from: Dr. David Dike <debtreconcillationcommboard@gmail.com>
reply-to: officeinfodesk.cbnng@gmail.com
date: Apr 13, 2021, 5:33 AM
subject: Notification of Payment
mailed-by: gmail.com
This is to inform you that I have concluded with the transfer of your outstanding fund and it is long over due to release to you since 6years ago .
In fact your fund is among those funds I was asked to cancel by the Central bank of Nigeria as a ghost contractor due to your silence in the payment of your fund .
However when your fund papers came to my table as a fund release Director to sign in order that your fund will be confiscated and burnt all the documents related to the fund at the central bank of Nigeria .
To be frank with you I could not resist it because I understood that it was somebody's sweat and suffered to execute the contract with his money to the Nigeria Government Then based on sympathy basis i have to hide your file in order to help you for the payment .without nobody's knowledge ,
Therefore I have concluded everything on the payment of your fund and call a spade a spade on this subject matter .
Therefore based on my progranning of the transfer of your fund i am due to proceed without wasting much of time as everything is set.
By and large I am ready to proceed on the transfer of your fund to your nominated account without any person's knowledge . However ,as soon as I hear from you requesting me to proceed for the payment I am assuring you that your fund will hit your bank account within 24 hours with the reflection of the payment confirmation receipt and transfer confirmation slip to your bank.
Are you ready to receive the fund in your bank account? If you are willing and ready, kindly contact me immediately. so that I can not proceed into wiring the fund in the account provided by you for that .
Please for security reasons and for safety purposes I can not do any about the transfer without hearing from you as a confirmation.
However, based on your confirmation from your side then I will commence the transfer and the purpose of confirmation is to avoid making payment of your fund to a wrong account. Therefore if you authorize me to proceed
Then I will assure you that your fund will be wired into your bank account within 24 hours with the payment confirmation and payment slip both will be sent to your bank and to you for your own perusal . Finally I am set to proceed on the payment and as soon as I hear from you I will commence without delay.
Please for security reason all reply should be directed to this email Attention Mr Ishaq Rubiu Funds release Director Central bank of Nigeria Email infocbnng4@gmail.com
I am Wishing you a happy new year .
I Look forward to hearing from you soon.
Yours faithfully,
ISHAQ RABIU,
Fund Release Director,
Central bank of Nigeria,
Presidency.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ishaq Rabiu - Central Bank Of Nigeria - officeinfodesk.cbnng@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ishaq Rabiu - Central Bank Of Nigeria - officeinfodesk.cbnng@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ishaq Rabiu - Central Bank Of Nigeria - infocbn@presidency.com
from: Isaq Rabiu <infocbn@presidency.com>
date: 4 Jun 2021, 09:49
subject: very urgent
mailed-by: presidency.com
Signed by: mail.com
Congratulation
Attention Mr
This is to inform you that your fund has been ap[proved by the Debts Reconciliation Committee Board that is in charge of funds approval . We are glad to notify you that your name is with others for payment .
Therefore we have concluded every arrangement to effect the transfer of your funds into your nominated bank account Thus it is only you that is delaying us in the payment due to your silence in the matter .
.
Therefore we are requesting you to reconfirm your banking details to this office that is in charge of your payment immediately to avoid payment in error .
We are given you 24 hours to comply as directed as your failure to meet up the requirement as required from you ,we shall proceed to cancel your funds without delay .
We are looking forward to hearing from you soon
Your sincerely,
ISHAQ RABIU,
FUND RELEASE DIRECTOR.
CENTRAL BANK OF NIGERIA .
PRESIDENCY.
date: 4 Jun 2021, 09:49
subject: very urgent
mailed-by: presidency.com
Signed by: mail.com
Congratulation
Attention Mr
This is to inform you that your fund has been ap[proved by the Debts Reconciliation Committee Board that is in charge of funds approval . We are glad to notify you that your name is with others for payment .
Therefore we have concluded every arrangement to effect the transfer of your funds into your nominated bank account Thus it is only you that is delaying us in the payment due to your silence in the matter .
.
Therefore we are requesting you to reconfirm your banking details to this office that is in charge of your payment immediately to avoid payment in error .
We are given you 24 hours to comply as directed as your failure to meet up the requirement as required from you ,we shall proceed to cancel your funds without delay .
We are looking forward to hearing from you soon
Your sincerely,
ISHAQ RABIU,
FUND RELEASE DIRECTOR.
CENTRAL BANK OF NIGERIA .
PRESIDENCY.
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.
Ishaq Rabiu - Central Bank Of Nigeria - infocbn@presidency.com
from: Isaq Rabiu <infocbn@presidency.com>
date: Mar 13, 2023, 1:13 PM
subject: Act as instructed quickly
mailed-by: presidency.com
Attention
To whom it may concern
Dear Sir
THE CENTRAL BANK OF NIGERIA HAVE TRANSFER YOUR FUNDS TO CAIX BANK AS A CORRESPONDENT BANK TO THE CENTRAL BANK
Due to your failure to meet up the payment guidelines with the Central Bank as you are requested to come forward to the Central Bank of Nigeria to sign your FUNDS RELEASE ORDER AUTHORITY but you failed to meet up the payment obligation to that effect ,
Therefore due to your inability to meet up the payment requirement and since you did not come to Central Bank to sign the original hard copies of those release papers at the Central Bank.
Due to the above reason the Central Bank have included you in the list of those to recieve his fund at CAIX BANK and have channeled your funds for payment to our affiliated bank in Spain CAIX BANK to be in charge of the final release of your fund to you.
However due to the fact that you failed to come forward at the Central Bank of Nigeria headquarters Abuja to sign for the Funds release order authority as required from every client to complete before releasing the funds to the Beneficary.
Therefore, based on our payment procedures the Central Bank Governor has approved and endorsed all the necessary papers from his office to channel your funds to our correspondent bank in Spain Caixa Bank to take care of the payment on your behalf .
However you are required urgently to contact the below information to enable you recieve your funds accordingly .
Account officer MARIA LUIS she is responsible for the payment of your funds at the CAIXA BANK
MARIA LUIS .
CAIXA BANK
online support/ Remittance manager.
Email caixacliente@europe.com
Tel +34 911 875 594.
Tel +34 911 239 259.
For your information the Central Bank have agreed and resolved with the paying Bank CAIXA BANK to conclude on this payment within 8 working days as you failure to recieve your funds from the Bank and mandate the CAIXA BANK have to return the back the funds to the Central bank unclaimed for final consification .
Dear Beneficary this is to inform you that the Central Bank have instructed the
CAIXA BANK to pay to a clients that forwarded to the
CAIXA BANK he/her correct valued amount to be received and any client that fail to quote he/her contract sum amount should not be paid
Therefore for you to recieve your funds from CAIXA BANK you should forward to the
CAIXA BANK your valued amount
Thanks for your understanding.
AWAWI SAMUDI
Yours sincerely,
ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR.
CENTRAL BANK OF NIGERIA . CBN
CC Office of the president of Nigeria
CC Office of the presidency on Financial Matters
CC Office of the Governor Central Bank of Nigeria( CBN )
CC Office of the Minister of Finance Federal Republic of Nigeria
CC Attorney General of the Federation ( FG
date: Mar 13, 2023, 1:13 PM
subject: Act as instructed quickly
mailed-by: presidency.com
Attention
To whom it may concern
Dear Sir
THE CENTRAL BANK OF NIGERIA HAVE TRANSFER YOUR FUNDS TO CAIX BANK AS A CORRESPONDENT BANK TO THE CENTRAL BANK
Due to your failure to meet up the payment guidelines with the Central Bank as you are requested to come forward to the Central Bank of Nigeria to sign your FUNDS RELEASE ORDER AUTHORITY but you failed to meet up the payment obligation to that effect ,
Therefore due to your inability to meet up the payment requirement and since you did not come to Central Bank to sign the original hard copies of those release papers at the Central Bank.
Due to the above reason the Central Bank have included you in the list of those to recieve his fund at CAIX BANK and have channeled your funds for payment to our affiliated bank in Spain CAIX BANK to be in charge of the final release of your fund to you.
However due to the fact that you failed to come forward at the Central Bank of Nigeria headquarters Abuja to sign for the Funds release order authority as required from every client to complete before releasing the funds to the Beneficary.
Therefore, based on our payment procedures the Central Bank Governor has approved and endorsed all the necessary papers from his office to channel your funds to our correspondent bank in Spain Caixa Bank to take care of the payment on your behalf .
However you are required urgently to contact the below information to enable you recieve your funds accordingly .
Account officer MARIA LUIS she is responsible for the payment of your funds at the CAIXA BANK
MARIA LUIS .
CAIXA BANK
online support/ Remittance manager.
Email caixacliente@europe.com
Tel +34 911 875 594.
Tel +34 911 239 259.
For your information the Central Bank have agreed and resolved with the paying Bank CAIXA BANK to conclude on this payment within 8 working days as you failure to recieve your funds from the Bank and mandate the CAIXA BANK have to return the back the funds to the Central bank unclaimed for final consification .
Dear Beneficary this is to inform you that the Central Bank have instructed the
CAIXA BANK to pay to a clients that forwarded to the
CAIXA BANK he/her correct valued amount to be received and any client that fail to quote he/her contract sum amount should not be paid
Therefore for you to recieve your funds from CAIXA BANK you should forward to the
CAIXA BANK your valued amount
Thanks for your understanding.
AWAWI SAMUDI
Yours sincerely,
ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR.
CENTRAL BANK OF NIGERIA . CBN
CC Office of the president of Nigeria
CC Office of the presidency on Financial Matters
CC Office of the Governor Central Bank of Nigeria( CBN )
CC Office of the Minister of Finance Federal Republic of Nigeria
CC Attorney General of the Federation ( FG
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ishaq Rabiu - Central Bank Of Nigeria - infocbn@presidency.com
from: Isaq Rabiu <infocbn@presidency.com>
date: Oct 31, 2023, 4:20 AM
subject: Kindly comply as directed quickly
mailed-by: presidency.com
Dear
Thank you for your quick response .I thank you very much that you had gone through my message and understood everything about the transfer of your pending funds with the Central Bank for a long time .
Therefore for us to proceed as stated on the payment i will instruct you to forward your Bank coordinates to me immediately and your telephone numbers for our easy contacts because the moment the transfer is effected i will call you to notify you about the success of your payment .
.
This is to inform you that I am in the swift transfer room already to punch your funds.to hit your account I assure you to have confidence with the payment , i will try my best to make i put a smile to your face .
Please we dont dont need delay on this project because every delay i will die in prison or if the transfer is leaks it must be very confidential and secrecy to aviod me being implicated .
Therefore go ahead to forward your Banking information and your telephone numbers to enable us to proceed as scheduled
Please be around as you will get an information of payment within 3 working days and note that all payment information will be forwarded to you and to your bank also for confirmation of your payment.
As soon as I am through with the transfer I will communicate to you immediately.
Yours sincerely,
ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR.
CENTRAL BANK OF NIGERIA . CBN
date: Oct 31, 2023, 4:20 AM
subject: Kindly comply as directed quickly
mailed-by: presidency.com
Dear
Thank you for your quick response .I thank you very much that you had gone through my message and understood everything about the transfer of your pending funds with the Central Bank for a long time .
Therefore for us to proceed as stated on the payment i will instruct you to forward your Bank coordinates to me immediately and your telephone numbers for our easy contacts because the moment the transfer is effected i will call you to notify you about the success of your payment .
.
This is to inform you that I am in the swift transfer room already to punch your funds.to hit your account I assure you to have confidence with the payment , i will try my best to make i put a smile to your face .
Please we dont dont need delay on this project because every delay i will die in prison or if the transfer is leaks it must be very confidential and secrecy to aviod me being implicated .
Therefore go ahead to forward your Banking information and your telephone numbers to enable us to proceed as scheduled
Please be around as you will get an information of payment within 3 working days and note that all payment information will be forwarded to you and to your bank also for confirmation of your payment.
As soon as I am through with the transfer I will communicate to you immediately.
Yours sincerely,
ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ishaq Rabiu - Central Bank Of Nigeria - officeinfodeskcbnng1@gmail.com
from: Dr. David Dike <debtreconcillationcommboard@gmail.com>
reply-to: officeinfodeskcbnng1@gmail.com
date: Oct 30, 2023, 2:50 PM
subject: TRANSFER OF FUND WITHING THREE WORKING DAYS
mailed-by: gmail.com
Dear Sir
Attention Beneficary
Please Sir for the sake of Almighty God keep this matter high secrecy and confidentiality.
Please I plead with you dont not allow me to languish in prison because of a help if the deal leaks I will die in jail if any Central Bank officials know because this is economic sabotage to my country .
Don't implicate me on this subject matter .Because we were ordered to burn every unclaimed funds in the Central Bank and it is an order from the present president of Nigeria Ahmed Tinubu who is now currently the president of Nigeria .
Therefore i was going through a lot of documents one after another Then when i got to your payments documents and i carefully went through it very well and i saw a lot of evidence and proves that you are supposed to recieve your funds long time ago but i noticed that somebody stopped your payment your funds not to be received by you on this process i was touched to help you in the payment of your pending funds at the Central Bank .
I noticed that your fund was overdue to be transferred to your account a long time ago But due to unforeseen circumstances your funds could not reach you at the appointed time .
However but i have found out the major problem that made your funds to be withheld not to be transferred when due .
OH my God i have found out that one of a top of Government officials in conjunction with your Nigeria representative have collided to steal your money money and have a different plans to pay it to another Bank account without your knowledge and they were ones sitting on your payment files insisted that you should not recieve this fund instead you will recieve the fund they prefer to die.
which is too bad and wrong for them to sit on your funds .
In fact for gospel truth i won't allow them to theif your funds
Listen very well i am ready and willing to handle the payment for you without any person's knowledge this deal is between you and myself because if this deal is leaks i am assuring you that i will die in prison because the Government of Nigeria will charge me for a felony and economic sabotage because the money that you suppose to pay them have been waived therefore you are not paying nothing .
.
Though due to the fact that i am denying the Government of their right that you are supposed to pay to them such as cost of transfer ( COT )and value added tax (VAT ) But as things stand now you are not paying nothing to recieve your funds.today.because i am to handle it to the best of your knowledge and if i am permitted to proceed i assure you that your funds will hit your bank account within 3 days with a prove of fund transfer slip and payment confirmation will both forwarded to you and to your bank for perusal
,
Dear Sir to be frank with you , your funds have been floating into our system for many years till today but I am suspecting that some group of people are trying to divert your funds to another Bank account. Without your knowledge.and i have confirmed it and is true .
But I have decided to help you in the payment without the knowledge of any person at the Central Bank knowing and I will take them unaware before they will know what is happening your funds are in your account would like to surprise those who planned to take away your funds without your knowledge before they could understand what is going on your fund is in your Bank account . I am making a transfer within 3 working days and the funds will hit your bank account .
Sir based on this aspect we are concluding this transfer/payment within 3 working days because i have configured every of your information into our swift transfer device system for an onward transferring of your fund into your bank account.
Though for your clear information I have made all the programmes for the payment to take place within 3 days and have gazetted the transfer to take place as soon as i have heard you .
However out of 17 Bonafide Beneficiaries that their funds are pending at the Central Bank it is only you that I chose for help and I am interested in your case due to one reason best known to me and I am impressed with your records .
Please Sir ,please keep this matter a very secret and confidential to aviod a trace about the transfer/ payment .
Therefore I need you to reconfirm to me your Bank account coordinates to aviod payment imn error so that there will be no mistake in the payment .
Secondly, do forward to me your working telephone number for our easy communication. As soon as the transfer is made or takes place you will be contacted quickly to give you the report of the payment immediately .
In fact I need these two quickly your Bank coordinates and your working telephone numbers to enable us to proceed and as soon i have received them i will proceed without delay
Finally I am set to proceed on the payment and as soon as I hear
from you I will commence without delay.
Please for security reason all reply should be directed to ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR,
CENTRAL BANK OF NIGERIA . CBN
Email: infocbn@presidency.com
I am looking forward to hearing from you soon.
Yours sincerely,
ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR.
CENTRAL BANK OF NIGERIA . CBN
reply-to: officeinfodeskcbnng1@gmail.com
date: Oct 30, 2023, 2:50 PM
subject: TRANSFER OF FUND WITHING THREE WORKING DAYS
mailed-by: gmail.com
Dear Sir
Attention Beneficary
Please Sir for the sake of Almighty God keep this matter high secrecy and confidentiality.
Please I plead with you dont not allow me to languish in prison because of a help if the deal leaks I will die in jail if any Central Bank officials know because this is economic sabotage to my country .
Don't implicate me on this subject matter .Because we were ordered to burn every unclaimed funds in the Central Bank and it is an order from the present president of Nigeria Ahmed Tinubu who is now currently the president of Nigeria .
Therefore i was going through a lot of documents one after another Then when i got to your payments documents and i carefully went through it very well and i saw a lot of evidence and proves that you are supposed to recieve your funds long time ago but i noticed that somebody stopped your payment your funds not to be received by you on this process i was touched to help you in the payment of your pending funds at the Central Bank .
I noticed that your fund was overdue to be transferred to your account a long time ago But due to unforeseen circumstances your funds could not reach you at the appointed time .
However but i have found out the major problem that made your funds to be withheld not to be transferred when due .
OH my God i have found out that one of a top of Government officials in conjunction with your Nigeria representative have collided to steal your money money and have a different plans to pay it to another Bank account without your knowledge and they were ones sitting on your payment files insisted that you should not recieve this fund instead you will recieve the fund they prefer to die.
which is too bad and wrong for them to sit on your funds .
In fact for gospel truth i won't allow them to theif your funds
Listen very well i am ready and willing to handle the payment for you without any person's knowledge this deal is between you and myself because if this deal is leaks i am assuring you that i will die in prison because the Government of Nigeria will charge me for a felony and economic sabotage because the money that you suppose to pay them have been waived therefore you are not paying nothing .
.
Though due to the fact that i am denying the Government of their right that you are supposed to pay to them such as cost of transfer ( COT )and value added tax (VAT ) But as things stand now you are not paying nothing to recieve your funds.today.because i am to handle it to the best of your knowledge and if i am permitted to proceed i assure you that your funds will hit your bank account within 3 days with a prove of fund transfer slip and payment confirmation will both forwarded to you and to your bank for perusal
,
Dear Sir to be frank with you , your funds have been floating into our system for many years till today but I am suspecting that some group of people are trying to divert your funds to another Bank account. Without your knowledge.and i have confirmed it and is true .
But I have decided to help you in the payment without the knowledge of any person at the Central Bank knowing and I will take them unaware before they will know what is happening your funds are in your account would like to surprise those who planned to take away your funds without your knowledge before they could understand what is going on your fund is in your Bank account . I am making a transfer within 3 working days and the funds will hit your bank account .
Sir based on this aspect we are concluding this transfer/payment within 3 working days because i have configured every of your information into our swift transfer device system for an onward transferring of your fund into your bank account.
Though for your clear information I have made all the programmes for the payment to take place within 3 days and have gazetted the transfer to take place as soon as i have heard you .
However out of 17 Bonafide Beneficiaries that their funds are pending at the Central Bank it is only you that I chose for help and I am interested in your case due to one reason best known to me and I am impressed with your records .
Please Sir ,please keep this matter a very secret and confidential to aviod a trace about the transfer/ payment .
Therefore I need you to reconfirm to me your Bank account coordinates to aviod payment imn error so that there will be no mistake in the payment .
Secondly, do forward to me your working telephone number for our easy communication. As soon as the transfer is made or takes place you will be contacted quickly to give you the report of the payment immediately .
In fact I need these two quickly your Bank coordinates and your working telephone numbers to enable us to proceed and as soon i have received them i will proceed without delay
Finally I am set to proceed on the payment and as soon as I hear
from you I will commence without delay.
Please for security reason all reply should be directed to ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR,
CENTRAL BANK OF NIGERIA . CBN
Email: infocbn@presidency.com
I am looking forward to hearing from you soon.
Yours sincerely,
ISHAQ RABIU,
FUND RELEASE / REMITTANCE OPERATION DIRECTOR.
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.