from: Dr mark Onyekachi <drmarkonyekachi@gmail.com>
to: drmarkonyekachi@gmail.com
date: Apr 6, 2020, 9:25 PM
subject: CBN APPROVED PAYMENT LETTER.
mailed-by: gmail.com
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day.This is to let you know that your case
has repeatedly coming to my Office everyday and all the complain that
I have been getting all in regards to your payment with the Federal
Government of Nigeria which the CBN has been involved to pay to you.
Enough of this entire allegation that we have been adamant over your
payment, i want you to know that we have to end everything now without
further issues. I am handling this payment myself and I have approved
the sum of US$10,500,000.00 for you and I don’t want to know how much
you are supposed to be paid. I have a meeting with Mr. President
Muhammadu Buhari and the Finance Ministry who have agreed that I
should handle this payment myself and Make sure that your funds is
wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer
papers that will delay your payment such as: The Anti Terrorist and
Drug Law Clearances, Financial Service Authority (FSA), Federal
Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement
Network (FINCEN) AND The Financial Action Task Force (on Money
Laundering) (FATF). Without this Clearances nothing will be done and
with my position as the Central Bank Of Nigeria Executive Governor,
you will only pay for your representative Attorney stamp and signatory
of the above mentioned documents for your payment to be paid to you.
This is the only way I can help you get your long awaited payment
transferred into your Bank Account,if you are serious to receive your
fund as I stated, you will have to get back to me with the listed
information bellow and indicate if you wish to receive your funds
through a telegraphic wire transfer.
Reconfirm below information's details to cross check your files.
1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.
Endeavor to get back to me.
Regards,
Dr Mark Onyekachi
Executive Governor
Central Bank of Nigeria.
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Dr Mark Onyekachi - Central Bank Of Nigeria - drmarkonyekachi@gmail.com
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Dr Mark Onyekachi - Central Bank Of Nigeria - drmarkonyekachi@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 Mark Onyekachi - Central Bank Of Nigeria - markonyekachionyekachi26@gmail.com
from: markonyekachi onyekachi <markonyekachionyekachi26@gmail.com>
date: Jun 30, 2021, 5:29 AM
subject: contact this Bank for your payment
mailed-by: gmail.com
Attention;
sir
I will advise you to quickly contact the Bank of Hope on this details
urging them to release your funds to you right away and get back to
me,
Name: Gary Lee Blake
email: operations@bohtexasoffice.com
TeL +1 713-664-3439, +1484-233-1818
Waiting to hear from you soonest,
Mr. Mark Onyekachi
date: Jun 30, 2021, 5:29 AM
subject: contact this Bank for your payment
mailed-by: gmail.com
Attention;
sir
I will advise you to quickly contact the Bank of Hope on this details
urging them to release your funds to you right away and get back to
me,
Name: Gary Lee Blake
email: operations@bohtexasoffice.com
TeL +1 713-664-3439, +1484-233-1818
Waiting to hear from you soonest,
Mr. Mark Onyekachi
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.