+2348187040361

[NumberLover]

Tel. No.: +2348187040361
Email: paymastergeneralng04@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: paymastergeneralng04@hotmail.com
Reply-to: paymastergeneralng04@hotmail.com

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMASTER GENERAL OF NIGERIA
ASO ROCK VILLA
GARKI ABUJA

FROM THE DESK OF:
ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA

ATTN: BENEFICIARY

RE: FINAL PAYMENT NOTIFICATION

THIS IS TO BRING TO YOUR HUMBLE NOTICE, THAT I, THE PAYMASTER GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA HAS TODAY BEING 14TH DAY OF FEB,2017 RECEIVED AN APPROVAL ORDER ON YOUR BEHALF TO TRANSFER THE SUM OF US$10.5 MILLION DOLLARS INTO YOUR ACCOUNT FROM THE OFFICE OF THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA,PROF YEMI OSINBAJO.

HOWEVER,YOU ARE REQUIRED TO RECONFIRM TO THIS OFFICE OF THE PAYMASTER GENERAL AS STATED BELLOW,YOUR BANKING INFORMATION AS WE HAVE IT WITH US HERE IN YOUR FILE, WHERE THE FUND WILL BE TRANSFERRED TO:WITH A COPY OF YOUR INTERNATIONAL PASSPORT AND ALSO YOUR TELEPHONE FOR EASY COMMUNICATION.

FINALLY YOU COULD REACH ME THROUGH MY PRIVATE NUMBER:TEL;2348187040361.

THANKS FOR YOUR CO-OPERATION.I AM WAITING TO HEAR FROM YOU URGENTLY.

YOURS FAITHFULLY

ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA

[NumberLover]

Tel. No.: +2348187040361
Email: cb_nng001@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: cb_nng001@hotmail.com

CENTRAL BANK OF NIGERIA (CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/17

CHANGE OF YOUR BANK ACCOUNT.
ATTN BENEFICIARY

SIR,

MY NAME IS MR GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOWING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED THREE MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$3.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER.

NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138

PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND.IF THIS LADY IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF.YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT $3.5MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER DELAY.

I USE MY BANK DIRECT EMAIL FIRST FOR COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING

1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER?S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION $125

HOWEVER, WE SHALL PROCEED AND ORDER DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT TO PAY MS.JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.

BEST REGARDS,

MR GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
PRIVATE CELL NO:2348187040361

[NumberLover]

Tel. No.: +2348187040361
Email: cb_nng001@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: cb_nng001@hotmail.com
Reply-to: cb_nng001@hotmail.com

CENTRAL BANK OF NIGERIA (CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/18


CHANGE OF YOUR BANK ACCOUNT.
ATTN BENEFICIARY

SIR,

MY NAME IS MR GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOWING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED THREE MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$3.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER.

NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138

PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND.IF THIS LADY IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF.YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT $3.5MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER DELAY.

I USE MY BANK DIRECT EMAIL FIRST FOR COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING

1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER?S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION $125

HOWEVER, WE SHALL PROCEED AND ORDER DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT TO PAY MS.JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.

BEST REGARDS,

MR GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
PRIVATE CELL NO:2348187040361

[Red Dragon]

From: victorduru01@hotmail.com
Reply-to: paymastergeneralng04@hotmail.com
Subject: FINAL PAYMENT NOTIFICATION

FROM THE DESK OF:
ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA

ATTN: BENEFICIARY

RE: FINAL PAYMENT NOTIFICATION

THIS IS TO BRING TO YOUR HUMBLE NOTICE,
THAT I, THE PAYMASTER GENERAL OF
THE FEDERAL REPUBLIC OF NIGERIA HAS
TODAY BEING 10TH DAY OF DECEMBER ,
2018 RECEIVED AN APPROVAL ORDER ON YOUR
BEHALF TO TRANSFER THE SUM OF
US$10.5MILLION DOLLARS INTO YOUR
ACCOUNT FROM THE OFFICE OF THE
PRESIDENT AND COMMANDER IN CHIEF OF THE
NIGERIAN ARMED FORCES FEDERAL
REPUBLIC OF NIGERIA,PROF YEMI
OSINBAJO.

HOWEVER,YOU ARE REQUIRED TO RECONFIRM
TO THIS OFFICE OF THE PAYMASTER
GENERAL AS STATED BELLOW,YOUR BANKING
INFORMATION AS WE HAVE IT WITH US
HERE IN YOUR FILE, WHERE THE FUND WILL
BE TRANSFERRED TO:WITH A COPY OF
YOUR INTERNATIONAL PASSPORT AND ALSO
YOUR TELEPHONE FOR EASY
COMMUNICATION.

FINALLY YOU COULD REACH ME THROUGH MY
PRIVATE NUMBER:TEL;2348187040361.

THANKS FOR YOUR CO-OPERATION.I AM
WAITING TO HEAR FROM YOU URGENTLY.

YOURS FAITHFULLY
ALHAJI USMAN CHI
PAYMASTER GENERAL OF NIGERIA