Jubril Bello

Discussion in 'Central Bank of Nigeria scams' started by Phantom, Apr 28, 2008.

  1. Phantom

    Phantom Ninja

    From Mr Jubril Bello
    X-Originating-IP: [209.86.89.61] US server, earthlink.net
    Return-Path: <jubrilbello44@earthlink.net>
    Date: Fri, 25 Apr 2008
    From: "Mr Jubril Bello" <jubrilbello44@earthlink.net>
    Reply-to: Mr Jubril Bello <jbremmittance78@yahoo.com>
    Subject: RE IMMEDIATE PAYMENT


    REF/HDF/0125
    DATE 26/04/08
    CENTRAL BANK OF NIGERIA (CBN)
    TINUBU SQUARE ,VICTORIA ISLAND LAGOS
    NIGERIA.

    ATTENTION: Sir/Madam,

    From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments.

    I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Governemnt of Nigeria has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.

    Kindly re-confirm to us the followings:
    1) Your full name and mailing address.
    2) Telephone, Fax and mobile #.
    3) Occupation
    4) Age .

    In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account, you are advised to get back to me immediately for more clarifications.

    Yours truly,

    MR JUBRIL BELLO,
    REMMITTANCE DEPARTMENT(CENTRAL BANK OF NIGERIA
     
  2. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <drericuba06@gmail.com>
    Received: from (EHLO mail-qt0-f172.google.com) (209.85.216.172)
    Reply-To: zenithbnkngplc2009@live.com
    From: RELEASE ORDER <drericuba06@gmail.com>
    Date: Tue, 6 Feb 2018
    Subject: Please Your long awaited part payment!

    Your long awaited part payment of $9.700,000.00 Usd (Nine Million seven Hundred Thousand United State Dollars) is ready for immediate release to your account or any means you may love to get your fund.

    Your new Payment Reference No.- 6363836,
    Password No: 006786,
    Pin Code No: 1787
    Your Certificate of Merit Payment No: 05872,
    Released Code No: 1134;
    Immediate Telex confirmation No:- 043612;
    Secret Code No: TBKTA28

    Re-Confirm;
    1...Your name and complete address………………………
    2...Your mobile phone………………………..
    3...Your occupation……………………………
    4...Your age and sex…………………………
    5...The name of your Bank………………………
    6...The address of your Bank………………………
    7...Your account number…………………….
    8...Swift or routine number………………………
    9...Your ID CARD………………………………..

    Your immediate response is needed
    Person to Contact:Mr. Peter Amangbo immediately :Managing Director/CEO
    Zenith Bank Plc, Email: zenithbnkngplc2009@live.com,Cell
    Phone:+234- Contact him now for processing of your fund.

    Note: Your file will expire after 14 days if there is no response,and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation;

    Regards.
    Jubril Bello
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <wwadoorg@gmail.com>
    Reply-To: zbnkofn@gmail.com
    From: RELEASE ORDER <wwadoorg@gmail.com>

    Person to Contact:Mr. Peter Amangbo immediately :Managing Director/CEO
    Zenith Bank Plc, Email: zbnkofn@gmail.com,Cell
    Phone:+234-
     
  4. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <c.b.n.nigerai@gmail.com>
    Reply-To: zbnkofnig@gmail.com

    Person to Contact: Mr. Peter Amangbo immediately :Managing Director/CEO
    Zenith Bank Plc, Email: zbnkofnig@gmail.com, Cell
     

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