xebanklimited@gmail.com

[Wayne]

urgent reply

XEBANK LIMITED <xebanklimited@gmail.com>
To:
XEBANK LIMITED
Bcc:

15 Jan at 09:25

Dear Friend

I want to inform you that your payment file no. NNPC/PED/44-RTD-PH/WA/2010/2020 was brought to this commercial bank from Nigerian central bank instructing XEBANK LIMITED to pay an outstanding of US$1MILLION to you and your payment had been approved to be release( $1million only ) out of your existing indebted amount with the central bank of nigeria , the payment method is by ATM DEBIT VISA CARD or CASH PAYMENT VIA DIPLOMATIC DELIVERY or bank to bank transfer . Let me know if you are interested to receive only ($1million) now so we can perfectly work it out within 7 banking days . awaiting for your reply

Your approved fund file number above was forwarded from the office of Governor CBN , so i expect you to advise that you can receive the $1million now and therein after you will expect the balance at the end first quarter of 2020.



Regards

Dr Daniel Archibong

[Wayne]

read

XEBANK LIMITED <xebanklimited@gmail.com>
To:
XEBANK LIMITED
Bcc:

Tue, 28 Jul at 15:18

Dear Esteem Beneficiary

I want to inform you that two Payment file on contract no. NNPC/PED/44-RTD-PH/WA/2010/2020 and INHERITANCE FUND was brought to my office at Xebank Limited to process and pay an initial first installment payment of US$5MILLION to you on which that belongs to your payment that had been approved to be release( $5million ) out of your existing outstanding debt owed to you by the Xebank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($5million) now as the first installment, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply

NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $5million now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.

Regards

Dr Daniel Archibong

Director, FFSD dept

[Wayne]

diplomatic

XEBANK LIMITED <xebanklimited@gmail.com>
Bcc:

Wed, 16 Mar at 11:06

MY NAME IS MR DANIEL ARCHIBONG FROM CBN ,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN). AND I AM A NIGERIA.INPURSUIT, I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS FOR YOU TO BE PAID BY OUR BANK BUT ALL EFFORTS WAS FUTILE . I AM NOT HAPPY IN ANY WAY SOME STAFFS IN COLLABORATIONS WITH GHOST STAFFS HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR TEN MILLION DOLLARS THAT WAS KEPT ON HOLD FOR PAST YEARS .

I WILL ADVISE YOU FROM THIS MOMENT TO DECLINE OR STOP FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT STOP FROM DEALING WITH THIS BAD ELEMENTS , NOTE THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES, REQUESTING ONE CERTIFICATE TO ANOTHER. I CAN ASSURE YOU THAT SINCE FEW YEARS AGO THIS THEIR FRAUDULENT ACTIVITIES HAD STARTED AND NONE OF THEM CAN PAY YOU $100 OR THE SUPPOSED MONEY OWED TO YOU . NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR PERSONAL BENEFITS, I REPEAT THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS IMPERSONATORS, UNSCRUPULOUS HUMAN BEINGS.

IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY BEEN OWED TO YOU WITHOUT ANY FURTHER DOCUMENTATIONS, BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD NIGERIAN GOVERNMENT USED TO BRING IN FOREIGN CURRENCIES INTO OUR COUNTRY BY TRANSFEX COMPANY SAME COMPANY IS TO BRING MONEY TO WESTERN UNION MONEY TRANSFER WORLDWIDE TO DISTRIBUTE MONEY AT THEIR VARIOUS LOCATIONS ALL OVER THE WORLD , IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME . I WILL DESPATCH ONE BOX THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS BY HELP OF YOUR BANKERS, I WILL ARRANGE TO COME OVER THERE FOR MY SHARES.

I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYEBROWS. I HAD ARRANGED WITH THE TRANSFEX COMPANY, THE COMPANY AGREED TO DESPATCH THE BOX BUT I DID NOT DISCLOSE TO THEM THE AMOUNT , THIS IS TO GUIDE AGAINST THEFT .

I WILL FINALLY CONCLUDE WITH THE COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO AHEAD ORDER, YOU AND I WILL SHARE THE FUND WHEN IT ] SAFELY DELIVERED , MOST IMPORTANTLY , BEAR IN MIND , THE COMPANY'S CARGO MANAGER HAS VIVIDLY CONFIRMED THAT WE SHOULD PROVIDE THE COMPANY WITH THIS INFORMATION

1) YOUR PRIVATE ADDRESS WHERE TO DELIVER THE BOXES
(2) YOUR PRIVATE PHONE NUMBERS
(3) YOUR COPY OF IDENTITY OF ANY KIND
(4) ON MY SIDE I WANT A PROMISSORY NOTE FROM YOU AGREEABLE TO GIVE M(E COMPENSATION IMMEDIATELY IT IS SUCCESSFULLY DELIVERED .

AWAITING TO HEAR FROM YOUR QUICK RESPONSES BEFORE I SHOULD PROCEED FURTHER .

BEST REGARDS
MR DANIEL ARCHIBONG

[Wayne]

receive it

XEBANK LIMITED <xebanklimited@gmail.com>
To:

Tue, 17 May at 20:53

Attn, My Dear

Ref : Federal Government of Nigeria (Gratification for Scam Victims ).
Scam victims US$50,000 Gratification fund financier by Central Bank of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence will be attended to ,
I urge you if you had condescend from your anger and prejuicidial mindset against Nigerian citizinary . I advise that you should at your convenient time provide us with clear evidence and you will be treated urgently if your evidence is accepted and payment to you will be done via ATM DEBIT CARD within a maximum period 72 hours after due confirmation of evidence .

Yours Faithfully
Dr Daniel Archibong
Coordinator (FGN Gratification) .

[firefly]

Recovery scam:

Attn, My Friend
Payment Code : CBN/FMF/FGN66900/2022.
Ref : Federal Government of Nigeria (Gratification for Scam Victims ).
Scam victims US$50,000 Gratification fund financier by Central Bank of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence will be attended to ,
I urge you if you had condescend from your anger and prejuicidial mindset against Nigerian citizinary . I advise that you should at your convenient time provide us with clear evidence and you will be treated urgently if your evidence is accepted and payment to you will be done via ATM DEBIT CARD within a maximum period 72 hours after proper confirmation of evidence and If delivery cost is paid which is $100 only ,
You are free to call me for further inquiry on my direct phone .. 234 8179644228
Yours Faithfully
Dr Daniel Archibong
Coordinator (FGN Gratification) .

Return-Path: <xebanklimited@gmail.com>
From: XEBANK LIMITED <xebanklimited@gmail.com>
Date: Fri, 12 Aug 2022 12:00:31 +0100
Message-ID: <CAPgrJXPfkD4MF1M-ipyX9f8Dt5bJCaUWdU2ZQ6j2Kw0iWEY2Kw@mail.gmail.com>
Subject: receive it
To: undisclosed-recipients:;

+2348179644228

[Big Al]

Same scam message from header:

Received: from 10.217.151.74
Return-Path: <revfranko8@gmail.com>
X-Originating-Ip: [209.85.218.54]
From: REV FRANK OWOLABI <revfranko8@gmail.com>
Date: Tue, 13 Sep 2022 23:35:17 +0100
Message-ID: <CABw6czP5uWTtr_Op=3Rx1G-Uav9fuVYthjZK6yfF_5u2uH9pCA@mail.gmail.com>
Subject: its ready

[Big Al]

Dear Ms.,
We are writing to follow up on the email we sent you last week regarding the $100 required for Dispatch fee of your funds approval documents and ATM debit card . Please respond by letting us know when it will be possible to pay the $100 for the dispatch to take effect and The value is $1million approved out of your $10.5 million your previous outstanding balance has been owed to you by the federal government of NIGERIA .
Compliments, You are free to contact the Director Foreign Remittance in case of any inquiries on your fund claim. Contact Email- remittance0976628@yahoo.com, Phone- 2348112260592
Mr. Frank Owolabi

Header:

Received: from 10.223.249.98
by atlas101.free.mail.ne1.yahoo.com with HTTPS; Fri, 28 Oct 2022 23:06:15 +0000
Return-Path: <revfranko8@gmail.com>
X-Originating-Ip: [209.85.218.50]
From: REV FRANK OWOLABI <revfranko8@gmail.com>
Date: Sat, 29 Oct 2022 00:05:49 +0100
Message-ID: <CABw6czO5qkkduJkPyTObop0xU6-U+6_9c2gMNVvQmovFLFj13g@mail.gmail.com>
Subject: letter

Phone: +2348112260592
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

MY NAME IS REV FRANK OWOLABI FROM CBN ,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT OF (FFSD) IN THE APEX BANK (CBN). AND I AM A NIGERIAN .IN PURSUIT, I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS FOR YOU TO BE PAID BY OUR BANK BUT ALL EFFORTS WAS FUTILE . I AM NOT HAPPY IN ANY WAY SOME STAFFS ARE IN COLLABORATIONS WITH GHOST WORKERS HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR (TEN MILLION DOLLARS) THAT WAS KEPT ON HOLD FOR PAST YEARS .

I WILL ADVISE YOU FROM THIS MOMENT TO DECLINE OR STOP FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE, I WANT TO LET YOU KNOW THAT IF YOU DID NOT STOP FROM DEALING WITH THIS BAD ELEMENTS , NOTE THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES, REQUESTING ONE CERTIFICATE TO ANOTHER. I CAN ASSURE YOU THAT SINCE FEW YEARS AGO THIS THEIR FRAUDULENT ACTIVITIES HAD STARTED AND NONE OF THEM CAN PAY YOU $100 OR THE SUPPOSED MONEY OWED TO YOU . NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR PERSONAL BENEFITS, I REPEAT THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS IMPERSONATORS, UNSCRUPULOUS HUMAN BEINGS.

IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY BEEN OWED TO YOU WITHOUT ANY FURTHER DOCUMENTATIONS, BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD NIGERIAN GOVERNMENT OFFICIALS USED TO BRING IN FOREIGN CURRENCIES INTO OUR COUNTRY BY SAME WAY USING A SERVICE OF A DIPLOMAT ATTACHE FROM AM EMBASSY , IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME . I WILL DISPATCH ONE BOX THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS BY HELP OF YOUR BANKERS, I WILL ARRANGE TO COME OVER THERE FOR MY SHARES OF 5%.

I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID SOME PEOPLE EYEBROWS. I HAD ARRANGED WITH A DIPLOMAT ATTACHE , THE COMPANY AGREED TO DISPATCH THE BOX BUT I DID NOT DISCLOSED TO THEM THE AMOUNT INVOLVE , THIS IS TO GUIDE AGAINST THEFT .

I WILL FINALLY CONCLUDE WITH THE DIPLOMAT WHEN I RECEIVE YOUR CONSENT OF INTEREST AND GO AHEAD ORDER , KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO AHEAD ORDER, YOU AND WE WILL SHARE THE FUND WHEN IT IS SAFELY DELIVERED , MOST IMPORTANTLY , BEAR IN MIND , THE DIPLOMAT AGENT HAS VIVIDLY CONFIRMED THAT WE SHOULD PROVIDE THE COMPANY WITH THIS INFORMATION BELOW.

(1) YOUR PRIVATE ADDRESS WHERE TO DELIVER THE BOXES
(2) YOUR PRIVATE PHONE NUMBERS
(3) YOUR COPY OF IDENTITY OF ANY KIND
(4) ON MY SIDE I WANT A PROMISSORY NOTE OF 5% OF THE FUND FROM YOU , IT WILL BE AGREEABLE BETWEEN US TO GIVE M(E COMPENSATION IMMEDIATELY IT IS SUCCESSFULLY DELIVERED .

AWAITING TO HEAR FROM YOUR QUICK RESPONSES BEFORE I SHOULD PROCEED FURTHER .

BEST REGARDS
REV FRANK OWOLABI
CBN,DEPT (FFSD),

Header:

Received: from 10.217.130.81
Return-Path: <revfranko8@gmail.com>
X-Originating-Ip: [209.85.208.44]
From: REV FRANK OWOLABI <revfranko8@gmail.com>
Date: Thu, 17 Nov 2022 00:20:07 +0100
Message-ID: <CABw6czPWbCk0bk5BD6UdtRrDxzZ0Sk-fQynZ8mQ==vWWrGFxEg@mail.gmail.com>
Subject: help

[Wayne]

Scammer's email address.: revfranko8@gmail.com

Content of the email.: I EXPECT TO HEAR FROM YOU SOON , THIS IS IN RESPECT OF THE PREVIOUS MAIL I SENT TO YOU ABOUT THE FREIGHT CHARGE OF THE COMPANY BEFORE THEY WILL INCLUDE THE BOX AMONG THEIR OUTGOING CONSIGNMENTS TO YOUR COUNTRY .

I AM WAITING PATIENTLY TO HEAR FROM YOU .