from: CBN PAY OFFICE <payofficecbn568@gmail.com>
date: 13 Sept 2021, 16:18
subject: Re:
mailed-by: gmail.com
Thanks you so much for your quick response to my proposed mail to you
as contents were noted as well.
Please kindly take note that I am going to finance all the necessary
documentations here and nothing is concerning the bank I have just
discovered a loophole to which is an advantage to anyone that will be
able to hold on the secret of this transaction I have studied it very
well and perfected this deal so there are nothing to panic about and I
guarantee you 100% security.
Before we proceed I will need a concrete security from you not to
expose me or this transaction also we need to agree that 45% will be
for me including the cost of sending my share while 55% will be and
that you will agree to make withdrawals of $5.000.00 every 3 days in a
week.
Secondly, I have communicated the man in charge of the ATM CARDS and
he has agreed with me as I am the one to settle him on the 45%.
Furthermore you are only going to pay for the Foreign Exchange
Transaction Report in your favor directly the reason is that I have to
secure it genuine in your favor as your receipt of payment will be
used to secure it but all the documentations I will take care also for
the shipment to your contact address. The Foreign Exchange Transaction
Report is a little amount of $200.00 only as I will provide you the
Agency account to send it while you send me your payment receipt to
enable me secure Foreign Exchange Transaction Report in your favor,
once this is done the ATM CARD is 100% free like the one you have been
using for your daily transactions.
Thirdly, that you will send me the agreed 45% each day you withdraw
from the ATM machine without failure and assure me with guarantee that
you will not negate me once the ATM CARD gets to you. This is a secret
I have discovered and am doing it alone with your cooperation the card
will be with you within 14 banking days.
On your acceptance send the followings to me:
1. Your full names
2. Your contact address where the ATM will be received.
3. A copy of your international passport or Driver’s License
4. Telephone /cell-phone and Fax numbers
Hope you will keep to your promise that you will not put me in
trouble, please indicate your assurance then send the requested
information (a) immediately for me to commence and immediately I
secure the documentations I will send them to you for your perusal and
note.
I am attaching a scan copy of my official ID CARD for your perusal;
feel free to reach me accordingly,
Regards,
Mrs. Ann Madu.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Ann Madu - Central Bank Of Nigeria - pay.offi00004@live.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mary Ann Madu - Central Bank Of Nigeria - payofficecbn568@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.
Mary Ann Madu - Central Bank Of Nigeria - pay.offi00004@live.com
from: MRS MARY ANN MADU <ahmedumarnicec@gmail.com>
reply-to: pay.offi00004@live.com
date: Oct 8, 2021, 6:55 AM
subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
REPLY ON THIS EMAIL;(payoffi77@yahoo.co.jp )
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention:
I am MRS MARY ANN MADU the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent information that is vital to you, if you promise that you will not betray me.
The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain.
Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my side, I know that you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you more further details on how to proceed towards the successful remittance of your funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hearing from you.
Best regards,
MRS MARY ANN MADU.
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS MARY ANN MADU <noelmcgruth77@gmail.com>
reply-to: pay.offi00004@live.com
date: Dec 3, 2021, 3:35 AM
subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
mailed-by: gmail.com
reply-to: pay.offi00004@live.com
date: Oct 8, 2021, 6:55 AM
subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
REPLY ON THIS EMAIL;(payoffi77@yahoo.co.jp )
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention:
I am MRS MARY ANN MADU the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent information that is vital to you, if you promise that you will not betray me.
The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain.
Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my side, I know that you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you more further details on how to proceed towards the successful remittance of your funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hearing from you.
Best regards,
MRS MARY ANN MADU.
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS MARY ANN MADU <noelmcgruth77@gmail.com>
reply-to: pay.offi00004@live.com
date: Dec 3, 2021, 3:35 AM
subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mary Ann Madu - Central Bank Of Nigeria - payoffi77@yahoo.co.jp
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Mary Ann Madu <senatordavisakuu@gmail.com>
reply-to: payoffi77@yahoo.co.jp
date: Dec 5, 2021, 9:49 PM
subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )
mailed-by: gmail.com
from: Mrs Mary Ann Madu <senatordavisakuu@gmail.com>
reply-to: payoffi77@yahoo.co.jp
date: Dec 5, 2021, 9:49 PM
subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )
mailed-by: 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.
Mary Ann Madu - Central Bank Of Nigeria - johnpeter444@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: john peter <johnpeter444@outlook.com>
date: Apr 5, 2023, 2:15 PM
subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
mailed-by: outlook.com
from: john peter <johnpeter444@outlook.com>
date: Apr 5, 2023, 2:15 PM
subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
mailed-by: outlook.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.
Mary Ann Madu - Central Bank Of Nigeria - johnpeter333@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: john peter <johnpeter333@outlook.com>
date: Apr 26, 2023, 6:30 AM
subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
mailed-by: gmail.com
signed-by: outlook.com
from: john peter <johnpeter333@outlook.com>
date: Apr 26, 2023, 6:30 AM
subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
mailed-by: gmail.com
signed-by: outlook.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.