from: David Dike <officeinfodesk.cbnng@gmail.com>
date: Apr 16, 2021, 6:58 AM
subject: Go ahead to contact him quickly
mailed-by: gmail.com
Attention Mr
This is to inform you that I have concluded every arrangement to pay you and everything is in the pipeline. With my involvement in the payment of your fund I assure you that there is nothing that will ever stop you from receiving your fund on or before 17th of this month as scheduled if you will adopt my instruction on the best way for you to receive your fund .
.
However I would like you to contacted Mr ISHAQ RABIU Fund release Director
Central bank of Nigeria
Presidency
For your information Mr. ISHAQ RABIU is a director in charge of fund release Director Central bank of Nigeria and i have pleaded to him and begged him on your behalf. to give you a strong helping hand in inorder for your fund to be released to you with other clients on or before 17th of this month of April 2021 this week..
By and large I have taken your files to his office for him to cross check and make all the necessary endorsements on the release of your fund .
However I have done a lot of vetting with your file based on the irregularities been discovered in your file by me and it has been ratified accordingly through my help and i have taking much of my time to do the replacement of a lot of thing issues that could have hinder your payment So as of now you have a very good record for the payment of your fund
Therefore I advise you to contact him now for you to know the true position of your fund okay .
Please kindly contact him on the below information
.ISHAQ RABIU
Fund release Director
Central bank of Nigeria
Presidency
Email infocbn@presidency.com
However I have told him about you and how you have suffered for the payment of your fund for a quick long time so I advise you to follow him up with my instruction and his own directives also if you can adhere to his advice i assured you that nothing will make you not to be paid
Please if he agrees to help you make sure you obey his instruction and directives on the best way for you to get the fund .
Then get him contacted immediately
I Look forward to hearing from you soon.
Yours faithfully,
Dr. David Dike.
Director International Remittance Operation Dept.
Central bank of Nigeria,
CBN .
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Dr David Dike - Central Bank Of Nigeria - officeinfodesk.cbnng@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr David Dike - 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.
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Dr David Dike - Central Bank Of Nigeria - officeinfodesk.cbnng@gmail.com
from: David Dike <officeinfodesk.cbnng@gmail.com>
date: 18 May 2021, 07:31
subject: Very Urgent
mailed-by: gmail.com
Attention
I write to inform you that I have concluded every arrangement for the release of your funds, valued Fifteen Million, Five Hundred Thousand United States Dollars (US$15,500,000.00) only.
Be informed that the Federal Government of Nigeria, decided that every recognized Beneficiary, will be paid a flat rate of $15.5 Million Dollars only (Fifteen Million Five Hundred Thousand United States Dollars) only.
However you are to contact Mr. ISHAQ RABIU, the Funds release Director, with the Central Bank of Nigeria (CBN). As follows:
ISHAQ RABIU
Fund Release Director
Central Bank of Nigeria
Email infocbn@presidency.com
I have submitted your file to his office for him. to access and make all the necessary endorsements regarding the release of your funds.
My sincere advice to you, is that you have to follow up with his instructions/directives, as to get your funds claimed.
I look forward to hearing an update from you soon.
Yours faithfully,
Dr. David Dike.
Director: International Remittance Operation Department.
Central Bank of Nigeria,
date: 18 May 2021, 07:31
subject: Very Urgent
mailed-by: gmail.com
Attention
I write to inform you that I have concluded every arrangement for the release of your funds, valued Fifteen Million, Five Hundred Thousand United States Dollars (US$15,500,000.00) only.
Be informed that the Federal Government of Nigeria, decided that every recognized Beneficiary, will be paid a flat rate of $15.5 Million Dollars only (Fifteen Million Five Hundred Thousand United States Dollars) only.
However you are to contact Mr. ISHAQ RABIU, the Funds release Director, with the Central Bank of Nigeria (CBN). As follows:
ISHAQ RABIU
Fund Release Director
Central Bank of Nigeria
Email infocbn@presidency.com
I have submitted your file to his office for him. to access and make all the necessary endorsements regarding the release of your funds.
My sincere advice to you, is that you have to follow up with his instructions/directives, as to get your funds claimed.
I look forward to hearing an update from you soon.
Yours faithfully,
Dr. David Dike.
Director: International Remittance Operation Department.
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.
Dr David Dike - Central Bank Of Nigeria - officeinfodesk.cbnng@gmail.com
from: David Dike <officeinfodesk.cbnng@gmail.com>
date: Nov 2, 2021, 11:47 AM
subject: very urgent
mailed-by: gmail.com
In fact, I was surprised to see that you were silent with the payment of your funds which I have concluded for the paying bank to effect the transfer of your funds in your nominated bank account or before Monday next week because every machinery is in motion and all hands are on deck .
Therefore it is a great shock to me that I overlooked my instruction toward the success of your funds. Thus I have helped you to conclude everything about the release of your funds by the Central Bank and every irregularity found have been corrected immediately .
However I have also directed you to contact Mrs Magreat Johson with the office of the presidency on financial matters because she is the person who will help you to save your funds at this critical condition or stage not to be confiscated by the Committee Due to her influence and also to close to the president of Nigeria Government Mohammed Buhari.
Well I understand that you are aware that your funds were among the list to be confiscated by the Federal Republic of Nigeria. .
Due to the fact that you abandoned your unclaimed funds a long time ago. It was due to the fact that you avoided your funds with the Central Bank for almost 11 years ago because of the reason that warranted the Government to confiscate every funds with the Central Bank unclaimed till date and the fund is regarded as a ghost Money or the owner is dead ..
I got every information about your funds from the Director of the funds release authority of the Central Bank who informed me that any moment from now that your funds will be confiscated,and it was on this basis that I was forced to contact you for the protection of your funds and make sure that your fund is released to you without delay .
In fact I am ready and willing to enter into agreement with you over the payment of your funds and if we finalized everything about your payment I am assuring you that your funds will be wired to your account within 24 hours .
Therefore if you are interested in receiving your fund get me contacted quickly before it is too late
Kindly get her contacted quickly
I Look forward to hearing from you soon.
Yours Sincerely ,
Dr. David Dike.
Director International Remittance Operation Dept.
Central bank of Nigeria,
CBN
date: Nov 2, 2021, 11:47 AM
subject: very urgent
mailed-by: gmail.com
In fact, I was surprised to see that you were silent with the payment of your funds which I have concluded for the paying bank to effect the transfer of your funds in your nominated bank account or before Monday next week because every machinery is in motion and all hands are on deck .
Therefore it is a great shock to me that I overlooked my instruction toward the success of your funds. Thus I have helped you to conclude everything about the release of your funds by the Central Bank and every irregularity found have been corrected immediately .
However I have also directed you to contact Mrs Magreat Johson with the office of the presidency on financial matters because she is the person who will help you to save your funds at this critical condition or stage not to be confiscated by the Committee Due to her influence and also to close to the president of Nigeria Government Mohammed Buhari.
Well I understand that you are aware that your funds were among the list to be confiscated by the Federal Republic of Nigeria. .
Due to the fact that you abandoned your unclaimed funds a long time ago. It was due to the fact that you avoided your funds with the Central Bank for almost 11 years ago because of the reason that warranted the Government to confiscate every funds with the Central Bank unclaimed till date and the fund is regarded as a ghost Money or the owner is dead ..
I got every information about your funds from the Director of the funds release authority of the Central Bank who informed me that any moment from now that your funds will be confiscated,and it was on this basis that I was forced to contact you for the protection of your funds and make sure that your fund is released to you without delay .
In fact I am ready and willing to enter into agreement with you over the payment of your funds and if we finalized everything about your payment I am assuring you that your funds will be wired to your account within 24 hours .
Therefore if you are interested in receiving your fund get me contacted quickly before it is too late
Kindly get her contacted quickly
I Look forward to hearing from you soon.
Yours Sincerely ,
Dr. David Dike.
Director International Remittance Operation Dept.
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.