from: ssaa ddnn <ssaaddnn1@gmail.com>
date: Jun 20, 2021, 11:03 AM
subject:
mailed-by: gmail.com
From: Ms. Sarah Daniel
CBN, Abuja Nigeria
Dear Friend,
This is my second mail to you. I am Ms. Sarah Daniel a Clerk under the office of the Director on Foreign Payments Central Bank of Nigeria. I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their deals, they wrote a petition against me and I was moved to the Finance Ministry but now I am back to the Central Bank.
Though I am now in a lower position, I still have access to transfer files. I have gone through your file and have seen that you have completed all that is required of you to have your fund released to you but the greed of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do.
Because of their greed and amount involved, they would not let you know how to get your funds released to you. They don't want to release your already approved payment so that they can use it to trade on the International Market and make their personal profits. Check how much they must have made with your payment since it was first approved for release to you. This is one secret most of our foreign beneficiaries do not know.
To be frank with you, if you had responded to my first email, you would have received this money before now. I know their secret which they believe no one else is aware of or will be intimidated to speak up. I will tell you what you have to do as soon as I get your response to have your fund transferred to you within 48 hours.
This is what I was doing for some beneficiaries and the Directors suspected and had me moved to another Ministry.
I have no interest in your money, my anger is that they use and dump us for insisting on transparency.
Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise.
I am so sorry for all you have gone through.
I am waiting for your response.
Regards,
Ms. Sarah Daniel
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Sarah Daniel - CBN - ssaaddnn1@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sarah Daniel - CBN - ssaaddnn1@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.
Sarah Daniel - CBN - ssaaddnn1@gmail.com
from: ssaa ddnn <ssaaddnn1@gmail.com>
date: Jun 21, 2021, 9:27 AM
subject: what you have to do
mailed-by: gmail.com
From: Ms. Sarah Daniel
CBN, Abuja Nigeria
Dear Friend
Thanks for your prompt response. To have your over due fund released, you have to contact the attorney appointed by Nigerian President, the Courts and the Nigerian Barrister Association to process the only document needed to transfer over due funds to their beneficiaries.
The attorney's name is Bentley Edu and the name of the document is Presidential Irrevocable Permit ( PIP)
Like i told you earlier, this document is the latest arrangement approved by the President, as a measure to curb corruption, safeguard foreign beneficiaries from looters and to ensure that their outstanding payments are released instantly.
This document has the endorsement of the NBA, the High Court and Nigerian President.
Once he brings the document to the Central Bank of Nigeria here, your fund will be released to your local bank account within 48 hours.
You can reach the attorney through the email programmed for this transactions: bentleyedulegalservices@gmail.com
Please all information I give you must be handled with utmost confidentiality.
Regards,
MS. Sarah Daniel
date: Jun 21, 2021, 9:27 AM
subject: what you have to do
mailed-by: gmail.com
From: Ms. Sarah Daniel
CBN, Abuja Nigeria
Dear Friend
Thanks for your prompt response. To have your over due fund released, you have to contact the attorney appointed by Nigerian President, the Courts and the Nigerian Barrister Association to process the only document needed to transfer over due funds to their beneficiaries.
The attorney's name is Bentley Edu and the name of the document is Presidential Irrevocable Permit ( PIP)
Like i told you earlier, this document is the latest arrangement approved by the President, as a measure to curb corruption, safeguard foreign beneficiaries from looters and to ensure that their outstanding payments are released instantly.
This document has the endorsement of the NBA, the High Court and Nigerian President.
Once he brings the document to the Central Bank of Nigeria here, your fund will be released to your local bank account within 48 hours.
You can reach the attorney through the email programmed for this transactions: bentleyedulegalservices@gmail.com
Please all information I give you must be handled with utmost confidentiality.
Regards,
MS. Sarah Daniel
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.
Sarah Daniel - CBN - mrssarah.daniel@yahoo.co.nz
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mrssarah.daniel@yahoo.co.nz
date: Jun 24, 2021, 7:41 AM
subject: What you have to do
mailed-by: gmail.com
signed-by: yahoo.co.nz
bentleyedulegalservices@gmail.com
from: mrssarah.daniel@yahoo.co.nz
date: Jun 24, 2021, 7:41 AM
subject: What you have to do
mailed-by: gmail.com
signed-by: yahoo.co.nz
bentleyedulegalservices@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.
Sarah Daniel - CBN - mssarahdaniel@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From: Ms. Sarah B. Daniel <esaause1@gmail.com>
reply-to: mssarahdaniel@citromail.hu
date: Nov 18, 2021, 4:05 AM
subject:
mailed-by: gmail.com
danielsarah35@yahoo.com
from: From: Ms. Sarah B. Daniel <esaause1@gmail.com>
reply-to: mssarahdaniel@citromail.hu
date: Nov 18, 2021, 4:05 AM
subject:
mailed-by: gmail.com
danielsarah35@yahoo.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.