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Unread postby Big Al » Wed Oct 02, 2019 1:30 am

Dear Sir,


We have made adequate arrangement for beneficiaries like you to receive your long overdue inheritance fund this week through Automatic Teller Machine Card and join to celebrate with good people of Nigeria as the country is marking 59 years of Independence.


C O Chukas E
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com


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From: CENTRAL BANK OF NIGERIA <cheieuehgdfse@cbn.com>
Reply-To: osimirichukas@gmail.com
Date: Tue, 1 Oct 2019
Subject: + CONFIRM RECEIPT OF THIS MASSAGE


Orig IP: 185.117.176.16 | Orig ISP: Equinix (spain) Enterprises Slu | City: n/a | Country: Spain
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cheppkvdhgdfse@cbn.com

Unread postby Wayne » Thu Oct 03, 2019 9:28 pm

+ CONFIRM RECEIPT OF THIS MASSAGE

CENTRAL BANK OF NIGERIA <cheppkvdhgdfse@cbn.com>
Reply-To: osimirichukas@gmail.com

3 Oct at 16:31

Dear Sir,


We have made adequate arrangement for beneficiaries like you to receive your long overdue inheritance fund this week through Automatic Teller Machine Card and join to celebrate with good people of Nigeria as the country is marking 59 years of Independence.


Please reconfirm your mail contact address inclusive Full Name, Address, city, Country and Cell/Phone Numbers for delivery of the card.

Furthermore we want to use this opportunity introduce Financial Investor that is interested in partnerships business ventures such as Medical and Health Care Projects, Real Estate Projects, Mining Projects, Agricultural Projects, Renewable Energy Projects, Start-Up Projects and Business Expansions / Loan with Lower Rates, including financing of unpaid Contract Funds, Inheritance Fund or Prize Winning Funds upon your readiness to commence negotiating with the firm representatives.


C O Chukas E
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com
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ceheehekeiej@cenbank.org.ng

Unread postby Big Al » Tue Oct 22, 2019 9:42 pm

Above E-mail address is spoofed:

Dear Sir,

The Federal Government of Nigeria instructed Central Bank of Nigeria to insure that all unpaid funds must undergo through security verification checking exercise payment system process that will confirm Biometric Data information as submitted.

After cross checking your information as captured by central data achieve, it was discovered that you have not make available copies of document confirming that the fund in question have been cleared free from Terrorist, Drug or Money Laundry funding activities by relevant Agencies empowered by your country, United States and United Nations to monitor Cross Boarder payments Globally.

Your refusal to provide above mentioned documentary evidence have been main reason why the fund you are claiming to receive have not been releasing to you despite all efforts put in place by you and your associate representative partners in the past.

Lastly it has been discovered that several application letters to effect change of your Full Name, Address, City, Country, Cell/Phone Number and Bank Detail Information’s was submitted to accredited financial paying office by people claiming to be your representative partners without providing security codes sent to your phone number for safety purpose.

You should therefore confirm receipt of the security code sent to your phone and please you should not disclose the code to any of your representative partner’s for safety purpose.

For: Director of Payment
Central Bank of Nigeria
chukasosimiri@gmail.com


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From: ".,CENTRAL BANK OF NIGERIA" <ceheehekeiej@cenbank.org.ng>
Reply-To: chukasosimiri@gmail.com
Date: Tue, 22 Oct 2019
Subject: :: HAVE YOU RECEIVE YOUR INHERITANCE FUND
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osimirichukas2222@gmail.com

Unread postby Big Al » Tue Nov 05, 2019 10:15 pm

Dear Sir,


Your silence means that you have plans to claim and receive the fund
alone and sit upon the amount as your personal business transaction
deal, however you are making big mistake because the fund amount has
been locked permanently to avoid people from stealing or diverting it
for personal use.

It therefore means that no amount of efforts will yield good result to
allow you have direct access of the fund without my involvement
because I will not lose the amount already invested on this business
to in vain.

Whenever you are interested, kindly contact me for details on how to
proceed for us to conclude and share amount accordingly as agreed.


Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757


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From: Osimiri Chukas <osimirichukas2222@gmail.com>
Date: Tue, 5 Nov 2019
Subject: CONFIRM RECEIPT OF THIS MASSAGE



Phone:
+2348155201450
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+2347061375757
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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chcbfdska@cenbank.org.ng

Unread postby Big Al » Mon Nov 25, 2019 10:46 pm

Dear Sir,

We have concluded solid arrangement for final release of your long overdue inheritance fund through Automatic Teller Machine Card (ATM) from any of our accredited paying bank within your continent and you will confirm receipt of the card within three working days you make available following information's (FULL NAME, ADDRESS, CITY, COUNTRY AND CELLPHONE NUMBERS) for easy delivery of the card to your door step.


Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com


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From: "+ CENTRAL BANK OF NIGERIA" <chcbfdska@cenbank.org.ng>
Reply-To: osimirichukas@gmail.com
Date: Mon, 25 Nov 2019
Subject: " HAVE YOU RECEIVE YOUR INHERITANCE FUND ATM CARD
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cohkjioa@cenbank.org.ng

Unread postby Big Al » Thu Jan 09, 2020 10:36 pm

Dear Sir,


We have concluded solid arrangement for final release of your long overdue inheritance fund through any of the following methods of payment as stated (Automatic Teller Machine Card (ATM), Direct Wire Transfer, Certified Bank Draft, Cash Delivery or Online system of Payment) from any of the accredited financial institution within your country/continent and you will confirm receipt of the fund within three working days moment you make available below stated information's for further action.


Your Full Name: __________________


Your Complete Address: __________________


You're City/Country Origin: __________________


Telephone No: __________________


Cell No: __________________


Company/Position If Any: __________________


Your Alternative Email Address: __________________


Date of Birth (Day/Month/Year): __________________


Passport or Driving License: __________________


Expected Amount: __________________


Country Origin of the Fund: __________________


Regards

Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com
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hdjdhdkdh@cbn.com osimirichukas@gmail.com

Unread postby Big Al » Mon Feb 03, 2020 10:06 pm

Dear Beneficiary,



Please note that final arrangement for immediate release of your inheritance fund within three working days has been concluded and you are therefore requiring filling and returning back below information's for further action.



Your Full Name: __________________


Your Complete Address: __________________


You're City/Country Origin: __________________


Telephone No: __________________


Cell No: __________________


Company/Position If Any: __________________


Your Alternative Email Address: __________________


Date of Birth (Day/Month/Year): __________________


Passport or Driving License: __________________


Expected Amount: __________________


Country Origin of the Fund: __________________



I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.

For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com


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Received: from coolre41357.com ([178.73.217.29])
From: CENTRAL BANK <hdjdhdkdh@cbn.com>
Reply-To: osimirichukas@gmail.com
Date: Mon, 3 Feb 2020
Subject: HAVE YOU RECEIVE YOUR INHERITANCE FUND?


Orig IP: 178.73.217.29 | Orig ISP: Glesys Ab | City: Stockholm | Country: Sweden
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nghferrun@cbn.com

Unread postby Big Al » Wed Feb 05, 2020 1:21 am

Dear Beneficiary,



Please note that final arrangement for immediate release of your inheritance fund within three working days has been concluded and you are therefore requiring filling and returning back below information's for further action, however with the new arrangement, documents will be processing in your name for authorities to deduct from your fund all charges, fees, dues or taxesbefore remaining balance will be releasing to you through any of the accepted system of payment globally.



Your Full Name: __________________


Your Complete Address: __________________


You're City/Country Origin: __________________


Telephone No: __________________


Cell No: __________________


Company/Position If Any: __________________


Your Alternative Email Address: __________________


Date of Birth (Day/Month/Year): __________________


Passport or Driving License: __________________


Expected Amount: __________________


Country Origin of the Fund: __________________



I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.

For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com



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From: CENTRAL BANK <nghferrun@cbn.com>
Reply-To: osimirichukas@gmail.com
Date: Tue, 4 Feb 2020
Subject: HAVE YOU RECEIVE YOUR INHERITANCE FUND?


Orig IP: 87.252.206.36 | Orig ISP: Telecitygroup International Limited | City: Nelson | Country: New Zealand
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