StopScamFraud

from: CENTRAL BANK OF NIGERIA <cbn@online-cbn.com>
reply-to: CENTRAL BANK OF NIGERIA <cbn@online-cbn.com>
date: Feb 2, 2020, 8:10 PM
subject: Attn
mailed-by: online-cbn.com

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Phone;+234-9011380012
Email; cbn@online-cbn.com

Attn:

This is to inform you that an allocation of Ten Million, Five Hundred Thousand United States Dollars only ($10,500,00.00) has been approved in your favor.

The allocation number of the approval in your file of claim is ECA/CBN/FPC/ES/VOL.1/2020 and your Bank Verification number is 21352562234. You are strictly advised to keep this number very private and personal as It can only be applied at the point of fund release.

With reference to the Federal Government Act of 2015 in respect of obligations of the Central Bank Governor as the head of the Nigerian Apex bank and armed with the Money laundry and drug clearance bill act as signed into law on section 134 (A) (D) sub 7-15 on payments above Five Million United Dollars or it's equivalent, you will be required to come down to Central bank of Nigeria for the signing of the original copies of your fund release order documents.

Furthermore, whereby you can not be able to come over here in person for the signing of the fund release order bond, you will be given the details of one of our accredited financial attorney that is attached with Central bank to act on your behalf. The following will be required from you at the point of signing:

1) Copy of this notification letter.

2) Copy of Your Identification/Letter Of Authority.

3) Stamp Duty And Signing Fees.

4) Your full information

Finally, we will need a confirmation of your bank and account details to avoid wrongful transfer of fund. You are hereby advised to get back to me upon receipt of this message as time is of essence. Prompt action is necessary, be guided accordingly.

Yours Faithfully,

Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).

from: Ahmed idris <ahmedidrisfgnb@gmail.com>
date: Feb 24, 2020, 4:41 PM
subject: Re: Urgent
mailed-by: gmail.com

Your Contract part payment of $2.5 M Dollars has been approved for immediate release. Contact me as soon as you receive this massage for more information.

Regard's

Ahmed idris
Accountant General of the Federation

from: MR.JAMES UKAA <mr.ukaa1@yahoo.com>
date: Feb 27, 2020, 9:43 PM
subject: Re: Urgent
mailed-by: yahoo.com

FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX

Attn:Beneficiary,

RE: WAIVER ON YOUR FEE

Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:( mr.ukaa1@yahoo.com )
Tel:+234-8145815652.and pay to him US$220dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.

You have no other payment to make except the US $220 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of
documents,Approvals, Stamp Duty,

Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.

Another contact or payment you make apart from the $220 dollars is at
your own risk.

You have been notified.

Yours faithfully,

MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA

CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)

from: Ahmed Idris <ahmedidirscbnnigeria@gmail.com>
date: Mar 2, 2020, 8:04 PM
subject: YOUR OVER-DUE CONTRACT PAYMENT,BE ADVISED SIR
mailed-by: gmail.com

Attention: Sir.

Be informed that Federal Government in conjunction with UN,WORLD BANK and IMF have nominated and authorized Mandiri Bank of Indonesia to handle remittance of all over due Contracts,Inheritance and lottery payments.This partnership/Communique were endorsed after UN General Assembly meeting held in New York. This payment exercise is scheduled to kick-start on the 30th of January,2020. I have gone through the list and found your name among those who are to be paid via online transfer payment facility. In view of this, the CBN board of trustees have mandated me as your payment coordinator to travel to Indonesia and monitor the proceedings.

Your Swift response is needed to enable me give you more information regarding this payment option.

Regards,
Ahmed W. Idris.
Director of Logistics,CBN.

from: cbn@online-cbn.com
date: Feb 16, 2020, 9:39 AM
subject: Re: Confidential
mailed-by: online-cbn.com
signed-by: online-cbn.com

Attention Funds Owner/Beneficiary/

I have a good news for you.
There is an urgent ATM Card printed, loaded and endorse to dispense
$10,000 per day in any US Bank which the federal government instructed
to issue out to customers, and the card is loaded with $5,000,000.00
only.

I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you which is US$200
only. If you are interested please let me know urgently and I will
include your name on this list of beneficiaries to claim part payment
via this channel.

Thanks.
I wait for your prompt response and God bless.The required information below

CONTACT ADDRESS:.....................................
OCCUPATION:...............................................
MARITAL STATUS:.........................................
AGE:.............................................................
CITY:.....................................................
STATE:................................................
NATIONALITY:................................................
COUNTRY OF RESIDENce...........................
MOBILE NUMBER:...................................
NEXT OF KIN......................................

Yours Faithfully,

Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).