from: Mr. Garuba Kumo. <officefilemails9@gmail.com>
reply-to: info.centralbnk.ng2@gmail.com
date: Sep 21, 2023, 1:04 AM
subject: Atten. our compensation
mailed-by: gmail.com
Debts Settlement/Victims Scheme Office.
Central Bank of Nigeria (CenBank).
Garki Office, Abuja (FCT).
Date: 21st Sept., 2023.
COMPENSATION OF YOUR PAYMENTS.
Atten.
We wish to inform you that the new President (Senator Bola Ahmed Tinubu) together with other West African Presidents have resolved to compensate you and others enlisted beneficiaries with a sum of Five Hundred thousand United States Dollars only $500,000.00 USD each for being a victim of an internet scams.
The Presidency issued a directive to this office on 30th August, 2023 to transfer the funds to all the enlisted beneficiaries bank accounts immediately. This is (Scam Victim Scheme). If you know any other scam victims, kindly let us know so that we can as well send $500,000,00 USD to him or her.
You can send your personal information and bank account for confirmation and transfer of the compensation funds $500,000.00 USD to your bank account. As soon as you reply today, I will proceed with your payments. I await your reply today.
Congratulations !!!
Mr. Garuba Kumo (Payments Director),
Scam Victims Scheme .Central Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Garuba Kumo - Central Bank Of Nigeria - info.centralbnk.ng2@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
Garuba Kumo - Central Bank Of Nigeria - info.centralbnk.ng2@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.
Garuba Kumo - Central Bank Of Nigeria - info.centralbnk.ng2@gmail.com
from: Victims Scheme, Central Bank <info.centralbnk.ng2@gmail.com>
date: Sep 22, 2023, 6:28 PM
subject: Attention CONFIRM FOR PAYMENT TRANSFER.
mailed-by: gmail.com
Central Bank of Nigeria (CenBank).
Debts Settlement/Victims Scheme Office.
Garki Office, Abuja (FCT).
Date: 22nd September, 2023.
Attention
Compensation Payment of $500,000.00 USD.
Dear Sir,
We confirmed your message below. You are required to provide the following information to enable my office to make payment of your Compensation fund $500,000.00 USD to your bank.
1. Your full name:....
2. Your Address:......
3. Phone/Mobile No:...
4. Occupation:........
5. Bank name:.......
6. Bank Address:....
7. Account No:......
8. Swift Code:......
9. Routing No:......
10. Beneficiary name.
We await your reply today with the required information for transfer of your compensation fund $500,000.00 USD to your bank.
Yours faithfully,
Mr. Garuba Kumo (Payments Director).
Victims Scheme Office. Central Bank.
date: Sep 22, 2023, 6:28 PM
subject: Attention CONFIRM FOR PAYMENT TRANSFER.
mailed-by: gmail.com
Central Bank of Nigeria (CenBank).
Debts Settlement/Victims Scheme Office.
Garki Office, Abuja (FCT).
Date: 22nd September, 2023.
Attention
Compensation Payment of $500,000.00 USD.
Dear Sir,
We confirmed your message below. You are required to provide the following information to enable my office to make payment of your Compensation fund $500,000.00 USD to your bank.
1. Your full name:....
2. Your Address:......
3. Phone/Mobile No:...
4. Occupation:........
5. Bank name:.......
6. Bank Address:....
7. Account No:......
8. Swift Code:......
9. Routing No:......
10. Beneficiary name.
We await your reply today with the required information for transfer of your compensation fund $500,000.00 USD to your bank.
Yours faithfully,
Mr. Garuba Kumo (Payments Director).
Victims Scheme Office. Central Bank.
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.
Garuba Kumo - Central Bank Of Nigeria - info.centralbnk.ng2@gmail.com
from: centralbank@cbn-nigr.com
date: Oct 16, 2023, 9:14 AM
subject: COMPENSATION OF YOUR PAYMENTS
mailed-by: gmail.com
signed-by: cbn-nigr.com
Dear
We wish to inform you that the United Nation Office in conjunction with the new President (Bola Ahmed Tinubu) have directed payment of a compensation fund valued US$500,000.00 to you and others affected scam victims. This includes those beneficiaries whose funds were withheld by Banks, Ministries etc. The Presidency issued a directive to this office to transfer the funds into your bank account immediately as Scam Victim Scheme Office. The approved compensation amount is $500,000,00 USD to you.
You are required to send your full information today with your bank account for the transfer so that our lawyer will go to the Presidential office to sign all the documents on your name to enable us to transfer the funds into your bank account within 2 days. Congratulations.
As soon as you reply, I will update you on the payment procedure and proceed on your payments transfer.
Yours faithfully,
Mr. Garuba Kumo (Payment Director)
Scam Victims Scheme. Central Bank (CBN)
Call+234-703-962-3011
---
cbn-nigr.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 16, 2023, 9:14 AM
subject: COMPENSATION OF YOUR PAYMENTS
mailed-by: gmail.com
signed-by: cbn-nigr.com
Dear
We wish to inform you that the United Nation Office in conjunction with the new President (Bola Ahmed Tinubu) have directed payment of a compensation fund valued US$500,000.00 to you and others affected scam victims. This includes those beneficiaries whose funds were withheld by Banks, Ministries etc. The Presidency issued a directive to this office to transfer the funds into your bank account immediately as Scam Victim Scheme Office. The approved compensation amount is $500,000,00 USD to you.
You are required to send your full information today with your bank account for the transfer so that our lawyer will go to the Presidential office to sign all the documents on your name to enable us to transfer the funds into your bank account within 2 days. Congratulations.
As soon as you reply, I will update you on the payment procedure and proceed on your payments transfer.
Yours faithfully,
Mr. Garuba Kumo (Payment Director)
Scam Victims Scheme. Central Bank (CBN)
Call+234-703-962-3011
---
cbn-nigr.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.