from: usman bello <bellousman523@gmail.com>
date: Oct 26, 2020, 11:14 AM
subject: Your Consignment Inheritance Funds In Global Finance Company.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE;
RE: OVERDUE CONSIGNMENT RELEASE IN MALAYSIA.
====================================================
Attn: Sir,
You contract funds payment is with Global Security Firm Malaysia and
you are advise to proceed to the Global Security Company to endorse
for your contract funds consignment to hand over to you and the person
in Charge is with the name below and as soon as i hear from you his
contact will be sending to you for more clarification on your arrival
to Malaysia.
GLOBAL SECURITY COMPANY MALAYSIA
DR AMIN OMAR MOHAMMED.
DIRECTOR HEAD OF ADMIN ASIA LEGION
You have to company with the name of officer who is in charge of your
consignment and get back to me now.
Looking forward to your immediate advice.
Regards,
DR.USMAN BELLO
TELEX DEPARTMENT(C.B.N).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Usman Bello - Central Bank Of Nigeria - usmanbello256@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Usman Bello - Central Bank Of Nigeria - bellousman523@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Usman Bello - Central Bank Of Nigeria - usmanbello256@gmail.com
from: Usman Bello <usmanbello256@gmail.com>
date: Dec 28, 2020, 7:26 PM
subject: Re:
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE;
RE: OVERDUE CONSIGNMENT RELEASE IN MALAYSIA.
===========================================
Attn: Sir,
Your contract funds payment is with Global Security Firm Malaysia and
you are advise to proceed to the Global Security Company to endorse
for your contract funds consignment to hand over to you and the person
in Charge is with the name below and as soon as i hear from you his
contact will be sending to you for more clarification on your arrival
to Malaysia.
GLOBAL SECURITY COMPANY MALAYSIA
DR AMIN OMAR MOHAMMED.
DIRECTOR HEAD OF ADMIN ASIA LEGION
You have to company with the name of officer who is in charge of your
consignment and get back to me now.
Looking forward to your immediate advice.
Regards,
DR.USMAN BELLO
TELEX DEPARTMENT(C.B.N).
date: Dec 28, 2020, 7:26 PM
subject: Re:
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE;
RE: OVERDUE CONSIGNMENT RELEASE IN MALAYSIA.
===========================================
Attn: Sir,
Your contract funds payment is with Global Security Firm Malaysia and
you are advise to proceed to the Global Security Company to endorse
for your contract funds consignment to hand over to you and the person
in Charge is with the name below and as soon as i hear from you his
contact will be sending to you for more clarification on your arrival
to Malaysia.
GLOBAL SECURITY COMPANY MALAYSIA
DR AMIN OMAR MOHAMMED.
DIRECTOR HEAD OF ADMIN ASIA LEGION
You have to company with the name of officer who is in charge of your
consignment and get back to me now.
Looking forward to your immediate advice.
Regards,
DR.USMAN BELLO
TELEX DEPARTMENT(C.B.N).
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Usman Bello - Central Bank Of Nigeria - usmanbello256@gmail.com
from: Usman Bello <usmanbello256@gmail.com>
date: 8 Jun 2021, 12:13
subject: Re:
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE;
RE: OVERDUE CONSIGNMENT RELEASE IN MALAYSIA.
===========================================
Dear Sir,
Have you contacted the Security Company as i directed you?Please keep
me posted on what you are doing with them for my record purpose.
Finally send me your whats app mobile number for easy communication.
Looking forward to your immediate advice.
Regards,
DR.USMAN BELLO
TELEX DEPARTMENT(C.B.N).
date: 8 Jun 2021, 12:13
subject: Re:
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE;
RE: OVERDUE CONSIGNMENT RELEASE IN MALAYSIA.
===========================================
Dear Sir,
Have you contacted the Security Company as i directed you?Please keep
me posted on what you are doing with them for my record purpose.
Finally send me your whats app mobile number for easy communication.
Looking forward to your immediate advice.
Regards,
DR.USMAN BELLO
TELEX DEPARTMENT(C.B.N).
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.
Usman Bello - usman.bello0@protonmail.com
from: MR. USMAN BELLO <info.cbn.contractoroffice0@gmail.com>
reply-to: usman.bello0@protonmail.com
date: Dec 30, 2021, 12:57 PM
subject: SINCERE COMPENSATION
mailed-by: gmail.com
Dear Good Friend,
Subject Matter:SINCERE COMPENSATION
You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after a couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things not
work out as we expected then.
I take this liberty to inform you that the transaction we were
pursuing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know.
I have conscience as a human being, due to your tremendous effort and
contribution to make things work out in retrospect, I must inform you
that I am presently in Luxembourg for numerous business negotiations
and establishment. I just arrived my hotel and decided to go down to
the hotel business center to mail you. Now, with my sincere heart, I
have raised and signed an International Cashier's Bank Draft, to the
tune of US$720,000.00 ( SEVEN HUNDRED AND TWENTY THOUSAND DECIMAL
ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to
your dedication, humanity and contribution, as it were.
Please contact now, my confidential secretary on his email below:
Mr. Christopher F. Aku ( Secretary).
E-mail: f.a.christopher823@gmail.com
Kindly forward the below information's to him:
1. YOUR FULL NAME & HOUSE ADDRESS.
2. YOUR TELEPHONE NUMBER.
He will advise you further about the shipment of the ICBD to your
Residence/Office Address you may provide. Feel free to reach him via
his address. Most importantly, the ICBD has only a validity period of
12 banking days. So, your early response to that effect shall be
admired. You have to mind the days on route shipment okay, i wish you
best of luck.
Yours faithfully,
Mr. Usman Bello.
(Philanthropist).
reply-to: usman.bello0@protonmail.com
date: Dec 30, 2021, 12:57 PM
subject: SINCERE COMPENSATION
mailed-by: gmail.com
Dear Good Friend,
Subject Matter:SINCERE COMPENSATION
You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after a couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things not
work out as we expected then.
I take this liberty to inform you that the transaction we were
pursuing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know.
I have conscience as a human being, due to your tremendous effort and
contribution to make things work out in retrospect, I must inform you
that I am presently in Luxembourg for numerous business negotiations
and establishment. I just arrived my hotel and decided to go down to
the hotel business center to mail you. Now, with my sincere heart, I
have raised and signed an International Cashier's Bank Draft, to the
tune of US$720,000.00 ( SEVEN HUNDRED AND TWENTY THOUSAND DECIMAL
ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to
your dedication, humanity and contribution, as it were.
Please contact now, my confidential secretary on his email below:
Mr. Christopher F. Aku ( Secretary).
E-mail: f.a.christopher823@gmail.com
Kindly forward the below information's to him:
1. YOUR FULL NAME & HOUSE ADDRESS.
2. YOUR TELEPHONE NUMBER.
He will advise you further about the shipment of the ICBD to your
Residence/Office Address you may provide. Feel free to reach him via
his address. Most importantly, the ICBD has only a validity period of
12 banking days. So, your early response to that effect shall be
admired. You have to mind the days on route shipment okay, i wish you
best of luck.
Yours faithfully,
Mr. Usman Bello.
(Philanthropist).
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Usman Bello - Central Bank Of Nigeria - debtoffice8@gmail.com
from: MR. USMAN BELLO <info.cbn.contractoroffice0@gmail.com>
reply-to: debtoffice8@gmail.com
date: Jan 18, 2022, 11:20 AM
subject: SINCERE COMPENSATION
mailed-by: gmail.com
Attention My Good Friend.
You might find it so difficult to remember me because it's a long time.
I contacted you some years back for us to strike a deal involving
amount of $15,5M but you were scared and refuses to pay the
Legal/documentation fees, your reason then was that, you have been
scammed and you don't want a repeat, i vowed within myself that
whenever i conclude this deal, i will compensate you hence my contact
with you. I take this liberty to inform you that, the transaction was
successfully executed through a new partner from Syria businessman
though originally from UK.
I am presently in Syria for business negotiations and establishment. I
have raised an International Cashier's Bank Draft valued at
US$720,000.00 (Seven Hundred & Twenty Thousand United States Dollars)
only as COMPENSATION to your dedication, and contribution as it were.
Please, contact my Personal Assistant with the below email:
Mr. Christopher F. Aku ( P.A).
E-mail: f.a.christopher823@gmail.com
Abuja - Nigeria.
Forward to him the following information's:
1. Your full names,
2. Your House Address,
3. Your Telephone Number,
He will advise you further on the shipment of your I.C.B.D to your
Residence / Office Address you will provide. Feel free to contact him
via email address.
Your early response is expected.
Yours Sincerely,
Mr. Usman Bello.
Ex-Director, Telex & Wire Dept.,
Central Bank of Nigeria.
(Philanthropist)
reply-to: debtoffice8@gmail.com
date: Jan 18, 2022, 11:20 AM
subject: SINCERE COMPENSATION
mailed-by: gmail.com
Attention My Good Friend.
You might find it so difficult to remember me because it's a long time.
I contacted you some years back for us to strike a deal involving
amount of $15,5M but you were scared and refuses to pay the
Legal/documentation fees, your reason then was that, you have been
scammed and you don't want a repeat, i vowed within myself that
whenever i conclude this deal, i will compensate you hence my contact
with you. I take this liberty to inform you that, the transaction was
successfully executed through a new partner from Syria businessman
though originally from UK.
I am presently in Syria for business negotiations and establishment. I
have raised an International Cashier's Bank Draft valued at
US$720,000.00 (Seven Hundred & Twenty Thousand United States Dollars)
only as COMPENSATION to your dedication, and contribution as it were.
Please, contact my Personal Assistant with the below email:
Mr. Christopher F. Aku ( P.A).
E-mail: f.a.christopher823@gmail.com
Abuja - Nigeria.
Forward to him the following information's:
1. Your full names,
2. Your House Address,
3. Your Telephone Number,
He will advise you further on the shipment of your I.C.B.D to your
Residence / Office Address you will provide. Feel free to contact him
via email address.
Your early response is expected.
Yours Sincerely,
Mr. Usman Bello.
Ex-Director, Telex & Wire Dept.,
Central Bank of Nigeria.
(Philanthropist)
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.