from: centralbank cbnbank <centralnigbankcbn@gmail.com>
date: Mar 9, 2021, 12:16 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Folashodun Adebisi Shonubi, the deputy governor operation central bank Federal
Republic of Nigeria. I over heard the new Finance Minister along with
some of your partners discussing to divert your overdue funds to a
Swiss bank account. I considered it very necessary to let you know
about it, so you can work with me and have this your funds processed
and transferred in to your bank account. Get back to me for directives
on how we will immediately stop this evil plan of the Finance Minister
as soon as possible.
The Governor must not know i am working with you.The only document
holding the release of your funds is the TC1 FORM, and the 9 pages
classified transfer document that must be endorsed by you only, and
return back to me so i can process the transfer through the Central
Bank Nigeria. I am very convinced that you were not told this before,
I want to let you know that once the TC1 FORM is procured and 9 pages
transfer document endorsed, then consider your funds already released
to any bank account of your choice, or any payment option you deemed
fit to receive your funds.
Once you indicate your interest to work with me, i will give you step
by step directives on how we will go about the process of transferring
this funds to your bank account with out any more delay.
Yours truly.
Folashodun Adebisi Shonubi.
(Deputy Governor, Operations - CBN).
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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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - centralnigbankcbn@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - telexdepartment65@live.com
from: Int'l Wire Telegraphic Department <telexdepartment65@live.com>
date: May 15, 2021, 9:34 PM
subject: Congratulations
mailed-by: gmail.com
signed-by: live.com
Atten:
Congratulations your pending fund with interest has been officially approved by the office of the presidency after the meeting on Friday 14th of May with the world bank and the IMF executive board of directors
Get back to me as soon as possible for more details.
Waiting to hear from you
Regards
Mr. Folashodun Adebisi Shonubi (Board Member)
Deputy Governor, Operations Directorate
Central Bank Of Nigeria
My Direct Line: +234-818 4566237
Private Email: telexdepartment65@live.com
date: May 15, 2021, 9:34 PM
subject: Congratulations
mailed-by: gmail.com
signed-by: live.com
Atten:
Congratulations your pending fund with interest has been officially approved by the office of the presidency after the meeting on Friday 14th of May with the world bank and the IMF executive board of directors
Get back to me as soon as possible for more details.
Waiting to hear from you
Regards
Mr. Folashodun Adebisi Shonubi (Board Member)
Deputy Governor, Operations Directorate
Central Bank Of Nigeria
My Direct Line: +234-818 4566237
Private Email: telexdepartment65@live.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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - telexdepartment65@live.com
from: Int'l Wire Telegraphic Department <telexdepartment65@live.com>
date: 21 May 2021, 08:30
subject:
mailed-by: live.com
Atten:
Due to the ongoing Corona Virus pandemic, The Nigerian Government under the instructions of President Muhammadu Buhari, on agreement with the United Nations and the World Bank, have finally mandated all banks in Nigeria to pay all the approved foreign beneficiaries with immediate effect.
The Nigerian foreign payment committee and the United Nations board of directors have concluded to ensure free transfer of fund to all the approved foreign beneficiaries without any delay.
The payment transfer to the approved foreign beneficiaries have commenced on Wednesday 19th of May 2021.
Urgently confirm to this office if you have received approval documents regarding your approved contract/Inheritance payment.
I MEAN HARD COPIES SENT TO YOU BY ANY COURIER SERVICE TO DELIVER AT YOUR DOOR STEP.
Have you received the hard copies of your fund approval documents before, because you must sign and endorse the approval documents to prove that you are the original beneficiary of the said contract funds?
Call me for more details
Waiting to hear from you
Regards
Mr. Folashodun Adebisi Shonubi (Board Member)
Deputy Governor, Operations Directorate
Central Bank Of Nigeria
My Direct Line: +234-818 4566237
Private Email: telexdepartment65@live.com
date: 21 May 2021, 08:30
subject:
mailed-by: live.com
Atten:
Due to the ongoing Corona Virus pandemic, The Nigerian Government under the instructions of President Muhammadu Buhari, on agreement with the United Nations and the World Bank, have finally mandated all banks in Nigeria to pay all the approved foreign beneficiaries with immediate effect.
The Nigerian foreign payment committee and the United Nations board of directors have concluded to ensure free transfer of fund to all the approved foreign beneficiaries without any delay.
The payment transfer to the approved foreign beneficiaries have commenced on Wednesday 19th of May 2021.
Urgently confirm to this office if you have received approval documents regarding your approved contract/Inheritance payment.
I MEAN HARD COPIES SENT TO YOU BY ANY COURIER SERVICE TO DELIVER AT YOUR DOOR STEP.
Have you received the hard copies of your fund approval documents before, because you must sign and endorse the approval documents to prove that you are the original beneficiary of the said contract funds?
Call me for more details
Waiting to hear from you
Regards
Mr. Folashodun Adebisi Shonubi (Board Member)
Deputy Governor, Operations Directorate
Central Bank Of Nigeria
My Direct Line: +234-818 4566237
Private Email: telexdepartment65@live.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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - operationscbn@internet.ru
from: OPERATIONS CBN <willamsfbiwashington@gmail.com>
reply-to: operationscbn@internet.ru
date: Oct 3, 2021, 7:08 PM
subject: Payment Update!!
mailed-by: gmail.com
FROM THE DESK OF: MR. FOLASHODUN A. SHONUBI, DEPUTY GOVERNOR,
OPERATIONS,CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.
Attn: Valued Beneficiary,
I am , Deputy Governor, operations of Central Bank of Nigeria. And I
want to confirm if you did received my previous message because I did
not receive any response from you to that effect, as there was a claim
made on your behalf by Mr. Archie Lawrence Herring of 1404 Colorado
Street, Boulder City, Nevada 89005 USA, who claimed that you died of
COVID-19, and submitted his account details as stated below:-
Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA.
Account Name...Hurricane Minerals Limited
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710
for your funds to be transferred to him as your next of kin.
On this note, I am waiting for your urgent response before I will sign
the approval for the transfer department to carry on with the transfer
of the funds to the nominated bank account.
If you did not respond to this message with 48hrs to clear the air, it
will be confirmed that his submission is correct, and your funds will
be transferred to his nominated bank account.
Thanks and God Bless.
Mr. Folashodun A. Shonubi,
Deputy Governor (Operations)
Central Bank of Nigeria.
Alternate Email> operations.cbn@bk.ru
reply-to: operationscbn@internet.ru
date: Oct 3, 2021, 7:08 PM
subject: Payment Update!!
mailed-by: gmail.com
FROM THE DESK OF: MR. FOLASHODUN A. SHONUBI, DEPUTY GOVERNOR,
OPERATIONS,CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.
Attn: Valued Beneficiary,
I am , Deputy Governor, operations of Central Bank of Nigeria. And I
want to confirm if you did received my previous message because I did
not receive any response from you to that effect, as there was a claim
made on your behalf by Mr. Archie Lawrence Herring of 1404 Colorado
Street, Boulder City, Nevada 89005 USA, who claimed that you died of
COVID-19, and submitted his account details as stated below:-
Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA.
Account Name...Hurricane Minerals Limited
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710
for your funds to be transferred to him as your next of kin.
On this note, I am waiting for your urgent response before I will sign
the approval for the transfer department to carry on with the transfer
of the funds to the nominated bank account.
If you did not respond to this message with 48hrs to clear the air, it
will be confirmed that his submission is correct, and your funds will
be transferred to his nominated bank account.
Thanks and God Bless.
Mr. Folashodun A. Shonubi,
Deputy Governor (Operations)
Central Bank of Nigeria.
Alternate Email> operations.cbn@bk.ru
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 - operationss.cbn@gmail.com
from: OPERATIONS CBN <operationss.cbn@gmail.com>
date: Oct 25, 2021, 3:22 PM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF: MR. FOLASHODUN A. SHONUBI, DEPUTY GOVERNOR, OPERATIONS,CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.
Attn: Valued Beneficiary,
I am , Deputy Governor, operations of Central Bank of Nigeria. And I want to confirm if you did received my previous message because I did not receive any response from you to that effect, as there was a claim made on your behalf by Mr. Archie Lawrence Herring of 1404 Colorado Street, Boulder City, Nevada 89005 USA, who claimed that you died of COVID-19, and submitted his account details as stated below:-
Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA.
Account Name...Hurricane Minerals Limited
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710
for your funds to be transferred to him as your next of kin.
On this note, I am waiting for your urgent response before I will sign the approval for the transfer department to carry on with the transfer of the funds to the nominated bank account.
If you did not respond to this message with 48hrs to clear the air, it will be confirmed that his submission is correct, and your funds will be transferred to his nominated bank account.
Thanks and God Bless.
Mr. Folashodun A. Shonubi,
Deputy Governor (Operations)
Central Bank of Nigeria.
Alternate Email> operations.cbn@bk.ru
date: Oct 25, 2021, 3:22 PM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF: MR. FOLASHODUN A. SHONUBI, DEPUTY GOVERNOR, OPERATIONS,CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.
Attn: Valued Beneficiary,
I am , Deputy Governor, operations of Central Bank of Nigeria. And I want to confirm if you did received my previous message because I did not receive any response from you to that effect, as there was a claim made on your behalf by Mr. Archie Lawrence Herring of 1404 Colorado Street, Boulder City, Nevada 89005 USA, who claimed that you died of COVID-19, and submitted his account details as stated below:-
Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA.
Account Name...Hurricane Minerals Limited
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710
for your funds to be transferred to him as your next of kin.
On this note, I am waiting for your urgent response before I will sign the approval for the transfer department to carry on with the transfer of the funds to the nominated bank account.
If you did not respond to this message with 48hrs to clear the air, it will be confirmed that his submission is correct, and your funds will be transferred to his nominated bank account.
Thanks and God Bless.
Mr. Folashodun A. Shonubi,
Deputy Governor (Operations)
Central Bank of Nigeria.
Alternate Email> operations.cbn@bk.ru
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.