+2349120952301

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+2349120952301

Post by nightmare »

Donald Collins <donaldcollins082@outlook.com> Sat, Jul 10, 2021 at 4:22 AM
Our Ref: FGN/NNPC/CBN/SH-VOL.04/2021


SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/21
PHONE NUMBER: +234-9120952301

GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA (CBN) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY)

Attention: Honorable Beneficiary,

My Name is Dr Godwin Emefiele, I am the Chief Executive Officer CEO that’s governor Central Bank Of Nigeria(CBN), This is to alert you that your name and email address is on the Central Computer among the list of unpaid contractors, Inheritance next of kin, Compensation fund and lotto beneficiaries that originated from Africa (Nigerian Government) Europe, Asia Plus Middle East, Americans) Among the list of individuals you are a beneficiary to receive an inheritance fund payment worth the sum of $10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) which has been approved by the Federal Government and deposited into our bank for your immediate payment but we need your urgent confirmation to this Bank today because in our Bank there was a presence of One Mr. John Norbert of 122 Fitch Way, Sacramento,CA 95864 USA filing an application contrary to your inheritance fund with this Bank. The above mentioned person ( Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.


BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3901 HWY 78 EAST JASPER, AL. 35501 USA
ACCOUNT NUMBER: 12908576457
ROUTING NUMBER: 121000358
ACCOUNT NAME: JOHN NORBERT


The management of this Bank wishes to know from you today if you know this man? Your confirmation to the above will be appreciated as we look forward to hearing from you soon if you are still alive before the commence of the transfer of your fund into Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA provided bank account, As the new CEO of this Noble Bank, I was supposed to Release this Funds to Mr. John Norbert today but I refused to do so because I wanted to hear from you first to know if truly you are dead or still alive because due to the nature of my job I will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized beneficiary to this Funds, therefore, i instructed Mr.John Norbert to come back to this Bank in the next 72 hours for me to make inquiries and further investigations if you are truly dead.


You are advise to quickly call me on my phone number +234-9120952301 and contact me immediately once you receive this email reply to my email (Ian78info1@gmail.com) as soon as possible today, As soon as I receive your urgent response to this Bank today that you are still alive I will quickly proceed with the processing of your fund transfer payment into your own account or any other means which you will like or desire to receive your fund because it has been approved for your immediate payment. Thank you for your kind understanding as we look forward to hearing from you in this Bank today.


Yours faithfully,

DR. GODWIN EMEFIELE,
CHIEF EXECUTIVE OFFICER (CEO) GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2349120952301

Post by nightmare »

I'm guessing outlook closed the original account so 2 days later I get an identical email except from a different (yet similar) email address.
From: Donald Collins <donaldcollins383@outlook.com>
Subject: CENTRAL BANK OF NIGERIA
Thread-Topic: CENTRAL BANK OF NIGERIA
Received: from CY4PR14MB1174.namprd14.prod.outlook.com (2603:10b6:903:8e::18) by CY4PR14MB1413.namprd14.prod.outlook.com (2603:10b6:903:f8::15) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4308.20; Tue, 13 Jul 2021 00:06:29 +0000
Received: from CY4PR14MB1174.namprd14.prod.outlook.com ([fe80::4051:3451:9395:8b58]) by CY4PR14MB1174.namprd14.prod.outlook.com ([fe80::4051:3451:9395:8b58%9]) with mapi id 15.20.4308.027; Tue, 13 Jul 2021 00:06:29 +0000
donaldcollins383@outlook.com designates 40.92.42.76 as permitted sender) smtp.mailfrom=donaldcollins383@outlook.com

Our Ref: FGN/NNPC/CBN/SH-VOL.04/2021


SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/21
PHONE NUMBER: +234-9120952301

GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA (CBN) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY)

Attention: Honorable Beneficiary,

My Name is Dr Godwin Emefiele, I am the Chief Executive Officer CEO that’s governor Central Bank Of Nigeria(CBN), This is to alert you that your name and email address is on the Central Computer among the list of unpaid contractors, Inheritance next of kin, Compensation fund and lotto beneficiaries that originated from Africa (Nigerian Government) Europe, Asia Plus Middle East, Americans) Among the list of individuals you are a beneficiary to receive an inheritance fund payment worth the sum of $10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) which has been approved by the Federal Government and deposited into our bank for your immediate payment but we need your urgent confirmation to this Bank today because in our Bank there was a presence of One Mr. John Norbert of 122 Fitch Way, Sacramento,CA 95864 USA filing an application contrary to your inheritance fund with this Bank. The above mentioned person ( Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.


BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3901 HWY 78 EAST JASPER, AL. 35501 USA
ACCOUNT NUMBER: 12908576457
ROUTING NUMBER: 121000358
ACCOUNT NAME: JOHN NORBERT


The management of this Bank wishes to know from you today if you know this man? Your confirmation to the above will be appreciated as we look forward to hearing from you soon if you are still alive before the commence of the transfer of your fund into Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA provided bank account, As the new CEO of this Noble Bank, I was supposed to Release this Funds to Mr. John Norbert today but I refused to do so because I wanted to hear from you first to know if truly you are dead or still alive because due to the nature of my job I will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized beneficiary to this Funds, therefore, i instructed Mr.John Norbert to come back to this Bank in the next 72 hours for me to make inquiries and further investigations if you are truly dead.


You are advise to quickly call me on my phone number +234-9120952301 and contact me immediately once you receive this email reply to my email (Ian78info1@gmail.com) as soon as possible today, As soon as I receive your urgent response to this Bank today that you are still alive I will quickly proceed with the processing of your fund transfer payment into your own account or any other means which you will like or desire to receive your fund because it has been approved for your immediate payment. Thank you for your kind understanding as we look forward to hearing from you in this Bank today.


Yours faithfully,

DR. GODWIN EMEFIELE,
CHIEF EXECUTIVE OFFICER (CEO) GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
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