finbk01@yahoo.co.jp

[SlapHappy]

Return-Path: <spam@mmkom.ru>
Subject: YOUR $2,000,000.00 TRANSFER
Reply-To: finbk01@yahoo.co.jp
From: SPAM <spam@mmkom.ru>
Date: Fri, 15 Nov 2019 03:16:53 +0300



Dear Beneficiary: ,

I am Mr.Christopher Nakobyau (Interpol)'s special agent delegated to Africa/Nigeria to investigate fraudsters that are committing financial crimes by swindling foreigners that had not completed their transaction successfully due to one reason or the other. During our thorough investigation and review of all unclaimed funds, lottery, Inheritance,Grant and contract funds etc, we discovered there is $2,000,000.00 assigned in your name as the beneficiary but this fraudsters were busy swindling you without any hope of receiving your fund.

It may interest you to know that we have been able to track down 27,000 fraudsters through our Tracking Intel-sharing provided to economic and financial crime commission (EFCC) and put them behind bars. other nefarious fraudsters will be caught unaware but we do not want them to know about this to avoid jeopardizing our investigation.

Note the fund will be paid to you in the upcoming days with your cooperation to Central Bank of Nigeria paying bank after the apprehended persons, In order to process your $2,000,000.00 transfer to your bank account kindly reconfirm the requested details below as we do not have much time in Nigeria.

1)YOUR FULL NAME:
2)ADDRESS/PHONE:
3)IDENTITY:
4)AGE:
5)OCCUPATION:

As soon as i confirm the details from you today i will proceed to conclude your fund transfer with the bank to ensure you receive your fund successfully before going back to United States. I await your positive response as soon as you receive this message and stop further communication with anybody.

Mr.Christopher Nakobyau Special Agent

The International Criminal Police Organization (INTERPOL)
U.S. National Central Bureau Washington, DC 20530-0001

[firefly]

"Mr.Christopher Nakobyau Interpol Special Agent" is now "Ani Victor Smith Central Bank of Nigeria".

Recovery scam.

NOTICE!!!

Our Ref: (Ref Vibe # CBN/0193/UN/IMF/001127/CONTRACT E/615AX).

Dear Beneficiary: ,

I pray this finds you in good health!!

This is to notify you that the International Monetary Fund (IMF),
United Nations (UN) Financial committee has resolved with the Central
Bank of Nigeria during the annual general meeting (AGM) to recompense
those who were victimized while trying to receive their inheritance
funds, Contract awards, Grant, Lottery etc.

This part payment is to help you regain lost and stand on your feet
again for a better future. However, we are happy to inform you that
based on our recommendation/Instructions your compensation fund of
US$1,250,000.00 shall be released to you through a secured mode of
payment as an irrevocable payment guarantee has been issued by the
United Nations (UN) and International Monetary Fund (IMF) on your
Payment.

In order to perfect the payment to you kindly provide the information
below and indicate how you want to receive your compensation whether
by International Certified Bank Draft or ATM Card. Cost of charges fee
$200.

1 Full Name.............
2 Home Address or Post Office Box...........
3 Telephone Number........................
4 Valid ID or Int Passport for verification:

I am standing by waiting for your urgent response as soon as you
receive this message to facilitate the release of your payment via
International Certified Bank Draft or ATM Card.

Thank you for banking with the Central Bank of Nigeria!!

Yours Sincerely,

Mr. Ani Victor Smith

Debt Reconciliation Department
Tinubu Square Custom Street Tinubu
Square, Marina Rd, Lagos Island, Lagos
CENTRAL BANK OF NIGERIA

Header:

Return-Path: <jumbosoowunari@gmail.com>
Reply-To: finbk01@yahoo.co.jp
From: CBN <jumbosoowunari@gmail.com>
Date: Thu, 9 Sep 2021 14:45:50 +0100
Message-ID: <CAMO=ZGakbjT8VvxJMxqTiVBYdQ-k4N0HWxps5snrj3R6uSWQ3w@mail.gmail.com>
Subject: I Pray This Finds You In Good Health!!
To: undisclosed-recipients:;