Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com

Post by Jokerr »

from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 21, 2023, 7:08 AM
subject: Re:
mailed-by: cbn-gv-ng.com

Dear

Thank you for reaching out to us regarding your wallet ID. We appreciate your interest in our services. However, we would like to inform you that we only work with wallets from accredited platforms.

Currently, our team is working with Wave Chain and Wide FX Global. We recommend that you reach out to their respective teams for expert guidance on obtaining wallets from their platforms.

Please get in touch with them via info@wideforexglobal.com for expert guidance. They will be able to provide you with the necessary instructions and support to acquire a wallet from their platforms.

If you have any further questions or need assistance, please don't hesitate to let us know. We are here to help.

Best regards,

Alh. Garba M. Danladim
Director Debt Conversion department
CBN

---

wideforexglobal.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com

Post by FBWYOU »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 21, 2023, 2:10 PM
subject: Re: Bros
mailed-by: cbn-gv-ng.com

I want to take a moment to address the behavior that you've been exhibiting towards someone you don't know very well, specifically resorting to insulting me and making derogatory remarks about my job status. It is essential to remember that each individual has their own unique journey, and it is never acceptable to belittle or demean someone based on limited knowledge or personal biases.

It's crucial to treat others with respect and empathy, even if we may not fully understand their circumstances or background. We should strive to build connections and foster a sense of understanding instead of resorting to hurtful words. Engaging in such behavior not only reflects negatively on your character but can also create a hostile and unpleasant environment for those involved.

I encourage you to take a step back and reflect on the impact your words may have on others. Consider practicing kindness and empathy as you interact with people, regardless of how well you know them. Taking the time to understand someone's story and perspective can lead to more meaningful and respectful conversations.

Remember that we all have different paths and experiences, which shape who we are and where we stand in life. Instead of judging or insulting others, let us strive to lift them up, support them, and build a community where everyone feels valued and respected.

Thank you for taking the time to reflect on your actions. I know that you have the capacity to grow and change, and I hope that you will choose to use your words to uplift and inspire others rather than tear them down.

With understanding and hope,
Your jobless man just to use ur words bro
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com

Post by ShapeShifter »

from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 30, 2023, 5:03 AM
subject: We are still waiting for you
mailed-by: gmail.com
signed-by: cbn-gv-ng.com

Dear

In response to your message regarding release of your payment through crypto payment system.I wish to inform you that we also offer a range of payment options to make your experience with us even more convenient. However, I would like to recommend considering crypto payment as your first choice and here's why:

1. Speed and Efficiency: Crypto payments are typically processed much faster compared to traditional payment methods. This means you can enjoy a quick and seamless transaction without any delays.

2. Security: Cryptocurrencies utilize advanced encryption techniques, ensuring a high level of security for your transactions. This reduces the risk of fraud and unauthorized access to your financial information.

3. Accessibility: Cryptocurrencies have gained widespread acceptance and are now supported by various merchants and platforms worldwide. This makes it easier for you to use your coins for other purchases or transactions in the future.

To proceed with the crypto payment, kindly note that you will need an account with one of the accredited Forex trading platforms. This will allow us to convert your payment into the chosen cryptocurrency and deposit it into your active crypto account.

If you need assistance in setting up an account, please let us know, and our dedicated support team will be more than happy to guide you through the process.

Best regards,

Alh. Garba M. Danladim
Director Debt Conversion department
CBN
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”