osimirichukas@gmail.com - Chukas O Chukas

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Re: osimirichukas@gmail.com - Chukas O Chukas

Post: # 7973Post LegalBriefs »

Dear Sir,

I hereby confirm receipt of your contact information’s; although it is not the first time you are making such information available without receiving any money from this Country.

You have refuses to ask yourself simple question, what is the main reason why I have continually making available my contact information’s to receive money from Nigeria without the process yielding any good result.

You should understand that it is the highest order of scam, fraud or stealing by trick for any financial institution in Nigeria to release one cent of money to you without paper work documentary evidence to back such payment legal in line with financial regulation act of the country.

Your refusal to make available valid paper work documentary evidence to back your claiming of the inheritance fund legal is main reason why you have not receive any dime from this country and you will not receive any until you consider to comply with the requested directive instruction order.

I have extended hand of fellowship to assist you obtain paper work documentary evidence on your behalf with understanding that you will compensate me adequately moment you successfully confirm receipt of your inheritance fund legally without any problem. I am therefore expecting to receive your quick response to this massage and your acceptance to corporate with me on the above stated subject matter.

Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com

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Authentication-Results: mx.google.com; spf=neutral (google.com: 178.73.217.25 is neither permitted nor denied by best guess record for domain of chiuruioa@cenbank.org.ng)
From: "+ CENTRAL BANK OF NIGERIA" <chiuruioa@cenbank.org.ng>
Reply-To: osimirichukas@gmail.com
Date: Wed, 4 Dec 2019 12:45:33 +0100
Subject: " HAVE YOU RECEIVE YOUR INHERITANCE FUND ATM CARD
Orig IP: 178.73.217.25 | Orig ISP: Glesys Ab | City: n/a | Country: Sweden | More info: https://www.iptrackeronline.com?ip_addr ... .73.217.25

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LegalBriefs
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Re: osimirichukas@gmail.com - Chukas O Chukas

Post: # 8464Post LegalBriefs »

Dear Sir,

The management of Central Bank wishes you and your entire family Happy New Year and equally requested that you should reconfirm and fill below information's properly to enable authorities in charge of your fund payment to revalidate your Old Clearance Certificate or issue new Terrorist, Drug and Money Laundry Clearance Certificate documents in line with directives from International Monetary Fund <https://www.google.com/url?sa=t&rct=j&q ... j126bEq50e> (IMF) through Nigeria Financial Intelligence Unit (NFIU) before final release of the fund in your favor will take place within days without any further delay or hindrance.

Your Full Name: __________________
Your Complete Address: __________________
You're City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________

Regards

Chukas O Chukas
For: Director of Payment

Central Bank of Nigeria
osimirichukas@gmail.com

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From: ".; CENTRAL BANK OF NIGERIA" <chukaso@cenbank.org.ng>
Reply-To: osimirichukas@gmail.com
Date: Thu, 2 Jan 2020 11:46:22 +0100
Subject: )- HAPPY NEW YEAR

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LegalBriefs
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Re: osimirichukas@gmail.com - Chukas O Chukas

Post: # 8567Post LegalBriefs »

Dear Sir,

The management of Central Bank wishes you and your entire family Happy New Year and you are requiring reconfirming and filling below information's properly for release of your inheritance fund amounting to Millions of Dollars will take place in your favor within Three Working Days without any further delay or hindrance.

Your Full Name: __________________
Your Complete Address: __________________
You're City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________

Regards

Chukas O Chukas
For: Director of Payment

Central Bank of Nigeria
osimirichukas@gmail.com

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Received: from 2mails506.com ([200.219.247.175])
From: "+ CENTRAL BANK OF NIGERIA" <coghdruioa@cenbank.org.ng>
Reply-To: osimirichukas@gmail.com
Date: Tue, 7 Jan 2020 06:11:13 +0100
Subject: *, HAPPY NEW YEAR
Orig IP: 200.219.247.175 | Orig ISP: Equinix Brasil | City: Sao Paulo | Country: Brazil | More info: https://www.iptrackeronline.com?ip_addr ... 19.247.175

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LegalBriefs
Posts: 33986
Joined: Mon Nov 26, 2018 9:14 am

Re: osimirichukas@gmail.com - Chukas O O

Post: # 8984Post LegalBriefs »

Dear sir,

In reference to earlier communication between you and the Apex Bank officials (Central Bank), actually it may sound to you as impossible task hearing that you will receive the inheritance fund within three working days after you have made frantic efforts years back without any success.

However it may interest you to know that the fund you have been laboring to claim or collect part payment originated from contract execution and the real contractor has long be certified death years back without receiving the contractual fund amount from Federal Government of Nigeria.

The contract fund was awarded with security code payment system that is programmed to capture Biometric Data of the Contractor’s information and during process for releasing of the same contractual fund amount, note that the Data must be stating for verification purposes by whoever that is claiming the fund, as the system was introduced to safe guide the fund from being accessed by unauthorized person or group that may have intention to divert same for personal use.

Records before relevant authorities within the government confirmed that the fund programmed in your name as next of kin have total valued sum of One Hundred and Sixty Million, Five Hundred Thousand United States Dollar Only and the fund cannot be paying to you through installment system because of the security codes used during awarding of the contract.

I have crosschecked and discovered that the reason why you have not receive a dime up to this moment is simple because the fund cannot be paying you without strictly passing through duly processes and proceddures in accordance to guidelines as set up by relevant paying orgams of the government and it is on this note that I am deciding to participate by providing you with support, advise and processing of valid documentary evidence within my jurisdiction to back you until you confirm receipt of the fund legally without any problem for both parties involved to benefit for future investment purposes, as you will be given to me 30% of the total contract inheritance stated amount.

Chukas O O
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com

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From: "+ CENTRAL BANK OF NIGERIA" <cndvjda@cenbank.org.ng>
Reply-To: osimirichukas@gmail.com
Date: Tue, 21 Jan 2020 09:36:28 +0100
Subject: *, YOUR INHERITANCE FUND PAYMENT DETAILS

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LegalBriefs
Posts: 33986
Joined: Mon Nov 26, 2018 9:14 am

Re: osimirichukas@gmail.com - C O Chukas E

Post: # 9106Post LegalBriefs »

CENTRAL BANK OF NIGERIA
FUND MONITORING & VERIFICATION UNIT

This letter is from Fund Monitoring & Verification Unit jointly sponsored by the United States of America, World Bank, International Monetary Fund and Paris Club.

The unit was set up to discover outstanding unpaid fund being owned to Companies or Individuals globally through Contract Payment, Inheritance Fund or Lottery Prize Winning Awards.

It may interest you to note that the Unit have discovered an outstanding unpaid/unclaimed sum of money in your name and after careful conducting verification exercise on the fund file, it was discovered that the fund did not originate from Terrorist, Drug or Money Laundry Funding.

We have concluded arrangement for payment of the fund in your favor through special payment arrangement that will allow you to receive the fund in any of our paying Offices either in Europe, America, Asia after all conditionalities have been concluded with the paying country.

You are therefore advise to reconfirm below information's for release of the fund to you within three working days unfailingly.

Your Full Name: __________________
Your Complete Address: __________________
You're City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
Method of Payment________________________
Banking Details IF ANY__________________________

Thanks.

Yours Truly,

C O Chukas E
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com

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From: "+ CENTRAL BANK OF NIGERIA" <nghere@cenbank.org.ng>
Reply-To: osimirichukas@gmail.com
Date: Fri, 24 Jan 2020 20:28:30 +0100
Subject: *, YOUR INHERITANCE FUND PAYMENT DETAILS

User avatar
LegalBriefs
Posts: 33986
Joined: Mon Nov 26, 2018 9:14 am

Re: osimirichukas@gmail.com - C O Chukas E

Post: # 9853Post LegalBriefs »

CENTRAL BANK OF NIGERIA
FUND MONITORING & VERIFICATION UNIT

This letter is from Fund Monitoring & Verification Unit jointly sponsored by the United States of America, World Bank, International Monetary Fund and Paris Club.

The unit was set up to discover outstanding unpaid fund being owned to Companies or Individuals globally through Contract Payment, Inheritance Fund or Lottery Prize Winning Awards.

It may interest you to note that the Unit have discovered an outstanding unpaid/unclaimed sum of money in your name and after careful conducting verification exercise on the fund file, it was discovered that the fund did not originate from Terrorist, Drug or Money Laundry Funding.

We have concluded arrangement for payment of the fund in your favor through special payment arrangement that will allow you to receive the fund in any of our paying Offices either in Europe, America, Asia after all conditionalities have been concluded with the paying country.

You are therefore advise to reconfirm below information's for release of the fund to you within three working days unfailingly.


Your Full Name: __________________
Your Complete Address: __________________
You're City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
Method of Payment________________________
Banking Details IF ANY__________________________

Thanks.

Yours Truly,

C O Chukas E
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com

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From: CENTRAL BANK OF NIGERIA <bhddhklmbn@cbn.com>
Reply-To: osimirichukas@gmail.com
Date: Sun, 16 Feb 2020 22:53:30 +0100
Subject: URGENT INFORMATION FOR YOU

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