from: Central Bank of Nigeria <wpwparkerwpw1@gmail.com>
reply-to: wpwparkerwpw1@gmail.com
date: Jul 26, 2020, 2:12 PM
subject: Attention: REF: FDFTIB/BSL7/8560/2020/Fund Claim
mailed-by: gmail.com
Central Bank of Nigeria
Business Address: Tinubu Square
P.M.B. 12194 CMS Lagos Island
Lagos Nigeria
Email: ethicinfo@cbn.ng
Servcom Email: wpwparkerwpw1@gmail.com
12th, July, 2020
Re: Attention: REF: FDFTIB/BSL7/8560/2020/Fund Claim
Dear
The Management of the Central bank of Nigeria is giving you the final notification and
warning that you stand the risk of forfeiting your fund if you do not respond to claim your fund with the next 72 hours. Reconfirm the following information.
Your full name:..........
Your address:............
Your phone/mobile:...........
Your bank details:............
And a copy of your state ID or international passport.
Complete the true beneficiary form, and return it to us immediately.
Waiting for your response.
Dr. Whitegate Seal
Head: Foreign operations
CBN
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Dr Whitegate Seal - Central Bank Of Nigeria - wpwparkerwpw1@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.
Dr Whitegate Seal - Central Bank Of Nigeria - wpwparkerwpw1@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.
Dr Whitegate Seal - Central Bank Of Nigeria - wpwparkerwpw1@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: Central Bank of Nigeria <wpwparkerwpw1@gmail.com>
reply-to: wpwparkerwpw1@gmail.com
date: Jul 27, 2020, 3:14 PM
subject: Re:
mailed-by: gmail.com
Empty barrel that makes noise. it's the same useless boas ting that landed hush Puppi where he is. we are not competing. if you insult me I will take your name to babalawo aND if you read my message you will go blind. I am warning. make your money. eat your money. not my business
if you try me. blindnes is what I will give you
from: Central Bank of Nigeria <wpwparkerwpw1@gmail.com>
reply-to: wpwparkerwpw1@gmail.com
date: Jul 27, 2020, 3:14 PM
subject: Re:
mailed-by: gmail.com
Empty barrel that makes noise. it's the same useless boas ting that landed hush Puppi where he is. we are not competing. if you insult me I will take your name to babalawo aND if you read my message you will go blind. I am warning. make your money. eat your money. not my business
if you try me. blindnes is what I will give 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 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.