from: christian james <chrisjamesbanker2@gmail.com>
date: Oct 31, 2021, 3:47 PM
subject: I WAIT FOR YOUR URGENT RESPONSE
mailed-by: gmail.com
MINISTER OF FINANCE
OFFICE OF STATISTICS & RECORDS
GOVERNMENT OF NIGERIA
Our Ref: S.132. X/FGN/201
Telegrams: FOSR NG 1404
31st OCTOBER 2021
Vol. 4A
OFFICIAL GAZETTE.
Attn: Foreign Creditors/ Beneficiaries of Inheritance Claims.
The Government of the Republic of Nigeria has negotiated a Par Bond
Utility Loan from a consortium of International fund providers to be
used to pay the outstanding amounts owed to expatriate contractors.
This loan facility is backed by Federal Securities and is being
managed and administered by the International Arbitration and
Settlement Bank (IASBANK), an independent agent in Nigeria Email:
chrisjamesbanker2@gmail.com
The payment process is protected by two security codes to prevent
payment to wrong person(s). The Office of Records & Statistics will
supply the first code while the paying bank will supply the second
code. The first code will be your activity code and the second code
will be your Payment Routing Number.
Due to complications and fraud that have arisen by the
misrepresentations within the Nigeria Financial Institutions and
Government Agencies, it became necessary to administer payment
directly to beneficiaries through a centralized and secure Independent
Authority overseas to bypass bureaucratic bottlenecks prevalent in the
past payment process. The present arrangement supercedes previous
actions since your fund Allocation Tag has been released today by the
Federal Treasury.
Contact this office for confirmation of your Activity Code as this
information gives you access to the paying bank in Nigeria
It is in your interest to adhere to official directives
Yours in Service,
CHRIS JAMES, (Ksc)
Protocol Officer, Economic Affairs.
Office of Records and Statistics.
Nigeria.
SECURITY ALERT!! This message is CLASSIFIED under Presidential SEAL.
Do not disclose to unauthorized quarters
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris James - Minister Of Finance - chrisjamesbanker2@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.
Chris James - Minister Of Finance - chrisjamesbanker2@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.
Chris James - Minister Of Finance - chrisjamesbanker2@gmail.com
from: christian james <chrisjamesbanker2@gmail.com>
date: Nov 5, 2021, 5:30 AM
subject: MONEY
mailed-by: gmail.com
After series of meeting yesterday both the presidency , the minister
of finance , Attorney General and Bank executives generally agreed to
transfer your long over due contract payment on Monday next week, All
the relevant documents and expenses have been taken care of, But the
only thing you are expected to do as the rightful beneficiary of the
funds is to pay just $92 for the legal documentations of your funds
before sending it to you on Monday. This is the only fees you will pay
and receive your funds, I cross my heart. God is my witness, there
will be no other fees except this, I swear to God. I HAVE TOLD YOU TO
FORGET ABOUT YOUR PAST AND FORGE AHEAD. HARD TIMES ARE NOT FOREVER,
HAPPY DAYS WILL COME, I HAVE CONSCIENCE,I WILL NOT DISAPPOINT YOU.
God will turn your sorrow to joy and wipe out your tears, God will
make the crooked places straight for you. He makes impossibilities to
be possible.
If you pay the $92 and you don,t receive your funds on Monday, I will
give you your money back. Mark my words.
I wait for your urgent response
God bless you
Regards
I wish you and your family the best of luck
Yours in Service,
CHRIS JAMES, (Ksc)
Protocol Officer, Economic Affairs.
Office of Records and Statistics.
date: Nov 5, 2021, 5:30 AM
subject: MONEY
mailed-by: gmail.com
After series of meeting yesterday both the presidency , the minister
of finance , Attorney General and Bank executives generally agreed to
transfer your long over due contract payment on Monday next week, All
the relevant documents and expenses have been taken care of, But the
only thing you are expected to do as the rightful beneficiary of the
funds is to pay just $92 for the legal documentations of your funds
before sending it to you on Monday. This is the only fees you will pay
and receive your funds, I cross my heart. God is my witness, there
will be no other fees except this, I swear to God. I HAVE TOLD YOU TO
FORGET ABOUT YOUR PAST AND FORGE AHEAD. HARD TIMES ARE NOT FOREVER,
HAPPY DAYS WILL COME, I HAVE CONSCIENCE,I WILL NOT DISAPPOINT YOU.
God will turn your sorrow to joy and wipe out your tears, God will
make the crooked places straight for you. He makes impossibilities to
be possible.
If you pay the $92 and you don,t receive your funds on Monday, I will
give you your money back. Mark my words.
I wait for your urgent response
God bless you
Regards
I wish you and your family the best of luck
Yours in Service,
CHRIS JAMES, (Ksc)
Protocol Officer, Economic Affairs.
Office of Records and Statistics.
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.