from: Dr Mrs Blessing Williams <btransfer134@gmail.com>
date: Feb 4, 2020, 10:53 PM
subject: Re: Exchange Of Account / Are You Aware ??????
mailed-by: gmail.com
Telex Wire Transfer Department,
Central Bank of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Tinubu-Squre – Lagos Nigeria.
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com
Exchange Of Account / Are You Aware ???
Please: Sir/Madam
DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO
YOUR PAYMENT FILE?
See bellow as prove of the acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4147
Swift/ABA #:CHAS US 33
Routing #:322271627
Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take this office 48hrs to
deliver this (ATM CARD) to you as soon as we hear from you.
AND IN CASE IF YOU STILL DOUBT.
Track these numbers bellow through DHL to confirm the
delivery of the ATM Cards delivered to other beneficiary:
Tracking site: http:///www.dhl.com
Waybill: 3825978940
Waybill: 2963503992
So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data in
the below order for the processing and shipment of your ATM Card to
you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:
And you are also advised to place a call or text on me immediately you finish
reading this e-mail.
Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
Fax : 234-1-5851427
E-mail: btransfer134@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Blessing Williams - Central Bank Of Nigeria - btransfer134@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
Blessing Williams - Central Bank Of Nigeria - btransfer134@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.
Blessing Williams - Central Bank Of Nigeria - misswilliamsb76@gmail.com
from: Dr Mrs Blessing Williams <senateguides@gmail.com>
reply-to: misswilliamsb76@gmail.com
date: Dec 15, 2025, 4:34 PM
subject: Re: Urgent Truth Of The Matter Reply
mailed-by: gmail.com
Re: Exchange Of Account / Are You Aware ???
Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know That You Will Not be Serious On This Transaction Please Don't Bother To Reply Back. And If Incase You Still Doubt Me, Just Track With This DHL Info No. (5734912013) To Verify On How This Beneficiary From WICHITA - Kansas - USA Received His ATM Card Parcel, Thanks
Please: Sir/Madam
DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
See below as prove of acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4343
Swift/ABA #:CHAS US 44
Routing #:322271627
Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it is valid (SWIFT ATM CARD) which will take 48hrs to deliver
this (ATM CARD) to you as soon as we hear from you.
So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data
below for the processing and shipment of your ATM Card to you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:
Am highly expecting to hear from you for more clarification towards your fund payment transfer.
Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
E-mail: misswilliamsb76@gmail.com
NB: PLEASE IF YOU KNOW THAT YOU WILL NOT ACCEPT THE PAYMENT AMOUNT OF ($185) FOR YOUR ATM CARD RELEASE ENDORSEMENT FEE ONLY THEN DONT BOTHER RESPONDING BACK, THANKS
reply-to: misswilliamsb76@gmail.com
date: Dec 15, 2025, 4:34 PM
subject: Re: Urgent Truth Of The Matter Reply
mailed-by: gmail.com
Re: Exchange Of Account / Are You Aware ???
Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know That You Will Not be Serious On This Transaction Please Don't Bother To Reply Back. And If Incase You Still Doubt Me, Just Track With This DHL Info No. (5734912013) To Verify On How This Beneficiary From WICHITA - Kansas - USA Received His ATM Card Parcel, Thanks
Please: Sir/Madam
DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
See below as prove of acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4343
Swift/ABA #:CHAS US 44
Routing #:322271627
Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it is valid (SWIFT ATM CARD) which will take 48hrs to deliver
this (ATM CARD) to you as soon as we hear from you.
So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data
below for the processing and shipment of your ATM Card to you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:
Am highly expecting to hear from you for more clarification towards your fund payment transfer.
Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
E-mail: misswilliamsb76@gmail.com
NB: PLEASE IF YOU KNOW THAT YOU WILL NOT ACCEPT THE PAYMENT AMOUNT OF ($185) FOR YOUR ATM CARD RELEASE ENDORSEMENT FEE ONLY THEN DONT BOTHER RESPONDING BACK, THANKS
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.