from: forexcredit Irish Bank <focredit62@gmail.com>
date: Aug 23, 2023, 8:32 AM
subject: GOOD NEWS YOUR PAYMENT.
mailed-by: gmail.com
Attention: Beneficiary
The Management Central Bank of Nigeria in conjunction with the Federal
Ministry of Finance (fmf) has decided to remit your payment approved
Inheritance/contract to through our offshore Bank in United State
America USA, as the Central Bank Of Nigeria (cbn). together with the
Federal Ministry of Finance (fmf) has decide and mandated you to
receive your payment from PKB BANK OF AMERICA.
Contact Payment office: @ email:Below.
Bank Name: PKB BANK
Contact Person: Mr Michael Jacob
Email: pkbbankusa@gmail.com
Phone: +1 901 878 9408
Fax: + 1 424 228 2087
Bank Website: https://pkb-uss.com/global
Thanks
Regards
Dr. Abdu Abubakar,
Board of director, Foreign Payments CBN BANK
---
pkb-uss.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Abdu Abubakar - Central Bank Of Nigeria - focredit62@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Abdu Abubakar - Central Bank Of Nigeria - focredit62@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 Abdu Abubakar - Central Bank Of Nigeria - focredit62@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: forexcredit Irish Bank <focredit62@gmail.com>
date: Aug 23, 2023, 9:03 AM
subject: GOD BLESS YOU SISTER
mailed-by: gmail.com
OK,, MY SISTER , THANKS SO MUCH,, YOU HOW THINGS ARE IN NIGERIA HERE,
PLEASE WHERE ARE YOU,:? PLZ SEND ME YOUR NUMBER I CALL YOU,
MY WHATSAP: 2348082451777
THANKS
MOSES.
from: forexcredit Irish Bank <focredit62@gmail.com>
date: Aug 23, 2023, 9:03 AM
subject: GOD BLESS YOU SISTER
mailed-by: gmail.com
OK,, MY SISTER , THANKS SO MUCH,, YOU HOW THINGS ARE IN NIGERIA HERE,
PLEASE WHERE ARE YOU,:? PLZ SEND ME YOUR NUMBER I CALL YOU,
MY WHATSAP: 2348082451777
THANKS
MOSES.
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 Abdu Abubakar - Central Bank Of Nigeria - creditcbn.pd71@aol.com
from: credit cbn <creditcbn.pd71@aol.com>
date: Sep 14, 2023, 1:08 PM
subject: Contact the right bank for your payment.
mailed-by: aol.com
Attention:Beneficiary,
The Management Central Bank of Nigeria in conjunction with the Settle Offshore Bank has decided to move your fund to pkb bank United states which details below , your $10.5Million United State Dollars has been approved to transfer to you thorough our offshore settled bank in United states which will enable you fee free to contact them for easy payment transfer of Total sum US$10.500,000,00, Dollars your long awaited contract payment fund, will be released to you as soon as your acknowledge/ consent is received, also update me the outcome with the bank.
Below is the bank details for your immediate Online payment.
Bank Name: PKB BANK
Contact Person: Mr Michael Jacob
Email: info@pkb-uss.com
Email: notification@pkb-uss.com
Phone: +1 901 878 9408
Fax: + 1 424 228 2087
Bank Website: https://pkb-uss.com/global
Thanks
Best Regards.
Dr. Abdu Abubakar,
Board of director, Foreign Payments CBN BANK.
date: Sep 14, 2023, 1:08 PM
subject: Contact the right bank for your payment.
mailed-by: aol.com
Attention:Beneficiary,
The Management Central Bank of Nigeria in conjunction with the Settle Offshore Bank has decided to move your fund to pkb bank United states which details below , your $10.5Million United State Dollars has been approved to transfer to you thorough our offshore settled bank in United states which will enable you fee free to contact them for easy payment transfer of Total sum US$10.500,000,00, Dollars your long awaited contract payment fund, will be released to you as soon as your acknowledge/ consent is received, also update me the outcome with the bank.
Below is the bank details for your immediate Online payment.
Bank Name: PKB BANK
Contact Person: Mr Michael Jacob
Email: info@pkb-uss.com
Email: notification@pkb-uss.com
Phone: +1 901 878 9408
Fax: + 1 424 228 2087
Bank Website: https://pkb-uss.com/global
Thanks
Best Regards.
Dr. Abdu Abubakar,
Board of director, Foreign Payments CBN BANK.
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.