Scams re-targeting those who have already been victimized
#423316 by FishyMails Sun Feb 07, 2021 8:06 pm
From: CBN <[email protected]>
Date: Sun, 07 Feb 2021 01:24:10 -0800
Subject: Contact Citibank New York for irrevocable compensation payment.

Dear Sir,
We have discovered the reason you have not received your long
outstanding fund for years back and for this reason, the United Nation
Compensation Commission has decided to compensate you with the sum of
$5.5m. Rest assured that payment has been recommended to be paid by
Citibank New York through Mobile Tel-Banking System which is the
safest and easiest way you can receive your fund provided you comply
with the payment advise.

You might have struggled to receive your fund years back through
online transfer, wire transfer or diplomatic means and all your
efforts were aborted, however, I am assuring with 100% guarantee that
you are going to receive the above mentioned amount in your personal
bank account through Citibank mobile tel-banking system. All that is
needed is your maximum commitment to comply to the Citibank's payment
advise. Note that you can transfer fund by yourself with your
telephone by adhering to the guideline of the Citibank mobile
tel-banking payment modality. With the mobile tel-banking system of
payment, you are expected to confirm your account name, account
balance and further auto-voice message on how you can personally
transfer fund to your account with your personal or digital telephone.

Urgently get back to me so that i will give you the contact details of
the person in charge of your payment at the Citibank New York.

Keep me informed as soon as you have received your fund.

Congratulations.

Yours Faithfully,

Mr. Frank Ibe.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#424770 by AlanJones Fri Apr 09, 2021 11:51 pm
From: CBN - [email protected]
Subject: ARE YOU DEAD OR ALIVE?
Tel. No.: +2349049389266

Dear,
I just got an information that you are dead from the CORONA VIRUS
(COVID 19). But i don't know how truth this is but you have to get
back to me urgently if you are alive before your funds will be
transfer to a wrong person.

Call me on my direct telephone number, 234-9049389266, if you are
really alive otherwise you will miss this golden opportunity and your
funds will be transfer to the people that came for the claim.

Best Regards,

Mr. Frank Ibe. (CBN).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#425054 by FishyMails Thu Apr 22, 2021 9:51 am
From: CBN <[email protected]>
Date: Thu, 22 Apr 2021 05:39:02 -0700
Subject: IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT

Attn:Beneficiary,

RE: IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT

According to the disbursement agreement existing between World
Bank/International Monetary Fund and African Development bank, we have
been advised through the approvals of the United Nations in Nigeria to
release to you, your fund Payment by Certified Bank Draft from Our
bank, under the authorization of the presidency and Federal Ministry
of Finance.

Your Draft valued $3.5MUSD (part payment) has 30 days validity period
and shall be expired for cancellation if not collected before date.
The Draft has been approved for payment under three (3) Standard
Collection Basis;

(1) We have the honor to invite you to our bank information Center in
Lagos to enable you pick the Draft with prove of ownership (Original
copy of your Payment Clearance Order) and upon settlement of our Bank
Administrative charges. Representatives not honored.

(2) We can in alternative arrange to dispatch your Draft to your
mailing address. In this direction, you shall bear the cost of the
Draft shipment to your destination through our Bankers Courier Service
Agents as we cannot guarantee you of our assistance to ship the Draft
Consignment to you at our own expense. On the same note, you shall
regularize the payment of our Bank Administrative charges prior to the
shipment of your Draft.

(3) We can arrange to deposit your Value Draft with our Bank upon your
intention to operate a Domiciliary Account Balance with us to enable
us deposits your Draft in your own account with our bank. Upon this
arrangement, we shall forward to you our Account Registration Form to
enable you fill in and attach your Passport with other information and
thereafter forward same to us for approvals.

After your account has been approved, you will be required to activate
your account with a minimum Cash Deposit of $100 to make your Account
operational in order to accommodate the volume of Fund Deposit (Draft)
since the draft cannot be deposited on a Zero Account. All your
Account Information including an ADB [email protected] SERVICE CARD will be
forwarded to you after registration to enable you access your account
from your location. As soon as you make your intentions known to us in
this particular option, we will immediately dispatch to you our Bank
Official Prospectus enclosed with our Account Balance Registration
Form to enable you fill in and return to us for approval.

We shall stop further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation. It is our sincere obligations to offer you our
satisfactory services.

Thanks for your kind understanding, while looking forward hearing from you.

Yours sincerely,

Mr. Frank Ibe.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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