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Rev Dr Grace WIlliams - Office Of Presidency - gpaidbankorgng9000@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Rev Dr Grace WIlliams - Office Of Presidency - gpaidbankorgng9000@gmail.com

Post by GhanaGeria »

from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Dec 17, 2021, 12:48 PM
subject: $1,8MUSD COMPENSATION HAVE BEEN APPROVED IN YOUR NAME
mailed-by: gmail.com

Note that we pay via {wire transfer/atm master card/bank draft } CHOOSE ANY

$1,8MUSD COMPENSATION HAVE BEEN APPROVED IN YOUR NAME

.Dear sir

Be inform that this morning Federal Ministry of Finance have
instructed my good office transfer the sum of $1,8m usd as
compensation in your name

Note that the this paying office bears the cost of transferring your
fund but the only charges required from you is the sum of $25 for
{STAMP DUTY} that will enable me effect your fund

Reconfirm to me the following details where you want your
International Certified Bank Draft./atm/wire transfer

1,Full Name------------------------

2. Address----------------------

3. Telephone Number---------------------

4.Bank Details
-----------------------------------------------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION I WILL ADVISE YOU ON HOW YOU
SEND THE FEE FOR IMMEDIATE TRANSFER OF YOUR COMPENSATION

WAITING

REV DR GRACE WILLIAM
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Rev Dr Grace WIlliams - Office Of Presidency - rhbbankorgng1965@gmail.com

Post by Miyuki »

from: PAYMENT FUND <stbbankorgng4848@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Dec 20, 2021, 7:05 AM
subject: US$3,300,000.00 COMPENSATION
mailed-by: gmail.com

Attention: sir

US$3,300,000.00 COMPENSATION

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from the NIGERIA GOVERNMENT
Funds Investigation Unit in your favor valued at US$3,300,000.00
(Three Million Three Hundred Thousand US Dollars Only) compensation have
approved long in your name

Be inform that the paying office bears the cost of transfering this
fund in your fund but the only charges required from you is the sum of
$25 for {FUND IMMUNITRY CLEARANCE TRANSFER PERMIT}

You are therefore advised to reconfirm as a matter of urgency the
below information for proper verification and validation of your
claims documents to facilitate your payment without any breach of the
law;

1. Your Full Names:
2. Your Home/Office Address:
3: Your Date of Birth:
4. Your Occupation:
5. Your Direct Mobile/Telephone numbers:
6. A scan copy of your identification.
7. Bank Detail

As soon as i confirm the your information i advise you on how you
will send the $25 for {FUND IMMUNITY CLEARANCE TRANSFER PERMIT}

Kind regards,

REV DR GRACE WILLIAM
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
ABUJA-NIGERIA
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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