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mrju2o187@gmail.com

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mrju2o187@gmail.com

Unread postby firefly » Tue Aug 20, 2019 7:52 pm

Recovery scam.

Email received:

Dear Beneficiary,
Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.

My name is MISS JANET IBEH, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN. I came across your payment file marked X and your released disk stamped RED. I took time to study it and tried to find out why the funds were not released to you.

Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.

Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ibrahim Bello. Make sure you indicate your file is marked letter X and tell him its painted color Red so he will be able to

recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.
Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2019 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.

Do get back to me ASAP if you are still interested in receiving your fund so that I can give you further direction and contact of Dr. Ibrahim Bello.

Yours sincerely,

MISS JANET IBEH.
Email mbe298754@gmail.com


Header:

Return-Path: <mrju2o187@gmail.com>
Received: from unknown (HELO User) ([10.79.229.75])
Received: from mail135-147.sinamail.sina.com.cn (mail135-147.sinamail.sina.com.cn [180.149.135.147])
Reply-To: <mrju20187@gmail.com>
From: "MISS JANET IBEH." <mrju2o187@gmail.com>
Subject: Hurry now and claim your fund.,
Date: Mon, 19 Aug 2019 00:24:59
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 180.149.135.147
Originating ISP: Idc, China Telecommunications Corporation
Country of Origin: China
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

MissJANETIBEH@hotmail.com

Unread postby firefly » Sun Feb 09, 2020 4:11 am

Email received:

Dear Beneficiary,

Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.


My name is MISS JANET IBEH, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.


I came across your payment file marked X and your released disk stamped RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.

I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.

Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ibrahim Bello. Make sure you indicate your file is marked letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.

Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2020 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.

Do get back to me ASAP if you are still interested in receiving your fund so that I can give you further direction and contact of Dr. Ibrahim Bello.


Yours sincerely,

MISS JANET IBEH.
Email MissJANETIBEH@hotmail.com


Header:

Received: from unknown (HELO User) ([45.143.223.73])
Reply-To: <mjajnet@gmail.com>
From: "MISS JANET IBEH."
Subject: Hurry now and claim your fund..

Originating IP: 45.143.223.73
Originating ISP: Vikas Saini Trading As Zumy Communications
Country of Origin: Netherlands
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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