dr.gyanendrak@yahoo.com - Dr. Usman Bello

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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dr.gyanendrak@yahoo.com - Dr. Usman Bello

Post: # 212Post LegalBriefs »

From:Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

RE: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith

Attention: Sir/Madam

Did you authorized Mr.Roy Smith to claim your unclaimed
approved Funds US$10.5Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds
approved through the Access Credit Bank USA in favor of your Next of
Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we
received an instruction from Mr.Roy Smith to transfer your funds to
your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as
instructed by your next of kin.

We will furnish you with more details about your funds transfer as
soon as we hear from you.

Thanks for your mutual cooperation.

Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

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Reply-To: dr.gyanendrak@yahoo.com
From: "DR.USMAN BELLO" <scottwilliamsusarmy@gmail.com>
Date: Thu, 6 Dec 2018 05:25:58 -0800
Subject: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: dr.gyanendrak@yahoo.com - Dr. Usman Bello

Post: # 540Post LegalBriefs »

From:Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

RE: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith

Attention: Sir/Madam

Did you authorized Mr.Roy Smith to claim your unclaimed
approved Funds US$10.5Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds
approved through the Access Credit Bank USA in favor of your Next of
Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we
received an instruction from Mr.Roy Smith to transfer your funds to
your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as
instructed by your next of kin.

We will furnish you with more details about your funds transfer as
soon as we hear from you.

Thanks for your mutual cooperation.

Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

Code: Select all

Reply-To: dr.gyanendrak@yahoo.com
From: "DR.USMAN BELLO" <williamsadams909@gmail.com>
Date: Sun, 23 Dec 2018 14:40:48 +0100
Subject: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: dr.gyanendrak@yahoo.com - Dr. Usman Bello

Post: # 671Post LegalBriefs »

From:Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

RE: Notice: Your Bank Account Details Has Been Changed by Mr.Roy Smith

Attention: Sir/Madam

Did you authorized Mr.Roy Smith to claim your unclaimed
approved Funds US$10.5Million as your Next of Kin Beneficiary.

We have received instructions to transfer your unclaimed funds
approved through the Access Credit Bank USA in favor of your Next of
Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we
received an instruction from Mr.Roy Smith to transfer your funds to
your next of kin account in Mexico.

Please get back to us before we transfer the funds to Mexico as
instructed by your next of kin.

We will furnish you with more details about your funds transfer as
soon as we hear from you.

Thanks for your mutual cooperation.

Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

Code: Select all

Reply-To: dr.gyanendrak@yahoo.com
From: "DR.USMAN BELLO" <williamsadams909@gmail.com>
Date: Mon, 31 Dec 2018 04:18:25 -0800
Subject: Notice: Your Bank Account Details Has Been Changed by Mr.Roy Smith
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: dr.gyanendrak@yahoo.com - Dr. Usman Bello

Post: # 2357Post LegalBriefs »

From:Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

RE: Notice: Your Bank Account Details Has Been Changed by Mr.Roy Smith

Attention: Sir/Madam

Did you authorized Mr.Roy Smith to claim your Inheritance Funds
US$10.5Million on your behalf as your Next of Kin Beneficiary.

We have received instruction to transfer your funds through the
Access Credit Bank USA in favor of your Next of Kin Mr.Roy Smith.

As we about to transfer your funds to your nominated account, we
received an instruction from Mr.Roy Smith to transfer your funds to
your next of kin account in Mexico.

Please get back to us before we transfer your funds to Mexico as
instructed by your next of kin Mr.Roy Smith.

We will furnish you with more details about your funds transfer as
soon as we hear from you.

Thanks for your mutual cooperation.

Dr.Usman Bello
Foreign Operation Manager
Central Bank of Nigeria {CBN}

Code: Select all

Reply-To: dr.gyanendrak@yahoo.com
From: "DR.USMAN BELLO" <jfranklindiplomat@gmail.com>
Date: Sat, 16 Mar 2019 16:39:38 +0100
Subject: Your Bank Account Details Has Been Changed By Mr.Roy Smith
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: dr.gyanendrak@yahoo.com - Dr. Usman Bello

Post: # 4382Post LegalBriefs »

Dear Sir/Madam

Note that due to funds restriction Globally, especially in your country we have packaged your approved unclaimed Inheritance / Contract funds US$10.5Million United States Dollars into Ten Diplomatic Brief Cases, so that it will be easier for us to delivered the Brief Cases to your doorstep through a British Airways Pilot coming to your country this weekend.

To avoid delay, you are required to send your home or office address and phone number to us for easy delivery of the Brief Cases to you.

Thanks.

Dr.Usman Bello
Director Foreign Operation
Central Bank of Nigeria {CBN}

Code: Select all

Date: Thu, 13 Jun 2019 13:10:13 +0000 (UTC)
From: dr.gyanendrak@yahoo.com
Reply-To: dr.gyanendrak@yahoo.com
Subject: Good News About Your Funds

User avatar
LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: dr.gyanendrak@yahoo.com - Dr. Usman Bello

Post: # 10660Post LegalBriefs »

RE : INFORMATION UPDATE ABOUT YOUR FUNDS TRANSFER

Attn: The Beneficiary,

This is to informed you that we are ready to transfer your approved
funds US$5.5Million United States Dollars into your nominated bank
account within 72Hours.

To avoid delay, you are advised to reconfirm bank details and other
useful information to enable me to process your funds transfer without
delay.

Thanks for your co-operation and understanding.

Yours Faithfully,

Dr.Usman Bello
Director Foreign Operation Department
Central Bank of Nigeria {CBN}

Code: Select all

Reply-To: dr.gyanendrak@yahoo.com
From: "DR.USMAN BELLO" <williamsadams909@gmail.com>
Date: Thu, 12 Mar 2020 15:38:26 +0100
Subject: INFORMATION UPDATE ABOUT YOUR FUNDS TRANSFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

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