Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

officeinfodesk.cbnng@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

officeinfodesk.cbnng@gmail.com

Unread postby Wayne » Fri Sep 13, 2019 6:34 pm

INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUND.

David Dike <officeinfodesk.cbnng@gmail.com>
Bcc:

13 Sep at 10:34

RE: INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUND.

Dear Sir/Madam,

This is to inform you that i do sympathize with you on this issue and
also over the delay in the payment of your fund. However based on my
records at hand i have understood that you have spent a lot of money
to make sure you are paid but all your efforts are in vain, and upon
all the money's that you had spent on the transaction and you are yet
to be paid.

In fact after going through your documents and files in my offices i
was shocked and started thinking the best way to help you in the
payment based on the huge amount of money you have so far spent and
with your age , i vow to help you in the payment

In fact, the most funny thing in the matter is that after spending a
lot of money,you are yet been frustrated and at the end you have not
receive your fund. through corrupt officials .

Dear Sir, i have noticed the problem of your fund and the reason why
your fund will not be paid to you until this world came to an end.
Because some top Government officials steeped their toes on your
fund and put your fund under suspension because they are interested in
the fund and have plans to divert it to another persons account and
this is their reasons why they brought Mrs Williams to come forward
to make the claim of your fund so that they will share among them
selves in fact i did not noticed that such thing is happening in this
country particularly at Central bank of Nigeria .

it was now that my eyes are opened and these officials equipped Mrs
Williams from United state of America very well and provided to her
every documents been required by the Central bank for quick payment
.

Dear Sir i am David DIKE the Director international remittance
operation of Central bank of Nigeria i am solely in charge of
remittance of funds from Nigeria to any country in the world. Any
fund to be transferred out side Nigeria must go through my office
otherwise nothing can be done .

However i have concluded within my self with the Spirit of Almighty
God to help in the payment of your fund with out the knowledge of any
person in the world any with my own method of payment if i effect
the transfer of your fund into your bank account no body will know the
source of the transfer till both of us die off because i am a
professional in the remittance of funds .

Attention Beneficiary, Yes this is how i am going to help you in the
payment, right now i am going to transfer your fund with out any
persons knowing because i am to use a another soft ware Device to
effect the transfer known as transfer diskette and called DRT XX
129 diskette transfer device SOFT WARE with gumming ribbon they
work in hand to hand and both of them make transfer very simple and
easy and quick and fast .

However as soon as we get these device i will handle the transfer by
myself and effect the transfer of your fund into your bank account
with out no body knowing the source of the payment and the fund will
hit your account within 3hrs

Let us be cautioned please the reason why we can not use the Central
bank device to effect the transfer is that if we attempt to use it
for the transfer of your fund it is very easy to trace and to avoid
exposure and leakage and to avoid been in trouble with CBN Management
because if it is noticed i will die in jail .

With this method of payment , it is highly risk because if the deal
leak i assure you that i will die in jail . because i will be charged
as economic sabotage and there is no mercy on the offense
.
Therefore if you would want us to proceed in this payment with this
method that is been introduced to you ,both parties must be set for
quick transfer because it does not required any delay in the
transaction

Therefore you must assure me that you will not tell it to any person
including your wife in the house until we are through WITH THE
PAYMENT and you must give a promising note that you will keep this
matter very confidential and secrecy until every thing is over and
your money is in your account .

However if you are interested to go ahead in the payment and you are
still interested in the payment of your fund kindly get me
communicated very soon because this is a good opportunity for you to
receive the fund

Therefore you are advise to act accordingly

We are expecting to hear from you soonest .

Thanking you for your understanding and cooperation
yours truly.

Dr David Dike,
International Operations Remittance dept.
Central Bank of Nigeria
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: officeinfodesk.cbnng@gmail.com

Unread postby Wayne » Mon Dec 07, 2020 9:38 pm

NOTIFICATION OF PAYMENT

officeinfodesk.cbnng@gmail.com <officeinfodesk.cbnng@gmail.com>
To:
Mon, 7 Dec at 13:07

Google Forms
Having trouble viewing or submitting this form?
FILL OUT IN GOOGLE FORMS



DEAR SIR/MA,

We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?



PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:


USA BANK

721 LOCUST STREET

ST, LOUIS, MO 63101 USA.

Account Beneficiary: JAMES D. GILLIARD.

ABA Routing Number: 081000210

INTL SWIFT CODE: USBKUS44IMT

Account No: 1001086162

Phone: 300-425-2000

Local Branch Phone:843-971-1996



If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.



So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.



Here is the information's we need from you.



1. Full Name..........................

2.Current bank account info's to receive your fund...............

3. Country....................... ......

4. Contact Address...............

5. Telephone Number...........

6. Marital Status...................

7. Occupation.................... ....

8. Date of birth (Age) and any form of identification

9.Sex......................... ..........



Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.


Thanks for your cooperation..

We are wishing you all the best

We are waiting for your immediate response,

Thanks for your understanding and cooperation.

YOURS SINCERELY,

Dr David Dike,
Director

Intentional Remittance Operation Dept
CBN

+234-8096543784
Untitled form
Untitled Question
Option 1
Powered by
Google Forms
This content is neither created nor endorsed by Google.
Report Abuse - Terms of Service - Additional Terms
Create your own Google Form


Phone; +2348096543784
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

officeinfodesk.cbnng@gmail.com

Unread postby Wayne » Sat Apr 10, 2021 8:03 pm

FUND RELEASE PAYMENT

Dr. David Dike <debtreconcillationcommboard@gmail.com>
Reply-To: officeinfodesk.cbnng@gmail.com

Bcc:

Sat, 10 Apr at 16:24

Attention Beneficiary

This is to inform you that I have concluded with the transfer of your
outstanding fund-that is over due to release to you since 6 to 9
years ago .

In fact your fund is among those funds I was asked to cancel by the
Central bank of Nigeria as a ghost contractor due to your silence in
the payment of your fund and you faiedl to meet upthe payment
requirements .

However when your fund papers came to my table as a fund release
Director to sign in order that your fund will be confiscated and
burnt all the documents related to the fund at the central bank of
Nigeria .

To be frank with you I could not resist it because I understood that
it was somebody's sweat and suffered to execute the contract with his
money to the Nigeria Government


Then based on sympathy basis i have to hide your file in order to
help you for the payment .without nobody's knowledge ,

Therefore I have concluded everything on the payment of your fund and
call a spade a spade on this subject matter .

Therefore based on my progranning of the transfer of your fund i am
due to proceed without wasting much of time as everything is set.

By and large i am ready to proceed on the transfer of your fund to
your nominated account without any persons knowledge


. However as soon as I hear from you requesting me to proceed for the
payment I am assuring you that your fund will hit your bank account
within 24 hours with the reflection of the payment confirmation
receipt and
transfer confirmation slip to your bank.

Are you ready to receive the fund in your bank account? If you are
willing and ready, kindly contact me immediately. so that I can not
proceed into wiring the fund in the account provided by you for that
.

Please for security reasons and for safety purposes I can not do any
about the transfer without hearing from you as a confirmation.

However, based on your confirmation from your side then I will
commence the transfer and the purpose of confirmation is to avoid
making payment of your fund to a wrong account. Therefore if you
authorize me to proceed

Then I will assure you that your fund will be wired into your bank
account within 24 hours with the payment confirmation and payment
slip both will be sent to your bank and to you for your own perusal.


Finally I am set to proceed on the payment and as soon as I hear
from you I will commence without delay.


Please for security reason all reply should be directed to

Attention Dr. David Dike
Email (officeinfodesk.cbnng@gmail.com)
International Operations Remittance dept
Central Bank of Nigeria
(CBN)

We are Wishing you a happy new year .

We are Looking forward to hearing from you soon.

Yours faithfully,

Dr. David Dike
International Operations Remittance dept
Central Bank of Nigeria
(CBN)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

officeinfodesk.cbnng@gmail.com

Unread postby Wayne » Wed Oct 27, 2021 8:05 pm

FUND RELEASE

Dr. David Dike <benssonchabersnotary@gmail.com>
Bcc:

Tue, 26 Oct at 15:28

Attention Beneficiary

This is to inform you that I have concluded with the transfer of your
outstanding fund-that is over due to release to you since 6 to 9
years ago .

In fact your fund is among those funds I was asked to cancel by the
Central bank of Nigeria as a ghost contractor due to your silence in
the payment of your fund and you fail to meet upthe payment
requirements .

However when your fund papers came to my table as a fund release
Director to sign in order that your fund will be confiscated and
burnt all the documents related to the fund at the central bank of
Nigeria .

To be frank with you I could not resist it because I understood that
it was somebody's sweat and suffered to execute the contract with his
money to the Nigeria Government


Then based on sympathy basis i have to hide your file in order to
help you for the payment .without nobody's knowledge ,

Therefore I have concluded everything on the payment of your fund and
call a spade a spade on this subject matter .

Therefore based on my programming of the transfer of your funds i
am due to proceed without wasting much of time as everything is set.

By and large i am ready to proceed on the transfer of your fund to
your nominated account without any persons knowledge


. However as soon as I hear from you requesting me to proceed for the
payment I am assuring you that your fund will hit your bank account
within 24 hours with the reflection of the payment confirmation
receipt and
transfer confirmation slip to your bank.

Are you ready to receive the fund in your bank account? If you are
willing and ready, kindly contact me immediately. so that I can not
proceed into wiring the fund in the account provided by you for that
.

Please for security reasons and for safety purposes I can not do any
about the transfer without hearing from you as a confirmation.

However, based on your confirmation from your side then I will
commence the transfer and the purpose of confirmation is to avoid
making payment of your fund to a wrong account. Therefore if you
authorize me to proceed

Then I will assure you that your fund will be wired into your bank
account within 24 hours with the payment confirmation and payment
slip both will be sent to your bank and to you for your own perusal.


Finally I am set to proceed on the payment and as soon as I hear
from you I will commence without delay.


Please for security reason all reply should be directed to

Attention Dr. David Dike
Email (officeinfodesk.cbnng@gmail.com)
International Operations Remittance dept
Central Bank of Nigeria
(CBN)

We are Wishing you a happy new year .

We are Looking forward to hearing from you soon.

Yours faithfully,

Dr. David Dike
International Operations Remittance dept
Central Bank of Nigeria
(CBN)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

officeinfodesk.cbnng@gmail.com

Unread postby Big Al » Mon Oct 03, 2022 4:57 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < debtreconcillationcommboard@gmail.com >
X-Originating-Ip: [209.85.161.49]
Reply-To: officeinfodeskcbnng1@gmail.com
From: "Dr. David Dike" <debtreconcillationcommboard@gmail.com>
Date: Mon, 3 Oct 2022 13:16:30 +0100
Message-ID: <CAMxuALSHX-7j52ZDJ6XwCOD47VJ6piZa+3KmOxva6br0cNU-iQ@mail.gmail.com>
Subject: RE-PAYMENT NOTIFICATION
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

officeinfodeskcbnng1@gmail.com

Unread postby Big Al » Fri Nov 04, 2022 8:59 pm

Same scam message from header:

Received: from 10.217.134.140
Return-Path: <margretjohnson.presidency@gmail.com>
X-Originating-Ip: [209.85.222.42]
Reply-To: officeinfodeskcbnng1@gmail.com
From: "Dr. David Dike" <margretjohnson.presidency@gmail.com>
Date: Fri, 4 Nov 2022 13:01:04 +0100
Message-ID: <CAKsDqK6Gs_nFdCBbAZn5AiEBqD8REvRA5-2BNnzF_sDUUiNjzA@mail.gmail.com>
Subject: RE-PAYMENT NOTIFICATION
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

Director-International-Remittance-CBN@mail.com

Unread postby firefly » Sun Dec 10, 2023 12:02 am

Recovery scam.

Dear Sir
Attention
Please Sir for the sake of Almighty God keep this matter needs a very high secrecy and confidentiality.

Please I plead with you to not allow me to languish in prison because if the deal leaks I will die in jail if any Central Bank officials knows anything about it because this is an economic sabotage to my country .

Don't implicate me on this subject matter .Because we were ordered to burn every unclaimed funds in the Central Bank and it is an order from the present president of Nigeria Ahmed Tinubu who is now currently the president of Nigeria .gave us an instruction

Therefore i was going through a lot of documents one after another Then when i got to your payments documents and i carefully went through it very well and i saw a lot of evidence and proves that you are supposed to receive your funds long time ago but i noticed that somebody stopped your payment your funds not to be received by you on this process i was touched to help you in the payment of your pending funds at the Central Bank .

I noticed that your fund was overdue to be transferred to your account a long time ago But due to unforeseen circumstances your funds could not reach you at the appointed time .

However I have found out the major problem that made your funds to be withheld not to be transferred when due .

OH my God i have found out that one of a top of Government officials in conjunction with your Nigeria representative have collided to steal your money money and have a different plans to pay it to another Bank account without your knowledge and they were ones sitting on your payment files insisted that you should not receive this fund instead you will receive the fund they prefer to die.

which is too bad and wrong for them to sit on your funds .
In fact for gospel truth i won't allow them to theif your funds

Listen very well i am ready and willing to handle the payment for you without any person's knowledge this deal is between you and myself because if this deal is leaks i am assuring you that i will die in prison because the Government of Nigeria will charge me for a felony and economic sabotage because the money that you suppose to pay them have been waived therefore you are not paying nothing .
.
Though due to the fact that i am denying the Government of their right that you are supposed to pay to them such as cost of transfer ( COT )and value added tax (VAT ) But as things stand now you are not paying nothing to receive your funds.today.because i am to handle it to the best of your knowledge and if i am permitted to proceed i assure you that your funds will hit your bank account within 3 days with a prove of fund transfer slip and payment confirmation will both forwarded to you and to your bank for perusal
,
Dear Sir to be frank with you , your funds have been floating into our system for many years till today but I am suspecting that some group of people are trying to divert your funds to another Bank account. Without your knowledge.and i have confirmed it and is true .


But I have decided to help you in the payment without the knowledge of any person at the Central Bank knowing and I will take them unaware before they will know what is happening your funds are in your account would like to surprise those who planned to take away your funds without your knowledge before they could understand what is going on your fund is in your Bank account . I am making a transfer within 3 working days and the funds will hit your bank account .

Sir based on this aspect we are concluding this transfer/payment within 3 working days because i have configured every of your information into our swift transfer device system for an onward transferring of your fund into your bank account.

Though for your clear information I have made all the programmes for the payment to take place within 3 working days and have gazetted the transfer to take place as soon as i have heard you .

However out of 17 Bonafide Beneficiaries that their funds are pending at the Central Bank it is only you that I chose for help and I am interested in your case due to one reason best known to me and I am impressed with your records .

Please Sir ,please keep this matter a very secret and confidential to avoid a trace about the transfer/ payment .

Therefore I need you to reconfirm to me your Bank account coordinates to avoid payment imn error so that there will be no mistake in the payment .
Secondly, do forward to me your working telephone number for our easy communication.
As soon as the transfer is made or takes place you will be contacted quickly to give you the report of the payment immediately .


In fact I need these two quickly your Bank coordinates and your working telephone numbers to enable us to proceed and as soon i have received them i will proceed without delay
Finally I am set to proceed on the payment and as soon as I hear
from you I will commence without delay.

Please for security reasons all replies should be directed to
Dr.usman shamsudeen Director
Incharge of International Remittance Operation Department of CENTRAL BANK OF NIGERIA . CBN

Email: Director-International-Remittance-CBN@mail.com

I am looking forward to hearing from you soon.

Yours sincerely,
Dr.usman shamsudeen
International Remittance Operation Department

CENTRAL BANK OF NIGERIA .
CBN


Header:

Return-Path: <officeinfodeskcbnng1@gmail.com>
From: Dr David Dike <officeinfodeskcbnng1@gmail.com>
Date: Sat, 9 Dec 2023 14:19:21 +0100
Message-ID: <CANYWuavTBSwB9RbN93_N_bhzgbwfJ7V8dmsQp6Hc5Vfrsjr1+Q@mail.gmail.com>
Subject: A VERY URGENT REPLY
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 85 guests