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yourfunds35@gmail.com

Unread postby Big Al » Tue May 30, 2023 4:08 pm

Recovery Scam:

Attention: The Recipient,

Your Blocked Outstanding Payment Refers.

The outgoing president of the Federal Republic of Nigeria has directed the Governor of the Central Bank of Nigeria (CBN) to pay all outstanding and blocked payments owed to contractors with immediate effect and your name is among those to receive their payments.

Kindly confirm if the account details stated below are yours.

Bank Name:RCB Bank Ltd.
Bank Address: 1, Avlonos street,Maria House, 1075, Nicosia, Cyprus.
USD A/C No.: 036201001
USD IBAN: CY85 1260 0000 0000 0000 3620 1001
Swift Code: RCBLCY2I
Beneficiary: Gulfstream Europe Ltd.

These funds will be transferred to the above bank account upon my instruction to our remittance bank. However, if you are not aware of this payment and did not authorize the transfer of the funds into the above bank account or if the above bank account is not nominated by you; kindly notify me immediately.

Your prompt response to this mail will help us facilitate the process of the funds transfer of your overdue payment.


Yours faithfully,

Mr. Sylva Okolieaboh
Office of the Accountant-General of the Federation.


Header:

Received: from 127.0.0.1
Return-Path: <bryanwest818@gmail.com>
X-Originating-Ip: [209.85.128.45]
Reply-To: yourfunds35@gmail.com
From: Accountant-General of the Federation <bryanwest818@gmail.com>
Date: Tue, 30 May 2023 16:01:01 +0100
Message-ID: <CAG0ff_vMT-7-Q0v0ZjP2br+oR+XJ4ybYcG09UthndzDtOL-Hvg@mail.gmail.com>
Subject: Your Blocked Outstanding Payment
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

yourfunds35@gmail.com

Unread postby Big Al » Mon Feb 05, 2024 9:53 pm

Recovery Scam:

Attention: The Recipient,

Your Blocked Outstanding Payment Refers.

The President of the Federal Republic of Nigeria has directed the Central Bank of Nigeria (CBN) to pay all outstanding and blocked payments owed to contractors/ Inheritance and Scam Victims with immediate effect and your name is among those to receive their payments.

Kindly confirm if the account details stated below are yours.

Bank Name:RCB Bank Ltd.
Bank Address: 1, Avlonos street,Maria House, 1075, Nicosia, Cyprus.
USD A/C No.: 036201001
USD IBAN: CY85 1260 0000 0000 0000 3620 1001
Swift Code: RCBLCY2I
Beneficiary: Gulfstream Europe Ltd.

These funds will be transferred to the above bank account upon my instruction to our remittance department. However, if you are not aware of this payment and did not authorize the transfer of the funds into the above bank account or if the above bank account is not nominated by you; kindly notify me immediately.

Your prompt response to this mail will help us facilitate the process of the funds transfer of your overdue payment.


Best regards

Dr.Olayemi Michael Cardoso
Governor of Central Bank of Nigeria(CBN)
Federal Republic of Nigeria
+234-814-704-8347


Header:

Received: from 10.217.136.93
Return-Path: <yourfunds23@gmail.com>
X-Originating-Ip: [209.85.210.180]
Reply-To: yourfunds35@gmail.com
From: "Governor of Central Bank of Nigeria(CBN)" <yourfunds23@gmail.com>
Date: Mon, 5 Feb 2024 17:59:37 +0100
Message-ID: <CAD-3wSpgBear7ey4OUfEtjoJxY7JAokDW2bU3a8WWURV6ni9Jw@mail.gmail.com>
Subject: The Recipient
To: undisclosed-recipients:;


Phone: +2348147048347
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm


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