from: Vincent Dada00 <vincentdada00@gmail.com>
date: Aug 2, 2021, 12:38 PM
subject: DEAR CALL ME
mailed-by: gmail.com
DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT
CENTRAL BANK OF NIGERIA
Telephone: +234 7080771264
DEAR
AFTER A SERIOUS THOUGHT I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR NIGERIA PARTNERS
AM THE DIRECTOR OF THE CENTRAL COMPUTER/MONITORING UNIT OF THE CENTRAL
BANK OF NIGERIA SOMETIME IN THE PAST YOUR NIGERIA PARTNERS APPROACHED
ME THROUGH A FRIEND OF MINE AND REQUESTED THAT ASSIST THEM TO CONCLUDE
A MONEY TRANSFER DEAL THEY GAVE ME YOUR NAME COMPANY’S NAME, AND BANK
PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTE RING SYSTEM IN
THE CENTRAL COMPUTING UNIT SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF
THE GENUINE CONTRACTORS THAT HAVE BEEN
CLEARED FOR PAYMENT ACCORDING TO THEM THEY WANTED TO USE THIS
STRATEGY TO TRANSFER A HUGE AMOUNT OF MONEY WHICH THEY ACCUMULATED
THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN
THE CBN SINCE THEN THE ORIGINAL CONTRACTORS HAVE BEEN PAID SO THEY
WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE
AGREED THAT ONCE I DO
THIS THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER
US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT WHEN THEY SAW
THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST
OF THOSE TO BE PAID INSTEAD OF GIVING ME THE AGREED DEPOSIT THEY
STARTED AVOIDING ME AND RESORTED TO THREAT I IMMEDIATELY DELETED THE
TRANSFER CODE OF THE FUND WHICH IS ONLY KNOWN TO ME AS REGARDS TO MY
DUTY AND RELEASED OTHER CONTRACTS FUND WITHOUT YOURS THEY BECAME
ANGERED THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK AND
STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER
THE MONEY TO YOU WITHOUT SUCCESS APPROVALS ARE FEE IS IT NOT FUNNY
THAT A CONTRACTOR IS BEING ASKED TO PAY ONE TAX AND LEVY OR THE OTHER
WHILE HIS MILLIONS ARE HERE WITH US WHY NOT DEDUCT I AM 100%
RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF
CONTRACT IF YOU DOUBT WHAT I HAVE JUST TOLD YOU PAY ANY AMOUNT THEY
WILL ASK YOU TO PAY NOW AFTER SHORT TIME THEY WILL COME UP WITH
ANOTHER REASON TO PAY AGAIN AND IT GOES ON AN ON THEY ARE SIMPLY
WICKED AND DO NOT KNOW WHERE THEIR
PROBLEM LIES NOW IF YOU WANT US TO WORK TOGETHER THESE ARE MY
CONDITION II WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF
US LEFT FROM NOW I1YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR
COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN
SHARE DUE TO MY SENSITIVE POSITION III AS YOU HAVE SEEN IT WILL
USELESS AND A MORE
WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON SO WE WILL
CONCLUDE THE TRANSACTION WITH UTMOST SECRECY If these conditions are
acceptable to you contact me as soon as possible to let us finalize
But if you are not interested I advise you to forget the fund as it
will be
transferred into the Federal Government of Nigeria Consolidated
National Reserve Account.
BEST REGARD.
REV.VINCENT DADA.
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Rev Vincent Dada - Central Bank Of Nigeria - vincentdada00@gmail.com
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rev Vincent Dada - Central Bank Of Nigeria - vincentdada00@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.
Rev Vincent Dada - Central Bank Of Nigeria - vincentdada00@gmail.com
from: Vincent Dada00 <vincentdada00@gmail.com>
date: Sep 26, 2021, 1:47 PM
subject: Dear LET HELP OUR SELF PLEASE VERY IMPORTANT
mailed-by: gmail.com
Sir,
I have told you that we need $8,600 to obtain those back up Documents
that will,make this deal of $15musd successful in your name and i have
deposited $4,000 to the Lawyer in your name to start the process we
just need balance of $4,600 to complete it and get those back up
Documents to make this deal happen in your name and you know that no
success with out venture.
All you have to do is to cooperate with me and follow my advise to
enable us complete this deal asap, if you don't this $4,600 let me
know how much you have i will still assist because both of us will
benefit from this deal ok.
NOTE, NOTING GOOD COMES EASY ALL OVER THE WORLD AND NO SUCCESS WITH OUT VENTURE.
Awaiting.
God bless you.
date: Sep 26, 2021, 1:47 PM
subject: Dear LET HELP OUR SELF PLEASE VERY IMPORTANT
mailed-by: gmail.com
Sir,
I have told you that we need $8,600 to obtain those back up Documents
that will,make this deal of $15musd successful in your name and i have
deposited $4,000 to the Lawyer in your name to start the process we
just need balance of $4,600 to complete it and get those back up
Documents to make this deal happen in your name and you know that no
success with out venture.
All you have to do is to cooperate with me and follow my advise to
enable us complete this deal asap, if you don't this $4,600 let me
know how much you have i will still assist because both of us will
benefit from this deal ok.
NOTE, NOTING GOOD COMES EASY ALL OVER THE WORLD AND NO SUCCESS WITH OUT VENTURE.
Awaiting.
God bless you.
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.