Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - centralnigbankcbn@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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - odcbnfas@gmail.com
from: Folashodun Adebisi Shonubi <juokoyeduru@gmail.com>
reply-to: odcbnfas@gmail.com
date: Dec 4, 2021, 9:41 AM
subject: Attn:Sir./ FINAL NOTIFICATION
mailed-by: gmail.com
Attention:
FINAL NOTIFICATION
This is for your Kind URGENT Attention
I am sending this mail to you at this time because there is a very
URGENT issue that came up with regard to your transaction/fund
payment.
At this moment, it might interest you to know that there is a very
serious problems with regard to your transaction, because of the fact
that there was an application that came to the Desk of the Executive
Director of Foreign/International Payment Relations at the Reserve
Bank of Nigeria[CBN] through the office of the Director of Legal
Services of the CBN stating that right now you are
ill and that you have been hospitalized at Ghulam Muhammad Mahar
Medical College Sukkur Hospital. The application stated that right
now, you are incapacitated and you are unable to take any further
steps to lay claim to the contract funds that was approved on
your behalf.
The application also stated that the new applicant and a foreign
business man from Hyderabad, India to come forward and claim the funds
for immediate transfer into a new bank account with HSBC Bank in
London, UK. Going by this development,my office is sending this mail
to you, for us to confirm if truly you are presently in the hospital
and for us to confirm that it was based on your authorization and
agreement that the funds should be processed and moved to the
possession of the businessman from India. Unfortunately my Office does
not have any access or link to the said Ghulam Muhammad Mahar Medical
College Sukkur Hospital, so that we could possibly speak with you over
the phone or send you an email at your hospital bed, but we sincerely
believe that probably your office staff or your wife or children or
family member could have access to your business email address/box, so
that this mail could possibly get to you.
Meanwhile we are still investigating what could be the reason(s) why
you decided to hand over the processing and transfer of your contract
funds to the business man from India, though we tend to believe the
fact that probably you might be ill as claimed by the new
applicant.Whatever may be the case,be advised that myself and my
office do sincerely wish you a quick and total healing/recovery from
your ill health, as we look forward to you concluding your project
with the bank.
Looking forward to a response from you or your company in a short time
from now, so that we would be able decide on the next line of actions.
Best Regards,
Folashodun Adebisi Shonubi
Deputy Governor,
Operations Directorate
reply-to: odcbnfas@gmail.com
date: Dec 4, 2021, 9:41 AM
subject: Attn:Sir./ FINAL NOTIFICATION
mailed-by: gmail.com
Attention:
FINAL NOTIFICATION
This is for your Kind URGENT Attention
I am sending this mail to you at this time because there is a very
URGENT issue that came up with regard to your transaction/fund
payment.
At this moment, it might interest you to know that there is a very
serious problems with regard to your transaction, because of the fact
that there was an application that came to the Desk of the Executive
Director of Foreign/International Payment Relations at the Reserve
Bank of Nigeria[CBN] through the office of the Director of Legal
Services of the CBN stating that right now you are
ill and that you have been hospitalized at Ghulam Muhammad Mahar
Medical College Sukkur Hospital. The application stated that right
now, you are incapacitated and you are unable to take any further
steps to lay claim to the contract funds that was approved on
your behalf.
The application also stated that the new applicant and a foreign
business man from Hyderabad, India to come forward and claim the funds
for immediate transfer into a new bank account with HSBC Bank in
London, UK. Going by this development,my office is sending this mail
to you, for us to confirm if truly you are presently in the hospital
and for us to confirm that it was based on your authorization and
agreement that the funds should be processed and moved to the
possession of the businessman from India. Unfortunately my Office does
not have any access or link to the said Ghulam Muhammad Mahar Medical
College Sukkur Hospital, so that we could possibly speak with you over
the phone or send you an email at your hospital bed, but we sincerely
believe that probably your office staff or your wife or children or
family member could have access to your business email address/box, so
that this mail could possibly get to you.
Meanwhile we are still investigating what could be the reason(s) why
you decided to hand over the processing and transfer of your contract
funds to the business man from India, though we tend to believe the
fact that probably you might be ill as claimed by the new
applicant.Whatever may be the case,be advised that myself and my
office do sincerely wish you a quick and total healing/recovery from
your ill health, as we look forward to you concluding your project
with the bank.
Looking forward to a response from you or your company in a short time
from now, so that we would be able decide on the next line of actions.
Best Regards,
Folashodun Adebisi Shonubi
Deputy Governor,
Operations Directorate
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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - cbnactgovernor@financier.com
from: Folashodun Shonubi <cbnactgovernor@financier.com>
date: Jul 4, 2023, 10:55 AM
subject: Re:
mailed-by: financier.com
FROM: THE DESK OF: MR. FOLASHODUN SHONUBI,
THE ACTING GOVERNOR:
CENTRAL BANK OF NIGERIA (CBN)
Attn:
Fund Beneficiary,
I write to inform you by the order of the President Federal Republic of Nigeria Senator Ahmed Bola Tinubu, that sequel to the financial
crimes committed in the cause of your payment of $20 million as approved by the immediate administration and the Central Bank of
Nigeria Governor Mr. Godwin Ifeanyi Emefiele.
who is now with the Economic and Financial Crime Commission (EFCC) for questioning, you are directed to reconfirm your current personal details and your bank details for immediate release of your fund through the bank to bank wire transfer hence, you are only will be required to pay the token fees of $200 ECONOMIC charge .
Please, kindly get back immediately for immediate actions as he has ordered that all financial transaction with you will be completed
within 5 banking days otherwise, all transactions with you will be terminated as to prove that you are not the real beneficiary to this
fund as approved.
Note: As soon as you have responded positively with your details as requested, I will direct you on the mode of payment of the $200.
On behalf of the Federal government of Nigeria, we regret all the inconveniences the fraud melted on you must have caused you.
Yours Faithfully,
Mr. Folashodun Shonubi
Acting Governor Central bank of Nigeria (CBN).
date: Jul 4, 2023, 10:55 AM
subject: Re:
mailed-by: financier.com
FROM: THE DESK OF: MR. FOLASHODUN SHONUBI,
THE ACTING GOVERNOR:
CENTRAL BANK OF NIGERIA (CBN)
Attn:
Fund Beneficiary,
I write to inform you by the order of the President Federal Republic of Nigeria Senator Ahmed Bola Tinubu, that sequel to the financial
crimes committed in the cause of your payment of $20 million as approved by the immediate administration and the Central Bank of
Nigeria Governor Mr. Godwin Ifeanyi Emefiele.
who is now with the Economic and Financial Crime Commission (EFCC) for questioning, you are directed to reconfirm your current personal details and your bank details for immediate release of your fund through the bank to bank wire transfer hence, you are only will be required to pay the token fees of $200 ECONOMIC charge .
Please, kindly get back immediately for immediate actions as he has ordered that all financial transaction with you will be completed
within 5 banking days otherwise, all transactions with you will be terminated as to prove that you are not the real beneficiary to this
fund as approved.
Note: As soon as you have responded positively with your details as requested, I will direct you on the mode of payment of the $200.
On behalf of the Federal government of Nigeria, we regret all the inconveniences the fraud melted on you must have caused you.
Yours Faithfully,
Mr. Folashodun Shonubi
Acting Governor Central bank of Nigeria (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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - infocbnng4@gmail.com
from: CBN NG <infocbnng4@gmail.com>
date: Jul 4, 2023, 10:25 AM
subject: FGN/NNPC/CBN/SH-VOL.04/2021
mailed-by: gmail.com
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/NNPC/CBN/SH-VOL.04/2021
SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/21
PHONE NUMBER: +234-7054341600
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA (CBN) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY)
Attention: Honorable Beneficiary,
My Name is Folashodun Shonubi , I am the new acting governor Central Bank Of Nigeria(CBN), This is to alert you that your name and email address is on the Central Computer among the list of unpaid contractors, Inheritance next of kin, Compensation fund and lotto beneficiaries that originated from Africa (Nigerian Government) Europe, Asia Plus Middle East, Americans) Among the list of individuals you are a beneficiary to receive an inheritance fund payment worth the sum of $10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) which has been approved by the Federal Government and deposited into our bank for your immediate payment but we need your urgent confirmation to this Bank today because in our Bank there was a presence of One Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA filing an application contrary to your inheritance fund with this Bank. The above mentioned person ( Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA ) visited this Bank today wit
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3901 HWY 78 EAST JASPER, AL. 35501 USA
ACCOUNT NUMBER: 12908576457
ROUTING NUMBER: 121000358
ACCOUNT NAME: JOHN NORBERT
The management of this Bank wishes to know from you today if you know this man? Your confirmation to the above will be appreciated as we look forward to hearing from you soon if you are still alive before the commence of the transfer of your fund into Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA provided bank account, As the new CEO of this Noble Bank, I was supposed to Release this Funds to Mr. John Norbert today but I refused to do so because I wanted to hear from you first to know if truly you are dead or still alive because due to the nature of my job I will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized beneficiary to this Funds, therefore, i instructed Mr. John Norbert to come back to this Bank in the next 72 hours for me to make inquiries and further investigations if you are truly dead.
You are advise to quickly call me on my phone number ++234-7054341600 and contact me immediately once you receive this email reply to my email as soon as possible today, As soon as I receive your urgent response to this Bank today that you are still alive I will quickly proceed with the processing of your fund transfer payment into your own account or any other means which you will like or desire to receive your fund because it has been approved for your immediate payment. Thank you for your kind understanding as we look forward to hearing from you in this Bank today.
Yours faithfully,
Folashodun Shonub
NEW ACTING GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
date: Jul 4, 2023, 10:25 AM
subject: FGN/NNPC/CBN/SH-VOL.04/2021
mailed-by: gmail.com
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/NNPC/CBN/SH-VOL.04/2021
SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/21
PHONE NUMBER: +234-7054341600
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA (CBN) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY)
Attention: Honorable Beneficiary,
My Name is Folashodun Shonubi , I am the new acting governor Central Bank Of Nigeria(CBN), This is to alert you that your name and email address is on the Central Computer among the list of unpaid contractors, Inheritance next of kin, Compensation fund and lotto beneficiaries that originated from Africa (Nigerian Government) Europe, Asia Plus Middle East, Americans) Among the list of individuals you are a beneficiary to receive an inheritance fund payment worth the sum of $10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) which has been approved by the Federal Government and deposited into our bank for your immediate payment but we need your urgent confirmation to this Bank today because in our Bank there was a presence of One Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA filing an application contrary to your inheritance fund with this Bank. The above mentioned person ( Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA ) visited this Bank today wit
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3901 HWY 78 EAST JASPER, AL. 35501 USA
ACCOUNT NUMBER: 12908576457
ROUTING NUMBER: 121000358
ACCOUNT NAME: JOHN NORBERT
The management of this Bank wishes to know from you today if you know this man? Your confirmation to the above will be appreciated as we look forward to hearing from you soon if you are still alive before the commence of the transfer of your fund into Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA provided bank account, As the new CEO of this Noble Bank, I was supposed to Release this Funds to Mr. John Norbert today but I refused to do so because I wanted to hear from you first to know if truly you are dead or still alive because due to the nature of my job I will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized beneficiary to this Funds, therefore, i instructed Mr. John Norbert to come back to this Bank in the next 72 hours for me to make inquiries and further investigations if you are truly dead.
You are advise to quickly call me on my phone number ++234-7054341600 and contact me immediately once you receive this email reply to my email as soon as possible today, As soon as I receive your urgent response to this Bank today that you are still alive I will quickly proceed with the processing of your fund transfer payment into your own account or any other means which you will like or desire to receive your fund because it has been approved for your immediate payment. Thank you for your kind understanding as we look forward to hearing from you in this Bank today.
Yours faithfully,
Folashodun Shonub
NEW ACTING GOVERNOR
CENTRAL BANK OF NIGERIA (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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - centralbank.nig2@mail.ee
from: Central Bank of Nigeria <centralbank.nig2@mail.ee> via gmail.com
date: Jul 3, 2023, 5:33 AM
subject: Re:
mailed-by: gmail.com
Dare: Customer,
Thank you for your mail and well understood. I am sorry to know reply you in time do to am very busy with my work as Acting Governor, Board of Directors Central Bank of Nigeria, once you follow my instruction your fund will be transfer direct into your bank account. About Thomas Kim Lee I have already give all his information to Central Intelligence Agency (CIA) Police to investigate and look for the man because is a criminal, I know that you have suffered for many years to receive your contract fund but no way and you have spent a lot of money on this your transaction you have not receive any fund in your bank account. If you are ready to work with me I give you one week to receive your fund once you are ready to follow our CBN procedure before Friday this week you will confirm your payment into your bank account.
Meanwhile, this is the information I needed you to forward me to enable me proceed for your transaction, you can call me with my number WhatsApp +2349040056183.
BANK NAME:
RECEIVED NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT / BIC CODE:
BANK:
BRANCH:
ACCOUNT NAME:
ADDRESS:
CITY:
COUNTRY:
REGION:
BANK CODE:
PHONE NUMBER:
COUNTRY CODE:
LOCATION CODE:
BRANCH CODE:
YOUR WORKING ID.
YOUR INTERNATIONAL PASSPORT
Thanks for your understanding and cooperation.
Yours Truly,
Mr. Folashodun Adebisi Shonubi
(Acting Governor, Board of Directors)
Central Bank of Nigeria
date: Jul 3, 2023, 5:33 AM
subject: Re:
mailed-by: gmail.com
Dare: Customer,
Thank you for your mail and well understood. I am sorry to know reply you in time do to am very busy with my work as Acting Governor, Board of Directors Central Bank of Nigeria, once you follow my instruction your fund will be transfer direct into your bank account. About Thomas Kim Lee I have already give all his information to Central Intelligence Agency (CIA) Police to investigate and look for the man because is a criminal, I know that you have suffered for many years to receive your contract fund but no way and you have spent a lot of money on this your transaction you have not receive any fund in your bank account. If you are ready to work with me I give you one week to receive your fund once you are ready to follow our CBN procedure before Friday this week you will confirm your payment into your bank account.
Meanwhile, this is the information I needed you to forward me to enable me proceed for your transaction, you can call me with my number WhatsApp +2349040056183.
BANK NAME:
RECEIVED NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT / BIC CODE:
BANK:
BRANCH:
ACCOUNT NAME:
ADDRESS:
CITY:
COUNTRY:
REGION:
BANK CODE:
PHONE NUMBER:
COUNTRY CODE:
LOCATION CODE:
BRANCH CODE:
YOUR WORKING ID.
YOUR INTERNATIONAL PASSPORT
Thanks for your understanding and cooperation.
Yours Truly,
Mr. Folashodun Adebisi Shonubi
(Acting Governor, Board of Directors)
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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - centralbankof.nigeriacbn@mail.ee
from: Central Bank of Nigeria (CBN) <infoofice884341@gmail.com>
reply-to: centralbankof.nigeriacbn@mail.ee
date: Jun 21, 2023, 4:44 AM
subject:
mailed-by: gmail.com
Dare: Customer
I am Mr. Folashodun Adebisi Shonubi the Acting Governor, Board of Directors Central Bank of Nigeria because you are not the owner of this fund that's why you keep silent, now I confirmed from board of director's CBN that you are not the owner of the fund. So stop claiming the fund we don't know weather you colud lies with former Central Bank governor Mr. Godwin Emefiele who still our fund which our new president Bola Ahmed Tinubu give order to arrest him last week which EFCC Economic and Financial Crimes Commission do so, please you follow him better stop to avoid my government look for you.
This is to inform you that we have finally received information unpaid delayed contract payment which was transferred from the Mr. Godwin Emefiele. Also note that from the record in my file, the total amount confirmed is $10,500,000.00 USD.
However, we have received a notice of Change of Account from your representative Mr. Godwin Emefiele this morning former Central Bank. In respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Thomas Kim Lee
The transfer will take place immediately you confirm the authenticity of the new bank account information provided by Mr. Godwin Emefiele former Central Bank.
I demand an urgent response from you to enable us to proceed with the transfer.
Thanks for your understanding and cooperation.
Yours Truly,
Mr. Folashodun Adebisi Shonubi
(Acting Governor, Board of Directors)
Central Bank of Nigeria
reply-to: centralbankof.nigeriacbn@mail.ee
date: Jun 21, 2023, 4:44 AM
subject:
mailed-by: gmail.com
Dare: Customer
I am Mr. Folashodun Adebisi Shonubi the Acting Governor, Board of Directors Central Bank of Nigeria because you are not the owner of this fund that's why you keep silent, now I confirmed from board of director's CBN that you are not the owner of the fund. So stop claiming the fund we don't know weather you colud lies with former Central Bank governor Mr. Godwin Emefiele who still our fund which our new president Bola Ahmed Tinubu give order to arrest him last week which EFCC Economic and Financial Crimes Commission do so, please you follow him better stop to avoid my government look for you.
This is to inform you that we have finally received information unpaid delayed contract payment which was transferred from the Mr. Godwin Emefiele. Also note that from the record in my file, the total amount confirmed is $10,500,000.00 USD.
However, we have received a notice of Change of Account from your representative Mr. Godwin Emefiele this morning former Central Bank. In respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Thomas Kim Lee
The transfer will take place immediately you confirm the authenticity of the new bank account information provided by Mr. Godwin Emefiele former Central Bank.
I demand an urgent response from you to enable us to proceed with the transfer.
Thanks for your understanding and cooperation.
Yours Truly,
Mr. Folashodun Adebisi Shonubi
(Acting Governor, Board of Directors)
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.

