StopScamFraud

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.

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.

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

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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.