from: Auston Green <ag7327118@gmail.com>
reply-to: green.auston@yandex.com
date: Nov 23, 2020, 5:59 PM
subject: Re:
mailed-by: gmail.com
From: The Presidency
Federal Republic of Nigeria Abuja - Nigeria
Foreign Payment Advisory Board (FPAB)
International Credit Settlement Dept.
OUR REF: FPAB//PED/IRD//09/20
Official Gazette
Acts of Revocation of Agency Rights no.: 12,
Government Notice No.:9024
Vol. 1 File No: 414/2018cp
REF: PLAN TO SELL YOUR FUND AMOUNT
Attention
Please get back to me very quickly for a detailed brief on an ongoing Plot to Sell a Contract/Inheritance Fund Payment with the Nigerian Government under your name to a RUSSIAN BUSINESS MAN.
Kindly confirm to me if you had any such arrangement with one VALERIY MIKHAYLOVICH KHLEBNIKOV as he claims your Contract/Inheritance Fund linked through payment classification code OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no longer healthy enough to continue with the processing of this claim, hence you decided to sell the contract/inheritance claim to him. He has submitted his biometric data and also sent the necessary Fees to Change what is originally in the System under your name and details to his own name.
Urgently do confirm the legitimacy of this discovery to form my decision in quickly reporting this to the Authority, if it happens to be False and also to quickly link you to the new paying authority the Nigerian National Debt Settlement Department (NNDSD) of the Presidency. In any case you have received any message from Musa Bello office the presidency please stop communicating with him and I will tell you the reason I said so. Reply VIA this email : {green.auston@yandex.com} for urgent attention.
Best Regards,
Mr. Auston Green
Foreign Payment Advisory Board (FPAB)
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.
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Auston Green - FPAB Nigeria - green.auston@yandex.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.
Auston Green - FPAB Nigeria - green.auston@yandex.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.
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Auston Green - FPAB Nigeria - green.auston@yandex.com
from: Auston Green <green.auston@yandex.com>
date: Dec 29, 2020, 12:52 AM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com
Attention Wendel Pinjay,
Re: Long Overdue Unpaid Fund/Accrued Interest.
This is to inform you that your unclaimed funds have been approved for onward transfer hence you are advised to reply this email immediately to enable our bank educate you on the final procedures.
Yours Sincerely
Mr. Auston Green.
date: Dec 29, 2020, 12:52 AM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com
Attention Wendel Pinjay,
Re: Long Overdue Unpaid Fund/Accrued Interest.
This is to inform you that your unclaimed funds have been approved for onward transfer hence you are advised to reply this email immediately to enable our bank educate you on the final procedures.
Yours Sincerely
Mr. Auston Green.
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.