Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

ooffice44@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

ooffice44@gmail.com

Unread postby Wayne » Wed Jul 10, 2019 3:20 pm

WORLD BANK PAYMENT NOTIFICATION.

Mr.Rachid Benmessaoud <ooffice44@gmail.com>
Reply-To: rachidbenmessaoud001@gmail.com
Bcc:

10 Jul at 14:14

ATTENTION.
RE: PAYMENT NOTIFICATION.


FROM THE RECORDS OF OUTSTANDING FOREIGN TRANSACTION DUE FOR PAYMENT
WITH THE FEDERAL REPUBLIC OF NIGERIA, GOVERNMENT, GHANA ,REPUBLIC OF
COTE D'IVOIRE AND REPUBLIC OF BENIN AND AFRICA IN GENERAL YOUR NAME
WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING TRANSACTION WHO
HAVE NOT RECEIVED THEIR PAYMENTS.AS A RESULT OF THE HIGH-POWERED
INVESTIGATION ORDERED BY MR.CHARLES KONAN BANNY, THE GOVERNOR OF THE
CENTRAL BANK OF WEST AFRICAN STATES ON THE ACTIVITIES HELD ON THE
CENTRAL BANK OF NIGERIA (CBN) AND THE GOVERNMENT INSTITUTIONS AS IT
CONCERNS FOREIGN TRANSACTION PAYMENTS.

THEREFORE, BE ADVISED THAT YOU ARE BEING CONTACTED BY THE WORLD BANK
SWITZERLAND AUTHORITY IN CONJUNCTION WITH THE CENTRAL BANK OF WEST
AFRICAN STATES BASED ON ONE OF THE FOREIGN TRANSACTION CASES THAT HAS
LONG BEEN OVERDUE FOR PAYMENT. NOTED THAT YOUR REPRESENTATIVE IN THE
COUNTRY HAVE BEEN EXTORTING MONEY FROM YOU IN DIFFERENT GUISES IN THE
NAME OF PROCESSING THEIR PAYMENTS INHERITANCE/CONTRACT AND AT THE END
IT END UP COMPLICATING ISSUES.BY THIS LETTER OF NOTIFICATION, BE
INFORMED THAT AFTER DUE CONSULTATION WITH BOARD OF DIRECTORS
"BCEAO""BIAO""CBN" THE APEX BANKS,AND WORLD BANK WE HAVE RESOLVED
THAT YOUR FUND SHOULD BE TRANSFERRED FROM WORLD BANK AFRICA REGIONAL
BRANCH ABUJA NIGERIA TO HIT YOUR NOMINATED BANK IN YOUR COUNTRY OR IN
ANY BANK OF YOUR CHOICE IN THE WORLD. THIS MEASURE HAS BECOME
IMPERATIVE BECAUSE OF FINANCIAL FRAUD GOING ON IN MANY COUNTRIES AND
AFRICA INVOLVING BANKS AND INDIVIDUALS.

YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ANY FORM OF COMMUNICATION
WITH ANY INDIVIDUAL OR CORPORATE BODIES UNTIL YOUR FUND IS FINALLY
CREDITED INTO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. THIS
MEASURE IS IMPERATIVE TO AVERT ANY FORM OF COMPLICATION DURING THE
COURSE OF TRANSFER IN THIS VERGE, YOU ARE HEREBY REQUIRED TO
RECONFIRM YOUR INFORMATION AS STATED BELOW TO ENABLE US FACILITATE THE
TRANSFER PROCESS ACCORDINGLY.

1. FULL NAMES & ADDRESS: __________
2.COMPANY NAME & ADDRESS:___________
3.AMOUNT TO BE TRANSFERED:________ ____ ___
4.YOUR DESIRED FORM OF PAYMENT:____________
5.YOUR BANK CORDINATES.:___________________
6.OCCUPATION:________________________
7.TELEPHONE NUMBER:_______
8. COUNTRY______________
9.PROVIDE YOUR WORKING ID/DRIVER'S LICENSE FOR PROPER IDENTIFICATION


THE MANAGEMENT OF WORLD BANK THEREFORE APOLOGIZES TO YOU FOR ANY FORM
OF DELAY THIS MIGHT HAVE ENCOUNTERED IN THE COURSE OF THE TRANSFER. WE
ARE POISED TO SERVE YOU BETTER.WE ARE WAITING FOR YOUR PROMPT AND
POSITIVE RESPONSE TO ENABLE THE IMMEDIATE RELEASE/PAYMENT OF YOUR
FUND.


YOURS IN SERVICE

MR.RACHID BENMESSAOUD
EXECUTIVE DIRECTOR
WORLD BANK AFRICA REGIONAL BRANCH ABUJA NIGERIA
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Re: ooffice44@gmail.com

Unread postby Wayne » Sat Sep 21, 2019 9:51 pm

Good day

Frank Edward <ooffice44@gmail.com>
Reply-To: frank002edward002@gmail.com
Bcc:

21 Sep at 12:17

Good day

I have tried contacting you several times without success and I
believe this message will get to you because this will be my final
message to you. if you fail to reply immediately I will believe you
are not willing to receive this fund.

I have been mandated to pay the listed names as agreed by United
Nations, and all African countries compensation of three million seven
hundred and fifty thousand United States dollars (U.S. $3,750,000.00)
sponsored/assisted by World Bank which our base is here in Nigeria as
giant of Africa and the most vibrant economy in Africa.

You should indicate your interest to receive this fund immediately as
you forward your house or office address, with your mobile number and
ID. You will be paid without any delay as you are required to come in
person or send eight United States dollars (U.S. $80) for legal
registration, authorization and processing of your payment.

I await your immediate reply with the full detail.

Frank Edward
For United Nations/World bank
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Re: ooffice44@gmail.com

Unread postby Wayne » Thu Oct 07, 2021 8:08 pm

PAYMENT APPROVED

Mr. Jerry Decembre <ooffice44@gmail.com>
Reply-To: consultantc804@gmail.com

Bcc:

Thu, 7 Oct at 14:21

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2029
Website: http:/ /www.bankofamerica.com
Transfer Release Update

RE: PAYMENT APPROVED/FINAL FUND RELEASE ORDER FROM BANK OF AMERICA:

Dear Unpaid Beneficiary:

I am Mr. Jerry Decembre; the Co-Chief Operating Officer Of Bank of
America. Meanwhile, I am delighted to write to you in respect of your
fund remittance, which your funds release has remained unsuccessful. I
am very sure that you must have lost hope of ever getting your fund
released, especially after all the frustrations, endless
disappointment and broken promises in the hands of some bank
officials.

I am quite sure that you must be wondering the reason behind the
non-release of your long awaited fund, which was stopped for world
interest because of the Money Laundering and Terrorist Sponsorship
globally. The United Nations (UN) and International Monetary Fund
(IMF) World Bank Switzerland and in conjunction with the Federal
Bureau of Investigation (FBI), have resolved and rectified your
payment. I was instructed by the Authorities to pay you the sum of
(Ten Million Five Hundred Thousand United States Dollars) through our
Bank of America as a true beneficiary of this fund. And what you must
do to receive this fund is to swear an Affidavit of Oath at the
New-York Court of Appeal, authorizing Bank of America to pay you part
payment of (US$10.5M) to you as the Rightful Owner of the funds.

As it was signed and stamped to pay you the sum of (Ten Million Five
Hundred Thousand United States Dollars) only through Bank to Bank
Telegraphic Wire Transfer or ATM Card and the choice is yours, which
is 100% guaranteed.

Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any delay. If you
are still willing to receive your funds. Based on the above, we have
approved your fund for immediate release to you within (72) hrs. Which
I’m personally handling every pending compensation funds payment
myself. So nothing to worry about all we need is your Prompt Response
and Co-operation by God’s Grace you we will have a successful
transaction.

Finally, you have to reconfirm your full contact information below to
program your funds for transfer.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach a copy of your working I.D/driver’s license.

Note that the only amount it will cost you to swear an Affidavit of
Oath in your name is US$550 only. So let me know if I should forward
you the payment information for you to proceed to send the US$550 as
quickly as possible today.

I am looking forward to receiving your urgent response.

Yours sincerely,
Mr. Jerry Decembre.
Co-Chief Operating Officer,
Bank of America
United States of America.
E-mail: consultantc804@gmail.com
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Re: ooffice44@gmail.com

Unread postby Wayne » Fri Oct 15, 2021 12:06 am

Dear Unpaid Beneficiary:

Mr. Kennedy Uzoka <ooffice44@gmail.com>
Reply-To: consultantc88@gmail.com

Bcc:

Wed, 13 Oct at 16:27

RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00).

Dear Unpaid Beneficiary:

I am Mr. Kennedy Uzoka, General Managing Director CEO United Bank for
Africa Plc. Without mincing words, I am convinced 100% that you have
had bitter experiences with various 'scam artists' claiming to be high
government officials and thereby defrauding you of your hard-earned
money. The activities of these 'scam artists' has changed your
perspective about conducting business on the internet, and your now
believe that there is no genuine business that can be conducted on the
internet. I was informed of your dealing with several agencies who
wanted to take actions on you. I have resolved the issues with them.
You are saved from their troubles from henceforth. All you need to do
now is to kindly follow this single step I am asking you to take, and
see this whole issue come to an end within few-days.

Which I was instructed by the Federal Ministry of Finance (FMF),
office of the Senate Committee Federal Republic of Nigeria and
Accountant General of the Federation (AGF) Nigeria to pay you the sum
of (Ten Million Five Hundred Thousand United States Dollars) because
of (Covid-19) through United Bank for Africa Plc as a true beneficiary
of this fund. And what you must do to receive this fund is to swear an
Affidavit of Oath at the Federal High Court of Appeal, authorizing
United Bank for Africa Plc to pay you part payment of (US$10.5M) to
you because of (Covid-19) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of US$10.500.000.00
(Ten Million Five Hundred Thousand United States Dollars) only through
Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery and the
choice is yours, which is 100% guaranteed.

Please kindly reconfirm the listed details below to enable us to
verify with the names and information we have on our payment system to
avoid any mistakes and enable us to release your part payment to you
through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach a copy of your working I.D/driver’s license.

Note that it will cost you US$480 only for an Affidavit of Oath. And
below is the payment information for you to proceed to send the US$480
as quickly as possible today.

Here Is The Payment Information Through MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: LAGOS-NIGERIA
AMOUNT: US$480. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

You can call me on this: +234-9019102230

Thanks while shortly waiting to hear from you.

Respectfully yours,
Mr. Kennedy Uzoka
General Managing Director
CEO United Bank for Africa Plc
Telephone: +234-9019102230
E-mail: consultantc804@gmail.com

Phone: +2349019102230
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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dennisbrownd23@gmail.com

Unread postby Wayne » Wed Oct 27, 2021 8:53 pm

RE: INTEREST REMITTANCE ADVICE (US$2.5M)

Mr. Kennedy Uzoka <dennisbrownd23@gmail.com>
Bcc:

Wed, 27 Oct at 16:33

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UNITED BANK HOUSE
57 MARINA LAGOS ISLAND
Tel: +234-9019102230
OFFICE OF THE HEAD GENERAL MANAGING DIRECTOR
BANK CODE 303
Ref:UB/OMD/INT/90/18

RE: INTEREST REMITTANCE ADVICE (US$2.5M)

Dear Unpaid Beneficiary:

This letter is written to you in order to change your life from today?
This is to officially inform you that we received an instruction from
the presidency through our apex bank that all accrued interest on
contract sum that was deposited into our bank before the principle sum
was withdrawn by the Federal Government of Nigeria should not be
declared as dividend instead the beneficiary contractor should be
contacted and the interest paid to them.

Be informed that the Federal Government have approved the release of
your interest payment of US$2.5M (Two Million Five Hundred Thousand
Dollars) out of your total funds, which has been in this bank for many
years unclaimed because the Governor of Central Bank of Nigeria (CBN)
have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated from your fund
every year to enrich himself without your knowledge, I want to help
you pull out this fund to your bank account or by ATM Visa Card
without any delay.

You are therefore advice to contact me immediately for more directives
as there is an accrued interest of US$2.5M (Two Million Five Hundred
Thousand United States Dollars Only) in your favor as result of your
contract/Inherited fund deposited with us.

Equally, note that you may be required to forward your bank
information including copies of your international passport or
driver’s license for identification, fill below for us to start
processing for your payment immediately.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach copy of your I.D/driver’s license.
(9) Receiving bank name:
(10) Bank address:
(11) Bank tel:
(12) Bank fax:
(13) Swift code:
(14) Routing #:
(15) Account #:
(16) Account holder name:
(17) Beneficiary name:

We would appreciate your urgent response regarding the above
information as this enables our bank to treat the transfer with
urgency.

Respectfully yours,
Mr. Kennedy Uzoka
General Managing Director
CEO United Bank for Africa Plc
Telephone: +234-9019102230
E-mail: consultantc88@gmail.com
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mrsfidelianjeze01@gmail.com

Unread postby Wayne » Fri Nov 12, 2021 10:08 pm

Re: CANCELLED OF YOUR FUND SUM (US$20.700,000:00)

Mr. Brian Green <mrsfidelianjeze01@gmail.com>
Reply-To: greenbrianolen@gmail.com

Bcc:

Thu, 11 Nov at 13:40

Hello,

THIS IS VERY SERIOUS THAT NEEDED YOUR URGENT ATTENTION: May I humbly request for your opinion regarding the cancellation plans of your inheritance payment of 20.7musd. What is the rationale behind your decision to abandon your funds after it has been approved and programmed. On behalf of the NEW YORK Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if this fund was cancelled by the end of this month as already planned by Foreign Remittance Department.

Your silence is creating a very dangerous situation here. As at today, I got a report from MRS Barbara The Paymaster General Foreign Remittance Department to prepare for the cancellation of your fund since you fail to comply on transfer instructed, With due respect to our security ethics, please why didn't you want your fund transferred any more.My name is Mr. Brian Green from telex department and i am the one in-charge to make the transfer of your fund to you, we have started making the foreign transfer since two days now, all the listed beneficiaries along side has been paid.

Our concern is to continue to protect the interest of all American investors in the entire world. The FBI has denied the purported letter sent to you. During our web interaction with http:/ /WWW.fbi.GOV it became clear that the so-called letter was forged to extort money from you to sponsor the diversion of your inheritance fund. Your stand on this issue is being urgently awaited before 12noon time by today or tomorrow.

However we are still waiting to hear back from you to enable our Foreign Remittance Department to remit your approved fund to you immediately.All you need do is just send the $200 for processing fee to our bursary.

Then get me information on payment and then tell me in clear terms, how you would like to receive your fund and it would be done. I want you to take up this opportunity, this type comes but once, I have notified you adequately about this, but you are being decieved by your past experience and you think everyone is like that. No, for the upteempth time, send the $200 fee or just send the money and indicate how you want to receive your payment and we will do the rest for you. Take my word as my bond, you will receive your overdue payment without any other out of pocket expenses after the processing fee of $200, send the money today, so that I will get everything done tomorrow and your fund is paid to you immediately, Mind you that by tomorrow or next we have not submitted your payment form for your payment, you will never receive it again as we will finally close this payment programme. I want to hear from you ASAP.

Do Get back to me immediately before closing from Office Today call +19177653069.

Have a nice day and the best of luck in all your endeavors.

Make sure you confirm the receipt of this mail today before closing of the office.

Yours Faithfully,

Mr. Brian Green


Phone: +19177653069
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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Re: ooffice44@gmail.com

Unread postby Wayne » Mon Nov 15, 2021 7:36 pm

RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / SCBUK / FGN / MIN / 21

Mr. Brian Green <dennisbrownd23@gmail.com>
Reply-To: greenbrianolen@gmail.com

Bcc:

Mon, 15 Nov at 11:44

From The Desk Of Mr. Brian Green
Head, E-Business & Card Products
Standard Chartered Bank, United Kingdom,

RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / SCBUK / FGN / MIN / 21

On behalf of the entire Staff of the Standard Chartered Bank, United
Kingdom and the Federal Government of the United Kingdom in
collaboration with IMF and World Bank.We apologize for the delay of
your Contract Payment and all the Inconveniences you encountered while
pursuing this payment.

Following my findings upon my resumption as the Current Head,
E-Business & Card Products Standard Chartered Bank, United Kingdom, I
realized that your funds US $ 10,700,000.00 (Ten Million Seven Hundred
Thousand United States Dollars) has not yet been paid to you due to
what may be your inability to meet up with the requirement to finally
have your funds transferred to you.

I want to inform you that your funds will be transferred to you as
soon as your ready to work according to my directives which leaves you
with options on how you want your funds to be transferred to you:

* Do you wish to have it Processed into An ATM CARD?

* Do you want it to be transferred to an Account Of Your choice?

* Do you want us to issue you a BANK DRAFT worth of US $ 10,700,000.00?

* Do you want your funds to be transferred to you through the Diplomatic method?

If you want to have your funds, do get back to me with the information
below to enable me to reconfirm what I have in my Central Data
Computer in my Office.

Please note, every charge has been deducted apart from the processing
fee of $200 which means you are advised to pay it while filling in the
below information.

Your Full Name: ____________________________

Your Complete Address (Physical Address with Zip Code not POBOX)

: ________________________

Name of City of Residence: _______________________________

Country: ____________________________________

Direct Telephone Number: ________________________

Mobile Number: ____________________________________

Working Identity Card /: ________________________________

Which Of The Option Do you wished to have your funds?


YOURS SINCERELY,
Mr. Brian Green
Head, E-Business & Card Products
Standard Chartered Bank, United Kingdom,
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Re: mrsfidelianjeze01@gmail.com

Unread postby Wayne » Mon Nov 15, 2021 8:02 pm

RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / SCBUK / FGN / MIN / 21

Mr. Brian Green <mrsfidelianjeze01@gmail.com>
Reply-To: greenbrianolen@gmail.com

Bcc:

Mon, 15 Nov at 15:04

From The Desk Of Mr. Brian Green
Head, E-Business & Card Products
Standard Chartered Bank, United Kingdom,

RE: IMMEDIATE COMPENSATION / BENEFICIARY PAYMENT: AV / SCBUK / FGN / MIN / 21

On behalf of the entire Staff of the Standard Chartered Bank, United
Kingdom and the Federal Government of the United Kingdom in
collaboration with IMF and World Bank.We apologize for the delay of
your Contract Payment and all the Inconveniences you encountered while
pursuing this payment.

Following my findings upon my resumption as the Current Head,
E-Business & Card Products Standard Chartered Bank, United Kingdom, I
realized that your funds US $ 10,700,000.00 (Ten Million Seven Hundred
Thousand United States Dollars) has not yet been paid to you due to
what may be your inability to meet up with the requirement to finally
have your funds transferred to you.

I want to inform you that your funds will be transferred to you as
soon as your ready to work according to my directives which leaves you
with options on how you want your funds to be transferred to you:

* Do you wish to have it Processed into An ATM CARD?

* Do you want it to be transferred to an Account Of Your choice?

* Do you want us to issue you a BANK DRAFT worth of US $ 10,700,000.00?

* Do you want your funds to be transferred to you through the Diplomatic method?

If you want to have your funds, do get back to me with the information
below to enable me to reconfirm what I have in my Central Data
Computer in my Office.

Please note, every charge has been deducted apart from the processing
fee of $200 which means you are advised to pay it while filling in the
below information.

Your Full Name: ____________________________

Your Complete Address (Physical Address with Zip Code not POBOX)

: ________________________

Name of City of Residence: _______________________________

Country: ____________________________________

Direct Telephone Number: ________________________

Mobile Number: ____________________________________

Working Identity Card /: ________________________________

Which Of The Option Do you wished to have your funds?


YOURS SINCERELY,
Mr. Brian Green
Head, E-Business & Card Products
Standard Chartered Bank, United Kingdom,
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consultantc035@gmail.com

Unread postby Big Al » Tue Sep 06, 2022 10:19 pm

CENTRAL BANK OF NIGERIA (CBN)
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Honorable Office Of The Executive Governor (CBN)

Date: Year; 2022
CONTRACT#: MAV/NNPC/FGN/MIN/022
SWIFT CODE: BPH KPL PK
SWIFT TRANSFER PAYMENT OPTION: MT799 (POF)
APPROVED ALLOCATION FUND SETTLEMENT: US$1,500,000,000,000
A/C#: 329606=101244=169=678
CBN ONLINE BANK SWIFT CODE DATABASE: CBNXGB2
TELEGRAPH ADVANCE KEY: XXXXXXXXXXX-22

Our Ref: CBN/IRD/CBX/021/22

RE: IRREVOCABLE PRESIDENTIAL APPROVED PAYMENT ORDER:

To: Foreign Contractors/Inheritance Beneficiaries.

Attention: Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Executive Governor Central Bank of Nigeria (CBN). Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believe that there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with the authorities. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.

However, going through the mail sent to us, we have ascertained that you are the Original Beneficiary of this Fund. We have made it mandatory that all genuine contractors that executed contracts satisfactorily will surely receive their contract / Inheritance funds as soon as possible. However, I am giving you all the hope with all full assurance that as soon as you pay the delivery fee of US$120 only, then you will surely receive your ATM Visa Card without any further delay.

Well, I am delighted to inform you that all the necessary arrangements regarding your payment have been put in place. Your payment has been unconditionally approved by the Federal Government of Nigeria to release your Inheritance approved part payment of US$1.500.000.00 (One Million Five Hundred Thousand United States Dollars) through ATM Visa Card Delivery to your doorstep, Which is 100% sure.

Meanwhile, kindly reconfirm the listed details below to enable me start processing your ATM Visa Card.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Present Occupation:
(7) Attach a copy of your working I.D/driver’s license.

Below Is the Payment Information Through Western Union or MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
AMOUNT: US$120. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Finally, I will advise you to try all your best to send the required fee of (US$120.00) today and get back to me immediately with the Western Union or MoneyGram payment information as soon as you send the fee today and see how you will receive your ATM Visa Card within 48hrs. And you will start making withdrawals as soon as possible, so that you will have a relaxed mind. And you have to call me for more explanation. Please accept our candid apology.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria (CBN)
Tel Phone: +234-9019102230


Header:

Received: from 10.213.145.27
Return-Path: < ooffice44@gmail.com >
X-Originating-Ip: [209.85.128.180]
Reply-To: consultantc035@gmail.com
From: "Central Bank of Nigeria (CBN)" <ooffice44@gmail.com>
Date: Tue, 6 Sep 2022 02:41:13 +0100
Message-ID: <CAO0FaiqjJt12T5xzaR4Ri9KJS4VDiMngYBpAfPwdPKLmHY=M1A@mail.gmail.com>
Subject: Attention: Unpaid Beneficiary,
"Look for the lies."
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Big Al
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consultantc035@gmail.com

Unread postby Big Al » Mon Feb 27, 2023 11:58 am

Recovery Scam:

For the Attention of: Category "A" Beneficiary

Subject: Change of Account Verification.
On Approved Amount: US$10,500,000.00

Dear Customer,

This is to officially inform you that we have received a message from the person you sent to apply on your behalf to receive your approved long awaited fund, the application was received late yesterday with the new bank details, but we desire to be in direct contact as to be sure you actually endorsed the change of account since no notice was issued to us concerning this new development.

As you should know, an instruction has been given by the International Monetary Fund (IMF) in conjunction with The Home Office that your fund should be processed and released to you after all investigation and confirming your fund free from any form of Terror or Drug. This fund should be released with immediate effect after all irregularities have been rectified.

Kindly confirm to us by official mail to honor the new account and proceed with the fund transfer process to the below account.

BANK NAME: WELLS FARGO BANK
ADDRESS: 1063 11TH ST REEDLEY CA 93654 USA
SWIFT CODE: WFBIUS6S
ACCOUNT NO: 3292957895
ROUTING NO: 121042882
BENEFICIARY NAME: JAMES WILSON

Final payment order shall be issued to the appointed Bank, and swift transfer will commence without any hitch. We need your urgent response to enable us meet up with the mandate.

Your quick response will be mostly appreciated.

Yours Truly,

Ms. Anne M. Finucane
Vice Chairman, Bank of America (BOA)
United States of America (U.S.A)


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Received: from 10.217.150.13
Return-Path: <bzenith1@gmail.com>
X-Originating-Ip: [209.85.216.48]
Reply-To: consultantc035@gmail.com
From: BANK OF AMERICA <bzenith1@gmail.com>
Date: Mon, 27 Feb 2023 11:44:36 +0100
Message-ID: <CA+4f-Sb8ytBfDaVSuPewCBYWti7J04Lb-KTmNdjFxf=8KhqGJg@mail.gmail.com>
Subject: Dear Customer,
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

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