Category Archives: Scam Emails

ATM CARD

From: Rev.Ebube Ben Date: 14 March 2018 at 15:57 Subject: RE: ATM CARD To: LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. Tel: +2348122701639 Rev. Ebube Ben Attn: Beneficiary/Contractor. We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the … Continue reading

Very Important Notification

From: IMF OFFICE Date: 14 March 2018 at 08:19 Subject: Very Important Notification To: *FROM THE DESK OF: MR. W. SCOTT ROGERS, DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USATEL: +1 7722073872 Dear Beneficiary: CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR. * *AFTER AN EMERGENCY MEETING WE HAD … Continue reading

Your Outstanding ATM Card Is Ready Comply

From: Rev. James Egobia Date: 12 March 2018 at 13:32 Subject: Your Outstanding ATM Card Is Ready Comply To: LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. Attn: Beneficiary/Contractor. We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the … Continue reading

YOUR FUND CLAIM FROM OFFICE OF THE PRESIDENCY

From: OFFICE OF THE PRESIDENCY Date: 12 March 2018 at 09:46 Subject: RE: YOUR FUND CLAIM FROM OFFICE OF THE PRESIDENCY To: Dear Sir/Madam Sequel to a brief meeting held this morning between the President and the Central Bank of Nigeria, it has been resolved that all beneficiaries whose contracts/inheritance funds have not been paid … Continue reading

Dear Approved Beneficiary

From: Mr. Mark brown (Secretary General). < info4efccinvestigationunit.efc@gmail.com> Date: 8 March 2018 at 14:09 Subject: Dear Approved Beneficiary To: *FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE* *OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.* *Budget Office of the Federation (Federal Ministry of Finance)* *Dear Approved Beneficiary* *We write to inform … Continue reading

Attention: Beneficiary.

From: Central Bank of Nigeria Date: 23 February 2018 at 04:21 Subject: Attention: Beneficiary. To: CENTRAL BANK OF NIGERIA ADD; 9963-TINUBU SQUARE,VICTORIA ISLAND, LAGOS NIGERIA, OFFICE OF THE SECRETARY TO THE GOVERNOR CBN. Email: cbn.atmswiftvii@gmail.com Attention: Beneficiary. My Good Friend My name is Dr Kelvin Suliman, I am writing to inform you that we had … Continue reading

Greetings,

From: Dr Kennedy UZOKA Date: 20 February 2018 at 13:14 Subject: Greetings, To: Greetings, How are you and your family,i am very happy to inform you that i have finalised the claim and transfer of the USD$10.500,000.00 into my new partner’s account in Paraguay,but i did not forget your past effort despite that it does … Continue reading

Hello Do you know Mrs. Sandra Charlton?

From: Mr. Godwin EMEFIELE Date: 19 February 2018 at 21:16 Subject: Hello Do you know Mrs. Sandra Charlton? To: From the desk of: Mr. Godwin EMEFIELE. Governor Central Bank of Nigeria The West Africa Monetary Intelligent Unit, Nigeria. Attention: The West Africa Monetary Intelligent Unit, Nigeria I am directed to contact you in order to … Continue reading

DELIVERY OF YOUR VISA ELECTRON ATM CARD TO YOU.

From: George Rato Date: 15 February 2018 at 10:02 Subject: DELIVERY OF YOUR VISA ELECTRON ATM CARD TO YOU. To: INTERNATIONAL MONETARY FUND(IMF)DEBT SETTLEMENT AND CLEARING UNIT. IN AFFILIATION WITH UNITED NATIONS,STATE TREASURY CONTROL OFFICE. Our Ref: IMF/DSU/863/CBN/002/2018. Dear Beneficiary/Contractor, I am delegated to Central Bank Of Nigeria(CBN)to release all over due contract/inheritance payment owed … Continue reading

FSBN.

From: First Bank of Nigeria FBN Head Office Date: 15 February 2018 at 17:10 Subject: FSBN. To: [image: FirstBank Logo.jpg.png] *First Bank of Nigeria Ltd.* *Head Office:* * Samuel Asabia House* * 35 Marina, P.O. Box 5216,* * Lagos, Nigeria.* * Attn:* Fund beneficiary/Scam Victim. *Sir/Madam,* In my capacity as the CEO First Bank of … Continue reading