[email protected] MRS. NGOZI EBANE

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From: "MRS. NGOZI EBANE" <[email protected]>
Date: Wed, 9 Oct 2019 13:56:07 -0700
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Content preview: Address: 13 Broad St, Lagos Island, Lagos Hours: Closed ⋅
Opens 8AM Wed Phone: +234-9028623285 Fax: +234-1710-1233-31 Attn:Beneficary
We write to inform you that Series of meetings have been held over the past
2 weeks with the Secretary General of the United Nations Organization, International
Community Board and U.S Department of State and Africa Union Organization
this ended last week. [...]

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freemails
2.7 MONEY_ATM_CARD Lots of money on an ATM card
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1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER



Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed ⋅ Opens 8AM Wed
Phone: +234-9028623285
Fax: +234-1710-1233-31



Attn:Beneficary

We write to inform you that Series of meetings have been held over the
past 2 weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S Department of
State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the release of your fund to you through our
corresponding bank In Africa the UBA BANK.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to our bank, to clear all over
due Contract funds, Lottery winnings and Inheritance funds owed to you
and other individuals, organizations who have been found not to have
receive their funds.

After the board meeting this morning with the WORLD BANK Directors
which they instruct the Central Bank Of Nigeria to compensate all scam
victims with the sum of $1.5m, But the report we receive from you that
you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your
fund which she also told us that you are no more alive that you have
already given her instructions to claim your compensation fund of
$1.5m the last time she visited you in hospital due to the car
accident you have that she believe that you can not make it and the
Bank decided to write you to confirm if you are dead or alive because
this Lady Ms. Nagisa Hamasaki told us that you are no more alive that
she is here to divert your fund to this Account that she present to us
right now please respond to this email before taking any decision
concerning this Lady because the WORLD BANK have instruct us to
compensate all scam victims through an ATM CARD that contain $1.5m as
your compensation fund through our paying BANK the UBA BANK.

Below is the Account details we received from this Lady that you have
given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK'S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Treat as urgent because we will not accept any delay in this regard.

YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER.

Thank You For Banking With Us.


MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK OF NIGERIA (CBN).
TELEPHONE:+234-9028623285

From: "CENTRAL BANK Of NIGERIA (CBN)" <[email protected]>
Tel: +234-9060282484
Date: 2020-04-10 2:41:06 PM +02:00
Subject: Re: COVID Funding

Address: 13 Broad St, Lagos Island, Lagos
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31

Dear

I receive your email and to respond back to you immediately by the instructions that has been given to us by the World Bank to Compensate all Families that has been affected with COVID-19 Victims with the sum of $1.5m. We advise you to confirm us your information for security reasons to enable us advise you on how to receive this Fund for security reasons in your favor.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR OCCUPATION
YOUR DATE OF BIRTH
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE

Your urgent respond is needed immediately.

Thank you for banking with us.

Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Telephone:+234-9060282484