from: OFFICE OF THE PRESIDENT <the.ng.presidency@gmail.com>
date: Feb 14, 2023, 4:11 AM
subject: Re:
mailed-by: gmail.com
From the Desk of Alhaji Mamodu Ishaya
Director, International Remittance Office
Central Bank of Nigeria.
+2348153747312.
NOTICE OF 2022 LAST QUARTER PAYMENT
This is to inform you that you are among the eight(8) foreign Beneficiaries shortlisted for immediate payment of your outstanding funds by his Excellency, Muhammadu Buhari,
President Federal Republic of Nigeria to receive your contract funds and Inheritance Funds this last quarter of the year, 2022. Kindly see your name in the attached copy of Newspaper publication.
Speaking on his party’s 2023 Campaign manifesto, The president said that the eight Beneficiaries were those whose funds have been delayed because of fund origin irregularities, which now can be corrected to enable them to receive them. He therefore directed the beneficiaries to submit their Proof of Fund Ownership/origin Certificates/Clearances; Contract Numbers for Contractors and Reference numbers for beneficiaries with inherited funds to the International Remittance Office of CBN, as prerequisites to receiving their funds. He advised those who have lost any of the above requests to either get a sworn affidavit of loss in person or through a residence Notary Public.
You are hereby informed to report to this honorable office immediately you receive this notification with your names, address and ID as well as the above requests.
Note; you are warned to stop further communication with offices (local and foreign) and Officials(local & foreign) in respect to your long awaited funds. These officials and Offices have been stopped from carrying out payments on behalf of the Federal Government of Nigeria. If you contact them, you do so at your own risk as your funds are no longer with them. Further communication with them will result in immediate cancellation of your payment.
Yours Sincerely,
FOR:
Alhaji Mamodu Ishaya
Director, International Remittance Office,
Central Bank of Nigeria
Ahmadu Bello way,
Abuja Nigeria.
+2348153747312
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Alhaji Mamodu Ishaya - Central Bank Of Nigeria - the.ng.presidency@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Alhaji Mamodu Ishaya - Central Bank Of Nigeria - the.ng.presidency@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Alhaji Mamodu Ishaya - Central Bank Of Nigeria - the.ng.presidency@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: OFFICE OF THE PRESIDENT <the.ng.presidency@gmail.com>
date: Feb 13, 2023, 1:59 AM
subject: Re:
mailed-by: gmail.com
if them chop ur mugu, find new method to work nd make money instead of this nonsense cult swearing.
abi ur mumu never do u?
from: OFFICE OF THE PRESIDENT <the.ng.presidency@gmail.com>
date: Feb 13, 2023, 1:59 AM
subject: Re:
mailed-by: gmail.com
if them chop ur mugu, find new method to work nd make money instead of this nonsense cult swearing.
abi ur mumu never do u?
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.