from: Investigation Composite Team <directortelewiredept@gmail.com>
reply-to: directortelewiredept@gmail.com
date: Sep 17, 2020, 12:46 PM
subject: URGENT ATTENNTION :
mailed-by: gmail.com
KIND ATTENTION;
SIR,
I AM DR.SANDRA BENSON AUDITOR GENERAL JUDICIAL COMMISSION OF INQUIRY
TO THE CENTRAL BANK OF NIGERIA. PLEASE BE SO KIND ENOUGH TO OPEN THE
ATTACHMENT FILE AND CONFIRM TO US WITH IMMEDIATE EFFECT IF YOU ARE
AWARE OF THE MOVEMENT OF YOUR ONCOVERED INHERITANCE FUND BENEFIT
VALUED US$10,500,000.00 ONLY ARRANGED TO BE EFFECTED TO MR. JAMES
WILKINSON ACCOUNT ON MONDAY 18TH SEPTEMBER 2020. PLEASE WE NEED YOUR
EXPLICIT CONFIRMATION BEFORE WE COULD ALLOW THE FUNDS TO BE
TRANSFERRED TO JAMES WILKINSON ACCOUNT WITH BANK OF AMERICA ON FRIDAY
18TH SEPTEMBER. BE INFORMED THAT ANY CONSEQUENCES OF FAILURE TO REACH
US WITHIN 24 HOURS ON RECEIPT OF THIS MAIL, WE SHALL HAVE NO OPTION
THAN TO GIVE NOD TO THE REMITTANCE DEPT. CENTRAL BANK OF NIGERIA TO
EFFECT THE TRANSFER ON MONDAY 7TH SEPTEMEBER 2020, TO JAMES WILKINSON
ACCOUNT WITH BANK OF AMERICA.
KIND REGARDS,
DR.SANDRA BENSON (Fce, Msc, PhD)
CHAIRPERSON JUDICIAL COMMISSION OF INQUIRY.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Sandra Benson - Central Bank Of Nigeria - directortelewiredept@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Sandra Benson - Central Bank Of Nigeria - directortelewiredept@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Sandra Benson - Central Bank Of Nigeria - INFO_CBN@accountant.com
from: CENTRAL BANK OF NIGERIA <INFO_CBN@accountant.com>
date: Aug 4, 2023, 5:33 AM
subject: OUR REF: CBN/FGN/PMG/VL/2023
mailed-by: accountant.com
Attn:
Sir,
We wish to inform that Fund Transfer Service Administration Unit received your file on Thursday 3rd August 2023, from office of Paymaster General of the Federation for review before transfer of your funds valued (US$9M) as the law of this bank demands on Int’l Cross Border Transfers.
Now during the final review and of all Financial Records by the Fund Transfer Service Administration CBN Ad-Hoc Committee reviewing outstanding foreign inheritance next of kin as the law of this bank demands. It was discovered from the record that you are eligible for payment of (US$9,000,000.00) only being your inheritance Funds approved to your favour by the Federal Government of Nigeria.
Based on that, the entire Staff and Management of Central Bank of Nigeria, on behalf of the Federal Republic of Nigerian Government, under the auspices directive of the President Federal Republic of Nigeria and Paymaster General of the Federation Dr. Mike DudU-Dudu JP, PHD,LLB and Nigerian Senate Committee Chairman on foreign payment matters and your Representative Attorney Mr. Robert James Dagogo (SAN) held important meeting yesterday concerning your payment contrary to provision of the constitution of the Federal Republic of Nigeria on Int’ Cross Border Transfer.
Going through your payment file, it was discovered that your file is eligible for payment with Payment Reference No: 35460021, Allocation No: 674632, Password: 339331, Pin Code: 55674, Certificate of Merit Payment No: 103, Release Code No: 0763, Immediate Telex Confirmation No: 1114433, Secret Code No: XXTN013.
These above vital payment indices having approved on Thursday 3rd August 2023, by the Nigerian Senate Committee Chairman on foreign payment matters and the Paymaster General of the Federation, you are therefore, qualified to receive and confirm your payment with the Central Bank of Nigeria CBN.
On that note, be informed that the Finance Committee of Central Bank of Nigeria, Paymaster General of the Federation and Nigerian Senate Committee Chairman on foreign payment matters has this day 4th August 2023, approved your payment to be effected through Online Transfer Payment via the Central Bank of Nigeria CBN.
The Paymaster General of the Federation in his key note address said that it very expedient and pertinent at this juncture of this transaction to explain critically and overtly the reason your payment should be made through the Central Bank of Nigeria via Online Transfer.
The Paymaster General explained that the reason transfer of funds of such magnitude is unavoidably important to be effected by Online Transfer Payment through the Central Bank of Nigeria.
The Paymaster General of the Federation went ahead to explain that due the fact that the Central Bank of Nigeria do not have enough FOREX in their Account now , following the CBN new economic reforms last Month which has resulted into STRATEGIC MOP-UP of Foreign Exchange (FOREX) and MANDATORY RE-CAPITALIZATION REQUIREMENT IMPOSED ON ALL CBN OFFSHORE FIDUCIARY AFFILIATE BANKS,
To that effect, there was a consensus that your payment will be made by Online Transfer Payment through the Central Bank of Nigeria, of course after much deliberation on that it was resolved that the Central Bank of Nigeria to handle transfer of your heritage Funds.
Consequently, it was resolved at the meeting that the Paymaster General of the Federation to approve and sign Authority to Release of your funds with immediate effect.
Be informed that as soon as the Paymaster General of the Federation approves Authority to Release and dispatch to the Central Bank of Nigeria CBN, the CBN will contact you for further payment instructions.
Sir, now that it has been approved and confirmed that your transfer will be affected by the Central Bank of Nigeria.
Please be informed the Central Bank of Nigeria CBN in their official capacity have mounted their Advance Security Net Work to monitor every in-coming calls and emails, on that reason you are advised to desist from having any communication/contact diversion with any person or institution. Note that the only office you are requested to be having communication locally here until your heritage funds is finally transfer and confirmed into your Online Account is the Central Bank of Nigeria Account Department, and their only recognized registered email ID still remains: INFO_CBN@accountant.com
Also you are requested to be having communication with your Representative Attorney Mr. Robert James Dagogo of Prudent Chambers Abuja.
Please Sir, apart from these above mentioned if you are caught of having any communication/contact diversion with any person or institution we will have no option than recourse irrevocable cancellation of your with immediate effect. In view of the above salient, be it known that any consequences of failure to comply with this directive may jeopardize your payment.
In accordance with the rules and regulations of this bank I hereby enclose as an attach my curriculum Vitae; please acknowledge receipt by return mail,
Kind Regards
Dr. Sandra Benson
Financial Director/Financial Policy & Regulation Dept, Central Bank of Nigeria CBN.
Cc: Office of the Hon. Minister of Finance
_ Office of the Paymaster General of the Federation
_ Office of the Nigerian Senate Committee Chairman On Foreign Payment Matters
_ Foreign Payment Commission
_ Prudent Chambers Abuja-Nigeria
_ Apex Bank of Seoul, Korea
date: Aug 4, 2023, 5:33 AM
subject: OUR REF: CBN/FGN/PMG/VL/2023
mailed-by: accountant.com
Attn:
Sir,
We wish to inform that Fund Transfer Service Administration Unit received your file on Thursday 3rd August 2023, from office of Paymaster General of the Federation for review before transfer of your funds valued (US$9M) as the law of this bank demands on Int’l Cross Border Transfers.
Now during the final review and of all Financial Records by the Fund Transfer Service Administration CBN Ad-Hoc Committee reviewing outstanding foreign inheritance next of kin as the law of this bank demands. It was discovered from the record that you are eligible for payment of (US$9,000,000.00) only being your inheritance Funds approved to your favour by the Federal Government of Nigeria.
Based on that, the entire Staff and Management of Central Bank of Nigeria, on behalf of the Federal Republic of Nigerian Government, under the auspices directive of the President Federal Republic of Nigeria and Paymaster General of the Federation Dr. Mike DudU-Dudu JP, PHD,LLB and Nigerian Senate Committee Chairman on foreign payment matters and your Representative Attorney Mr. Robert James Dagogo (SAN) held important meeting yesterday concerning your payment contrary to provision of the constitution of the Federal Republic of Nigeria on Int’ Cross Border Transfer.
Going through your payment file, it was discovered that your file is eligible for payment with Payment Reference No: 35460021, Allocation No: 674632, Password: 339331, Pin Code: 55674, Certificate of Merit Payment No: 103, Release Code No: 0763, Immediate Telex Confirmation No: 1114433, Secret Code No: XXTN013.
These above vital payment indices having approved on Thursday 3rd August 2023, by the Nigerian Senate Committee Chairman on foreign payment matters and the Paymaster General of the Federation, you are therefore, qualified to receive and confirm your payment with the Central Bank of Nigeria CBN.
On that note, be informed that the Finance Committee of Central Bank of Nigeria, Paymaster General of the Federation and Nigerian Senate Committee Chairman on foreign payment matters has this day 4th August 2023, approved your payment to be effected through Online Transfer Payment via the Central Bank of Nigeria CBN.
The Paymaster General of the Federation in his key note address said that it very expedient and pertinent at this juncture of this transaction to explain critically and overtly the reason your payment should be made through the Central Bank of Nigeria via Online Transfer.
The Paymaster General explained that the reason transfer of funds of such magnitude is unavoidably important to be effected by Online Transfer Payment through the Central Bank of Nigeria.
The Paymaster General of the Federation went ahead to explain that due the fact that the Central Bank of Nigeria do not have enough FOREX in their Account now , following the CBN new economic reforms last Month which has resulted into STRATEGIC MOP-UP of Foreign Exchange (FOREX) and MANDATORY RE-CAPITALIZATION REQUIREMENT IMPOSED ON ALL CBN OFFSHORE FIDUCIARY AFFILIATE BANKS,
To that effect, there was a consensus that your payment will be made by Online Transfer Payment through the Central Bank of Nigeria, of course after much deliberation on that it was resolved that the Central Bank of Nigeria to handle transfer of your heritage Funds.
Consequently, it was resolved at the meeting that the Paymaster General of the Federation to approve and sign Authority to Release of your funds with immediate effect.
Be informed that as soon as the Paymaster General of the Federation approves Authority to Release and dispatch to the Central Bank of Nigeria CBN, the CBN will contact you for further payment instructions.
Sir, now that it has been approved and confirmed that your transfer will be affected by the Central Bank of Nigeria.
Please be informed the Central Bank of Nigeria CBN in their official capacity have mounted their Advance Security Net Work to monitor every in-coming calls and emails, on that reason you are advised to desist from having any communication/contact diversion with any person or institution. Note that the only office you are requested to be having communication locally here until your heritage funds is finally transfer and confirmed into your Online Account is the Central Bank of Nigeria Account Department, and their only recognized registered email ID still remains: INFO_CBN@accountant.com
Also you are requested to be having communication with your Representative Attorney Mr. Robert James Dagogo of Prudent Chambers Abuja.
Please Sir, apart from these above mentioned if you are caught of having any communication/contact diversion with any person or institution we will have no option than recourse irrevocable cancellation of your with immediate effect. In view of the above salient, be it known that any consequences of failure to comply with this directive may jeopardize your payment.
In accordance with the rules and regulations of this bank I hereby enclose as an attach my curriculum Vitae; please acknowledge receipt by return mail,
Kind Regards
Dr. Sandra Benson
Financial Director/Financial Policy & Regulation Dept, Central Bank of Nigeria CBN.
Cc: Office of the Hon. Minister of Finance
_ Office of the Paymaster General of the Federation
_ Office of the Nigerian Senate Committee Chairman On Foreign Payment Matters
_ Foreign Payment Commission
_ Prudent Chambers Abuja-Nigeria
_ Apex Bank of Seoul, Korea
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.