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cbnorgng3000@gmail.com

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cbnorgng3000@gmail.com

Unread postby Wayne » Wed Jul 04, 2018 8:24 pm

GMD/CEO
People
FUND PAYMENT <cbnorgng3000@gmail.com> Today at 19:01
BCC
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https:/ /ibank. ubagroup.com
--------------------------------------
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
------------------------------------
Dear Esteemed Beneficiary

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval of $10.5m and draft from the Central Bank
of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$9.5 million USD to be transferred bit by bit.
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at zero COT to any Bank account of your choice
at any time.
-----------------------------
The access/log in to your none resident US dollar U-Direct website:
https://ibank. ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
---------------------------------
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https:/ /ibank.ubagroup.com
----------------------------------------------------------------
Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
---------------------------------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http:/ /www.ubagroup.com/mc/ bios, click on Philips Oduoza Or
click directly to: http:/ /www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
--------------------
The on-line banking account details are follows.

Welcome! To - UBA Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2017-02-8
$2.7 Million
Account Number

S.B Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:



Yours sincerely,

Phillips Oduoza
GMD/CEO United Bank for Africa Plc
. United Bank for Africa Plc (UBA).
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Re: cbnorgng3000@gmail.com

Unread postby Wayne » Wed Oct 24, 2018 7:24 pm

DR MARINA EZE
People
FUND PAYMENT <cbnorgng3000@gmail.com> 23 Oct at 6:56 PM
BCC
Message body
Attention sir

WE PAY VIA SWIFT TRANSFER/ ATM MASTER CARD {$10.5m APPROVED}

I Was Surprised That You Have Not Received Your Fund Up Till Date, I
Am The Foreign payment Director African Development Bank Nigeria
plc, I Believe Your Payment Will Be Concluded Immediately I Hear From
You And You Are Advise To Respond Back To Me Immediately You Receive
This Important Email for immediate transfer of your fund
-------------------------
Based On My Investigation In My Office I Noticed That You Have Wasted
A Lot Of Money In The Hands Of Fraudsters Why trying To receive what
Is due To You. Now I Am Advising You To Stop Any Communication With
Any Body,Person Or Bank Until The Problem Is Been Resolve.
-----------------
Congratulation in Advanced Once More. Remember Your Transaction With
Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A
Code Which Is “What Is The Code” And Answer Is “OVER DUE
PAYMENT”meanwhile i want you to Reconfirm To Me Your information for
easy contact.and the only fee attach to this is STAMP DUTY FEE of $65
once you over come this there will be no more additional payment will
be required from you again.

1 Beneficiary full name:................................................
2 Tel/Mobile Number:.......................................................
3 Nationality:........................................................
4 Bank Details-------------------
5 Sex:................................................................
6 Marital status:...................................
7 Age:...............................................................
8 Occupation:.......................................................
9. Contact Address
-------------------------
You are required to send the required fee with your details for
immediate transfer of your fund either via swift transfer or atm
master card

Send this fee for stamp duty via western union or {RIA}

Receiver Name--- Emmanuel Frank

Address----Abuja-Nigeria

Senders Name

Country

CITY

MTCN--

Amount
------------------------------------------
As soon as i confirm the required fee your $10.5m usd will be transfer
with out delay
----------------------------


REGARDS,
DR MARINA EZE
FOREIGN PAYMENT DIRECTOR
AFRICAN DEVELOPMENT BANK OF NIGERIA PLC
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Re: cbnorgng3000@gmail.com

Unread postby Wayne » Tue Jul 30, 2019 10:59 pm

FIRST CITY

FUND PAYMENT <cbnorgng3000@gmail.com>
Bcc:

29 Jul at 17:38

Dear Beneficiary

$2.7M USD APPROVED IN YOUR FAVOUR

Be inform that this morning i was instructed by mr president handle
and transfer all ACCRUED INTETEREST PAYMENT } of $2.7m usd in which
your name was amoung the foreign beneficiary and Be inform that the
only fee you are paying is the sum of $40.00 for {FUND IMMUNITY
TRANSFER PEMIT} that will enable us to effect your fund
----------------------------
Please you have to chose the modality of payment below and revert
back to us immediately with the following personal inform of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification. .
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
------------------------------------------------
As soon as you chose the modality of payment send to me your
details for immediate transfer of your fund and i will direct you on
how you send the required fee for {FUND IMMUNITY TRANSFER PEMIT} that
will enable us to effect your
----------------------------------------------------------------------
DO NOT REPLY THIS EMAIL IF YOU ARE NOT READY TO AD-HEARING TO THE
INSTRUCTION BECAUSE THIS TRANSFER IS NOT A CHILD PLAY OK
---------------------------------------------

WAITING
DR ELIZABETH EZEH
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC
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Re: cbnorgng3000@gmail.com

Unread postby Wayne » Sat Aug 03, 2019 12:27 am

Dr Godwin Emefiele

FUND PAYMENT <cbnorgng3000@gmail.com>
Bcc:

2 Aug at 16:01

Dear Ordering Beneficiary

How are you today and your family iam sending you this mail once
again as a result of instruction from mr president this morning to
know the reason why you decided to {ABANDON YOUR FUND} that have
been lingering for so long {$10.5M}

Get back to me immediately you received this mail for immediate
transfer of your fund because you name have now short-listed for
payment for this second quarter for year 2019
--------------------
Please you have to chose the modality of payment below and revert

back to us immediately to facilitate any mode on payment chosen by you,

1. Telegraphic Transfer

2. Online Banking

3. Diplomatic Courier Delivery

4. Automated Teller Machine (ATM MasterCard)


As soon as you chose the modality of payment i will procced

CONGRAT

Regard
Dr Godwin Emefiele
Governor Central Bank of Nigeria
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Re: cbnorgng3000@gmail.com

Unread postby Wayne » Thu Oct 22, 2020 9:06 pm

ECOWAS}}


FUND PAYMENT <cbnorgng3000@gmail.com>
Reply-To: dbfforgng8000@gmail.com

Mon, 19 Oct at 12:44

Dear Beneficiary


This is very urgent and your attention is needed.

Note that we pay via {Wire Transfer,Atm Master Card,Online Acount
Payment} i advise you to choose of this methods of payment

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $10,500,000.00(Ten Million Five Hundred Thousand United States
Dollars Only) for personal reasons.


He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
Bank within 48 hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.
Our office needs to know:

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon and if you did not send Mr. John T. Kehoe
kindly reconfirm to me the following information for immediate
transfer of your fund

1. BANK DETAILS

2. PHONE NUMBER

3. ADDRESS

4. OCCUPATION

AS SOON AS I CONFIRM YOUR YOU I WILL PROCEED


Best Regards

DR DORIS BELLO
Economic Community West African States {ECOWAS}}
ABUJA-NIGERIA
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Re: cbnorgng3000@gmail.com

Unread postby Wayne » Thu Apr 08, 2021 9:01 pm

GMD/CEO


FUND PAYMENT <cbnorgng3000@gmail.com>
Reply-To: pmgorgng9000@gmail.com

Bcc:

Thu, 8 Apr at 13:10

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https://ibank. ubagroup.com
--------------------------------------
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
------------------------------------
Dear Esteemed Beneficiary

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$10.5 million USD to be transferred bit by bit.
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at zero COT to any Bank account of your choice
at any time.
-----------------------------
The access/log in to your none resident US dollar U-Direct website:
https://ibank. ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
---------------------------------
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https://ibank. ubagroup.com
----------------------------------------------------------------
Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
---------------------------------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to: http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
------------------------------------------------------------------------

The on-line banking account details are follows.

Welcome! To - UBA Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2018-02-8
$10.5 Million
Account Number

S.B Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:



Yours sincerely,

Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
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cbnorgng3000@gmail.com

Unread postby Big Al » Thu Oct 21, 2021 11:39 pm

Dear Ordering Beneficiary

WEBSITE: https:/ /ibank. ubagroup.com
ww w.ubagroup.com/mc/ bio?id=

We pay via wire transfer/Atm Master Card/Online

This is to inform the above named beneficiary that your Payment file
has been submitted to my office last month in the sum of US$10.5M
(Ten Million U.S Five Hundred Thousand US Dollars) in your name by so
called family attorney for immediate cancellation of your fund that
you are dead as a result of {CORONA VIRUS}

As this file was submitted for the cancellation of your payment but
before I go on to sign for your payment cancellation I need to get
your response if you are still alive or dead ? and if you are still
alive i want to know if you are aware of this submitting? did you
mandate this Nigeria Government to cancel your payment ? Please
explain to this paying bank what really went wrong and why your file
was submitted for cancellation .

I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation

IF YOU ARE ALIVE CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
OCCUPATION
---------------------------------------------------

COMPANY NAME IF ANY
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:


PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------

Dr Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).


Header:

Return-Path: <cbnorgng3000@gmail.com>
X-Originating-Ip: [209.85.222.173]
Reply-To: cbnorgng3000@gmail.com
From: FUND PAYMENT <cbnorgng3000@gmail.com>
Date: Tue, 19 Oct 2021 02:42:52 -0700
Message-ID: <CAJ-4wBKPRag0qg1rQxexSMrGTyNhjMBUXO4NFKCy+UJvCG3+CQ@mail.gmail.com>
Subject: . United Bank for Africa Plc (UBA).
"Look for the lies."
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Re: cbnorgng3000@gmail.com

Unread postby Wayne » Mon Nov 29, 2021 8:22 pm

FIRST CITY MONUMENT BANK OF NIGERIA PLC

FUND PAYMENT <cbnorgng3000@gmail.com>
Bcc:

Mon, 29 Nov at 16:55

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST US$3.5 MILLION, AND WE
ALSO PAY VIA {WIRE TRANSFER}

WE PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT .ONLINE PAYMENT
-------------------------------------------------------------------------------------------------------
IAM DR ELIZABETH EZE FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK
OF NIGERIA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED
INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED
DURING OUR AUDITING FOR THIS FIRST QUARTER OF THIS YEAR 2021.AFTER
CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR
CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF
NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO
THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS
IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH
YOU ARE NOT AWARE OF. AS A RESULT THAT IS WAS WHY MINISTER OF
FINANCE DIRECT ME TO EFFECTED YOUR ACCRUED INTEREST US$3.5 MILLION
VIA ATM MASTER CARD PAYMENT OR WIRE TRANSFER AS YOU MAY WANT IT
--------------------------------------
BE INFORM THAT THE COST OF TRANSFERRING THIS ACCRUED IS FREE BUT THE
ONLY CHARGES REQUIRED FROM YOU IS THE SUM OF $25 FOR {STAMP DUTY} THAT
WILL ENABLE US TO TRANSFER THIS FUND INTO YOUR ACCOUNT
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
RECONFIRM TO ME THE FOLLOWING INFORMATION FOR TRANSFER OF YOUR FUND

1 . FULL NAME

2. BANK DETAILS

3.ADDRESS

4.PHONE NUMBER

5. NEXT OF KIN
---------------------------
INFORMATION TO SEND THE FEE

SEND THIS FEE VIA WESTERN UNION ,RIA OR WORLDREMIT, REMITLY ONLINE
MONEY TRANSFER CONFIRMATION

RECEIVER NAME--- IHEBUKA INNOCENT MBAWUCHI

ADDRESS---65 IJU ROAD AGEGE LAGOS

COUNTRY--NIGERIA

PHONE NUMBER +2349060935726

EMAIL cbnorgng3000@gmail.com

SENDERS NAME/COUNTRY

AMOUNT $25

MTCN-----------------
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE BECAUSE THIS
IS THE LSAT ACCRUED PAYMENT FOR THE YEAR 2021
---------------------------------------------------------
IMMEDIATELY YOU MADE THE PAYMENT SEND PAYMENT RECEIPT OF THE $40 VIA
THIS MAIL BOX


YOURS FAITHFULLY,

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC

Phone: +2349060935726
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Re: cbnorgng3000@gmail.com

Unread postby Wayne » Tue Dec 28, 2021 10:19 pm

ATM DIRECTOR ECO BANK OF NIGERIA PLC


FUND PAYMENT <cbnorgng3000@gmail.com>
Reply-To: cbnorgng3000@gmail.com

Bcc:

Mon, 27 Dec at 17:49

Credit Alert ATM Card:

Dear Ordering Beneficiary

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World. The Federal Government of Nigeria Under The Ministry
Of Finance With The World Bank And IMF(International Monitory Fund)
Has Adopted This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays
In Receiving Their Contract/Inheritance Fund As Expected as {ECO BANK
OF NIGERIA PLC} have is the only bank approved to handle this atm
payment

Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address. All other
documents such as your recommendation letter and certificate from the
Economic Finance Unit confirming that these funds are fully free of
any liens or encumbrances and are clean, clear and of non-criminal
origin shall also be sent to you.

This ATM Card Contains Volume of $10,5 Million Dollars. And you have
a daily withdrawal limit of? ($25,000.00) TWENTY FIVE THOUSAND DOLLARS
EVERY DAY. Absolute Bull Shit For your information, you are to bear
the cost of mailing the ATM to you, the ATM Card will be mailed via a
World Diplomatic Delivery Service to ensure that card is delivered to
you wherever you are anywhere in the world, However, before I proceed,
I would like you to re-confirm the below details.

RECONFIRM TO US THE FOLLOWING DETAILS TO AVOID WRONG DELIVERY

1. FULL NAME

2.ADDRESS

3. PHONE NUMBER

---------------------------------------------------------------------------------
The Options, Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier Charges Via
iTunes gift card or Google play gift card, Steam wallet gift card/
Amazon gift card as well then send us the code pin numbers by attach
the copy To Enable Us Send You Your Parcel.

1). FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$56
2). UPS Delivery Company Duration for Delivery Amount Next day Delivery USD$100
3). DHL Delivery Company Duration for Delivery Amount 48Hours of
Delivery USD $75
4} INTERNATIONAL BANKERS DIPLOMATIC COURIER SERVICE {$50
--------------------------------------------------------------------------------
Congratulation.

DR BLESSING NDUME
ATM DIRECTOR
ECO BANK OF NIGERIA PLC
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Re: cbnorgng3000@gmail.com

Unread postby firefly » Tue Aug 16, 2022 3:12 pm

Recovery scam.

Attn Beneficiary SIR

ONLINE PAYMENT OR ATM MASTER

Good News Compensation Online Account Opening OR ATM MASTER CARD
Update Urgent Response Needed To Proceed Now .

The Management of the (FIRST CITY MONUMENT BANK OF NIGERIA PLC)
wishes to inform you that after a brief meeting held by the (Bank
Executives Board Of
Directors ) yesterday with (Federal Government of Nigeria) Including
the International community of (Asian) and (American) / (European )
(Arab World) which they Approved the sum of ( US$5,500,000.00 ) (Five
million Five Hundred Thousand United States Dollars) in your favor as
(Compensation ) and (FIRST CITY MONUMENT BANK OF NIGERIA PLC has
decided to program and Pay your FUND through (Online Banking Services
or ATM MASTER CARD ) with our BANK since your Name was included among
the COMPENSATION ) We shall open a New online Account for you here
which will cost you ($50.usd ) only
. for activation of your online
account and send {ACCESS TRANSFER PIN CODE} that will enable you to
access your account and do the transfer
bit by bit to any bank of your choice any where in the world


The Economic Team / United Nation Representative West African
Compensation Fund Nigeria Unit. ) who Recommended this payment in
order to Re-brand our (Foreign Investors) that have left the shores
of this great Country have taken necessary and urgent action against
impostors whose Activities have given this country a bad name and
image in the committee of Nations.

You should say you are lucky that you are chosen for this payment
among the United States Dollars (US$5.5M).

You are advice to reconfirm the following details:

Full Name : ------
Phone / whats-App Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Company Name : ................
Country Of Origin : ........
Age ; .............
Sex .................
Date Of Birth ...........

As soon as the above information is received for verification purpose,
we shall proceed immediately by opening an Online Banking Account as
well as advise you on how you send the $50 for activation

MRS ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC


Header:

Return-Path: <cbnorgng3000@gmail.com>
Reply-To: cbnorgng3000@gmail.com
From: FUND PAYMENT <cbnorgng3000@gmail.com>
Date: Tue, 16 Aug 2022 03:15:47 -0700
Message-ID: <CAJ-4wBLACJETW2CrOyiEuUERm5uDDczj1cpmBcOX7S0KwRo_fg@mail.gmail.com>
Subject: FIRST CITY MONUMENT BANK OF NIGERIA PLC
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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