from: CBN BANK <04037@wpspb.ac.th>
reply-to: oinfo4887@gmail.com
date: Mar 11, 2026, 10:05 AM
subject: your contract payment 10.5 million dollars
mailed-by: wpspb.ac.th
Attention: Honorable contractor,
I want to inform you that after our board of directors meeting yesterday we confirmed that you have received your contract payment on Wednesday last week from Central Bank of Nigeria and you don't want to notice anyone which we are very angry with you why you receive your contract payment 10.5 million dollars from Central Bank of Nigeria on Wednesday last week no one knows, after I have checked all the documents which the director use to transfer all the payment which will hold for some contractors you are name are concluded on the documents and he didn't inform anyone that you have got your payment into your bank account is unfair we are not happy on that why you receive your payment without notice you didn't inform us that you have got to your payment on your account.
I will like you to get back to us and confirm all that you have received we are contract payment which you have execute contract with Federal Government of Nigeria for years pass I'm going to contact the governor of Central Bank of Nigeria by tomorrow morning so that he will submit the name of the contractors who receive their payment on Wednesday last week including you. I want you to reconfirm me the payment receipt you use to paid of CBN MON-RESIDENT VAT certificate which I'm going to submit it to the office of accountant general of federation to enable her confirm that you have made the payment of CBN MON-RESIDENT VAT certificate and you have received your payment into your bank account on Wednesday last week.
Meanwhile I will like you to get back to us so that we can confirm to the Federal government of Nigeria that you have received your contract payment last week Wednesday if you keep silent doesn't show us that you have really received it will confirm that we are not going to do any business again with you as a contractor try to remember the time you execute contract with Federal Government of Nigeria and the receive your payment last week because of new government we have here in Nigeria try to thank God for that and they get back to us so that we can confirm that the payment approved by Federal government of Nigeria that you have received their own payment in your bank account as a contractor, I would like you to get back to me so that I will confirm to my government that you have received your contract payment last week Wednesday.
Yours Truly,
Alhaji Ail Mohammad
Head of International Fund Transfer
Central Bank of Nigeria
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Alhaji Ail Mohammad - Central Bank of Nigeria - oinfo4887@gmail.com
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Alhaji Ail Mohammad - Central Bank of Nigeria - oinfo4887@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.
Alhaji Ail Mohammad - Central Bank of Nigeria - oinfo4887@gmail.com
from: CBN BANK <04029@wpspb.ac.th>
reply-to: oinfo4887@gmail.com
date: Mar 15, 2026, 12:38 AM
subject: Your part-payment of USD10.5Million
mailed-by: wpspb.ac.th
CENTRAL BANK OF NIGERIA
Federal Republic Of Nigeria
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2026
From the Desk of:
The Head of International Fund Transfer {CBN}
Alhaji Ail Mohammad
Attention: Honorable Contractor
SUB: APPROVED PART PAYMENT
How are you today, Have you received the part-payment of USD10.5Million, The Accountant-General of the Federation, Mrs. Oluwatoyin Sakirat Madein and Dr. Olayemi Michael Cardoso, new governor of Central Bank of Nigeria (CBN) called me and told me that the money have been paid to you since last week Wednesday hence I writing you to know why you have not written or called to notify me.
I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, Bola Ahmed Tinubu GCFR to make the appropriation for the payment of Beneficiary, hence including your file.
As soon as you receive this mail, kindly let me know if you have not received your payment which I have already included for payment.
Meanwhile I will like you to get back to us so that we can confirm to the Federal government of Nigeria that you have received your contract payment last week Wednesday if you keep silent doesn't show us that you have really received it will confirm that we are not going to do any business again with you as a contractor try to remember the time you execute contract with Federal Government of Nigeria and the receive your payment last week because of new government we have here in Nigeria try to thank God for that and they get back to us so that we can confirm that the payment approved by Federal government of Nigeria that you have received their own payment in your bank account as a contractor, I would like you to get back to me so that I will confirm to my government that you have received your contract payment last week Wednesday.
Thanks for your understanding and cooperation.
Yours Truly,
Alhaji Ail Mohammad
Head of International Fund Transfer
Central Bank of Nigeria
reply-to: oinfo4887@gmail.com
date: Mar 15, 2026, 12:38 AM
subject: Your part-payment of USD10.5Million
mailed-by: wpspb.ac.th
CENTRAL BANK OF NIGERIA
Federal Republic Of Nigeria
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2026
From the Desk of:
The Head of International Fund Transfer {CBN}
Alhaji Ail Mohammad
Attention: Honorable Contractor
SUB: APPROVED PART PAYMENT
How are you today, Have you received the part-payment of USD10.5Million, The Accountant-General of the Federation, Mrs. Oluwatoyin Sakirat Madein and Dr. Olayemi Michael Cardoso, new governor of Central Bank of Nigeria (CBN) called me and told me that the money have been paid to you since last week Wednesday hence I writing you to know why you have not written or called to notify me.
I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, Bola Ahmed Tinubu GCFR to make the appropriation for the payment of Beneficiary, hence including your file.
As soon as you receive this mail, kindly let me know if you have not received your payment which I have already included for payment.
Meanwhile I will like you to get back to us so that we can confirm to the Federal government of Nigeria that you have received your contract payment last week Wednesday if you keep silent doesn't show us that you have really received it will confirm that we are not going to do any business again with you as a contractor try to remember the time you execute contract with Federal Government of Nigeria and the receive your payment last week because of new government we have here in Nigeria try to thank God for that and they get back to us so that we can confirm that the payment approved by Federal government of Nigeria that you have received their own payment in your bank account as a contractor, I would like you to get back to me so that I will confirm to my government that you have received your contract payment last week Wednesday.
Thanks for your understanding and cooperation.
Yours Truly,
Alhaji Ail Mohammad
Head of International Fund Transfer
Central Bank of Nigeria
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.