from: oil matters <oil.mattersinquiry@gmail.com>
date: Jul 31, 2020, 8:27 AM
subject: Re: Urgency
mailed-by: gmail.com
Take this also as a reminder notice once again.
Your delay is never in any way convenient to this process at all.
Am not comfortable at all with the delay in this transfer process..
I will attach my Citizenship International passport copy to you just to give you the much needed assurance that will sustain your confidence.
Can I instruct the bank to contact you directly for more directives so that the transfer to your account could take place?
If I hear from you and receive your go-ahead order, i will detail the bank to contact you.
There is no more time left to delay. I want to hear from you upon receipt of this mail.
Waiting anxiously.
Mr Morar
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Jaymin Morar - Central Bank Of Nigeria - oil.mattersinquiry@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.
Jaymin Morar - Central Bank Of Nigeria - oil.mattersinquiry@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 Bryan - IMF - oil.mattersinquiry@gmail.com
from: oil matters <oil.mattersinquiry@gmail.com>
date: Dec 23, 2019, 12:45 PM
subject: Re:
mailed-by: gmail.com
Sir,
RE : RECOVERY OF YOUR TOTAL SUM OF REVOLVING IN YOUR NAME.
How are you today. I have called you severally in line with my foreign operations secretary, which is in respect of your revolving yet unpaid debt which is revolving in our database in your name as beneficiary.
It is worthy to inform you that, the new President of Nigeria has given the ultimatum that all outstanding foreign debts owed to both foreign individuals and corporate organisations be paid with immediate effect.
The Presidency has also mandated this Payment Committee to contact all beneficiaries of funds to lay claim on their funds for Immediate release to them.
It is worthy of note that, so many of them like you have been contacted and their due payment process were followed to the later and their payments released to everyone of them. They are all now happy.
So, your Payment file has been called up for processing, preparatory to release your payment as urgently as possible.
You are advised to forward your full account details where you would want your funds be remitted for you.
On receipt of the details, you will be advised further. We need your urgent response.
Waiting anxiously for your response.
Sincerely,
Mr Jaymin Morar.
Chairman - Payment Review Committee
MANDATE TO THE Central Bank of Nigeria, CBN.
Telephone : +2347011154170
date: Dec 23, 2019, 12:45 PM
subject: Re:
mailed-by: gmail.com
Sir,
RE : RECOVERY OF YOUR TOTAL SUM OF REVOLVING IN YOUR NAME.
How are you today. I have called you severally in line with my foreign operations secretary, which is in respect of your revolving yet unpaid debt which is revolving in our database in your name as beneficiary.
It is worthy to inform you that, the new President of Nigeria has given the ultimatum that all outstanding foreign debts owed to both foreign individuals and corporate organisations be paid with immediate effect.
The Presidency has also mandated this Payment Committee to contact all beneficiaries of funds to lay claim on their funds for Immediate release to them.
It is worthy of note that, so many of them like you have been contacted and their due payment process were followed to the later and their payments released to everyone of them. They are all now happy.
So, your Payment file has been called up for processing, preparatory to release your payment as urgently as possible.
You are advised to forward your full account details where you would want your funds be remitted for you.
On receipt of the details, you will be advised further. We need your urgent response.
Waiting anxiously for your response.
Sincerely,
Mr Jaymin Morar.
Chairman - Payment Review Committee
MANDATE TO THE Central Bank of Nigeria, CBN.
Telephone : +2347011154170
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.