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

carlo.remittanceoffice@gmail.com chasebank01@yahoo.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.

carlo.remittanceoffice@gmail.com chasebank01@yahoo.com

Unread postby Big Al » Tue Aug 05, 2014 12:33 am

ATM card Scam:
ATTN:FUNDS BENEFICIARY.

NOTE THAT WE RECEIVED YOUR ATM CARD PAYMENT FUNDS THROUGH PAYMENT
BONDS FROM CHASE BANK WHICH IS OUR BANK AND YOU ARE ADVISED TO GET
BACK TO THIS OFFICE BY TODAY ONCE YOU RECEIVE OUR FUNDS RELEASE
NOTICE.ATM CARD AMOUNT, YOU HAVE BEEN AWARDED A SUM OF NINE MILLION
FIVE HUNDRED THOUSAND DOLLARS ($ 9,500,000) AS YOUR CARD AMOUNT PRIZE
.YOU WILL NEED CONTACT THIS OFFICE IN CHARGE via E_MAIL IN ORDER TO
GET YOUR PRIZE TO YOU.

INFORMATION;
BANK NAME: CHASE BANK
BANK ADDRESS:13883 WALSINGHAM LARGO,FL. 33774-3223
BANK PHONE +1 323 835 1988
MR JACK R DAVID
Email: chasebank01@yahoo.com

BE INFORMED THAT ONCE WE HEAR FROM YOU TO THIS AS THE FUNDS
BENEFICIARY BY TODAY, WE WILL RELEASE YOUR PAYMENT THROUGH OUR ATM
CARD PAYMENT COPY IMMEDIATELY,

PLEASE NOTE THIS,YOU ARE ONLY REQUIRED TO FORWARD YOUR FULL NAME AND
YOUR ADDRESS AS RECONFIRMATION TO THIS. Email: chasebank01@yahoo.com

THE BANK WILL COMMENCE WITH YOUR PRIZE PAYMENT PROCESS AS SOON AS THEY
RECEIVE YOUR PROOF OF IDENTITY. YOU HAVE TO INFORM THIS OFFICE AS SOON
AS YOU MAKE CONTACTS WITH

THE BANK. THE PACKAGE WILL ARRIVE THERE OFFICE TOMORROW MORNING FROM
UPS COURIER SERVICE, A COPY OF IT SHALL BE SENT TO YOU VIA EMAIL
ATTACHMENT THEN A HARD SHALL BE COURIERED TO YOU AFTER THE BANK HAS
REMITTED YOUR ATM CARD PRIZE TO YOU. AT THIS POINT YOU HAVE TO BE
CHECKING YOUR EMAIL REGULARLY, ISSUER YOU THAT WITHIN THE NEXT 2-3 DAY
FROM NOW, YOUR PRIZE SHALL GET TO YOU.ARE ADVISED TO KEEP YOUR ATM
CARD CONFIDENTIAL AS TO AVOID DOUBLE CLAIMING BY A SECOND PARTY.

YOUR FAITHFULLY,
MRS CARLO WILLIAMS


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Message-ID: <CAEbN+O9qBPHCgNc4=s_-Qy9nrTfRO4Z5mqChVajB0JxECBeqXg@mail.gmail.com>
Subject: ATTN:FUNDS BENEFICIARY
From: mrs carlo williams <carlo.remittanceoffice@gmail.com>


PHONE NUMBER:
+13238351988
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Mpower Communications Corp - Ca
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Re: carlo.remittanceoffice@gmail.com chasebank01@yahoo.com

Unread postby Big Al » Sat Aug 09, 2014 12:41 pm

Additions:
Good Day CLIPPED,

Note: You will be sending the funds to Mrs (CLIPPED NAME OF PROBABLE MONEY MULE), the woman in charge of the documents at Government Office, The money will be send to her through Western Union Or Money Gram, for fast and easier transfer, so they can start the process on the documents and you could be able to receive ATM Package with no delay. Hope all these are clear to you?

Here are the details where you will be sending the money to through Western Union or Money Gram Outlet closes to you:

Name: (REMOVED NAME OF PROBABLE MONEY MULE)

As soon as you send the money, kindly get back to us with the details, and also scan the WU/MG Receipt for verification.

I await your update to this immediately.

Regards,

Jack R David,
Chase Bank payment officer.


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Date: Fri, 8 Aug 2014 10:44:00 -0700
From: Chase bank <chasebank01@yahoo.com>
Reply-To: Chase bank <chasebank01@yahoo.com>
Subject: PAYMENT TO OFFICER IN CHARGE.


FAKE ID:

ID Card 2.jpg
ID Card 2.jpg (44.5 KiB) Viewed 682 times



I clipped the name of the probable money mule above. It's the same name as the bank account that I received and will report to proper authorities.
BA
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Re: carlo.remittanceoffice@gmail.com chasebank01@yahoo.com

Unread postby Big Al » Wed Jan 21, 2015 10:51 pm

ATTN:CLIPPED

THANKS FOR YOUR MAIL.

I WANT TO INFORMED YOU THAT TRY NOW TO CONTACT THE BANK OF GTE CREDIT
UNION SO THAT WILL CAN COLLECTED ALL BUT DOCUMENT AND YOUR ATM CARD
EVERYTHING WILL OKAY

THIS IS CONTACT OFFICE BANK TO YOU.

INFORMATION;
BANK NAME: GTE CREDIT UNION BANK
BANK ADDRESS:GTE financial website Florida Ave. 33605
BANK PHONE +1 904 385 0219
MR JACK R DAVID
Email: credit.union2015@yahoo.com


PLEASE NOTE THIS,YOU ARE ONLY REQUIRED TO FORWARD YOUR FULL NAME AND
YOUR ADDRESS AS RECONFIRMATION TO
THIS.Email: credit.union2015@yahoo.com

YOUR FAITHFULLY,
AGENT MRS CARLO WILLIAMS



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References: <CLIPPED
Date: Thu, 15 Jan 2015 09:04:26 -0800
Message-ID: <CAEbN+O9GGHRyxzvT+kccfc6j71icvRXYGhhuaGwpauxuPzrNYg@mail.gmail.com>
Subject: Re: ATTN:FUNDS BENEFICIARY
From: mrs carlo williams <carlo.remittanceoffice@gmail.com>


REQUEST FOR MONEY:
Dear ,,

We read and understood your mail sent.

Note that the fees will be send to the government office which Mrs Beronica stand has the fee collectors, because they are in charge of the document not us, the necessary details will be send to you as soon as you pay the fee for card.

The government officials must approve before we can be able to get the consignment to you, these are the necessary documents that will be needed and they are very important, certificate issued by UN Geneva against Anti-terrorism, Money laundering and Drug trafficking. All these documents will cost you $550.00 as you were told in the last mail sent to you.

The fees should be send to Mrs Beronica Leyva, the officer in Charge Via Western Union Money transfer or Money Gram, for fast and easier transaction. order from above for the clearance documents.

Bellow Are The Information Details Again:

Name: B. L.
Address . CLIPPED Dallas Tx 75287 USA

Will be looking to read back from you after you might have made the transfer.

I await your update to this immediately.

Regards,

Mr Jack R David.
GTE Credit Union Bank


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Date: Mon, 19 Jan 2015 15:03:31 -0800
From: credit union <credit.union2015@yahoo.com>
Subject: GTE Credit Union Bank
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infocbngovoffice2017@gmail.com

Unread postby Wayne » Mon Aug 19, 2019 10:50 pm

RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CALL ME TO CONFIRM

CENTRAL BANK OF NIGERIA <infocbngovoffice2017@gmail.com>
Bcc:

19 Aug at 12:19


Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY.

Dear Sir

During our routine verification of payment exercise this year 2019 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued USD$10.5M.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria
Cellphone + 2348138591040, Please call me as soon as you receive this mail for your transfer Access Code
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Re: carlo.remittanceoffice@gmail.com chasebank01@yahoo.com

Unread postby Wayne » Tue Apr 05, 2022 3:04 pm

CALL ME + 234 7010595685 IMMEDIATELY YOU RECEIVE PAYMENT NOTICE FOR TRANSFER ACCESS CODE

TELEX DEPARTMENT CENTRAL BANK OF NIGERIA ABUJA <kttdepartment.remittanceoffice@gmail.com>
To:

Tue, 5 Apr at 08:47

From The Desk Of Mr Bricks Okoye
Director Key Tested Telex /International Remittance
Department, Central Bank of Nigeria.

Dear Sir

Following the irrevocable Presidential payment notice to Central bank Nigeria to release all outstanding contract /Inheritance / ATM CARD Payments claims in this quarter of the year 2022 as a new payment Resolution policy.After our close door meeting with all concerned Ministries and local banks / financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Board of Governors/Directors of Central Bank Of Nigeria to contact you for payment update Via bank to bank wire transfer to your bank within 3 working days of this payment notice. As soon as we transfer the funds to your bank. You will receive transfer confirmation Alert in your mobile phone and email
Transfer documents forwarded to you accordingly for confirmation. The Governor of the Central Bank of Nigeria and other officials want to divert this approved trapped funds without you knowing.
All Foreign funds payments are withdrawn from them, For security reasons. We assure you with Guarantee that you will not regret this chance.


Have it in mind that this is the only fees/charges required to conclude the approved funds transfer to your nominated bank account you will send to avoid wrong transfer of funds.

We apologize to you over the delay to transfer your fund today Tuesday 5/4/2022 into your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance, Mrs Zainab Ahmed who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately

The telex report and transfer slips will be forwarded to you accordingly before Thursday 7/04/2022 by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank Account.

The transfer would be done on or before Thursday 7/04/2022, So we are advising you to Send the Sum of $65 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund. Send the $65 through the secretary to the Hon, Minister of finance ,Mrs Zainab Ahmed to enable us perfect the transfer. Send the $75 through the name of the officer below:This fees is for the Inter Bank connectivity signal inputs code, Which represent the cost of transfer

RECEIVERS NAME ; IBE CHARLES OBILOR
ADDRESS --ABUJA--NIGERIA
AMOUNT $65
BY MONEY GRAM, RIA. WORLDREMIT/WESTERN UNION
TRANSFAST,

I will call your bank as soon as I hear from you before making the transfer.PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS.


We hope you could bear with us for any problem you might have been having all this while as I urge you to call me immediately you get this mail on my direct line =(+ 234 7010595685 ) for more briefings and payment status.

Thanks

Mr Bricks Okoye
Director Key Tested Telex *(KTT /International Remittance
Department, Central Bank of Nigeria
Direct Cellphone + 234 7010595685 Please call me as soon as you receive this mail

Phone: +2347010595685
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Unread postby Big Al » Sun Aug 07, 2022 4:15 pm

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY 2022

Dear Sir

During our routine verification of payment exercise this year 2022 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued USD $10.5m.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria.
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your transfer Access Code..


Header:

Received: from 10.222.142.149
Return-Path: <infocbngovoffice2017@gmail.com>
X-Originating-Ip: [209.85.128.44]
From: CENTRAL BANK OF NIGERIA <infocbngovoffice2017@gmail.com>
Date: Wed, 20 Jul 2022 09:57:42 +0100
Message-ID: <CAELssdP-xF3DiaQcGvEo5YOeJMUPrOxXsRnZZU7F5f74ME9UNQ@mail.gmail.com>
Subject: RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CALL ME TO CONFIRM


Phone: +2347010595685
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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infocbngovernorsoffice45@gmail.com

Unread postby Big Al » Tue Oct 25, 2022 9:11 pm

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

Dear Sir

RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND

Our ref: FGN-CBN/46783WB389003/X022.

We are pleased to inform you that 30% of your total funds has been transferred to your account below. This wire transfer was made on Monday 17th of October 2022 by Apex paying bank, The Central Bank of Nigeria into your designated Bank account as stated below:

BANK: LAIKI BANK
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
SWIFT: LIKICY2N
AC NAME: PARGLOW INVESTMENTS LTD.
AC NUMBER: CY56 0030 0179 0000 0179 3211 9063

It was stated that the above account belonged to your business associates in Cyprus. In view of this, kindly confirm receipt of funds into your account. We also need your urgent approval to enable us to proceed with the transfer of 70% balance into the same account above.

We await your prompt response confirming receipt of your initial payment before we proceed with your balance payment

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria.
Cellphone + 234 7010595685 Please call me as soon as you receive this mail


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From: CENTRAL BANK OF NIGERIA ABUJA <infocbngovernorsoffice45@gmail.com>
Date: Tue, 25 Oct 2022 18:16:36 +0100
Message-ID: <CANV4Pay17r=ZWW_gSUSavCo-C-XYfCXoEbsQ6Jqg5LGZZGy_Zw@mail.gmail.com>
Subject: RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND
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Re: carlo.remittanceoffice@gmail.com chasebank01@yahoo.com

Unread postby Wayne » Thu Oct 27, 2022 4:20 pm

Scammer's email address.: infocbngovernorsoffice45@gmail.com

Content of the email.: Dear xxx

Your brief mail was received. Content noted. In line with the Irrevocable Presidential instructions given to my office to release all approved outstanding funds payment to the rightful beneficiaries in this f quarter of the year 2022 as a new payment policy resolution.

I wish to bring to your kind notice that the approved funds $10.5m is ready for transfer. But as a result of the Petition from PARGLOW INVESTMENTS LTD. who claims to be your partner, He forwarded bank account information instructing Central Bank of Nigeria to wire the funds to the new bank account.That was why i was directed to contact to find out if you have instructed any person to claim the funds.

Your past experience should not becloud your mind over the reality of receiving your approved funds payment. If you have received such mails from Impostors. Please this payment notification is not the same as what you do receive. This office is not associated with anything scam

That was why the Board of Directors/Governors of the Central Bank of Nigeria and Hon, Minister of Finance. have instructed me to contact you if you have giving such Power of Attorney to him.If not,In your respect,

Please confirm the following immediately to enable verify and process the Final Funds Release Order (FFRO)

1) Your full Names/Address
2) Your complete bank details where the approved funds will be wired to.
3) Direct Cell Phone Line
4) A copy of your Personal Identification

This will enable us to process the release of the funds to your bank account without any mistake and wrong transfer of funds.

You help us to serve you more better.You are advised to call me directly on my Cell Phone more payment update

Your faithfully

Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria.
Cellphone + 234 7010595685 Please call me as soon as you receive this mail

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Re: carlo.remittanceoffice@gmail.com chasebank01@yahoo.com

Unread postby Wayne » Thu Oct 27, 2022 4:28 pm

Scammer's email address.: infocbngovernorsoffice45@gmail.com

Content of the email.: DEAR MR XXX

YOUR EMAIL RECEIVED. CONTENT NOT CLEAR AS REQUESTED FROM YOU.fIRST YOU HAVE TO GIVE US

1) YOUR FULL NAMES/RESIDENT ADDRESS.
YOUR DIRECT MOBILE PHONE????/ WITH COUNTRY CODE???

COMPLETE BANK DETAILS INCLUDING BANK ADDRESS WHERE YOUR APPROVED FUNDS $10.5M WILL BE TRANSFERRED TO

WAITING FOR YOUR POSITIVE AND COMPLETE INFORMATION

MR GODWIN EMEFIELE
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Re: carlo.remittanceoffice@gmail.com chasebank01@yahoo.com

Unread postby Wayne » Sun Oct 30, 2022 6:16 pm

Scammer's email address.: infocbngovernorsoffice45@gmail.com

Content of the email.: Dear Mr xxx

Thanks for your brief mail. Content noted. By Monday morning the legal documents backing your cash delivery payment will be forwarded to you. And we will as well inform you of the name of the Diplomat.

Please with all due respect Sir. Hope your address is correct for the delivery including your mobile phone for easy communication with the Diplomat as soon as he arrives on Tuesday.

Be reminded that the Clearance charges of $5.500 should be ready without any delays

Mr Godwin Emefiele
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