“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb — RICHARD AUTRY — Thomas White — CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

 

“Zenith Bank PLC” A.K.A “Rev.Fr.Peter Benedict” A.K.A “Mrs. Rosily C Dann”

NIGERIAN SCAM / ADVANCE FEE FRAUD

Subject: (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.)Monday, October 15, 2012 3:32 PM
URGENT ATTENTION: COMPENSATION PAYMENT.

This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.

Secondly we have been informed that you are still dealing with those none officials in the bank in all your attempts to Secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.

On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the Zenith Bank. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes.See and read this link below for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Right now we have arranged your payment through our Zenith Bank {Africa Pacific}, that is the latest instruction by the president of the Federal Republic of Nigeria Goodluck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.

Information’s for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity

Please contact the card center
Mrs.Rosily.C.Dan
Director of Operations
Zenith Bank Plc
E-mail: mrs.rosily.c_dann@e-mail.ua
Tel: +234-706-662-9280

The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final payment in your name from UNITED NATIONS and THE World Lottery, by ATM Visa card which the fund will be loaded into for final dispatch to any of your Given home/office address by speed post or DHL.

The total fund will be credit into a ATM Visa card in your name. The ATM Visa CARD will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are Highly needed for proper identification before the ATM Visa card will be send to any of your given address in your country.

Thanks for your co-operation,

Best Regards
Sincerely,
Rev.Fr.Peter Benedict
Email: rev.peter_b@yahoo.com
Assistant Director/Zenith Bank, Plc

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Reply-To: <rev.peter_b@yahoo.com>
From: “Rev.Fr.Peter Benedict”<PeterBenedi21@jasmine.ocn.ne.jp>
Subject: WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.

Rev. Peter Benedict PeterBenedi21@jasmine.ocn.ne.jp
Peter Benedi +2347066629280 rev.peter_b@yahoo.com
Mrs. Rosily C Dann mrs.rosily.c_dann@e-mail.ua
Jonathan E. Goodluck

 

Lottery Scam (scammer uses multiple names and email addresses)

NIGERIAN 419 SCAMMER – ADVANCE FEE FRAUD

This particular Nigerian Scammer has multiple email accounts and names and it’s getting hard to keep up. They’re always emailing with a new email. Don’t forget to check the comment section for additional emails.

List of email-addresses used by this scammer include, but are not limited to: Ms.Carman_Lapointe71@superposta.com <> Ms.Carman_Lapoi5@guitar.ocn.ne.jp <> www_western_union.office2006@yahoo.com.ph <> www_western_unionoffice2004@yahoo.com.ph <> www_western_uniontransfer2003@yahoo.com.ph <> westernunion270@kimo.com <> westernunion10@kimo.com <> johnedward911@live.com <> JohnEdward011@gaea.ocn.ne.jp <>  western_unionoffice2004@yahoo.com.ph <>

Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
Message contains attachments1 File (76KB)
image.png

Dated, Monday, October 08, 2012

Once again your e-mail was received and acknowledged

You don’t need to be confused because everything has been put in good condition to ensure a safe transfer of your fund to your bank account. But we are only waiting for the payment of notarization fee of your inheritance funds, which amounts to the sum of $200 USD only. It is your responsibility as the fund owner to make the payment immediately, to enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid respond.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
Content-Type: multipart/related; boundary=047d7bdc09ee81429804cb8c1022
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(OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)

URGENT ATTENTION: COMPENSATION PAYMENT.
To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5.000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $4.5 Million USD, via Western Union   by our President of the federal republic of Nigeria It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately
I was calling your telephone number to give you the information through phone but network is not okay throughout   that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5.000.00 to enable us   send another $5.000.00 today as you know we will be sending you only $5.000.00 per day.
*Note*:Here is the information of the money we sent today to you but it will remain on hold until you make the payment of your file re-new notarization fee before we can release the $5,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this trackinglinkhttps://www.westernunion.co.uk/WUCOMWEB/transferStatusAction.do?method=load
FIRST PAYMENT INFORMATION MTCN#: 8412696715 Sender’s First Name: ANTHONY Sender’s Last Name: IKWUNNE Amount:…….. $5,000.00USD
I hereby advise that you proceed immediately in making the required notarization fee payment with the below receiver’s name. To enable us release your first payment to you immediately. if you have any question, do not hesitate to contact me
Have a wonderful day. In God We Trust
Receiver’s name: Sunny Kannedy Location: Lagos Nigeria Text Question: From whom? Amount: $200: Dollars Text Answer: now
Sincerely yours, Ms.Carman Lapointe E-mail: Ms.Carman_Lapointe71@superposta.com Office Phone Line: +234-706-662-9280

Header:

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Reply-To:		<Ms.Carman_Lapointe71@superposta.com>
From:		“Ms.Carman Lapointe”<Ms.Carman_Lapoi5@guitar.ocn.ne.jp>
Subject:		(OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
Date:		Sat, 6 Oct 2012 15:28:55 +0100
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BELOW ARE MORE RESPONSES AND HEADERS FROM CARMAN LAPOINTE

Dated, Monday, October 15, 2012

Dear: Porky Pig, Good day to you and how are you doing today.

What is going on Mr.Porky Pig, I have not heard from you since my last email which I do resend to you but haven’t got reply from you yet. What is happening why haven’t I heard from you is every thing alright? Because the board of director is disturbing on your behalf, so my dear kindly reply to us for immediate action. To enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid response

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

___________________________________________________

What is happening?

Once again my dear brother, this is to reminding you that the protocol officer is waiting for your notarization fee to enable them proceed immediately to release your first payment immediately without further delay

Please get back to me with the payment information so that we can conclude this matter finally because I am very much concern about your predicament and I really want you to receive your first payment before UN cancel your fund transfer

Your urgent response is highly imperative.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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In-Reply-To: <CAA_QsBCJWniqAa7_M2sO4nzoZzaAxvnmMaSNhveL3g5OiZUmwg@mail.gmail.com>
References: <20121006142801.40698160476@mv-osn-hcb006.ocn.ad.jp> <1349775410.74689.YahooMailClassic@web161006.mail.bf1.yahoo.com> <CAA_QsBDd47O7fmhOGbZZzws3fc5ABqW7qdNaUMCSA_dGZ2LCfQ@mail.gmail.com> <CAA_QsBCJWniqAa7_M2sO4nzoZzaAxvnmMaSNhveL3g5OiZUmwg@mail.gmail.com>
Date: Mon, 15 Oct 2012 09:30:28 +0100
Message-ID: <CAA_QsBCT43SB63CQiokHY-OwKR=LbkixK81FO07E9foLo4vTCQ@mail.gmail.com>
Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>

+2347066629280

41.138.172.112 – 10.49.58.135 – 209.85.216.179

ms.carman_lapointe71@superposta.com – Note: One of the email’s looks almost idenical except for the capital ‘i’ and lower-case ‘L’ to try and fool potential victims.

Scammer’s NAME: Ms Carman Lapointe – James Williams – Sunny Kennedy – Anthony IKWUNNE – Chukwudi Ebogha – Emmanuel chukwuemeka – John Edward – Jerry Obimka – Rev. Dr. Robert Williamson (ESQ) – Ebogha U. Collins –

IP: 41.85.161.126 – Location: Benin (South Africa a.k.a Nigeria)

41.138.172.112 – 10.49.58.135 – 209.85.216.179

Received form: 106.10.151.146 – The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server. Below we’ve reported some other data associated with this IP. This interrelated data helps map spammers’ networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment at ‘Project Honey Pot’ by clicking the link provided: 106.10.151.146  ↔ Clicking this link with also show you email’s and IP’s associated with this IP. Any association is that of a scammer, spammer, hacker, phishing, etc.