from: CBN <firstjosiahgodwin@gmail.com>
reply-to: finbk01@yahoo.co.jp
date: Sep 9, 2021, 7:22 AM
subject: I Pray This Finds You In Good Health!!
mailed-by: gmail.com
NOTICE!!!
Our Ref: (Ref Vibe # CBN/0193/UN/IMF/001127/CONTRACT E/615AX).
Dear Beneficiary: ,
I pray this finds you in good health!!
This is to notify you that the International Monetary Fund (IMF),
United Nations (UN) Financial committee has resolved with the Central
Bank of Nigeria during the annual general meeting (AGM) to recompense
those who were victimized while trying to receive their inheritance
funds, Contract awards, Grant, Lottery etc.
This part payment is to help you regain lost and stand on your feet
again for a better future. However, we are happy to inform you that
based on our recommendation/Instructions your compensation fund of
US$1,250,000.00 shall be released to you through a secured mode of
payment as an irrevocable payment guarantee has been issued by the
United Nations (UN) and International Monetary Fund (IMF) on your
Payment.
In order to perfect the payment to you kindly provide the information
below and indicate how you want to receive your compensation whether
by International Certified Bank Draft or ATM Card. Cost of charges fee
$200.
1 Full Name.............
2 Home Address or Post Office Box...........
3 Telephone Number........................
4 Valid ID or Int Passport for verification:
I am standing by waiting for your urgent response as soon as you
receive this message to facilitate the release of your payment via
International Certified Bank Draft or ATM Card.
Thank you for banking with the Central Bank of Nigeria!!
Yours Sincerely,
Mr. Ani Victor Smith
Debt Reconciliation Department
Tinubu Square Custom Street Tinubu
Square, Marina Rd, Lagos Island, Lagos
CENTRAL BANK OF NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ani Victor Smith - Central Bank Of Nigeria - finbk01@yahoo.co.jp
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.
Ani Victor Smith - Central Bank Of Nigeria - finbk01@yahoo.co.jp
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.