Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#424953 by FishyMails Sun Apr 18, 2021 10:41 am
Reply-to: [email protected]
From: "Mr.Chibuzo Anthony Efobi" <[email protected]>
Date: Thu, 15 Apr 2021 11:20:41 -0700
Subject: PLEASE CONFIRM URGENTLY

Dear Sir

Greetings to you.

I am ............. the Personal Assistant to the Executive Governor of
the Central Bank of Nigeria (CBN). I have urgent secret information
for you, which will be of vital help to you, I cannot keep it further
as my conscience reminds of my duties as one who believes in equity
and fair play, my boss and some of his colleagues from several other
ministries who were assigned with the duty of transferring this funds
to you have conspired together to divert your fund to another account
and the strategy they employed was by demanding several charges from
you, All the demands are illegal just to frustrate you to abandon your
funds in order to perfect their evil activities. He has counterparts
in almost every country like the United Kingdom, United States, Spain,
Holland Taiwan, Hong Kong, Indonesia,Canada and India etc. This will
then open an avenue for them to tag your payment as unclaimed payment
and will have it transfer to their own coded account overseas. As a
matter of fact, the Executive Governor Central Bank of Nigeria (CBN)
and his colleagues instructed me to change your payment details with
the one they have just nominated for immediate payment, note that they
will frustrate you for ever if you continue dealing with them because
they will never do the right thing since the quest for too much
worldly gains has blinded their sense of reasoning, I am the fund
crediting comptroller with the responsibility to infuse all those
information but i am purposely delaying it as my mindset does not
accept such evil.

I can release this fund to you if I am sure that I will be protected
because immediately I release it, I will have to leave office, if I do
not leave my life will be in danger. This money will be transferred to
their private account on before 30th of April, 2021. If you are
willing to get your payment directly into your account or through any
other means, email me and reconfirm your account particulars and other
related information, if you choose other legitimate ways let me know
and forward your contact details to me immediately on the receipt of
this message.

Please Kindly consider this secret information as highly privileged
and should be kept till the end of time as having it divulged is a
great risk on my side and your prompt response will do you a lot of
good by having the right things done in your payment files and
documents which was regularized by these crooks. You should have asked
why after all the series of fees you paid yet the transaction was
still not concluded, is a deliberate act to frustrate you out of the
business.

Email me upon the receipt of this message.

Looking forward to your immediate response. For further
clarifications, do not hesitate to contact my office.

Yours faithfully.

Mr.Chibuzo Anthony Efobi
Assistant to the Executive Governor (CBN).
Personal Email: [email protected]

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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#425412 by FishyMails Mon May 10, 2021 8:56 pm
From: "Mr.Chibuzo Anthony Efobi" <[email protected]>
Reply-to: [email protected]
Date: 2021-05-10 3:17:57 PM -07:00
Subject: Dear

Dear Sir.


Thanks for your mail. Content of my first letter to you should
convince you more about my person,position and credibility to execute
your payment without any problem. All I stated on my first letter to
you is nothing but the truth of the matter.
Nevertheless,There have been reports of impersonation from foreign
beneficiaries who claim funds that do not belong to them, and that is
the reason you were asked to fill ,sign and return the declaration
form for verification and certification. This implies that you must
fill, sign and return all the original related documents .

However,I assure you 100% that all anomalies on your file MUST be
corrected and the original contract agreement/approval documents Must
be procured from the appropriate ministry and sent to you by courier
service for sign and return.
Note : Your payment is guaranteed after this process hence all the
documents must be complete and there will not be any form of stop
order when funds are paid to you through desired ATM CARD.


The only process of the payment is :

(1) Filling and returning the declaration form for the procurement of
the original contract agreement/approval documents.

(2) Courier , Signing and returning of the documents and final payment.

To achieve the above,you have to follow my instructions and be ready
to cooperate with me because we need the cooperation of each other for
a desired result. Also,you must feel free and zero your mind in
working with me because I am a man of integrity whose word is
gold.Our security and that of the funds are guaranteed hence the wire
transfer will be effected decently,specially and professionally
.Therefore,you must forget shadows of the past and concentrate on
achievable substance for future.
I will give you my direct phone number along with my proof of identity
on my next email.

Have a good day.

Yours Sincerely

Mr Chibuzo Anthony E
Image

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.
#425420 by FishyMails Tue May 11, 2021 11:33 am
From: "Mr.Chibuzo Anthony Efobi" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +2347030729353
Date: 2021-05-11 12:49:20 AM -07:00
Subject: FROM MR CHIBUZO ANTHONY

DEAR

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS, KINDLY CONTACT THE FEDERAL MINISTRY OF FINANCE FOR
THE FINAL CREDIT OF YOUR FUND INTO YOUR ACCOUNT HENCE THE CENTRAL BANK
OF NIGERIA HAS DECIDED TO RELEASE YOUR FUND THROUGH THE FEDERAL
GOVERNMENT RE SAVE ACCOUNT WITH CENTRAL BANK.

IN RESPECT OF THESE YOU ARE URGENTLY ADVICE TO CONTACT THE ABOVE BANK
FOR THE FINAL CREDIT OF YOUR FUND HENCE STATED BELOW IS THE CONTACT
INFORMATION OF THE RELEASE OFFICER OF THE BANK.

CONTACT INFORMATION:
CONTACT PERSON: DR HENRY DONE
TELEPHONE: TEL: +2347030729353
EMAIL: [email protected]
FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA

HOWEVER, YOU ARE ADVICE TO CONTACT THEM ONCE YOU RECEIVE THIS MESSAGE
AND NOTIFY ME IMMEDIATELY

FOR MORE GUIDELINE.

CONGRATULATIONS IN ADVANCE


WAITING TO HEAR FROM YOU,

BEST REGARDS

MR CHIBUZO ANTHONY

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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