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Omar Mahmoud Ali - Central Bank - consultantoffice002@gmail.com

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TestNoob
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Joined: 29 Jan 2020

Omar Mahmoud Ali - Central Bank - consultantoffice002@gmail.com

Post by TestNoob »

from: Consultant Office <consultantoffice002@gmail.com>
date: Apr 25, 2021, 3:50 PM
subject: Re:
mailed-by: gmail.com

Sir
I am Omar Mahmoud, Central Bank Computer Scientist. My unit is in charge of wire transfer through Key Tested Telex (K.T.T)
And wire transfer bank to bank (swift system). Several times in my computer your name and contract payment has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position that was why I keep calm.
After a serious taught, I decided to contact you not minding the risk of sending this message across to you, to find out why you have not received your due payment, because these CBN top officials can never tell you the truth about your money rather allow you to spend and pay all you have without any remorse.

Now I am out to take this risk and make this transfer to your designated bank account if you will promise me of my Security then I will wire this fund to you with out the knowledge of any body or any top official in the bank, and as soon as I wire this funds through (SWIFT PROCESS), I will immediately disappear from the bank and come up to meet you in your country, as my only safety option of living this country I am not ready to work in Nigeria here for life because of the instability of this country.
The only instrument I need right now to perfect this act is a new release hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 2019), which I will use to store all your information. After storing all your information on this diskette, I will internally process the transfer and move it to your oversea account.
I will achieve this act within 78 Banking hours. I can assure you this is the only way you will get your payment. On confirmation of the funds in your account, I will destroy the diskette and the tracer code and run away immediately.
Please, send me a go ahead order immediately with a letter of assurance that you will not turn me down after I transfer
your fund into your account. Contact me urgently through my e-mail address: consultantoffice002@gmail.com

Remember this is the only way you can receive your fund.

Yours Faithfully,

Omar Mahmoud Ali
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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