from: XEBANK LIMITED <xebanklimited@gmail.com>
to: XEBANK LIMITED <xebanklimited@gmail.com>
date: Feb 11, 2020, 10:25 PM
subject: read it
mailed-by: gmail.com
Attn, Friend
I want to inform you that your payment file no. NNPC/PED/44-RTD-PH/WA/2010/2020 cum Your Inheritance fund was brought to my office, Nigerian central bank to process and pay an initial first installment payment of US$1MILLION TO YOU and your payment had been approved to be release( $1million ) out of your existing outstanding debt owed to you by the central bank of Nigeria , the is outlined in (3) payment method such like as follows , by ATM DEBIT VISA CARD or CASH PAYMENT VIA DIPLOMATIC DELIVERY or bank to bank transfer . Let me know if you are interested to receive only ($1million) now so we can perfectly work it out within 7 banking days . i am waiting for your reply
Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise that you can receive the $1million now or not and you will expect the balance at the end of the first quarter of year 2020.
Regards
Dr Daniel Archibong
Director, FFSD dept
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Dr Daniel Archibong - xebanklimited@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 Daniel Archibong - xebanklimited@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 Daniel Archibong - xebanklimited@gmail.com
from: XEBANK LIMITED <xebanklimited@gmail.com>
date: Oct 6, 2020, 1:07 PM
subject: compensation
mailed-by: gmail.com
Dear Beneficiary
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.
Regards
Dr Daniel Archibong
Director, FFSD dept
date: Oct 6, 2020, 1:07 PM
subject: compensation
mailed-by: gmail.com
Dear Beneficiary
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.
Regards
Dr Daniel Archibong
Director, FFSD dept
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.