance/computer department of the central bank of Nigeria. I am sending this private email based on the confidential nature of the transaction; please I would like to advise that if after going through my submission to you and you do not accept it, kindly keep it to yourself.
I am still in service with the central bank of Nigeria (CBN) and I would not like to lose my job. As I found out that you almost met all the statutory requirements of the CBN in respect of your contract payment. Your problem is that of interest groups, a lot of people are interested in your payment and those people are merely doing paper work with you and that explains why you receive fax, emails and phone messages from different people in Nigeria and all over Africa every day. From all indications, you have lost trust on whom to believe to be genuine.
I can assure you that this may last for years, yet nothing happens to sum it up. I wish to assure you that with my position here in the international remittance department I can punch the computer and credit your account straight. I can accomplish this in under three days, but we have to reach an agreement, first of all, you have to let me know how much you will give me at the consummation of this deal.
Secondly, you will have to open another bank account where your fund will be transferred immediately it hits your account. This is to avoid any call back of the fund.
Finally, you will have to keep this transaction strictly confidential, if you accept my submission, kindly get back to me immediately on my below private telephone/WhatsApp Number: +234-8075644633.
You can reach me on my private telephone number 24 hours of the day. Confirm your particulars on reply.
Regards,
Edward Paul.
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Edward Paul - edwardpaul10110@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edward Paul - edwardpaul10110@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edward Paul - edwardpaul10110@gmail.com
from: Edward Paul <edwardpaul10110@gmail.com>
date: Jul 16, 2023, 11:08 AM
subject: Re: pfuentesd22@gmail.com
mailed-by: gmail.com
Dear Sir,
Your below response to my e-mail is hereby acknowledged and the contents well noted. I also agree to work with you in achieving the much desired results on the basis of working towards a common interest for our mutual benefits towards timely remittance of the funds to your bank account.
My sincere apologies over my delayed response have been busy putting things in the proper perspective, in line with the enabling financial laws/policies of the Nigerian government.
In view of the above I have carefully and painstakingly reviewed, regularized and put in place all the relevant certifications as required by the law to ensure an unhindered release/remittance of the funds to you.
Consequent to the new introduced OUT-BOUND FUNDS SINGLE APPROVAL CONFIRMATION/SIGNATORY to be effected by the Deputy Governor; a memo has been raised and passed in your favor for consideration by the Deputy Governor.
Regards,
Edward Paul
date: Jul 16, 2023, 11:08 AM
subject: Re: pfuentesd22@gmail.com
mailed-by: gmail.com
Dear Sir,
Your below response to my e-mail is hereby acknowledged and the contents well noted. I also agree to work with you in achieving the much desired results on the basis of working towards a common interest for our mutual benefits towards timely remittance of the funds to your bank account.
My sincere apologies over my delayed response have been busy putting things in the proper perspective, in line with the enabling financial laws/policies of the Nigerian government.
In view of the above I have carefully and painstakingly reviewed, regularized and put in place all the relevant certifications as required by the law to ensure an unhindered release/remittance of the funds to you.
Consequent to the new introduced OUT-BOUND FUNDS SINGLE APPROVAL CONFIRMATION/SIGNATORY to be effected by the Deputy Governor; a memo has been raised and passed in your favor for consideration by the Deputy Governor.
Regards,
Edward Paul
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edward Paul - edwardpaul10110@gmail.com
from: Edward Paul <edwardpaul10110@gmail.com>
date: Jul 16, 2023, 11:08 AM
subject: Reply
mailed-by: gmail.com
Dear Sir,
Your below response to my e-mail is hereby acknowledged and the contents well noted. I also agree to work with you in achieving the much desired results on the basis of working towards a common interest for our mutual benefits towards timely remittance of the funds to your bank account.
My sincere apologies over my delayed response have been busy putting things in the proper perspective, in line with the enabling financial laws/policies of the Nigerian government.
In view of the above I have carefully and painstakingly reviewed, regularized and put in place all the relevant certifications as required by the law to ensure an unhindered release/remittance of the funds to you.
Consequent to the new introduced OUT-BOUND FUNDS SINGLE APPROVAL CONFIRMATION/SIGNATORY to be effected by the Deputy Governor; a memo has been raised and passed in your favor for consideration by the Deputy Governor.
Regards,
Ahmed Mohammed.
date: Jul 16, 2023, 11:08 AM
subject: Reply
mailed-by: gmail.com
Dear Sir,
Your below response to my e-mail is hereby acknowledged and the contents well noted. I also agree to work with you in achieving the much desired results on the basis of working towards a common interest for our mutual benefits towards timely remittance of the funds to your bank account.
My sincere apologies over my delayed response have been busy putting things in the proper perspective, in line with the enabling financial laws/policies of the Nigerian government.
In view of the above I have carefully and painstakingly reviewed, regularized and put in place all the relevant certifications as required by the law to ensure an unhindered release/remittance of the funds to you.
Consequent to the new introduced OUT-BOUND FUNDS SINGLE APPROVAL CONFIRMATION/SIGNATORY to be effected by the Deputy Governor; a memo has been raised and passed in your favor for consideration by the Deputy Governor.
Regards,
Ahmed Mohammed.
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.