chukasosimiri@gmail.com - Chukas Osimiri Ezequiel

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19089
Joined: Mon Nov 26, 2018 9:14 am

chukasosimiri@gmail.com - Chukas Osimiri Ezequiel

Post: # 620Post LegalBriefs »

Dear [Redacted]

Thanks for your quick response and for you to receive the fund
discovered in your name within three working days, you are therefore
requiring filling and returning back below information’s.

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:__________________

The requested information’s from you will be using for processing of
approval documents of payment in your name for you to receive the fund
through Automatic Teller Machine Card (ATM CARD) or Online System of
payment whereby an online account will be opening in your name and you
will have direct access to the fund without any hindrance.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

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From: Chukas Osimiri <chukasosimiri@gmail.com>
Date: Fri, 28 Dec 2018 09:13:36 +0100
Subject: Re: + HAPPY XMAS
To: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 19089
Joined: Mon Nov 26, 2018 9:14 am

Re: info@ebid-bonline.com - Dr. O. S. Vanderpuye

Post: # 630Post LegalBriefs »

Dear [Redacted]

I acknowledge receipt of your quick response, actually you should note
that the Central Bank and other government ministries in Nigeria has
perfected process for you to claim and receive your unpaid fund
through ECOWAS Bank for Investment and Development (EBID) and I have
personally discussed with the officer (Dr. O. S. VANDERPUYE) to assist
you open online bank account with the bank and deposit your
inheritance fund amount into your new bank account for you to start
accessing the fund via Online System.

Dr. O. S. VANDERPUYE
(Director Online Banking & Accounts Dept)
ECOWAS Bank for Investment and Development (EBID)
128 Boulevard Du 13 Janvier, BP: 2704, Lome, TOGO.
Direct Tel: +228 97 88 63 86.
Tel: +228-2221-6864
Email: info@ebid-bonline.com
Alt Email: ecowasbnkindvelp.ebid@gmail.com

Furthermore, because of volume of amount you are expecting to receive
from Government of Nigeria through ECOWAS Bank for Investment and
Development (EBID), I have concluded plans to assist you process and
obtain copies of the documents for you to claim and receive the fund
legally without any problem with understanding that you will
compensate me equally moment you successfully confirm receipt of the
fund.

You should therefore get quickly in touch with (Dr. O. S. VANDERPUYE)
for more details on the new payment system and remember to provide my
own share of the fund moment you have started accessing of the fund
through online system of payment.

Lastly kindly confirm receipt of this massage urgently and I will
provide you with copies of documents for you to claim and receive the
fund legally from the bank through online system of payment.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

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From: Chukas Osimiri <chukasosimiri@gmail.com>
Date: Sat, 29 Dec 2018 08:35:16 +0100
Subject: Re: + HAPPY XMAS
To: [Redacted]
ebid-bonline.com is a fake domain that the scammer has registered as part of his scam. The WhoIs shows that the domain was registered a couple of months ago, with the registrant details hidden using a privacy service.

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Creation Date: 2018-10-18T17:39:47Z
Registrar Registration Expiration Date: 2019-10-18

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Country Code: 228
Country Name: Togo
Validity: The number is the correct length for a Togo phone number.
More information at ScamNumbers.info

Country Code: 228
Country Name: Togo
Area Name: Lome (22)
Type: Land Line
Validity: The number is the correct length for a Togo phone number.
More information at ScamNumbers.info

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 19089
Joined: Mon Nov 26, 2018 9:14 am

Re: chukasosimiri@gmail.com

Post: # 2113Post LegalBriefs »

Dear Sir,

My office have reached agreement with a financial investor that will assist you with loan amount to finance process required for you to receive your unpaid contract, inheritance or winning fund from Federal Government legally without any problem.

The financial Investor demands that you open online bank account (<https://www.igobanking.com/>) with little amount of One to Ten Dollars only and provide following information: USER NAME and PASSWORD of the online bank account for further action.

For: Director of Payment

Central Bank of Nigeria
chukasosimiri@gmail.com

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From: "?. CENTRAL BANK OF NIGERIA" <chieoeie@cbn.com>
Reply-To: chukasosimiri@gmail.com
Date: Mon, 4 Mar 2019 10:32:40 +0100
Subject: ": URGENT INFORMATION

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LegalBriefs
Posts: 19089
Joined: Mon Nov 26, 2018 9:14 am

Re: chukasosimiri@gmail.com - Chukas Osimiri Ezequiel

Post: # 7053Post LegalBriefs »

:: HAVE YOU RECEIVE YOUR INHERITANCE FUND ATM CARD

C O Chukas E
For: Director of Payment

Central Bank of Nigeria
chukasosimiri@gmail.com

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Received: from coolre42794.com ([87.252.206.38])
From: CENTRAL BANK OF NIGERIA <chfdanafse@cenbank.org.ng>
Reply-To: chukasosimiri@gmail.com
Date: Wed, 30 Oct 2019 09:25:05 +0100
Subject: :: HAVE YOU RECEIVE YOUR INHERITANCE FUND
Orig IP: 87.252.206.38 | Orig ISP: Telecitygroup International Limited | City: Warrensburg | Country: United States | More info: https://www.iptrackeronline.com?ip_addr ... 252.206.38

User avatar
LegalBriefs
Posts: 19089
Joined: Mon Nov 26, 2018 9:14 am

Re: chukasosimiri@gmail.com - Chukas Osimiri Ezequiel

Post: # 9869Post LegalBriefs »

Dear [REDACTED]

I acknowledge receipt of your quick response massage and you should
further note that during Guff War between United States and Iraq
Country, crude oil producing countries experienced Oil Price Windfall
that increased their revenue generation targets and at that particular
period, Nigerian Government starts awarding contracts to firms with
understanding that the rise in crude Oil Price will continue to
finance these projects.

Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.

After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.

This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.

The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.

In lieu of the above, I have decided 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 give to me 30% out of the
total contract inheritance amount, while 60% will be for you and
remaining 10% will be set outside for settlement of expenses incurred
by both parties.

Finally note that funds has been moving out of the country regularly
without any problem as you can confirm from attached report and for
you to claim, receive the inheritance fund from our paying center in
Europe, you must keep information of the transaction confidential.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

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From: Chukas Osimiri <chukasosimiri@gmail.com>
Date: Mon, 17 Feb 2020 06:30:32 +0100
Subject: [REDACTED]
To: [REDACTED]

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