If you have received email from Katz, Lester email address in20@outlook.jp, Beware of the sender as numerous scam emails has been sent by this particular individual. There is no Gmail Award announced by Google this is just a scam email. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Katz, Lester <lkatz@pace.edu>
to:
date: Thu, Jan 29, 2015 at 7:28 AM
subject: Gmail new year email award
mailed-by: pace.edu
DEAR WINNER,
Your email ID has won prize money of (£500,000.00 GBP) From the GoogleYahoo
International Lottery. You are required to contact with the details below to claim your
winnings.
1. Full name:
2. Contact Address:
3. Age:
4. Telephone Number
5. Sex:
6. Occupation:
7. State:
8. Country:
9. Nationality:
(CONTACT EVENTS MANAGER LOTTERY DEPARTMENT)
NAME: Mr Smith Anderson
Telephone;00447010029853
Contact this Email in20@outlook.jp
Thursday, January 29, 2015
Mrs.Arlyce Anderson, God's work
If you have received email from Mrs.Arlyce Anderson email address mrs.arlyce@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mrs.Arlyce Anderson <arlyce@anderson.com>
reply-to: mrs.arlyce@gmail.com
to: Recipients <arlyce@anderson.com>
date: Thu, Jan 29, 2015 at 4:00 AM
subject: God's work
Beloved I am Mrs.Arlyce Anderson an aging widow suffering from longtime illness. I have some funds I inherited from my late husband, the sum of 8.2 Million Pounds that will use the fund for God's work, reply me at (mrs.arlyce@gmail.com) if u want to work for the Lord. Mrs.Arlyce Anderson.
from: Mrs.Arlyce Anderson <arlyce@anderson.com>
reply-to: mrs.arlyce@gmail.com
to: Recipients <arlyce@anderson.com>
date: Thu, Jan 29, 2015 at 4:00 AM
subject: God's work
Beloved I am Mrs.Arlyce Anderson an aging widow suffering from longtime illness. I have some funds I inherited from my late husband, the sum of 8.2 Million Pounds that will use the fund for God's work, reply me at (mrs.arlyce@gmail.com) if u want to work for the Lord. Mrs.Arlyce Anderson.
Wednesday, January 28, 2015
Lotto Winner, Vanessa Marie
If you have received email from Vanessa Marie email address gmltto@foxmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: Vanessa Marie <buyboats@knology.net>
to: info@gmail.com
date: Wed, Jan 28, 2015 at 11:12 AM
subject: Lotto Winner
mailed-by: knology.net
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United State Dollars
with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all
the email addresses of the people that are active online; among the people that subscribed to Gmail
and various Microsoft Windows users. We only select five people as our winners, without the winner
applying and we are also congratulating you for being one of them.
However you will have to fill and submit the below information to the events manager
Contact Email: gmltto@foxmail.com
1. Full Name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:
Contact the Events Manager Department
Submit your information to the email given above
Events Manager: Mr. Barry Delp
From: Vanessa Marie <buyboats@knology.net>
to: info@gmail.com
date: Wed, Jan 28, 2015 at 11:12 AM
subject: Lotto Winner
mailed-by: knology.net
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United State Dollars
with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all
the email addresses of the people that are active online; among the people that subscribed to Gmail
and various Microsoft Windows users. We only select five people as our winners, without the winner
applying and we are also congratulating you for being one of them.
However you will have to fill and submit the below information to the events manager
Contact Email: gmltto@foxmail.com
1. Full Name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:
Contact the Events Manager Department
Submit your information to the email given above
Events Manager: Mr. Barry Delp
Tuesday, January 27, 2015
Activate your transfer, City Bank/United Nation
If you have received email from SIR JOHNSON CHARLES email address ccofc@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: City Bank/United Nation <newsletter1@realitatea.net>
reply-to: ccofc@outlook.com
to:
date: Fri, Jan 23, 2015 at 9:51 AM
subject: Activate your transfer
Our Ref: UN/EU/CITIBANK/101
==========================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR Giuseppe Lombardini, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF ITALY, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR Giuseppe Lombardini on his contact information,Direct Email: ( giuseppelombardini@yahoo.it ) for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send below information to him so as for him to confirm your information verbally
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) PROFESSION,AGE AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF ITALY INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR Giuseppe Lombardini WITH THE RIGHT PAYMENT INFORMATION AND TRANSFER CODE.
CONTACT CODE(101)
OFFICER:MR Giuseppe Lombardini.
POSITION:DIRECTOR,INT, REMITTANCE CITIBANK ITALY.
EMAIL:giuseppelombardini@yahoo.it
SIR JOHNSON CHARLES.
ccofc@outlook.com
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
from: City Bank/United Nation <newsletter1@realitatea.net>
reply-to: ccofc@outlook.com
to:
date: Fri, Jan 23, 2015 at 9:51 AM
subject: Activate your transfer
Our Ref: UN/EU/CITIBANK/101
==========================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR Giuseppe Lombardini, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF ITALY, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR Giuseppe Lombardini on his contact information,Direct Email: ( giuseppelombardini@yahoo.it ) for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send below information to him so as for him to confirm your information verbally
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) PROFESSION,AGE AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF ITALY INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR Giuseppe Lombardini WITH THE RIGHT PAYMENT INFORMATION AND TRANSFER CODE.
CONTACT CODE(101)
OFFICER:MR Giuseppe Lombardini.
POSITION:DIRECTOR,INT, REMITTANCE CITIBANK ITALY.
EMAIL:giuseppelombardini@yahoo.it
SIR JOHNSON CHARLES.
ccofc@outlook.com
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
Monday, January 26, 2015
Scammer Email Addresses
If you have received email any of the email addresses below, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scammer email addresses are pasted below.
BARCLAYS BANK OF GHANA LTD <FRED_OFOR041@YAHOO.CO.JP>
James Spencer js0299659@gmail.com
Credit Alert - creditalert130098@findnumber3star.us
WILLIAM CHRISTOPHER - info@ashine-ltd.com
Deborah Gabriel - mail@sf-notifications.com
My Proposition. - jamal@movistar.net.ve
rose.williams422@yahoo.com Mrs Rose Williams
Chris Buxton - jackdawson526@gmail.com
linda sango - lindasango38@gmail.com
Richard Hii - kobayashi@kowacorp.jp
Mrs.Ana Whalen - info.mrsana12@gmail.com
Tony Odia - tonyodia109@yahoo.co.uk
Barrister John Mehan barr.john.mehan@gmail.com
Mrs Nicole Maoris - ms.nicolemaoris1@gmail.com
United Nations/FBI - ni-desk@idc.ne.jp
kamal.lease@gmail.com - BG/SBLC Financing
daniel bakayoko - danielbakayoko20012001@gmail.com
Prisca Godline Oneil - priscababyoneil@hotmail.com
George Adesheromi - georgeadesheromi@outlook.com
Michael - micdoku@yahoo.co.uk
Josephe Eze - internationalmoneta.fund2014@yandex.com
Barrister Jean Barr. Andre Jean brayaduke41@gmail.com
Dr.James Harrison" <upsdeliverycompany89@yahoo.fr>
Mr. AL-MAHDI barak almahdimubarak30@gmail.com
Abrahim Garuba - abrahimgaruba@gmail.com
Nana sanniabdular@yahoo.com
SFC PERRY RICE - SGT.PERRYR@YMAIL.COM
LINA KABBASHI <LINA10KABBASHI@YAHOO.CO.UK>
ZUNGADAN@GMAIL.COM ENGR. DAN MUDZUNGA
DHLGHANA -GGGGGGBBBBB235@YAHOO.PT
RENO OMOKRI - KATE@MEHRTENS.COM
Mr. Alex White inspectionoffice01@gmail.com
Thomas S. James - drthomassjames020@outlook.com
Mr. Edward Effah eddeffah111@gmail.com
Benjamin Debra, benjamindebra07@gmail.com
Mrs Catarina Fredriksson <catarislus@myway.com>
John Campbell - departbenininfo.treasury@yahoo.com.hk
moneygramoffic@mail.ru & moneygramoffice565@yahoo.pt
Jonah Otunla - jonah.otunla4@gmail.com
Larry Land - western.uniom@qq.com
Frank Benson - western_agence@yahoo.com
FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com
anpon gla - anpongla@yahoo.pt
FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com
Juliet Dickson - julietdickson2@hotmail.com
Rental Scam- rasmussenchristopheer@gmail.com
Rental Scam - holidayvacation101@outlook.com
Rental Scam - wintervacrental@gmail.com
Rental Scam - Elitiz@lovecat.com
Rental Scam - stellakelvin90@hotmail.co.uk
Rental Scam- fran67647co@gmail.com
Rental Scam - tnymkpegg@hotmail.com
Rental Scam - sammyhughes760@gmail.com
Rental Scam Regina Baker reginnabkker447@gmail.com
Rental Scam- queenama9090@gmail.com
Rental Scam - e.jones4fd5@yandex.com
Rental Scam - michealapart@aol.com
Rental Scam - myproperty611@yahoo.com
Rental Scam - Samantha Jones <samjones886@outlook.com>
Rental Scam - iansoncrumpianson@aol.com
faithadelh1@gmail.com $5,000.000.00
Money Gram moneygramoffice311@yahoo.fr Yahoo Invite Format
Orabank world charity WELFARE unbank002@gmail.com
Mr. James Adams ubabank.transfer15@gmail.com +229-68825065
Ms. Carman L. Lapointe carmanlapointe615@gmail.com
George Osei georgeosei415@gmail.com
Juan Martin Domingo g.abogados@aim.com
ww.ecobankplc@mail.ru
Remornd Paul - uwoffice@yeah.net
James Morrison - james_morrison50@yahoo.com
Ryan Wang - ryan.wang1@qq.com
alkhozinimassarineedsyourhelp@hotmail.com
Doral Kalu - doralkalu1@barid.com
office-payment2015@yandex.com & office.p@mail.com
Robert - Egogoh - robert1962015@outlook.com
depsec depsec, depsecdepsec52@gmail.com
lifechangerchambers@gmail.com ATTORNEY,JAMES F. ENTWISTLE
jacoblew@mynet.com Jacob J. Lew
Gloria Pattugalan - gloria.pattugalan@yandex.com
Mike Brown Esq mikebrownadvocate@aol.fr
APCON infoowerri@apconng.com
mrs.akuma20@yahoo.co.th Mrs. Marian Akuma
Mrs Doris Hamson mrsdorishamson@gmail.com
Mr Godwin Emefiele customercare@cb-nig.org
Mr. Apa Danny apa_danny@outlook.com
westernunion_moneytransfer2010@kimo.com Mr Paul Frank
Mr. Johnson Kwame private.jkwame02@yahoo.com.hk
James Williams - mr.james_w@yahoo.com
Jovita Dabor - jovitadabor@hotmail.com
Master ENN KÖIV maitre.enn.koiv@gmail.com
Ahmed Yaki - dr.ahmedyaki1990@gmail.com
GHANA IMMIGRATION CUSTOMS SERIVCE rkufoalor@gmail.com
Mr Philip Boni philipsmicheal12@yeah.net
Mr. Eric Vandebeek - marc@epasource.com
Robert Williams fedexcouriercustomerservice2014@outlook.com
John Johnson - remittancewudept11@webadicta.org
Paul Morgan - mrmpaul@hotmail.com
Abedae Duke- coltdlunners@outlook.com
Mark Martinelli - nbd.mark.martinelli@outlook.com
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap
John Cross - upscouriercompan11@qq.com
Linda Kabila - lindakabila4@gmail.com
Jerry W.Sedatole - jerry_whitesedatole@outlook.com
Mr. Emeka Emuwa www.paymasteroffice@gmail.com
Mrs. Ruth Adams - mrfanwebcafe@gmail.com
Barrister Henry Adams - revcliffdike01@hotmail.com
BARRISTER JUSTIN barjustin334@outlook.com
skyline2000@outlook.fr Mr Patrick Ossai
OLEKMATVIYKO70@qq.com Bank Confidential Offer
BARR. JOEL BROUGHTON joel.broughton@hotmail.com
emilemikel@gmail.com Mikel E. Komla
WESTERN UNION MONEY welcomet0westernunion@ postafiok.hu
Mohamed Adams mohamed.adams27@yahoo.fr
Barrister Umar Onuson umaronusonchambers@gmail.com
Maria Carreiro - mariacarreiro0@gmail.com
georgeanderson4@inbox.com Mr. George Anderson
Steve Grant - atmcodeunit@gmail.com
kennethcman@accountant.com Mr. Kenneth Coleman
Rowland Blair - rowlandgroupfinanceassociates@outlook.com
Frank Okoro - frank_okoro_pastor@yahoo.com
Joseph Marlin - j.marlin@europe.com
Ivona Robert - ivona_robert@yahoo.com
zahrayn@zing.vn MRS. ZAHRA YANKSON
Richard Bruno - officeservice74@yahoo.co.nz
Fred Dotse - fred.dotse@outlook.com
Vivian Trayon - vivian_trayon@yahoo.com
Gift Khalifa - giftkhalifa@hotmail.com
Mehernosh Khairi - mehernoshkhairi742@gmail.com
James Morrison - james_morrison50@yahoo.com
Bertha Yett - ms.berthadeborahyett1@gmail.com
Barrister Jean Barr. Andre Jean brayaduke41@gmail.com
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap
Nona Deboh - nonadeboh440@yahoo.com
Kim Aboutt - kimaboutt117@yahoo.com
lindi_sisulu@yahoo.co.za
Mike Ineh - oceainterlbank@gmail.com
james morrison - james_morrison2020@yahoo.pt
Roman James - jamesroman61@gmail.com
usa ambassa - usaambassa87@yahoo.pt
Pagano Luca - elbagual@avesargentinas.org.ar
Paul P Mello - paulmello.1955msn@msn.com
World Debt Reconciliation Comm <angelablake807@yahoo.com>
United Bank For Africa <marcovan.eijsden@hotmail.com>
Precious Robson - preciousrobson@yahoo.com
Sonia Abudu <astogah001@yahoo.com>
Esther Boateng - esb0071@yahoo.com
Wilson Keen - advocatebarr230@gmail.com
Mr. James J. Edward - mcjrcurl@yahoo.com
Mr. Eric Vandebeek - marc@epasource.com
URGENT ATTENTION NEEDED - INFO@HOEGH.COM.PH
Nora Buoazizi - norabuoazizii@hotmail.com
DR. MICHAEL ELO - michaelelo53@yahoo.pt
Miss Maria.Tomas - maria.tomas009@gmail.com
Antonio Osorio antonio.rio832@hotmail.com
WESTERN UNION iwumt@hotmail.com
hamabid0ha1@hotmail.com Hammad Abid Hasan
Hassan Usman - hassanusman199@yahoo.com
Dave Malcolm - dave_malc@yahoo.com.ph
John More - john_more1971@yahoo.com
Ahams Agilo - mraagilo@gmail.com
Ali Gamboh - aligamboh@gmail.com
charlesholiday@manager.in.th 9096532892
John Albert - john.albert2015@gmail.com
FBI <federalbureauinvestigation01@hotmail.co.uk>
Sarah Britt - sarah_britt8@hotmail.com
John Rolland - officefilebranch@yahoo.dk
Laila Vaserman, laivaser09e@embarqmail.com
Mr, Christine Lagarde" <officeimf274@yahoo.com.au>
Barrister Lloyd Dean States chambers.associateslegel333practitioners@msn.com
Mr. Patrick Davis pdavisunitednation@qq.com
STATE BANK OF BIKANER AND JAIPUR internationalcommercialbank755@yahoo.com
Ms. Carman L.Lapointe ms.carmanl.lapoin@qq.com
anpon gla - anpongla@yahoo.pt
usman shamsudeen - drusman_smith3@yahoo.com
Lanre Kwang - drleekang1@gmail.com
Stephen Okeke - bofafrica71@yahoo.com.hk
sofia_hssan2015@yahoo.fr Sofia Hassan
Chandrine Abdalla <chiang@mail.hchs.kh.edu.tw>
Vivias Kone viviaskone@gmail.com
Elaine Wolf, elainewolf01@yahoo.co.uk
JOHN WILLIAM - williamsoliicitor@gmail.com
CHRIS MARTIN - chrismartinsecretary15@gmail.com
Metroplitant Police Authority - inspec.deanprice@gmail.com
david mark - davidmark.senatepresident200@googlemail.com
Financial Intelligent - financialintelligenunit@outlook.com
Mr. George Hook - sahagundanil@yahoo.pt
Mr.Tania Calderon - mr.danieljoe882@yahoo.pt
Mr. Michel Lafont - paul@noeljhrobinson.com
Dr. David Mark - jamesjame912@yahoo.pt
Dr David Larry - danny_scott70@yahoo.com.au
MR. FRED WILLIAMS - michaelelo53@yahoo.pt
Customer Unit - customerunit506@yahoo.pt
SAMUEL JOHN - otikpo.hello@yahoo.pt
deliverreng office - deliverrengoffice@yahoo.com
money-gram.amanda.f.mccauleycareceo.com@careceo.com Money Gr
elaine wolf - welaine0ci@gmail.com
Midwest Heritage Bank <paultorkuny@yahoo.com>
mrjo mike - mrjoe4571@yahoo.com.ph
James Morrison <james_morrison50@yahoo.com>
Godwin Bakah godwinbakah.esq2@gmail.com
Miss Ann Wilson <misswilsonann@gmail.com>
MCOM FINANCIAL SECURITY COMPANY edwardbrown5.5@hotmail.com
msfamilyfamily@yahoo.com.vn MRS PATRICIA KNEWL
Kelvin Chris - kelvinchris987@yahoo.com.ph
Carlos Mark - westernmoneygoodhope@yahoo.com
Mrs. J. Rose Charles Taylor <mr.kkdavid@hotmail.com>
Halifax Bank of London <barrybarreth00@gmail.com>
Charles Douglas <epost.douglas@sc.rr.com>
Special Agent, Michael J. Heimbach mike.heim@aol.com
Sr ramiro De emerico <ramiroemerico2000@gmail.com>
ami.konz515@gmail.com Amina Kones
Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
Central Bank Of Nigeria - ben.b.ny333@hotmail.com
Bar (Dr) Williams Jacob. williamsjacob200@yahoo.com
Regina Queen <reginaqueen2011@yahoo.com>
Cargo Forwarder - cargodelivery101@aim.com
REV. STEVE GRANT rev.stevengrant03@outlook.com, worldbankatworldbank@gmail.com
Paul Fyfe - paulfyfe10@gmail.com
Frank John frankjohn768@yahoo.pt
dr.jamal@ahmedjamal.org Dr. Ahmed Uddin Jamal
Henry Cama - henry.c.mismak@gmail.com
Frank Van Wyngaard - wyngaardfrank@gmail.com
s.welsh60@writeme.com Mrs Sarah Welsh
MR.GODWIN EMEFIELE - Pirrez@aol.jp
TRANSFER YOUR FUND - post.office113@gmail.com
Mrs. Vivian Douglas - paulpaul.paulpaulpaul@outlook.com
Mrs. Karim Sussan - karimsussan1@gmail.com
Dr Mike Willaims williams.co@yandex.com
Mrs. Dhalia Mansor Bank Central Asia dhaliabca@asia.com
usglobalservices@123mail.org Dr. Peter Adams
Juliet Samuel <julietamuel56@yahoo.com>
John Uba confidential1@post.com
Mr Douglas Shulman - fatimaklawr@yahoo.co.jp
Mr Jerry Mark - mmmkkkei@yahoo.co.jp
Mrs. O. Lydia Info.bnpparibas@financier.com
Mrs Susan Rice Elizabeth - ntcbt141@yahoo.co.jp
Cynthia Weah - cynthiaweah46@hotmail.com
Acs Karoly - michaelhendricksho@hotmail.com
williams george - jesusisaliveministry53@gmail.com
Patrick Nelson - patricknelson51@gmail.com
Jena Mia Smith - johnnynmd@aol.com
Johnson Larry - officewesternunion_59@yahoo.com
SYLVIA MOMOH - sylviamomoh4loves@gmail.com
Paula Olson paulamolson11@outlook.com
Mr. Crawford Jonathan crawford.j.mailbox@gmail.com
Mr Jhon Correia - benkofamericausa@manager.in.th
LeightonPowell l.245367@outlook.com
grahamalex@yandex.com Alex Graham
George Smith Brown diplom4562@gmail.com
gloriamackenzie0000@outlook.com & hrtle-ln@hotmail.com
Bill Thomas - akin767@yahoo.com
Victoria Haadi - vhaadii@hotmail.com
marvel princess - marvel2007princess@yahoo.com
United Bank for Africa - ubaghana@live.com
Mr John Wagner - johnwagnerocc@nationalbanks.net
NatWest Bank UK - wminsterpay@live.com
Dan Rochas - lfredmartinezz@yahoo.com.ph
Rosemary Michael - rrrose4@yahoo.fr
Mr. Eric P. Smith. - bankaccc@yahoo.com.tw
Paul G. Allen Family Foundation - pjfoundations@gmail.com
Fariza Hamza - fariza_hamza@yahoo.fr
Michael Elo - dr-michaeleloo@hotmail.com
Daniel Bakayoko danielbakayoko20092009@gmail.com
anne.ginet@live.fr Mme Anne GINET
Baba Williams - babwilliamsfgn@imail.com
maj.sevice@hotmail.com Dr Brent Hilary
Saami Omar <saamiomar13@gmail.com>
Aracely Henriquez - missaracelyhenriquez@yahoo.ca
Green Martin - mrgreenmartin@aol.com
James Morrison - james_morrison50@yahoo.com
Daswani Mensah - daswani.mensah100@gmail.com
filloffice75@yahoo.pt Sherif Akande
NatWest Bank UK - wminsterpay@live.com
Valencia Moukah - valenciamoukah62@hotmail.com
Linda Badara - lindabadar@hotmail.com
Koffi Adams - koffi2000tgg@gmail.com
Barbra FRED - barbra.fred.private@outlook.fr
Mrs. Aishatu Ibrahim - aishatuibrahim0@hotmail.com
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap
Roxanne Mowery - roxanne_mowery@inbox.lv
Roeder Von - imfdplomat@yahoo.com
HOMELAND SECURITY - fin47@yahoo.pt
UN / WORLD BANK ORGANIZATION / FBI - andrea@tmclosings.com
Odia Tony - tonyodia686ngg@yahoo.pt
Mr. Rochas Moore - mr.rochasm@yahoo.pt
Gina Rinehart - gina_privatemail@georgina-rinehart.com
Aisha Gaddafi - aishagad021@yahoo.com
Agace peterson - agacepepterson@hotmail.com
dr_michele.zaccheo@yahoo.com.ua Dr. Michele Zaccheo
offore dtor - dtoroffore617@yahoo.pt
BARCLAYS BANK OF GHANA LTD <FRED_OFOR041@YAHOO.CO.JP>
James Spencer js0299659@gmail.com
Credit Alert - creditalert130098@findnumber3star.us
WILLIAM CHRISTOPHER - info@ashine-ltd.com
Deborah Gabriel - mail@sf-notifications.com
My Proposition. - jamal@movistar.net.ve
rose.williams422@yahoo.com Mrs Rose Williams
Chris Buxton - jackdawson526@gmail.com
linda sango - lindasango38@gmail.com
Richard Hii - kobayashi@kowacorp.jp
Mrs.Ana Whalen - info.mrsana12@gmail.com
Tony Odia - tonyodia109@yahoo.co.uk
Barrister John Mehan barr.john.mehan@gmail.com
Mrs Nicole Maoris - ms.nicolemaoris1@gmail.com
United Nations/FBI - ni-desk@idc.ne.jp
kamal.lease@gmail.com - BG/SBLC Financing
daniel bakayoko - danielbakayoko20012001@gmail.com
Prisca Godline Oneil - priscababyoneil@hotmail.com
George Adesheromi - georgeadesheromi@outlook.com
Michael - micdoku@yahoo.co.uk
Josephe Eze - internationalmoneta.fund2014@yandex.com
Barrister Jean Barr. Andre Jean brayaduke41@gmail.com
Dr.James Harrison" <upsdeliverycompany89@yahoo.fr>
Mr. AL-MAHDI barak almahdimubarak30@gmail.com
Abrahim Garuba - abrahimgaruba@gmail.com
Nana sanniabdular@yahoo.com
SFC PERRY RICE - SGT.PERRYR@YMAIL.COM
LINA KABBASHI <LINA10KABBASHI@YAHOO.CO.UK>
ZUNGADAN@GMAIL.COM ENGR. DAN MUDZUNGA
DHLGHANA -GGGGGGBBBBB235@YAHOO.PT
RENO OMOKRI - KATE@MEHRTENS.COM
Mr. Alex White inspectionoffice01@gmail.com
Thomas S. James - drthomassjames020@outlook.com
Mr. Edward Effah eddeffah111@gmail.com
Benjamin Debra, benjamindebra07@gmail.com
Mrs Catarina Fredriksson <catarislus@myway.com>
John Campbell - departbenininfo.treasury@yahoo.com.hk
moneygramoffic@mail.ru & moneygramoffice565@yahoo.pt
Jonah Otunla - jonah.otunla4@gmail.com
Larry Land - western.uniom@qq.com
Frank Benson - western_agence@yahoo.com
FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com
anpon gla - anpongla@yahoo.pt
FROM MRS. GRACE MANDA - gracemandaoffice87@gmail.com
Juliet Dickson - julietdickson2@hotmail.com
Rental Scam- rasmussenchristopheer@gmail.com
Rental Scam - holidayvacation101@outlook.com
Rental Scam - wintervacrental@gmail.com
Rental Scam - Elitiz@lovecat.com
Rental Scam - stellakelvin90@hotmail.co.uk
Rental Scam- fran67647co@gmail.com
Rental Scam - tnymkpegg@hotmail.com
Rental Scam - sammyhughes760@gmail.com
Rental Scam Regina Baker reginnabkker447@gmail.com
Rental Scam- queenama9090@gmail.com
Rental Scam - e.jones4fd5@yandex.com
Rental Scam - michealapart@aol.com
Rental Scam - myproperty611@yahoo.com
Rental Scam - Samantha Jones <samjones886@outlook.com>
Rental Scam - iansoncrumpianson@aol.com
faithadelh1@gmail.com $5,000.000.00
Money Gram moneygramoffice311@yahoo.fr Yahoo Invite Format
Orabank world charity WELFARE unbank002@gmail.com
Mr. James Adams ubabank.transfer15@gmail.com +229-68825065
Ms. Carman L. Lapointe carmanlapointe615@gmail.com
George Osei georgeosei415@gmail.com
Juan Martin Domingo g.abogados@aim.com
ww.ecobankplc@mail.ru
Remornd Paul - uwoffice@yeah.net
James Morrison - james_morrison50@yahoo.com
Ryan Wang - ryan.wang1@qq.com
alkhozinimassarineedsyourhelp@hotmail.com
Doral Kalu - doralkalu1@barid.com
office-payment2015@yandex.com & office.p@mail.com
Robert - Egogoh - robert1962015@outlook.com
depsec depsec, depsecdepsec52@gmail.com
lifechangerchambers@gmail.com ATTORNEY,JAMES F. ENTWISTLE
jacoblew@mynet.com Jacob J. Lew
Gloria Pattugalan - gloria.pattugalan@yandex.com
Mike Brown Esq mikebrownadvocate@aol.fr
APCON infoowerri@apconng.com
mrs.akuma20@yahoo.co.th Mrs. Marian Akuma
Mrs Doris Hamson mrsdorishamson@gmail.com
Mr Godwin Emefiele customercare@cb-nig.org
Mr. Apa Danny apa_danny@outlook.com
westernunion_moneytransfer2010@kimo.com Mr Paul Frank
Mr. Johnson Kwame private.jkwame02@yahoo.com.hk
James Williams - mr.james_w@yahoo.com
Jovita Dabor - jovitadabor@hotmail.com
Master ENN KÖIV maitre.enn.koiv@gmail.com
Ahmed Yaki - dr.ahmedyaki1990@gmail.com
GHANA IMMIGRATION CUSTOMS SERIVCE rkufoalor@gmail.com
Mr Philip Boni philipsmicheal12@yeah.net
Mr. Eric Vandebeek - marc@epasource.com
Robert Williams fedexcouriercustomerservice2014@outlook.com
John Johnson - remittancewudept11@webadicta.org
Paul Morgan - mrmpaul@hotmail.com
Abedae Duke- coltdlunners@outlook.com
Mark Martinelli - nbd.mark.martinelli@outlook.com
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap
John Cross - upscouriercompan11@qq.com
Linda Kabila - lindakabila4@gmail.com
Jerry W.Sedatole - jerry_whitesedatole@outlook.com
Mr. Emeka Emuwa www.paymasteroffice@gmail.com
Mrs. Ruth Adams - mrfanwebcafe@gmail.com
Barrister Henry Adams - revcliffdike01@hotmail.com
BARRISTER JUSTIN barjustin334@outlook.com
skyline2000@outlook.fr Mr Patrick Ossai
OLEKMATVIYKO70@qq.com Bank Confidential Offer
BARR. JOEL BROUGHTON joel.broughton@hotmail.com
emilemikel@gmail.com Mikel E. Komla
WESTERN UNION MONEY welcomet0westernunion@ postafiok.hu
Mohamed Adams mohamed.adams27@yahoo.fr
Barrister Umar Onuson umaronusonchambers@gmail.com
Maria Carreiro - mariacarreiro0@gmail.com
georgeanderson4@inbox.com Mr. George Anderson
Steve Grant - atmcodeunit@gmail.com
kennethcman@accountant.com Mr. Kenneth Coleman
Rowland Blair - rowlandgroupfinanceassociates@outlook.com
Frank Okoro - frank_okoro_pastor@yahoo.com
Joseph Marlin - j.marlin@europe.com
Ivona Robert - ivona_robert@yahoo.com
zahrayn@zing.vn MRS. ZAHRA YANKSON
Richard Bruno - officeservice74@yahoo.co.nz
Fred Dotse - fred.dotse@outlook.com
Vivian Trayon - vivian_trayon@yahoo.com
Gift Khalifa - giftkhalifa@hotmail.com
Mehernosh Khairi - mehernoshkhairi742@gmail.com
James Morrison - james_morrison50@yahoo.com
Bertha Yett - ms.berthadeborahyett1@gmail.com
Barrister Jean Barr. Andre Jean brayaduke41@gmail.com
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap
Nona Deboh - nonadeboh440@yahoo.com
Kim Aboutt - kimaboutt117@yahoo.com
lindi_sisulu@yahoo.co.za
Mike Ineh - oceainterlbank@gmail.com
james morrison - james_morrison2020@yahoo.pt
Roman James - jamesroman61@gmail.com
usa ambassa - usaambassa87@yahoo.pt
Pagano Luca - elbagual@avesargentinas.org.ar
Paul P Mello - paulmello.1955msn@msn.com
World Debt Reconciliation Comm <angelablake807@yahoo.com>
United Bank For Africa <marcovan.eijsden@hotmail.com>
Precious Robson - preciousrobson@yahoo.com
Sonia Abudu <astogah001@yahoo.com>
Esther Boateng - esb0071@yahoo.com
Wilson Keen - advocatebarr230@gmail.com
Mr. James J. Edward - mcjrcurl@yahoo.com
Mr. Eric Vandebeek - marc@epasource.com
URGENT ATTENTION NEEDED - INFO@HOEGH.COM.PH
Nora Buoazizi - norabuoazizii@hotmail.com
DR. MICHAEL ELO - michaelelo53@yahoo.pt
Miss Maria.Tomas - maria.tomas009@gmail.com
Antonio Osorio antonio.rio832@hotmail.com
WESTERN UNION iwumt@hotmail.com
hamabid0ha1@hotmail.com Hammad Abid Hasan
Hassan Usman - hassanusman199@yahoo.com
Dave Malcolm - dave_malc@yahoo.com.ph
John More - john_more1971@yahoo.com
Ahams Agilo - mraagilo@gmail.com
Ali Gamboh - aligamboh@gmail.com
charlesholiday@manager.in.th 9096532892
John Albert - john.albert2015@gmail.com
FBI <federalbureauinvestigation01@hotmail.co.uk>
Sarah Britt - sarah_britt8@hotmail.com
John Rolland - officefilebranch@yahoo.dk
Laila Vaserman, laivaser09e@embarqmail.com
Mr, Christine Lagarde" <officeimf274@yahoo.com.au>
Barrister Lloyd Dean States chambers.associateslegel333practitioners@msn.com
Mr. Patrick Davis pdavisunitednation@qq.com
STATE BANK OF BIKANER AND JAIPUR internationalcommercialbank755@yahoo.com
Ms. Carman L.Lapointe ms.carmanl.lapoin@qq.com
anpon gla - anpongla@yahoo.pt
usman shamsudeen - drusman_smith3@yahoo.com
Lanre Kwang - drleekang1@gmail.com
Stephen Okeke - bofafrica71@yahoo.com.hk
sofia_hssan2015@yahoo.fr Sofia Hassan
Chandrine Abdalla <chiang@mail.hchs.kh.edu.tw>
Vivias Kone viviaskone@gmail.com
Elaine Wolf, elainewolf01@yahoo.co.uk
JOHN WILLIAM - williamsoliicitor@gmail.com
CHRIS MARTIN - chrismartinsecretary15@gmail.com
Metroplitant Police Authority - inspec.deanprice@gmail.com
david mark - davidmark.senatepresident200@googlemail.com
Financial Intelligent - financialintelligenunit@outlook.com
Mr. George Hook - sahagundanil@yahoo.pt
Mr.Tania Calderon - mr.danieljoe882@yahoo.pt
Mr. Michel Lafont - paul@noeljhrobinson.com
Dr. David Mark - jamesjame912@yahoo.pt
Dr David Larry - danny_scott70@yahoo.com.au
MR. FRED WILLIAMS - michaelelo53@yahoo.pt
Customer Unit - customerunit506@yahoo.pt
SAMUEL JOHN - otikpo.hello@yahoo.pt
deliverreng office - deliverrengoffice@yahoo.com
money-gram.amanda.f.mccauleycareceo.com@careceo.com Money Gr
elaine wolf - welaine0ci@gmail.com
Midwest Heritage Bank <paultorkuny@yahoo.com>
mrjo mike - mrjoe4571@yahoo.com.ph
James Morrison <james_morrison50@yahoo.com>
Godwin Bakah godwinbakah.esq2@gmail.com
Miss Ann Wilson <misswilsonann@gmail.com>
MCOM FINANCIAL SECURITY COMPANY edwardbrown5.5@hotmail.com
msfamilyfamily@yahoo.com.vn MRS PATRICIA KNEWL
Kelvin Chris - kelvinchris987@yahoo.com.ph
Carlos Mark - westernmoneygoodhope@yahoo.com
Mrs. J. Rose Charles Taylor <mr.kkdavid@hotmail.com>
Halifax Bank of London <barrybarreth00@gmail.com>
Charles Douglas <epost.douglas@sc.rr.com>
Special Agent, Michael J. Heimbach mike.heim@aol.com
Sr ramiro De emerico <ramiroemerico2000@gmail.com>
ami.konz515@gmail.com Amina Kones
Mrs Noor Hidayah <mrsnoor_hidayah@yahoo.co.uk>
Central Bank Of Nigeria - ben.b.ny333@hotmail.com
Bar (Dr) Williams Jacob. williamsjacob200@yahoo.com
Regina Queen <reginaqueen2011@yahoo.com>
Cargo Forwarder - cargodelivery101@aim.com
REV. STEVE GRANT rev.stevengrant03@outlook.com, worldbankatworldbank@gmail.com
Paul Fyfe - paulfyfe10@gmail.com
Frank John frankjohn768@yahoo.pt
dr.jamal@ahmedjamal.org Dr. Ahmed Uddin Jamal
Henry Cama - henry.c.mismak@gmail.com
Frank Van Wyngaard - wyngaardfrank@gmail.com
s.welsh60@writeme.com Mrs Sarah Welsh
MR.GODWIN EMEFIELE - Pirrez@aol.jp
TRANSFER YOUR FUND - post.office113@gmail.com
Mrs. Vivian Douglas - paulpaul.paulpaulpaul@outlook.com
Mrs. Karim Sussan - karimsussan1@gmail.com
Dr Mike Willaims williams.co@yandex.com
Mrs. Dhalia Mansor Bank Central Asia dhaliabca@asia.com
usglobalservices@123mail.org Dr. Peter Adams
Juliet Samuel <julietamuel56@yahoo.com>
John Uba confidential1@post.com
Mr Douglas Shulman - fatimaklawr@yahoo.co.jp
Mr Jerry Mark - mmmkkkei@yahoo.co.jp
Mrs. O. Lydia Info.bnpparibas@financier.com
Mrs Susan Rice Elizabeth - ntcbt141@yahoo.co.jp
Cynthia Weah - cynthiaweah46@hotmail.com
Acs Karoly - michaelhendricksho@hotmail.com
williams george - jesusisaliveministry53@gmail.com
Patrick Nelson - patricknelson51@gmail.com
Jena Mia Smith - johnnynmd@aol.com
Johnson Larry - officewesternunion_59@yahoo.com
SYLVIA MOMOH - sylviamomoh4loves@gmail.com
Paula Olson paulamolson11@outlook.com
Mr. Crawford Jonathan crawford.j.mailbox@gmail.com
Mr Jhon Correia - benkofamericausa@manager.in.th
LeightonPowell l.245367@outlook.com
grahamalex@yandex.com Alex Graham
George Smith Brown diplom4562@gmail.com
gloriamackenzie0000@outlook.com & hrtle-ln@hotmail.com
Bill Thomas - akin767@yahoo.com
Victoria Haadi - vhaadii@hotmail.com
marvel princess - marvel2007princess@yahoo.com
United Bank for Africa - ubaghana@live.com
Mr John Wagner - johnwagnerocc@nationalbanks.net
NatWest Bank UK - wminsterpay@live.com
Dan Rochas - lfredmartinezz@yahoo.com.ph
Rosemary Michael - rrrose4@yahoo.fr
Mr. Eric P. Smith. - bankaccc@yahoo.com.tw
Paul G. Allen Family Foundation - pjfoundations@gmail.com
Fariza Hamza - fariza_hamza@yahoo.fr
Michael Elo - dr-michaeleloo@hotmail.com
Daniel Bakayoko danielbakayoko20092009@gmail.com
anne.ginet@live.fr Mme Anne GINET
Baba Williams - babwilliamsfgn@imail.com
maj.sevice@hotmail.com Dr Brent Hilary
Saami Omar <saamiomar13@gmail.com>
Aracely Henriquez - missaracelyhenriquez@yahoo.ca
Green Martin - mrgreenmartin@aol.com
James Morrison - james_morrison50@yahoo.com
Daswani Mensah - daswani.mensah100@gmail.com
filloffice75@yahoo.pt Sherif Akande
NatWest Bank UK - wminsterpay@live.com
Valencia Moukah - valenciamoukah62@hotmail.com
Linda Badara - lindabadar@hotmail.com
Koffi Adams - koffi2000tgg@gmail.com
Barbra FRED - barbra.fred.private@outlook.fr
Mrs. Aishatu Ibrahim - aishatuibrahim0@hotmail.com
j.e.g.van.derkaap@outlook.com Dr.J.E.G Van Der Kaap
Roxanne Mowery - roxanne_mowery@inbox.lv
Roeder Von - imfdplomat@yahoo.com
HOMELAND SECURITY - fin47@yahoo.pt
UN / WORLD BANK ORGANIZATION / FBI - andrea@tmclosings.com
Odia Tony - tonyodia686ngg@yahoo.pt
Mr. Rochas Moore - mr.rochasm@yahoo.pt
Gina Rinehart - gina_privatemail@georgina-rinehart.com
Aisha Gaddafi - aishagad021@yahoo.com
Agace peterson - agacepepterson@hotmail.com
dr_michele.zaccheo@yahoo.com.ua Dr. Michele Zaccheo
offore dtor - dtoroffore617@yahoo.pt
MR.GODWIN EMEFIELE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
If you have received email from MR.GODWIN EMEFIELE email address godwinef@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
If you want more information about how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Reply-To: <godwinef@outlook.com>
From: "MR.GODWIN EMEFIELE"<Pirrez@aol.jp>
Subject: GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
FROM: MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
D/LINE: +234-7051371463
REPLY TO THIS EMAIL: godwinef@outlook.com
ATTN:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES, SO THAT YOUR FUND VALID US$10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE FUNDS ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR THIS FINAL PAYMNET OF DECEMBER 2014.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:-----------------------------
2. YOUR FULL ADDRESS:------------------------
3. YOUR CELL PHONE:-------------------------
4. FAX: ------------------------------------------------
5. AGE: -------------------------------------------
6. SEX:---------------------------------------------------
7. YOUR OCCUPATION: ---------------------
8. YOUR ID CARD OR DRIVEN LICENSE: -----------------------------------
DETAILS OF YOUR BANK ACCOUNT INFORMATION’S:
1 YOUR BANK NAME: -------------------------------------------
2 ADDRESS OF YOUR BANK: ------------------------------------
3 BENEFICIARY NAMES:-----------------------------------------
4 ACCOUNT NUMBER:----------------------------------------------
5 SWIFT CODES: ----------------------------------------------------------------
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS FINAL PAYMNET OF DECEMBER 2014.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
FOR FURTHER INFORMATION CALL ME AS SOON AS POSSIBLE AT: +234-7051371463 AND DIRECT YOUR REPLY TO: godwinef@outlook.com
CONGRATULATIONS.
MR.GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CALL ME: +234-7051371463
If you want more information about how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Reply-To: <godwinef@outlook.com>
From: "MR.GODWIN EMEFIELE"<Pirrez@aol.jp>
Subject: GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
FROM: MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
D/LINE: +234-7051371463
REPLY TO THIS EMAIL: godwinef@outlook.com
ATTN:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES, SO THAT YOUR FUND VALID US$10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE FUNDS ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR THIS FINAL PAYMNET OF DECEMBER 2014.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:-----------------------------
2. YOUR FULL ADDRESS:------------------------
3. YOUR CELL PHONE:-------------------------
4. FAX: ------------------------------------------------
5. AGE: -------------------------------------------
6. SEX:---------------------------------------------------
7. YOUR OCCUPATION: ---------------------
8. YOUR ID CARD OR DRIVEN LICENSE: -----------------------------------
DETAILS OF YOUR BANK ACCOUNT INFORMATION’S:
1 YOUR BANK NAME: -------------------------------------------
2 ADDRESS OF YOUR BANK: ------------------------------------
3 BENEFICIARY NAMES:-----------------------------------------
4 ACCOUNT NUMBER:----------------------------------------------
5 SWIFT CODES: ----------------------------------------------------------------
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS FINAL PAYMNET OF DECEMBER 2014.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
FOR FURTHER INFORMATION CALL ME AS SOON AS POSSIBLE AT: +234-7051371463 AND DIRECT YOUR REPLY TO: godwinef@outlook.com
CONGRATULATIONS.
MR.GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CALL ME: +234-7051371463
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