Mr Igwe James

Discussion in 'Central Bank of Nigeria scams' started by Kat, Aug 20, 2017.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <papaahmed01@hotmail.com>
    Received: from (EHLO EUR03-VE1-obe.outbound.protection.outlook.com) (40.92.72.103)
    From: PAPA AHMED <papaahmed01@hotmail.com>
    Subject: We really want to confirm whether you are terminal sick.
    Date: Sun, 20 Aug 2017

    Dear Sir/Madam,

    We are hereby to confirmed whether it is true that you are terminal sick and you empower two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your health condition, as they stand as Next-Of-Kin to you.

    Further more they provide bank account where this fund will be transfer. As matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirmed the genuine of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$2.5 Million Dollars through ATM/DEBIT MASTER CARD or option through your bank account.

    Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.

    (1) Your Full Name
    (2) Your Home or Office Address
    (3) Your Cell telephone Numbers
    (4) Your Identification
    (5) Your Occupation/Age
    (6) Your Bank account details

    The moment this information across to us, we have to act accordingly without delay.

    Regards,
    Mr. Igwe James
    Director of foreign operation (CBN)
     
  2. Phantom

    Phantom Ninja

    Return-Path: <federalministryfinance02@gmail.com>
    Received: from (EHLO mail-oi0-f65.google.com) (209.85.218.65)
    Reply-To: centralbankplc002@yahoo.it
    From: CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>
    Date: Mon, 21 Aug 2017
    Subject: We really want to confirm whether you are terminal sick.

    Dear Sir/Madam,

    We are hereby to confirmed whether it is true that you are terminal sick and you empower two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your health condition, as they stand as Next-Of-Kin to you.

    Further more they provide bank account where this fund will be transfer. As matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirmed the genuine of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$2.5 Million Dollars through ATM/DEBIT MASTER CARD or option through your bank account.

    Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.

    (1) Your Full Name
    (2) Your Home or Office Address
    (3) Your Cell telephone Numbers
    (4) Your Identification
    (5) Your Occupation/Age
    (6) Your Bank account details

    The moment this information across to us, we have to act accordingly without delay.

    Regards,
    Mr. Igwe James
    Director of foreign operation (CBN)
    Tel:+234-8083849417
     
  3. from: CENTRAL BANK OF NIGERIA<dickosnuzo2011@gmail.com>
    reply-to: centralbankplc002@yahoo.it
    date: Mon, Aug 21, 2017 at 2:19 AM

    Dear Sir/Madam,

    We are hereby to confirmed whether it is true that you are terminal sick and you empower two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your health condition, as they stand as Next-Of-Kin to you.

    Further more they provide bank account where this fund will be transfer. As matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirmed the genuine of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$2.5 Million Dollars through ATM/DEBIT MASTER CARD or option through your bank account.

    Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.

    (1) Your Full Name
    (2) Your Home or Office Address
    (3) Your Cell telephone Numbers
    (4) Your Identification
    (5) Your Occupation/Age
    (6) Your Bank account details

    The moment this information across to us, we have to act accordingly without delay.

    Regards,
    Mr. Igwe James
    Director of foreign operation (CBN)
    Tel:+234-8083849417
     
  4. Cold War Kid

    Cold War Kid Ninja

    Return-Path: <federalministryfinance02@gmail.com>
    Reply-To: centralbankplc002@yahoo.it
    From: CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>

    Mr. Igwe James
    Director of foreign operation (CBN)
    Tel:+234-8083849417
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <dikemartins68@gmail.com>
    Reply-To: centralbankplc002@yahoo.it
    From: CENTRAL BANK OF NIGERIA <dikemartins68@gmail.com>
     
  6. Return-Path: <misreanwood4@yahoo.it>
    From: CENTRAL BANK NIGERIA <misreanwood4@yahoo.it>
    Reply-To: CENTRAL BANK NIGERIA <centralbankplc002@yahoo.it>
     
  7. Kat

    Kat Administrator Staff Member

    Return-Path: <federalministry327@gmail.com>
    Reply-To: centralbankplc002@yahoo.it
    From: CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
     

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