Scam TagCloud
nigeria general beneficiary diplomatic mobil next of kin bank credit contact win national account agent courier payment service commission fund package mail contractor bank account bank diploma nominated bank central bank ncentral bank payment officer sincerely wfaridaoffice@gmail.com will security (imf) (gpo) (cbn) consignment mrs. waziri farida financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attn: Honorable Contractor
We received a payment credit instruction from the Federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian Reserve Account. This is to notify you that
your funds have been programmed for immediate release into your nominated bank account but due to
money laundering laws and problems with International Monetary Fund (IMF) payment is now been made
by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment
through diplomatic services has been made; note that your funds have been packaged like a
consignment on which we would send you the video clip and a snapshot of it at your request. Note
that the money is $3.5millon US and the Diplomatic Agent will be moving down to the United States
in order to deliver the Consignment to your doorstep immediately your details are verified as the
beneficiary contractor.
Before we would proceed we need to confirm your details with the one we have in our database. So
therefore you are requested to send your details;
Name in full
Contact Address
Profession
Mobile and land phone number
Next Of Kin
Valid Id
Place of Work
Please understand that these required details are for security reasons and also necessary to enable
the diplomat deliver your consignment to your doorstep. You will be required to contact the
Diplomat as soon as he gets to your Airport with the following details
Name: Pat Beasly
Email: patbeasly@diplomats.com
You are advised to send to us any suspicious fraudulent mail you might receive concerning your
contract payment especially those spoofing to be from the Central Bank of Nigeria. Any Letter that
looks suspicious to you please I would want you to send it to the Economic Financial Crime
Commission {EFCC} so they can investigate on the matter and treat accordingly.
Here is their email wfaridaoffice@gmail.com Mrs. Waziri Farida is the Head of Economic Financial
Crime Commission. So if you are having any suspicious mail don’t fail to send it to the mail given
to you
YOURS SINCERELY,
IBU NKITA
GENERAL PAYMENT OFFICER, (GPO)
CENTRAL BANK OF NIGERIA (CBN)
TELEPHONE: 234-80-27287467
TEXT ONLY EQUIVALENT Attn: Honorable Contractor
We received a payment credit instruction from the Federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian Reserve Account. This is to notify you that
your funds have been programmed for immediate release into your nominated bank account but due to
money laundering laws and problems with International Monetary Fund (IMF) payment is now been made
by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment
through diplomatic services has been made; note that your funds have been packaged like a
consignment on which we would send you the video clip and a snapshot of it at your request. Note
that the money is $3.5millon US and the Diplomatic Agent will be moving down to the United States
in order to deliver the Consignment to your doorstep immediately your details are verified as the
beneficiary contractor.
Before we would proceed we need to confirm your details with the one we have in our database. So
therefore you are requested to send your details;
Name in full
Contact Address
Profession
Mobile and land phone number
Next Of Kin
Valid Id
Place of Work
Please understand that these required details are for security reasons and also necessary to enable
the diplomat deliver your consignment to your doorstep. You will be required to contact the
Diplomat as soon as he gets to your Airport with the following details
Name: Pat Beasly
Email: patbeasly@diplomats.com
You are advised to send to us any suspicious fraudulent mail you might receive concerning your
contract payment especially those spoofing to be from the Central Bank of Nigeria. Any Letter that
looks suspicious to you please I would want you to send it to the Economic Financial Crime
Commission {EFCC} so they can investigate on the matter and treat accordingly.
Here is their email wfaridaoffice@gmail.com Mrs. Waziri Farida is the Head of Economic Financial
Crime Commission. So if you are having any suspicious mail don’t fail to send it to the mail given
to you
YOURS SINCERELY,
IBU NKITA
GENERAL PAYMENT OFFICER, (GPO)
CENTRAL BANK OF NIGERIA (CBN)
TELEPHONE: 234-80-27287467
Previous: BUSINESS TRANSACTION Fresh Scams Next: .Compliment my dear, I ... urre,