from: DR.USMAN BELLO <usmanbellocbn1970@gmail.com>
date: 28 Sept 2021, 09:24
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your swift response.
For the transaction to commence, you are required to furnish with your
name in full and your current address and phone number, your age and
marital status, your occupation and scan copy of your Int'r Passport
or Drivers License for proper documentation and the official opening
of the Non-Resident Online Bank Account in your name.
Note that as soon as you forward the above mentioned information to
me, I will submit your funds transfer payment file to the SECURE TRUST
BANK UK for the Opening of the Online Bank Account in your favor and
after the account opening, they will give you the Access Code for you
to have access to the account and from there you will move the funds
to your local account in your country or any bank of your choose
abroad.
I will furnish you with more details as soon as hear from you.
Thanks
Dr.Usman Bello
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Usman Bello - Central Bank Of Nigeria - usmanbello256@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Usman Bello - Central Bank Of Nigeria - usmanbellocbn1970@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.
Dr Usman Bello - Central Bank Of Nigeria - drusmanbello665@gmail.com
from: Bello Usman <drusmanbello665@gmail.com>
date: Jun 15, 2022, 5:06 PM
subject: PLEASE TAKE NOTE
mailed-by: gmail.com
Office Of The Deputy Governor,
Central Bank Of Nigeria (C.B.N)
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone,Abuja.
Attn:Beneficiary,
I have made preparations for the Release of your funds,but I am
receiving petitions from both local and International banks and some
ministries that you don't comply to directives for the Release of your
funds.
They are saying it's a waste of time contacting you further for this
payment,that i should use your slot to pay serious beneficiaries.It
was equally stated in the petition that,most of you have received
their payments and have re-applied through their
agents/representatives here.
Sir, Is it true or do i stop here and adhere to the petitions.
Thank You.
Dr.Usman Bello
Deputy Governor FOreigh Payment.
date: Jun 15, 2022, 5:06 PM
subject: PLEASE TAKE NOTE
mailed-by: gmail.com
Office Of The Deputy Governor,
Central Bank Of Nigeria (C.B.N)
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone,Abuja.
Attn:Beneficiary,
I have made preparations for the Release of your funds,but I am
receiving petitions from both local and International banks and some
ministries that you don't comply to directives for the Release of your
funds.
They are saying it's a waste of time contacting you further for this
payment,that i should use your slot to pay serious beneficiaries.It
was equally stated in the petition that,most of you have received
their payments and have re-applied through their
agents/representatives here.
Sir, Is it true or do i stop here and adhere to the petitions.
Thank You.
Dr.Usman Bello
Deputy Governor FOreigh Payment.
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.