telexwiredeptcbn.telexwiredept@gmail.com

[Wayne]

Subject: PAYMENT UPDATE
From: CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN <telexwiredeptcbn.telexwiredept@gmail.com>

Attention:Beneficiary

I am Dr.Isa Dagogo, General Administrator Telex and Wire Department of
Central Bank of Nigeria. I have urgent information for you, which will
be very vital to you. My colleagues in the Central Bank of Nigeria and
in other Ministries that are in charge of transferring money, has
conspired to release your fund into another account claiming that you
are the one who ask them to release your fund into this account in
Durban. I have been approached, as the General Administrator Telex and
Wire Department of this bank to endorse on this stated below bank
account to enable your fund be transferred. Please confirm to me if
you are the owner of this account.

BANK: FIRST NATIONAL BANK,
ALABERT STREET DURBAN
BRANCH CODE: 331420
ACCOUNT NO: 61053229038
BENEFICIARY: MRS .YUNG WU

As a matter of fact,EX-CBN MALLAM SANUSI LAMIDO SANUSI, EX-CBN PROF
CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR.
ERNEST EBI and their Associate in the Nigerian National Petroleum
Corporation (NNPC) (C.B.N) have advised me to release your fund into
the above account. Hence I decided to contact you to know if you
actually ask them to do so.

This fund will be transferred to this above bank account before 25th
of March 2014 as soon as I endorse and give instruction to our
Clearing House to remit the fund if you are not aware of this transfer
or did not instructed anybody to transfer your fund into the bank
account, reconfirm your banking and contract details to me to enable
me give advice to our Clearing House to release your fund and make
sure you call me on the below telephone numbers to confirm if I have
received your banking and contract details.

Please, this information I am giving you is a great risk on my side,
so you have to keep this very confidential, as I am ready to assist
you get your fund released into your account.

Your prompt response to this mail will expedite the release of your
over due payment.

Yours faithfully,

Dr.Isa Dagogo
Director, Telex & Wire Dept
Central Bank of Nigeria
telex_dept@live.com
+2348076381819

[Wayne]

Your payment
People
0ffice 0ce <xx485695@gmail.com> Today at 13:41
BCC
Message body
Attention:Beneficiary,

You should contact bank of Ireland below with your information for urgent release of your funds in the next 24hrs.

Mr.Des Crowley
Chief Executive Officer
Bank of Ireland London UK Branch
Email: bank_Ireland@consultant.com
Email: bankofirelandwiredepartment@yahoo.com

Yours faithfully,
Mrs.Olivial James ,
Managing Director of Foreign payment.

[Wayne]

Your payment


CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN <telexwiredeptcbn.telexwiredept@gmail.com>
Bcc:

Sun, 1 Mar at 16:43

Dear,
You will receive your funds Via ATM DEBIT MASTERCARD or Bank to Bank transfer within 48hrs,Please, send your information such as full name, mailing address home/ office,telephone number, identity card, bank account information.

Reply me: telexwiredeptcbn@accountant.com

Best regard.

Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria.

[Wayne]

Good news

0ffice 0ce <xx485695@gmail.com>
Bcc:

Wed, 1 Apr at 15:23

--
Attention:Beneficiary,

Your compensation payment of sum US$5.5m (Five million, Five hundred thousand United States Dollars' Only)(USD$5.5M) who fell victims to naturally disaster ,motor accident , corona virus, impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through ATM Debit MasterCard or bank to bank transfer and also contact the paying bank with details below.

Mr.Kennedy Uzoka
Group Managing Director & Chief Executive Officer Uni
United Bank for Africa(UBA)
Email: ubaafricard@hotmail.co.uk
Email: ubaafricard@accountant.com

Once again congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
António Guterres
Secretary-General of United Nations

[Wayne]

Payment update


CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN <telexwiredeptcbn.telexwiredept@gmail.com>
Bcc:

Sat, 25 Apr at 18:24

Dear,
You will receive your funds through ATM DEBIT MASTERCARD within 48hrs,Please, send your information such as full name, mailing address home/ office,telephone number, a copy of your In't passport.

Reply me: telexwiredeptcbn@accountant.com

Best regard.

Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria.

[Wayne]

Your funds

0ffice 0ce <xx485695@gmail.com>
Bcc:

Sun, 22 Nov at 16:42

--
Dear,
Your ATM DEBIT MASTERCARD is ready to dispatch within 48hrs, please, send your information such as full name, address,mobile number, identity card.

Reply me on this email: dueprocessunit0@hotmail.com

Yours faithfully,

Mr.Emeka Ezeh
Director of Foreign Payment Due Process Unit
Federal Republic of Nigeria

[Wayne]

Payment update

0ffice 0ce <xx485695@gmail.com>
Bcc:

Tue, 19 Jan at 13:49

Attention:Beneficiary,


I am Dr.Isa Dagogo,Director,Telex & Wire Department of Central Bank of Nigeria (CBN)Federal Republic of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in the Central Bank of Nigeria and in other Ministries that are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into this account in SAUDI ARABIA. I have been approached, as the General Director, Telex & Wire Department of Central Bank of Nigeria of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account.

BANK NAME: ALINMA BANK,
BANK ADDRESS:JEDDAH CITY , SAUDI ARABIA.
IBAN:SA1405000068200036506000
ACCOUNT NO: 68200036506000
SWIFT CODE:INMASARI
ACCOUNT NAME:PRINCE ABDULLAH BIN SAUD BIN SAAD ALSAUD

As a matter of fact,EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your fund into the above account. Hence I decided to contact you to know if you actually ask them to do so.

This fund will be transferred to this above bank account before 20th of JANUARY, 2021 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into the bank account, send your receiving banking and contract details to enable me release your fund and make sure you call me on the below telephone numbers to confirm if I have received your banking and contract details.

Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your fund released into your account. Your prompt response to this mail will expedite the release of your over due payment.

Reply me on this Email: telexwiredeptcbn@accountant.com or Email: telex_dept@outlook.com

Best regard.

Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria

[Wayne]

Your ATM Card

0ffice 0ce <xx485695@gmail.com>
Bcc:
Fri, 19 Feb at 15:51

--
Dear,
Your ATM DEBIT MASTERCARD is ready to dispatch within 48hrs, please, send your information such as full name, address,mobile number, identity card.

Reply me on this email: dueprocessunit0@hotmail.com

Yours faithfully,

Mr.Emeka Ezeh
Director of Foreign Payment Due Process Unit
Federal Republic of Nigeria

[Big Al]

Same scam message from header:

Received: from 10.217.134.141
Return-Path: < dunit2022@gmail.com >
X-Originating-Ip: [209.85.214.173]
From: DUE UNIT <dunit2022@gmail.com>
Date: Sun, 21 Aug 2022 19:42:57 +0100
Message-ID: <CALU79d6TWgUhW1fbg5jhA0C81N4Gv7vNx7nF=iRXaK_5TH3k5w@mail.gmail.com>
Subject: Payment Due Process Unit

[Big Al]

Same scam message from header:

Received: from 10.217.150.202
Return-Path: < due8014@gmail.com >
X-Originating-Ip: [209.85.160.65]
From: DUE DUE <due8014@gmail.com>
Date: Tue, 23 Aug 2022 17:32:56 +0100
Message-ID: <CA+wwKF_xjD8hwgtWBJq+qtnf-RvugBVjacaSRwmf71V=TNH6Pw@mail.gmail.com>
Subject: Payment Due Process Unit