from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: ffrbank1960@gmail.com
date: Apr 11, 2021, 10:16 AM
subject: INTERNATIONAL BANK DRAFT
mailed-by: gmail.com
Dear Ordering Beneficiary
$10.5M PAYMENT VIA INTERNATIONAL BANK DRAFT
BE INFORM THAT MORNING {PRESIDENT MUHAMMADU BUHARI FEDERAL REPUBLIC
OF NIGERIA HAVE APPROVED THE SUM OF $10.5M VIA INTERNATIONAL BANK
DRAFT IN YOUR NAME FOR THIS SECOND QUARTER OF THIS YEAR 2021 AND
THIS APEX BANK HAVE BEEN INSTRUCTED TO HANDLE THIS PAYMENT WITH OUT
DELAY
IAM NOT COMFORTABLE ABOUT THE INFORMATION REACHING MY OFFICE LAST
NIGHT THAT STATE THAT YOU ARE NO MORE AS A RESULT OF CORONAS VIRUS
INFECTION
IF THIS INFORMATION IS NOT TRUE YOU ARE REQUIRED TO RECONFIRM TO ME
THE FOLLOWING INFORMATION FOR IMMEDIATE DELIVERY OF INTERNATIONAL BANK
DRAFT AS DIRECTED BY MR PRESIDENT
1. FULL NAME
2. ADDRESS
3. PHONE NUMBER
AS SOON AS I CONFIRM YOUR INFORMATION YOUR INTERNATIONAL BANK DRAFT
WILL DISPATCH TO YOUR DOOR STEP WITH 48HRS
WAITING
DR MARY IGWE
FOREIGN PAYMENT DIRECTOR
CENTRAL BANK OF NIGERIA
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Dr Mary Igwe - Central Bank Of Nigeria - ffrbank1960@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Mary Igwe - Central Bank Of Nigeria - ffrbank1960@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 Mary Igwe - Central Bank Of Nigeria - ffrbank1960@gmail.com
from: INFOSON PAYSON <infohhhh300@gmail.com>
date: Jul 27, 2023, 12:02 PM
subject: ATTENTION
mailed-by: gmail.com
Dear SIR
we pay via wirte transfer, atm master/online payment
APPROVED USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars) in your name
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment of
USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars which was suspended by the
Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars) ) (2) Please, confirm to
our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your
so that we can cross-check it with our file records to avoid wrong transfer
-----------------------------------------------------------------------------------------------------------------------
If you have instruct {Mr. RAINER HESSE} to received your fund
reconfirm to me the following details to enable us proceed
BANK DETAILS -
ADDRESS-- -
FULL NAME -
PHONE NUMBER -
OCCUPATION -
------------------------------------------------------
WAITING,
DR MARY IGWE
Foreign payment director
Central Bank of Nigeria (CBN
date: Jul 27, 2023, 12:02 PM
subject: ATTENTION
mailed-by: gmail.com
Dear SIR
we pay via wirte transfer, atm master/online payment
APPROVED USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars) in your name
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment of
USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars which was suspended by the
Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars) ) (2) Please, confirm to
our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your
so that we can cross-check it with our file records to avoid wrong transfer
-----------------------------------------------------------------------------------------------------------------------
If you have instruct {Mr. RAINER HESSE} to received your fund
reconfirm to me the following details to enable us proceed
BANK DETAILS -
ADDRESS-- -
FULL NAME -
PHONE NUMBER -
OCCUPATION -
------------------------------------------------------
WAITING,
DR MARY IGWE
Foreign payment director
Central Bank of Nigeria (CBN
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 Mary Igwe - Central Bank Of Nigeria - infohhhh300@gmail.com
from: INFOSON PAYSON <infohhhh300@gmail.com>
date: Aug 2, 2023, 8:06 AM
subject: CBN
mailed-by: gmail.com
Attention: sir
APPROVED {USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars)
I am DR MARY IGWE Foreign payment director Central Bank of
Nigeria (CBN we had just formed a new forum which is the newly
inaugurated World Debt Recovery committee(WDRC). My office has a
mandate to recover unpaid debts associated with NNPC contracts,
Lottery fund, inheritance fund, loans and grants etc. ranging from
USD$34,999,000.00 (Thirty Four Million Nine Hundred and Ninety
Nine Thousand United State Dollars)owed to various officiaries' and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and your name was submit as one of the unpaid beneficiaries/companies
in Nigeria
In the course of our investigation, your name was shortlisted among
the first fifteen individuals yet to be paid . However, we received a
petition today from one Mrs.Christina Morgan that you are dead.
According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
If you are live reconfirm to me the following details to enbale me procee
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
Your urgent response is always required because you have a limited
time to execute this fund. Kindly reply back to:
WATING
DR MARY IGWE
Foreign payment director
Central Bank of Nigeria (CBN
date: Aug 2, 2023, 8:06 AM
subject: CBN
mailed-by: gmail.com
Attention: sir
APPROVED {USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars)
I am DR MARY IGWE Foreign payment director Central Bank of
Nigeria (CBN we had just formed a new forum which is the newly
inaugurated World Debt Recovery committee(WDRC). My office has a
mandate to recover unpaid debts associated with NNPC contracts,
Lottery fund, inheritance fund, loans and grants etc. ranging from
USD$34,999,000.00 (Thirty Four Million Nine Hundred and Ninety
Nine Thousand United State Dollars)owed to various officiaries' and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and your name was submit as one of the unpaid beneficiaries/companies
in Nigeria
In the course of our investigation, your name was shortlisted among
the first fifteen individuals yet to be paid . However, we received a
petition today from one Mrs.Christina Morgan that you are dead.
According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
If you are live reconfirm to me the following details to enbale me procee
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
Your urgent response is always required because you have a limited
time to execute this fund. Kindly reply back to:
WATING
DR MARY IGWE
Foreign payment director
Central Bank of Nigeria (CBN
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
Dr Mary Igwe - Central Bank Of Nigeria - thepresidencyorgng790@gmail.com
from: INFO BANKinfopsdbk9000@gmail.com <infobank9000@gmail.com>
reply-to: thepresidencyorgng790@gmail.com
date: Jun 5, 2023, 9:11 AM
subject: From The Desk Of Dr Mary Igwe
mailed-by: gmail.com
From The Desk Of Dr Mary Igwe
Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
VIA ATM MASTER CARD PAYMENT OR ONLINE ACCOUNT
Dear Ordering Beneficiary
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD which you will use to
withdraw the sum of $20,000.00 daily from ATM SERVICE MACHINE in any
part of the world.
------------------------------------------------------------
Be inform that {Central Bank of Nigeria (CBN)} bears the cost of
delivery of your atm master but the only charges required from you is
the sum of {$25.00} for {INSURANCE COVERAGE OF YOUR ATM MASTER}
beachhead this office will not be liable to loose of your atm card
---------------------------------------------------------
Please do re-confirm the bellow information for shipping processing to you now
(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone:
(4) Present Country:
-------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the $25 for {{INSURANCE COVERAGE OF YOUR ATM MASTER} for
immediate delivery of your atm master card
congratulations.
Best Regards.
Dr Mary Igwe
Foreign payment director
Central Bank of Nigeria (CBN)
reply-to: thepresidencyorgng790@gmail.com
date: Jun 5, 2023, 9:11 AM
subject: From The Desk Of Dr Mary Igwe
mailed-by: gmail.com
From The Desk Of Dr Mary Igwe
Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
VIA ATM MASTER CARD PAYMENT OR ONLINE ACCOUNT
Dear Ordering Beneficiary
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD which you will use to
withdraw the sum of $20,000.00 daily from ATM SERVICE MACHINE in any
part of the world.
------------------------------------------------------------
Be inform that {Central Bank of Nigeria (CBN)} bears the cost of
delivery of your atm master but the only charges required from you is
the sum of {$25.00} for {INSURANCE COVERAGE OF YOUR ATM MASTER}
beachhead this office will not be liable to loose of your atm card
---------------------------------------------------------
Please do re-confirm the bellow information for shipping processing to you now
(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone:
(4) Present Country:
-------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the $25 for {{INSURANCE COVERAGE OF YOUR ATM MASTER} for
immediate delivery of your atm master card
congratulations.
Best Regards.
Dr Mary Igwe
Foreign payment director
Central Bank of Nigeria (CBN)
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.