from: raymond peter <ray_peter1@yahoo.com>
date: Jul 7, 2020, 5:09 AM
subject: Re: Re:
mailed-by: gmail.com
FROM THE DESK OF PAYMASTER GENERAL
CENTRAL BANK OF NIGERIA ABUJA
REF;PRESIDENTIAL FIAT PART PAYMENT ALLOCATION APPROVALORDER OF US$1.5MILLION DOLLARS
======================================================================
FOR THE KIND ATTENTION OF
INLINE WITH THE IRREVOCABLE PAYMENT ALLOCATION APPROVAL ORDER GRANTED BY THE FINANCIAL EXECUTIVE COUNCIL BOARD, OFFICE OF THE PRESIDENCY
AN ORDER OF MANDAMUS HAS BEEN GIVING FOR THIS FIRST QUARTER OF YEAR TO PAY OUT LISTED BENEFICIARIES PART PAYMENTS OF US$1.5 MILLION DOLLARS WHICH YOU ARE AMONG
IN LINE WITH THE ORDER OF MANDAMUS ,THE EXECUTIVE COUNCIL BOARD HAS CERTIFIED THAT THERE IS NO CHARGES OR CERTIFICATES REQUIRED FROM YOU AS EVERY FINANCIAL DOCUMENTATIONS HAS BEEN GUARANTIED
THE FINANCIAL EXECUTIVE COUNCIL ONLY ADVISED THAT YOU ARE ONLY OBLIGATED TO PAY THE SUM OF US$425.00 BEING ONLY FOR PRIORITY FIAT TRANSFER ORDER THAT WILL ALLOW YOUR FUND TO BE CREDITED INTO YOUR ACCOUNT WITHOUT QUESTIONING
YOU ARE HEREBY ADVISED TO IMMEDIATELY FORWARD YOUR ACCOUNT DETAILS WITH YOUR IDENTIFICATION
THANK YOU
YOURS SINCERELY IN SERVICE
DR GOODNESS UBAH
PAYMASTER GENERAL
ACCOUNTS DEPARTMENT
CENTRAL BANK OF NIGERIA
COPY TO DR GOODNESS UBAH ON HIS PRIVATE EMAILdrgoodnessubah@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Goodness Ubah - Central Bank Of Nigeria - ray_peter1@yahoo.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.
Dr Goodness Ubah - Central Bank Of Nigeria - ray_peter1@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.
Dr Goodness Ubah - Central Bank Of Nigeria - drgoodnessubah@gmail.com
from: Dr GOODNESS UBAH <drgoodnessubah@gmail.com>
date: Jul 21, 2020, 12:59 PM
subject: Re:
mailed-by: gmail.com
i have programmed the payment transfer of your fund but before the movement of the transfer you must secure international ownership fund permit
This is inline with the new laid down rules and regulations of world bank
Thank you
Dr Goodness Ubah
date: Jul 21, 2020, 12:59 PM
subject: Re:
mailed-by: gmail.com
i have programmed the payment transfer of your fund but before the movement of the transfer you must secure international ownership fund permit
This is inline with the new laid down rules and regulations of world bank
Thank you
Dr Goodness Ubah
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.
Dr Goodness Ubah - Central Bank Of Nigeria - carlsmithcashdelivery@gmail.com
from: carl smith <carlsmithcashdelivery@gmail.com>
date: Aug 23, 2020, 2:05 PM
subject: Re:
mailed-by: gmail.com
please if you fail to update me forget about your transfer
I just recalled your were once ripped of while pursing your
inheritance funds which am sure you may forgotten
but here is the god news at last ,Hope your country has not been
locked down due to Corona Virus outbreak.
Am happy to inform you that your fund has been mapped out for payment
in Brussels Belgium and in usa next week through the Government owned offshore
centre for fair and transparent payment channel.
Kindly contact the lawyer in charge of this payment process in Europe.
Name:George Green. and Tom mills
Email:
Tel: 1 214923080.(whats up Calls only)
Please contact him Immediately for the release of your long outstanding funds
n,b make sure you give me an update failure to that George Green will
not for any reason transfer your fund take note of that you are to re
confirm your identity card and your mobile telephone number and your
banking details And copy your replies to me and to his own mail box
too very important
thank you
N,B MAKE SURE YOU COPY TO tommills1000@yahoo.com failure to do so may
delay your chances of receiving your fund
GOOD NEWS IF YOU ARE FROM CALIFORNIA JUST SEND ME YOUR NAMES IDENTITY
CARD AND YOUR WHAT SAP NUMBER MY OWN NUMBER IS UP THERE ADD ME
date: Aug 23, 2020, 2:05 PM
subject: Re:
mailed-by: gmail.com
please if you fail to update me forget about your transfer
I just recalled your were once ripped of while pursing your
inheritance funds which am sure you may forgotten
but here is the god news at last ,Hope your country has not been
locked down due to Corona Virus outbreak.
Am happy to inform you that your fund has been mapped out for payment
in Brussels Belgium and in usa next week through the Government owned offshore
centre for fair and transparent payment channel.
Kindly contact the lawyer in charge of this payment process in Europe.
Name:George Green. and Tom mills
Email:
Tel: 1 214923080.(whats up Calls only)
Please contact him Immediately for the release of your long outstanding funds
n,b make sure you give me an update failure to that George Green will
not for any reason transfer your fund take note of that you are to re
confirm your identity card and your mobile telephone number and your
banking details And copy your replies to me and to his own mail box
too very important
thank you
N,B MAKE SURE YOU COPY TO tommills1000@yahoo.com failure to do so may
delay your chances of receiving your fund
GOOD NEWS IF YOU ARE FROM CALIFORNIA JUST SEND ME YOUR NAMES IDENTITY
CARD AND YOUR WHAT SAP NUMBER MY OWN NUMBER IS UP THERE ADD ME
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Goodness Ubah - Central Bank Of Nigeria - ray_peter1@yahoo.com
from: carl smith <carlsmithcashdelivery@gmail.com>
date: Oct 18, 2021, 5:32 AM
subject: Re:
mailed-by: gmail.com
SCAM VICTIM COMPENSATION $10.5M USD
Attention Dear,
This is from the American Embassy . We wish to inform you that we received a compensation fund worth $10.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country.
Having been a scam victim here, the Government has mandated us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin.
You are thereby instructed to e-mail back and state how you wish to receive your funds immediately.
Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
I hope to read from you soon.
Yours in Service
Ambassador Patricia Mahoney.
U.S Ambassador .
TAKE NOTE OF THIS COPY T0 DR RAFAEL DAVID HERE debtmanagement41@yahoo,com
Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW
TAKE NOTE OF THIS COPY T0 debtmanagement41@yahoo,com
ADD ME ON WHATSAPP IMMEDIATELY
date: Oct 18, 2021, 5:32 AM
subject: Re:
mailed-by: gmail.com
SCAM VICTIM COMPENSATION $10.5M USD
Attention Dear,
This is from the American Embassy . We wish to inform you that we received a compensation fund worth $10.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country.
Having been a scam victim here, the Government has mandated us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin.
You are thereby instructed to e-mail back and state how you wish to receive your funds immediately.
Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
I hope to read from you soon.
Yours in Service
Ambassador Patricia Mahoney.
U.S Ambassador .
TAKE NOTE OF THIS COPY T0 DR RAFAEL DAVID HERE debtmanagement41@yahoo,com
Tel:+ 1 214923080.(whats up Calls only)COPY TO THE TWO EMAILS BELOW
TAKE NOTE OF THIS COPY T0 debtmanagement41@yahoo,com
ADD ME ON WHATSAPP IMMEDIATELY
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.