Mr. David Brown Aku

Discussion in 'Central Bank of Nigeria scams' started by Sapphire's Strike, Jan 6, 2017.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: oceanicbank74@gmail.com
    Subject: Attention fund beneficiary
    Date: 2017-01-05
    From: oceanicbank74@gmail.com
    Reply to: central22bankcbn@gmail.com

    CENTRAL BANK DEPARTMENT
    Internal Audit, Monitoring,
    Consulting And Investigations Division

    From: Mr.David Brown Aku

    Attention fund beneficiary

    This is to inform you that the Nigeria Government this week confirm that every unpaid fund should be Hans fort effect the payment of your scammed victim compensation funds via ATM CARD with your full compensation fund of USD$10.5million from the Nigerian reserve account.

    However, what we required from you is your home address particulars where you want your fund to be deliver to you as soon as you send this with your direct telephone number for easy communication of this transaction.

    (1)Your full name and address:...........
    (2)Your telephone and fax:................
    (3)Your current occupation:...............
    (4)copy of your ID card..................

    Be informed that delivering will commence immediately we hear from you with your Full information. Once more, Bank Central Bank will not hesitates to deliver your ATM CARD which has already been credited with your compensation payments valued $10.5million in accordance with fund release order regulations.

    Your immediate response is highly needed to enable us commence for the delivery of your Fund so that your ATM CARD will be Deliver to you within the Nest 24hours.I have a very limited time to this transaction,so I would like you to urgently respond to this message so that I can advise you on how best to receive your funds without any further delay.

    Yours sincerely,
    Mr.David Brown Aku
    Transfer Payment Leadership Department Nigeria
    For inquiries on Bank products and services, please call
    CONTACT (+234-7069-115-5092) +2348162963348
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: bennetteze14@gmail.com
    Date: 2017-07-17
    From: bennetteze14@gmail.com
    Subject: Scammed Victim Compensation Funds Release From Central Bank
    Reply to: davidbrownaku84@gmail.com

    Same email text as above, except for

    contact email( davidbrownaku84@gmail.com )
    Transfer Leadership Department Central Bank (CBN) Nigeria
    For inquiries on (CBN) Bank products and services, please call (CBN)
    CONTACT (+234-7037-67-57-91 )
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: ericuba3@gmail.com
    From: ericuba3@gmail.com
    Date: 2017-07-31
    Subject: CONGRATULATION FUNDS RELEASE FROM CENTRAL BANK OF NIGERIA.
    Reply to: davidbrownaku021@gmail.com

    *FROM THE DISK OF Mr. DAVID BROWN AKU.
    Director of A/C Crediting
    Central Bank of Nigeria Plc.
    TEL: +234-7037-67-57-91

    Attn: Beneficiary,

    This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.Seven Million Five Hundred Thousand United State Dollars ($7.5M) And it has been activated and package for a quick delivery of it to your destination address via FedEx Currier company,because we have signed a contract with them which should expired by August 3th of this year. And the Good news we have for you is to let you know that every arrangement regarding all the documentation of your approve ATM CARD payment dispatch is ready in this office. And the only thing you have to do is to offset the insurance fee of your card which is $95 U.S. DOLLARS by FedEx Delivering Company to avoid any hitches from any agency that will stop your delivery parcel from not getting to your country destination....However, you have only 3 days to send this $95 U.S. DOLLARS for the insurance fee of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. Below is the paying information to make the insurance fee through western union money transfer or money gram.Receivers Name......EZE GODWINAddress.........Lagos NigeriaText Question..........GOODText Answer......... TrustAmount....... $95We also need your full name and address including your telephone number for easy communication with you on the delivery cause we will not beheld responsible for a wrong delivery. so I wait to hear from you with the payment info to enable us proceed with the delivering of your card. call me as soon as you make the payment for an update or email me ASAP.QUICK REPLY.

    Yours Truly
    Mr. DAVID BROWN AKU.
    Director of A/C Crediting
    Central bank of Nigeria Plc.
    TEL: +234-7037-67-57-91*
     

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