from: Central Bank Audit Unit <iristoski56@gmail.com>
reply-to: centralbkauditunit20002@outlook.com
date: Feb 26, 2020, 3:17 AM
subject: Re: Urgent
mailed-by: gmail.com
Board of the CBN
Mr. Adebayo Adelabu
Deputy Governor, Operations Directorate
Dear Beneficiary,
We reviewed the payment list of the beneficiary’s that have not yet
receive their contract inheritance funds with strictly investigation
which appears that you have been dealing with the Central Bank
expelled bureaucrat all this years and we are sorry about the
inconveniences.
Furthermore, your capital which is valued at 10.5 Million United
States Dollars is ready to be dispatch through prepaid ATM card to
enable you reconfirm your full name recent home address and telephone
number with this code on the subject of your mail for security reasons
[H2M6-96].
We anticipate immediate your urgent response.
Yours Faithfully,
Mr. Adebayo Adelabu
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Adebayo Adelabu - Central Bank Of Nigeria - centralbkauditunit20002@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Adebayo Adelabu - Central Bank Of Nigeria - centralbkauditunit20002@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Adebayo Adelabu - Central Bank Of Nigeria - kkingsley3030@gmail.com
from: Mr.Adelabu Adebayo <kkingsley3030@gmail.com>
date: Mar 8, 2020, 9:40 PM
subject: Re: Proposal
mailed-by: gmail.com
HOW ARE YOU? I WISH TO UPDATE YOU ON THE PRESENT APPROVAL OF THE TOTAL SUM OF EIGHTEEN MILLION NINE HUNDRED THOUSAND DOLLAR ($18.9 MILLION) WHICH WAS APPROVED AND MANDATED TO RELEASE TO YOU THROUGH CBN CLEARING HOUSE LONDON UNDER THE CUSTODY OF UNIVERSAL SERVICE BV AMSTERDAM NETHERLAND.
THIS FUNDS HAS BEEN SO LONG AND A LOT OF PERSONS HAS BEEN APPLYING FOR THE CLAIMS IN WHICH WE JUST RECEIVE A LATTER RECENTLY FROM A MAN CALLED MR. DEPARTMENT THAT YOU ARE IN COMER AND YOU AUTHORIZED HIM TO MAKES THE CLAIMS OF YOUR ON PAID FUNDS( $18.9 MILLION).
HE SENT A PICTURE TO CBN MANAGEMENT AS THE EVIDENCE OF YOUR PRESENT CONDITION..
MEANWHILE,I AM SO WORRIED ABOUT THE SITUATION BECAUSE THE APPROVAL WAS JUST MADE IN YOUR NAME THROUGH UK MINISTER OF FINANCE AND ALSO SIGN BY CBN HEAD DEPARTMENT IN LONDON FOR IMMEDIATE RELEASE OF ABOVE MENTIONED FUNDS TO YOU.
THE FUNDS WILL BE RELEASE TO YOU THROUGH DIPLOMATIC AGENCY FROM AMSTERDAM NETHERLAND.
I WILL RELEASE OTHER NECESSARY INFORMATION TO YOU ONCE YOU CONFIRM YOUR PERSONAL IDENTITY FOR ME TO BE SURE THAT I AM NOW DEALING WITH THE REAL PERSON.
YOURS FAITHFUL.
MR.ADEBAYO ADELABU
DEPUTY GOVERNOR, OPERATIONS DIRECTORATE CENTRAL BANK OF NIGERIA
date: Mar 8, 2020, 9:40 PM
subject: Re: Proposal
mailed-by: gmail.com
HOW ARE YOU? I WISH TO UPDATE YOU ON THE PRESENT APPROVAL OF THE TOTAL SUM OF EIGHTEEN MILLION NINE HUNDRED THOUSAND DOLLAR ($18.9 MILLION) WHICH WAS APPROVED AND MANDATED TO RELEASE TO YOU THROUGH CBN CLEARING HOUSE LONDON UNDER THE CUSTODY OF UNIVERSAL SERVICE BV AMSTERDAM NETHERLAND.
THIS FUNDS HAS BEEN SO LONG AND A LOT OF PERSONS HAS BEEN APPLYING FOR THE CLAIMS IN WHICH WE JUST RECEIVE A LATTER RECENTLY FROM A MAN CALLED MR. DEPARTMENT THAT YOU ARE IN COMER AND YOU AUTHORIZED HIM TO MAKES THE CLAIMS OF YOUR ON PAID FUNDS( $18.9 MILLION).
HE SENT A PICTURE TO CBN MANAGEMENT AS THE EVIDENCE OF YOUR PRESENT CONDITION..
MEANWHILE,I AM SO WORRIED ABOUT THE SITUATION BECAUSE THE APPROVAL WAS JUST MADE IN YOUR NAME THROUGH UK MINISTER OF FINANCE AND ALSO SIGN BY CBN HEAD DEPARTMENT IN LONDON FOR IMMEDIATE RELEASE OF ABOVE MENTIONED FUNDS TO YOU.
THE FUNDS WILL BE RELEASE TO YOU THROUGH DIPLOMATIC AGENCY FROM AMSTERDAM NETHERLAND.
I WILL RELEASE OTHER NECESSARY INFORMATION TO YOU ONCE YOU CONFIRM YOUR PERSONAL IDENTITY FOR ME TO BE SURE THAT I AM NOW DEALING WITH THE REAL PERSON.
YOURS FAITHFUL.
MR.ADEBAYO ADELABU
DEPUTY GOVERNOR, OPERATIONS DIRECTORATE 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Adebayo Adelabu - Central Bank Of Nigeria - director_desk2018@mail.co.uk
from: director_desk2018@mail.co.uk
date: Mar 25, 2020, 11:56 PM
subject: THIS IS OFFICIAL(kindly get back to me now)
mailed-by: mail.co.uk
I wish to inform you that all matters relating to the release of this payment is now under my control and supervision.This development has become necessary due to the activities of unpatriotic government cbn officials and imposters who keep on frustrating every effort to our clients by making request for unauthorized fees and levies from them.
I sincerely apologize for any delay you might have encountered in the past,your payment is now %100 guaranteed.
I am Dr.Adebayo Adelabu the deputy governor cbn.I was mandated by the president federal republic in conjunction with the executive council(fec) the senate committee on foreign debts reconciliation and implementation panel on contract/inheritance/compensation funds to complete all unpaid contract?inheritance/lottery funds.You are required to get back to me urgently with your information including your full name,phone number,country and address for verification and immediate payment within 24 hours.
To this effect the sum of $10.7m usd has been approved for you.kindly get back to me so that we can proceed immediately to your payment.
Best regards
Dr Adebayo Adelabu
Deputy Governor CBN.
date: Mar 25, 2020, 11:56 PM
subject: THIS IS OFFICIAL(kindly get back to me now)
mailed-by: mail.co.uk
I wish to inform you that all matters relating to the release of this payment is now under my control and supervision.This development has become necessary due to the activities of unpatriotic government cbn officials and imposters who keep on frustrating every effort to our clients by making request for unauthorized fees and levies from them.
I sincerely apologize for any delay you might have encountered in the past,your payment is now %100 guaranteed.
I am Dr.Adebayo Adelabu the deputy governor cbn.I was mandated by the president federal republic in conjunction with the executive council(fec) the senate committee on foreign debts reconciliation and implementation panel on contract/inheritance/compensation funds to complete all unpaid contract?inheritance/lottery funds.You are required to get back to me urgently with your information including your full name,phone number,country and address for verification and immediate payment within 24 hours.
To this effect the sum of $10.7m usd has been approved for you.kindly get back to me so that we can proceed immediately to your payment.
Best regards
Dr Adebayo Adelabu
Deputy Governor 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.
Adebayo Adelabu - Central Bank Of Nigeria - adelabumradebayo.deputycbnfss@gmail.com
from: Mr.Adebayo Adelabu <adelabumradebayo.deputycbnfss@gmail.com>
date: Mar 27, 2020, 6:15 PM
subject: Re: from Mr.Adebayo Adelabu
mailed-by: gmail.com
From: Mr.Adebayo Adelabu
Deputy Governor ( Finance )
Central Bank of Nigeria.
Lagos Nigeria
Email: adelabumradebayo.deputycbnfss@gmail.com
Tel: 234-81-01187325
RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.
I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you.
They requested me to assist them by removing the original rightful beneficiary's name, company's name and bank particulars from the Central Bank of Nigeria (CBN) swift transfer data base and replacing them with your name and personal details in order to make you appear as the legitimate beneficiary of this fund in question ( TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends/partners started telling me stories, they even told me you promised to send the money to me.
Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them.As a result of their unGodly attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project.
After considering the way and manner you have been spending money on this project for months/years through your so-called partners, who are only interested in exhorting money from you to enrich their pocket, i decided to put the past behind me and make up my mind to do the deal with you . I do not need the US$80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those your colleagues, friends, or partners will be totally kept out of this transaction.
I know that none of them is aware of my new approach to you. Stop spending your hard earned money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and only me can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me and assist my wife to establish a foreign account in your country where my compensation will be lodged.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me, so that we can have a chat on the modalities and way forward . But if the reverse is the case, do not bother yourself to reach me and forget about this money.
REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END THAT JUSTIFY THE MEANS.
Yours Faithfully
Mr.Adebayo Adelabu
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex
Tel: 234-81-01187325
date: Mar 27, 2020, 6:15 PM
subject: Re: from Mr.Adebayo Adelabu
mailed-by: gmail.com
From: Mr.Adebayo Adelabu
Deputy Governor ( Finance )
Central Bank of Nigeria.
Lagos Nigeria
Email: adelabumradebayo.deputycbnfss@gmail.com
Tel: 234-81-01187325
RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.
I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you.
They requested me to assist them by removing the original rightful beneficiary's name, company's name and bank particulars from the Central Bank of Nigeria (CBN) swift transfer data base and replacing them with your name and personal details in order to make you appear as the legitimate beneficiary of this fund in question ( TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends/partners started telling me stories, they even told me you promised to send the money to me.
Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them.As a result of their unGodly attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project.
After considering the way and manner you have been spending money on this project for months/years through your so-called partners, who are only interested in exhorting money from you to enrich their pocket, i decided to put the past behind me and make up my mind to do the deal with you . I do not need the US$80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those your colleagues, friends, or partners will be totally kept out of this transaction.
I know that none of them is aware of my new approach to you. Stop spending your hard earned money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and only me can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me and assist my wife to establish a foreign account in your country where my compensation will be lodged.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me, so that we can have a chat on the modalities and way forward . But if the reverse is the case, do not bother yourself to reach me and forget about this money.
REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END THAT JUSTIFY THE MEANS.
Yours Faithfully
Mr.Adebayo Adelabu
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex
Tel: 234-81-01187325
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.
Adebayo Adelabu - Central Bank Of Nigeria - deskoffice101@protonmail.com
from: PAYMASTER <deskoffice101@protonmail.com>
reply-to: PAYMASTER <deskoffice101@protonmail.com>
date: May 25, 2020, 10:46 PM
subject: CONFIDENTIAL
mailed-by: protonmail.com
I want you to know that some corrupt government officials are trying to divert your payment of $10.7m,and that is the reason why am contacting you at this time.i want to know if you have mandated anybody to claim your payment.kindly get back to me now.
reply-to: PAYMASTER <deskoffice101@protonmail.com>
date: May 25, 2020, 10:46 PM
subject: CONFIDENTIAL
mailed-by: protonmail.com
I want you to know that some corrupt government officials are trying to divert your payment of $10.7m,and that is the reason why am contacting you at this time.i want to know if you have mandated anybody to claim your payment.kindly get back to me now.
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.