from: Agent Office <agentoffice8@gmail.com>
reply-to: enterprisebankorgng1852@gmail.com
date: Oct 10, 2020, 1:50 PM
subject: Dear:Fund Beneficiary,
mailed-by: gmail.com
Office of Presidency:
Bulet House,4th Floor,Federal Secretariat,
Phase 2, Shehu Shagari Way,
Central Business Area, Abuja.
From Office of the Presidency .. Foreign Debt Settlement, {$10.5m usd approved
we pay via wire transfer or atm master card payment/bank draft/online payment
Dear:Fund Beneficiary,
This is to officially inform you that your long awaited
Inheritance/Contract Fund total the Sum of $10,500,00 have been
approved by mr president and is READY FOR PAYMENT TO YOU ,all
agreements were reached signed and sealed. You are therefore required
to contact{ Dr Felix Obi Foreign Payment Director {Sterling Bank of
Nigeria plc for your immediate release of your fund, and also
endeavor to reconfirm to him the following details that will enable
him to effect your fund with out delay with out delay
1. Bank Detail:
----------------------------------------------------------------------------------------------
2.Full Name:-------------------------------------------------------------------------------------------
3.Tel Number:-----------------------------------------------------------------------------------------
4.Occupation:
5.Company Name if any
--------------------------------------------------------------------------------
Contact the Payong Bank Immediately with the following details.
enterprisebankorgng1852@gmail.com
DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR
ENTERPRISE BANK OF NIGERIA PLC
Your Truly Faithful
REGARDS,
The Presidency.
Secretary to the Federal Government
Federal Republic of Nigeria
Mr.Boss Mustapha
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Boss Mustapha - Government Secretary - Nigeria - PresidencyofficeSectraryfgn1@presidency.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.
Boss Mustapha - Government Secretary - enterprisebankorgng1852@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Boss Mustapha - Government Secretary - Nigeria - federalgovernmentsecretary02@gmail.com
from: SECRETARY FEDERAL GOVERNMENT <federalgovernmentsecretary02@gmail.com>
date: Mar 1, 2021, 7:36 AM
subject: Attn:
mailed-by: gmail.com
Sir,
Release Order On Your Contract / Inheritance Fund Valued at $15m
This is to inform you that, following the new year resolution by the
Federal Executive council (FEC) to release all outstanding payments in
respect to all Contracts executed both here and in our offshore oil
and gas pipe lines which the NNPC issued to some foreign experts some
years ago.
Be informed that the Senate has finally approved all payments relating
to all the contracts upon proper verification by my office.
Secondly, in order to free you or asking for an unending documentation
which might even result to extortion of money from you, the Executive
Council has also arranged for a convenient and easy payment to all
contractors this time as their new year gift.
The Federal Government has BITCOIN ACCOUNT with the investment Company
we trade with and advised that all payment must be sent to her bitcoin
account while every beneficiary should register with them online and
create individual bitcoin account where his payment could easily be
transferred to.
Please state clearly your total amount due for payment.
Thanks and your urgent response will help to facilitate your fund
release and if you fail to reconfirm your details, your claim may be
regarded as fictitious and non-existed and would be treated
accordingly.
Boss Mustapha (CFR) SGF
date: Mar 1, 2021, 7:36 AM
subject: Attn:
mailed-by: gmail.com
Sir,
Release Order On Your Contract / Inheritance Fund Valued at $15m
This is to inform you that, following the new year resolution by the
Federal Executive council (FEC) to release all outstanding payments in
respect to all Contracts executed both here and in our offshore oil
and gas pipe lines which the NNPC issued to some foreign experts some
years ago.
Be informed that the Senate has finally approved all payments relating
to all the contracts upon proper verification by my office.
Secondly, in order to free you or asking for an unending documentation
which might even result to extortion of money from you, the Executive
Council has also arranged for a convenient and easy payment to all
contractors this time as their new year gift.
The Federal Government has BITCOIN ACCOUNT with the investment Company
we trade with and advised that all payment must be sent to her bitcoin
account while every beneficiary should register with them online and
create individual bitcoin account where his payment could easily be
transferred to.
Please state clearly your total amount due for payment.
Thanks and your urgent response will help to facilitate your fund
release and if you fail to reconfirm your details, your claim may be
regarded as fictitious and non-existed and would be treated
accordingly.
Boss Mustapha (CFR) SGF
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Boss Mustapha - Government Secretary - federalgovernmentsecretary02@gmail.com
from: SECRETARY FEDERAL GOVERNMENT <federalgovernmentsecretary02@gmail.com>
date: Mar 2, 2021, 3:44 AM
subject: Attn:
mailed-by: gmail.com
Attn:
We have already inform the investment Company about your fund, so you
have to register through my referrer link to enable them have access
to your Bitcoin account for further crediting so that you can withdraw
your fund. (Your Contract / Inheritance payment)
Below is the link you will register and keep me informed.
http://bit-maincapital.com//?ref=Mustapha1
Boss Mustapha (CFR) SGF
date: Mar 2, 2021, 3:44 AM
subject: Attn:
mailed-by: gmail.com
Attn:
We have already inform the investment Company about your fund, so you
have to register through my referrer link to enable them have access
to your Bitcoin account for further crediting so that you can withdraw
your fund. (Your Contract / Inheritance payment)
Below is the link you will register and keep me informed.
http://bit-maincapital.com//?ref=Mustapha1
Boss Mustapha (CFR) SGF
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Boss Mustapha - Government Secretary - Nigeria - PresidencyofficeSectraryfgn1@presidency.com
bit-maincapital.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Boss Mustapha - Government Secretary - Nigeria - federalgovernmentsecretary02@gmail.com
from: SECRETARY FEDERAL GOVERNMENT <federalgovernmentsecretary02@gmail.com>
date: Jun 21, 2021, 4:22 AM
subject: Please treat as a matter of urgency as the Bank is waiting.
mailed-by: gmail.com
Attn:Sir
Release of your payment valued at 25m USD via BCC / Heritage Bank London
Following the inability of the investment Banks to effect
your payment as instructed by the Federal Government over your 25
million U S Dollars contract executed while ago and after sending my
Report to the Governor Central Bank, it was further ordered and
Instructed that the BCC and Heritage Bank United Kingdom should
please and without delay or hesitation take over the payment of the
contracts forthwith.
So as a matter of urgency, you are directed to contact the C.E.O and
Group Managing Director of the Bank for further fund transfer of the
said payment in your favour.
Do send your Phone and Fax numbers and your whatsap numbers for
immediate and constant dialogue as every payment will be done online.
Boss Mustapha (CFR) SGF
date: Jun 21, 2021, 4:22 AM
subject: Please treat as a matter of urgency as the Bank is waiting.
mailed-by: gmail.com
Attn:Sir
Release of your payment valued at 25m USD via BCC / Heritage Bank London
Following the inability of the investment Banks to effect
your payment as instructed by the Federal Government over your 25
million U S Dollars contract executed while ago and after sending my
Report to the Governor Central Bank, it was further ordered and
Instructed that the BCC and Heritage Bank United Kingdom should
please and without delay or hesitation take over the payment of the
contracts forthwith.
So as a matter of urgency, you are directed to contact the C.E.O and
Group Managing Director of the Bank for further fund transfer of the
said payment in your favour.
Do send your Phone and Fax numbers and your whatsap numbers for
immediate and constant dialogue as every payment will be done online.
Boss Mustapha (CFR) SGF
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.