from: Rev Paul <rev_paulkal_cvc_centralbanknigg@yahoo.com>
date: Mar 23, 2020, 10:09 PM
subject: Re: Urgent
mailed-by: yahoo.com
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
PRESIDENTIAL ENTRANCE, SUIT A11
ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE
DIRECT MOBILE NUMBER: + 234-909-019-0757
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
From the Desk of:Rev Paul Kalu
Contract Verification & payment Committee
C/O: MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com
SIR,
We are here given you our two Agent bank co-ordinates for this payment. So it is either you make transfer to our Spanish bank account or wire to NNPC Bank Agent in Nigeria. So make sure you wire this fees today or tomorrow to enable us issue your receipt and order the Deutsche Bank to release your full online access to you, so that you can make start making your online transfer to any where you wished bit by bit or all.
Here is our two bank co-ordinates for the payment US$1,500. Do not fail to scan us the wire transfer slip as promised.
BANK NAME: POLARIS BANK NIGERIA PLC.
BANK ADDRESS:3,AKIN ADESOLA STREET VICTORIA ISLAND LAGOS NIGERIA.
ACCOUNT NAME:JOSEPH C. CHUKWUDI
ACCOUNT NUMBER:3019960546
BENEFICIARY ADDRESS:7,OLAGUNJU STREET OKE-AFA ISOLO LAGOS
SWIFT CODE:PRDTNGLA
SORT CODE:076153046
........................................................................................................
Bank name: BANCO SANTANDER S.A
Beneficial name: SENOBUA BOHELI ANA BELEN
Account number
Iban:ES93-0049_3786-7420-14184593
Swift: BBSCHESMM
ADDRESS: CALL ARTES DE ARCO 8 04004 ALMERIA SPAIN.
Please acknowledge the receipt of this message.
Yours faithfully,
Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Paul Kalu - Government Of Nigeria - rev_paulkal_cvc_centralbanknigg@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.
Rev Paul Kalu - Government Of Nigeria - rev_paulkal_cvc_centralbanknigg@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.
Rev Paul Kalu - Government Of Nigeria - rev_paulkal_cvc_centralbanknigg@yahoo.com
from: Rev Paul <rev_paulkal_cvc_centralbanknigg@yahoo.com>
date: Apr 15, 2020, 8:46 PM
subject: Re: Urgent
mailed-by: yahoo.com
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
PRESIDENTIAL ENTRANCE, SUIT A11
ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE
DIRECT MOBILE NUMBER: + 234-909-019-0757
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
From the Desk of:Rev Paul Kalu
Contract Verification & payment Committee
SIR,
Stop wasting of your time or ours. Contact the Deutsche Bank New York and follow their directives and receive your funds.
RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St, New York, NY 10005
United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL: info@dbgtransbnk.online
EMAIL: customercare@dbgtransbnk.online
Waiting for your prompt response.
Yours faithfully,
Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
date: Apr 15, 2020, 8:46 PM
subject: Re: Urgent
mailed-by: yahoo.com
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA.
PRESIDENTIAL ENTRANCE, SUIT A11
ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE
DIRECT MOBILE NUMBER: + 234-909-019-0757
E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com
From the Desk of:Rev Paul Kalu
Contract Verification & payment Committee
SIR,
Stop wasting of your time or ours. Contact the Deutsche Bank New York and follow their directives and receive your funds.
RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG
60 Wall St, New York, NY 10005
United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL: info@dbgtransbnk.online
EMAIL: customercare@dbgtransbnk.online
Waiting for your prompt response.
Yours faithfully,
Rev. Paul Kalu (MON, OFR)
Chairman, Contract Verification & Payment Committee.
E-MAIL: rev_paulkal_cvc_centralbanknigg@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.