Barr.Tunde Obasanjo YOUR OUTSTANDING APPROVED PAYMENT

From: "Barr.Tunde Obasanjo" <test@yokohama-nicelady.com>
Reply: t.o.a.solicitors@gmail.com
Date: Fri, 20 Jan 2023 05:29:32 -0800
Subject: YOUR OUTSTANDING APPROVED PAYMENT !!!!
Greetings from Barr. Tunde Obasanjo {SAN},

I am by profession a Financial Attorney/Legal consultant and Accredited Attorney with (Central Bank of Nigeria).

I saw your email address while browsing through the Central Bank’s DTC Screen in my office yesterday so I decided to use this very chance to know you.

I believe we should use the internet and every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit as regards your abandoned approved payment which I guess you will understand.

I am sending this mail just to know if this email address is OK, reply me back so that I can send more details to you. I have a very important thing to discuss with you as to releasing the fund to you, I
look forward to receiving your response at this email and do call me on the cell phone number
below. This is in line with the 2023 payment schedule as released by the Ministry of finance through the Central Bank of Nigeria {CBN}.

Have a pleasant day.

Barr. Tunde Obasanjo {SAN}.
Financial Attorney/Legal Consultant
Office of the Executive Governor
Central Bank of Nigeria {CBN}.
Tel:+234-90-99718642

Debt Management Office – DMO EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE

From: Debt Management Office - DMO <jeanthomas060@gmail.com>
Reply: dmo.nigeria1717@gmail.com
Date: Mon, 16 Jan 2023 09:32:52 +0100
Subject: EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE!!
YOUR KIND ATTENTION.

The 2023 New year resolution by the Presidency has opened all closed
doors for your long withheld payment to be released by the Central
Bank of Nigeria CBN.

NOTE that your Two (2) withheld funds: $12.5 Million & $6.5 Million
aggregated to $19 Million is to be released to you by the Central bank
of Nigeria in the 1st Batch list of 2023 fiscal year.

It will be in your best INTEREST to get back to me for further
directive on modalities and timely payment.

On behalf of the government of the Federation of Nigeria, I regret any
inconveniences the corrupt officials may have caused you in the past.

Get back to me ASAP.

Mr. Michael Oladele Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE – DMO
Abuja, FCT Nigeria.

EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE!!

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <officepaymentfileauthorization@gmail.com>
Reply: dasermario@yahoo.com
Date: Fri, 13 Jan 2023 03:33:53 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

Attention: The Owner.

I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria

because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s ( dasermario@yahoo.com )

1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM MASTER
CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH
bitcons WALLET ADDRESS
once again dont forget to ask him how much is the cost before the
delivery will carry on
am sure once you follow the instruction you will receive your ATM
MASTER CARD mark my words

Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <ofwesteconomiccommunity@gmail.com>
Reply: atmcardheadofficeauthority@yahoo.com
Date: Wed, 11 Jan 2023 15:39:49 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

Attention: the Owner

I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria

because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s (
atmcardheadofficeauthority@yahoo.com )

1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH BTC
WALLET ADDRESS

Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU

Dr. Ebenezer Onyeagwu From Dr. Ebenezer Onyeagwu

From: "Dr. Ebenezer Onyeagwu"<######directng00@gmail.com>
Reply: <######directng00@gmail.com>
Date: Wed, 11 Jan 2023 13:30:53 +0100
Subject: From Dr. Ebenezer Onyeagwu
Hello —

I am Dr. Ebenezer Onyeagwu the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of the ###### bank of Nigeria Plc.

Sometime ago, in our bank your contract payment was brought to our bank from the Central bank of Nigeria, and after some period of time, this fund was taken back, and for the period of time this fund was in our bank, it generated an accrued interest of US$ 3,500,000.00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which we are about to pay to you right now.

For your information and advice, you need to hasten up to pick this fund because from time to time the Central bank auditors do come to our bank to cross-check our financial update, and if they find out that your accrued interest fund is still in our bank they will want to return the fund to Government treasury.

The only thing we need from you right now is a copy of any form of your identification for example, a copy of your international passport or your driver’s license, then your private telephone /fax number for easy communication.

Yours Sincerely,
Dr. Ebenezer Onyeagwu
Executive Director
###### bank of Nigeria Plc…
+23490-3995-3175

John Kelvin Director Foreign Remittance Fund Transfer.

From: John Kelvin Director Foreign Remittance <logisticsmanagerrbc1945@gmail.com>
Reply: <cbnforeignremittance@rambler.ru>
Date: Tue, 10 Jan 2023 21:08:07 -0800
Subject: Fund Transfer.

[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/23
E-mail: officeinformation1954@gmail.com

Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2023

Attention: Beneficiary

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (CENTRAL BANK OF NIGERIA). I am Mr. John Kelvin – Director Foreign Remittance – Central Bank of Nigeria. In conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to receive their payment this first quarter 2023. Be advised that because of too many funds beneficiaries due for payment at this first quarter, you are entitled to receive the sum of $3.5 Million USD, only as your payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable us proceed.

I urgently hope to get your response as soon as possible, respond back with your details through this email: officeinformation1954@gmail.com

Yours Sincerely,

Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
—————————————————————————————————————————————-
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.

Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

Dr.Ken Obiorah Business Proposal………..22

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
Reply: <obiorahkenneth1@yahoo.com>
Date: Sat, 31 Dec 2022 18:48:12 -0800
Subject: Business Proposal...........22
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Good Friend

I am Dr.Ken Obiorah, a Chartered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note that the particular nature of your company’s business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah.
Private E:mail:drkenobiorah1@gmail.com
My Cellphone:+234-902-267-2074

Dr.Ken Obiorah Business Proposal………..UZ98

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
Reply: <obiorahkenneth1@yahoo.com>
Date: Wed, 21 Dec 2022 01:51:37 -0800
Subject: Business Proposal...........UZ98
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Good Friend

I am Dr.Ken Obiorah, a Chartered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note that the particular nature of your company’s business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah.
Private E:mail:drkenobiorah1@gmail.com
My Cellphone:+234-902-267-2074

Central Bank Nigeria 2022 INTEREST RATE PAYMENT Transaction Code: 805

From: Central Bank Nigeria <godwinemefiele10101@gmail.com>
Date: Sun, 18 Dec 2022 02:46:03 -0800
Subject: 2022 INTEREST RATE PAYMENT Transaction Code: (805)
[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA 
FROM THE DESK OF: Godwin Emefieles
 Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2022

CONTRACT AMOUNT: USD200 MILLION US DOLLARS  INTEREST RATE OF
$900.00  ATM  PAYMENT .

2022 INTEREST RATE PAYMENT Transaction Code:  (805) 

Compliments of the season.

Good News ,

We are in Audit  of the Year 2022 and Nigeria Government have given
Central Bank of Nigeria (CBN) Go ahead order to release your 2022
Interest Rate payment of US$900,000.00 that comes out from your US$200
Million with Washington Trust Bank in United states as interest for
the  year 2022 so that as soon as you receive your Interest Rate
payment of US$900,000.00 you will have enough to finance your $200
million with Washington Trust Bank without any more delay  so that
you will Celebrate your Xmas and New Year in Good shape .

Your 2022 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($150) only to enable the
dispatch officer to dispatch your 2022 Interest Rate payment of
$900,000.00 ATM card so that as soon as you receive it you will have
enough to finance your $200 million with Washington Trust Bank in the
USA.

Courier fees of $150 are the only fees this payment will cost you and
it must be dispatched to your address  without more delay .

I am giving you 100% Guarantee that this time around it is a must
that you will receive your 2022 Interest Rate of $900,000.00 Atm Card
on your doorstep so that you will have enough to finance your $200
million with Washington Trust Bank in the states which i link you with
the President and CEO of Washington Trust Bank U.S.A to contact for
your $200 million as soon as i hear from you  .
Follow instructions for your own Good .
Congratulations once again .

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.

Call me now on my Cell Phone : +234-803-500-4247 Whats App Number
you can also add me. Let’s talk now .

[Image result for Mr. Godwin Emefiele] 

OFFICIALLY SIGNED 
Cell Phone:    +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Central Bank of Nigeria Credit Instruction

From: Central Bank of Nigeria <drgodwinemefiele848@gmail.com>
Reply: centralbnkofnigeria031@aol.com
Date: Wed, 14 Dec 2022 16:24:01 -0800
Subject: Credit Instruction
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell/ WhatsApp Phone: +234-903-592-5537
Reply via email address: working_hours@aol.com

Good Day Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without
mincing words, I am convinced 100% that you have had bitter
experiences with various ‘scam artists’ claiming to be high government
officials and thereby defrauding you of your hard-earned money Under
false pretense. The activities of these ‘scam artists’ has changed
your perspective about conducting business on the internet, and you
now believe that there is no genuine business that can be conducted on
the internet. I was reliably informed of your dealing with several
agencies who have been taking undue advantage of your innocence hence
my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office
of the Senate Committee Federal Republic of Nigeria and Accountant
General of the Federation (AGF) Nigeria to pay you the sum of (Four
Million Five Hundred Thousand United States Dollars) being your
accrued interest accumulated fund through the Reserve account of the
Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And
what you must do to receive this fund is to swear an Affidavit of Oath
at the Federal High Court of Appeal, authorizing the Central Bank of
Nigeria (CBN) to pay you the accrued interest fund valued at of
(US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of US$4,500.000.00
(Four Million Five Hundred Thousand United States Dollars) only
through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery
and the choice is yours, which is 100% guaranteed. Please kindly
reconfirm the listed details below to enable us to verify with the
names and information we have on our payment system to avoid any
mistake and to enable us to release your Interest payment to you
through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.

I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
Respond urgently via our verified email address: working_hours@aol.com

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell/ WhatsApp Phone : +234-903-592-5537

xebank1 limited fast

From: xebank1 limited <xebanklimited01@gmail.com>
Date: Tue, 13 Dec 2022 23:00:44 +0100
Subject: fast
> Attn, My Friend
> Payment Code : CBN/FMF/FGN66900/2022.  
> Ref :  Federal Government of Nigeria (Gratification for Scam
> Victims ).
> Scam victims US$100,000 Gratification fund financier by Central Bank
> of Nigeria in conjunction with the Nigeria Government . .
> Reference to Victims with clear evidence to be defrauded will be
> attended to ,
> I urge you if you had condescend from your anger and prejuicidial
> mindset against Nigerian citizinary . I advise that you should at
> your convenient time provide us with clear evidence and you will be
> treated urgently if your evidence is accepted and payment to you
> will be done via ATM DEBIT CARD within a maximum period 72 hours
> after proper confirmation of evidence and If delivery cost is paid
> by you if you are ready forward your evidences ..
> You are free to call me for further inquiry on my direct phone
> .. 234 811 2260592
> Yours Faithfully
> Dr Daniel Archibong
> Coordinator (FGN Gratification

PAUL CHIGBO see you

From: PAUL CHIGBO <paulchigbo1@gmail.com>
Date: Sun, 11 Dec 2022 23:43:15 +0100
Subject: see you
Attn, My Friend
Payment Code : CBN/FMF/FGN66900/2022.  
Ref :  Federal Government of Nigeria (Gratification for Scam Victims
).
Scam victims US$100,000 Gratification fund financier by Central Bank
of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence to be defrauded will be
attended to ,
I urge you if you had condescend from your anger and prejuicidial
mindset against Nigerian citizinary . I advise that you should at your
convenient time provide us with clear evidence and you will be treated
urgently if your evidence is accepted and payment to you will be done
via ATM DEBIT CARD within a maximum period 72 hours after proper
confirmation of evidence and If delivery cost is paid by you if you
are ready forward your evidences ..
You are free to call me for further inquiry on my direct phone .. 234
811 2260592
Yours Faithfully
Dr Paul Chigbo
Coordinator (FGN Gratification)

Central Bank of Nigeria Urgent Confirmation is needed from you

From: "Central Bank of Nigeria"<info@cenbk.ng>
Reply: <cenbkng@consultant.com>
Date: Fri, 9 Dec 2022 08:10:20 -0800
Subject: Urgent Confirmation is needed from you
CENTRAL BANK OF NIGERIA
Samuel Accentual Street,
Gariki 11, P.M.B. 187, Gariki,
Abuja- Nigeria.

Attn:Beneficiary,

CHANGE OF BENEFICIARY ON THE PAYMENT OF US$5,000,000:00 (FIVE MILLION UNITED STATES OF AMERICA DOLLARS) FROM CENTRAL BANK OF NIGERIA IN YOUR FAVOR.

This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

I have asked them to come back as they did not provide any power of attorney from you which will prove that you truly sent them, This was to enable me to contact you to verify how genuine these people are to you.

1)- Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?

2)- Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details;

Bank Name: CitiBank N.A
Address: 388 Greenwich Street New York, NY 10013 United States
A/C Number: 114-1025-567
Account Name: Timmy Cross Group Ltd
Swift Code: CITIUS33XXX

We shall be waiting for your urgent and prompt confirmation to this claim.

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN)

DR.GODWIN EMEFIELE ATTN.SIR MA Letter To All Affected Beneficiaries CONG…

From: "DR.GODWIN EMEFIELE" <drgodwinemefiele.cbn2016@gmail.com>
Date: Fri, 9 Dec 2022 10:29:35 +0100
Subject: ATTN.SIR/MA, Letter To All Affected Beneficiaries, CONG...
> CENTRAL BANK OF NIGERIA

>  PLOT 33, ABUBAKAR TAFAWA BALEWA,

>                                      
>  WAY CENTRAL BUSINESS DISTRICT

>                                        
>  CADASTRAL ZONE ABUJA NIGERIA

>                                         drgodwinemefiele.cbn2016@gmail.com

> Letter To All Affected Beneficiaries,

> The Central Bank of Nigeria (CBN) in conjunction with the Federal Government of Nigeria has decided to inject another 100 Billion United States Dollars to authorized dealers as its intervention to stabilize the foreign exchange in order for the Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment.

> Please be informed that due to some unforeseen reasons and due to the Internet scandals / fraudulent activities going on within the global community, we have decided to be more strict and skeptical in all of our dealings and as such all affected beneficiaries are expected to produce all basic requirements which are as follows: That Beneficiaries MUST produce / provide ID CARD; That Beneficiaries MUST provide HIS/HER CURRENT BANKING DETAILS,HOME/OFFICE ADDRESS/ produce a DIRECT TELEPHONE,MOBILE NUMBERS, confirming that he or she is the true and real beneficiary;

> Please kindly respond immediately to this information if you are willing and ready to receive your fund under 3 official banking days. Contact us for further information. Note, act fast if you really want to receive your fund ( payment) of $15.5m,us .

> Please confirm as stated above.

> Yours Grateful, 

> DR. GODWIN EMEFIELE,

> GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN)

> TEL NO:+234 9071144557.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTN.SIR/MA, Letter To All Affected Beneficiaries, CONGRATS,(YOUR TRANSFER NOTIFICATION)URGENT,FROM,DR.GODWIN EMEFIELE,GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN).

MRS. CARMAN LAPOINTE-YOUNG. MRS. CARMAN LAPOINTE-YOUNG.

From: "MRS. CARMAN LAPOINTE-YOUNG."<bernd.gollesch@cscaustria.at>
Reply: <belavaderver@gmail.com>
Date: Tue, 6 Dec 2022 17:26:44 -0800
Subject: MRS. CARMAN LAPOINTE-YOUNG.

Good day to you,
 
my name is Mrs. Carman Lapointe Young the FORMER: Head of United
Nations Under-Secretary-General for Internal Oversight Services
(OIOS), I want to inform you that I was sent to United Nations
Information Centre (UNIC) Lagos Nigeria last week by the United
Nations Secretary General to verify the origin of your funds,
 
After the verification from the Central Bank of Nigeria and the
Federal Ministry of Finance Nigeria on the delaying of your funds
payment, it is proven that your funds originated from the Nigerian
government as inherited funds. Sincerely, you are a lucky person
because I have just discovered that some top Nigerian and British
Government Officials are interested in your fund and they are working
in collaboration with One Mr. Richard Graves from the USA to frustrate
you and thereafter divert your fund into their personal account.
 
The Central Bank of Nigeria and the Federal Ministry of Finance
Nigeria has agreed and appointed the United Bank for Africa Plc (UBA)
and authorized to affect the payment to you by ATM Master Card without
any delay and they have successfully program your Card and activate it
so as am talking to you now your ATM Card is ready for use, Again I
want you to know that you are only require to come down here in
Nigeria to sign and pick up your Card without paying any cent but if
you can’t come down here in Nigeria to sign and pick up your ATM Card
then you will have to pay Delivery Notarization fee of $370 and bank
will hand over your Card to DHL and they will deliver it to your
address within 72hours so I want you to tell me if you want to come
down here to pick up your Card or you prefer to send the $370 so that
DHL will deliver your Card to your address?
 
 
NOTE THIS, your fund originated from the Nigerian Government as
inherited funds, and you cannot receive your funds from any other
country except from the Nigerian Government because it originated
there, call me immediately. +234-8093486520,

 
MRS. CARMAN LAPOINTE-YOUNG.
FORMER: HEAD OF UNITED NATIONS UNDER-SECRETARY-GENERAL
FOR INTERNAL OVERSIGHT SERVICES (OIOS).

Central Bank X TRANSFER UPDATE did you send them

From: "Central Bank X" <info@usa.org>
Reply: c_b_n01@yahoo.com
Date: Thu, 01 Dec 2022 23:54:46 -0800
Subject: TRANSFER UPDATE did you send them?
CENTRAL BANK OF NIGERIA FROM THE DESK OF:DR.

EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

TRANSFER UPDATE did you send them?

Sir

Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the transfer charges, but why we needed you to respond back before we release your scam victim compensation of $3 million dollars to Him, he gave us an account in Malaysia.Here is the new Bank Information we received from Him today.

HSBC BANK

MALAYSIA.
ACCOUNT NUMBER

29876539876.
Rutting number

code 82390ACCOUNT

NAME JAMES MARK .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central to enable you know that you have the real Central Bank Of Nigeria

Thank God that after all your surfer it is now well with you, looking forward to make the transfer today. We await your immediate response via email
and.telephone.Reply to Officially Sealed to this box:c_b_n01@yahoo.com

Dr. Governor,
Central Bank of

Nigeria

Yours faithfully.

Governor,

Central Bank of

Nigeria
c_b_n01@yahoo.com

CENTRAL BANK Congratulation

From: CENTRAL BANK <sanikulu091@gmail.com>
Reply: godwinemefiele436@gmail.com
Date: Fri, 2 Dec 2022 00:27:31 +0100
Subject: Congratulation
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Congratulation

The central banks of Nigeria (CBN), writes to inform you that
$15,000,000.00(fifteen-million united states dollars)
has been approved by the world bank organization and central bank of
Nigeria as scam victim\covid-19 affected
in the compensation fund for those which has been affected in the past
years. the $15,000,000.00
will be credited/paid via ATM MasterCard/bank transfer to the legal
beneficiary, which his/her name has been included as
scam victim/covid-19 affected

NOTE:YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION TO ENABLE THE
CENTRAL BANK REACHES OUT TO YOU AS THE AFFECTED
PERSON OR FAMILY .

confirm below information
(1),your full name………………
(2),your address………………..
(3),your marital status………….
(4), age……………………….
(5).phone number………………..
(6),your occupation……………..
(7),id card for verification …….

your urgent response is welcomed as we are open to receive any
question that may disturb you.

Best regards
Yours sincerely
Central Bank Nigeria

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