from: CENTRAL BANK OF NIGERIA ABUJA <infocbngovofficehelpdesk.org.1@gmail.com>
date: Sep 20, 2023, 6:13 AM
subject: RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CALL ME TO CONFIRM
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Olayemi Cardoso
Newly appointed Executive Governor,
Central Bank of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY /2023
Dear Sir
During our routine verification of payment exercise this year 2023 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows
(a) Abandonment of approved payment fund valued USD $10.5m.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (American) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyebrows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.
Be officially informed that the Executive Governor of Central Bank of Nigeria, Mr Godwin Emefiele has been suspended by the new Government of Federal Republic of Nigeria, President Ahmed Bola Tinubu with immediate effect. And I was appointed to take over as the acting Governor till further notice.
Your faithfully
Mr Olayemi Cardoso
Newly Appointed by the President, Federal Government of Nigeria
Executive Governor, Central Bank of Nigeria
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your transfer Access Code..
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Olayemi Cardoso - Central Bank Of Nigeria - infocbngovofficehelpdesk.org.1@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.
Olayemi Cardoso - Central Bank Of Nigeria - infocbngovofficehelpdesk.org.1@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Olayemi Cardoso - Central Bank Of Nigeria - cenbnk@hotmail.com
from: Central Bank Nigeria (CBN) <dr.ruthezeh@gmail.com>
reply-to: cenbnk@hotmail.com
date: Sep 24, 2023, 2:54 PM
subject: FUND CBN
mailed-by: gmail.com
Attn: Fund Beneficiary,
This is to notify you that the new president of Nigeria Bola Ahmed Tinubu (GCFR) has ordered the Central Bank of Nigeria(CBN) to release your Inheritance Funds unconditionally and without charges.
Consequently, the Central Bank of Nigeria(CBN) has released your total funds of Twenty Five Million United States Dollars without delay so you are expected to provide your details to receive your funds free of charge.
Kindly provide your details as follows;
Your Names;
Your Address;
Telephone Numbers;
Nationality;
You should also provide a copy of either your passport or driver's license or ID copy or any of your photo for proper identification.
Warning!! This transaction is free advance fee or upfront charges so you are expected not to spend any kind of fee to receive your funds.
Yours Sincerely,
Olayemi Cardoso
New CBN Governor
reply-to: cenbnk@hotmail.com
date: Sep 24, 2023, 2:54 PM
subject: FUND CBN
mailed-by: gmail.com
Attn: Fund Beneficiary,
This is to notify you that the new president of Nigeria Bola Ahmed Tinubu (GCFR) has ordered the Central Bank of Nigeria(CBN) to release your Inheritance Funds unconditionally and without charges.
Consequently, the Central Bank of Nigeria(CBN) has released your total funds of Twenty Five Million United States Dollars without delay so you are expected to provide your details to receive your funds free of charge.
Kindly provide your details as follows;
Your Names;
Your Address;
Telephone Numbers;
Nationality;
You should also provide a copy of either your passport or driver's license or ID copy or any of your photo for proper identification.
Warning!! This transaction is free advance fee or upfront charges so you are expected not to spend any kind of fee to receive your funds.
Yours Sincerely,
Olayemi Cardoso
New CBN Governor
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Olayemi Cardoso - Central Bank Of Nigeria - cbngovernor@centralbankofnigeria.org
from: cbngovernor@centralbankofnigeria.org
date: Sep 29, 2023, 6:38 AM
subject: Attention From The Desk of CBN Governor
mailed-by: centralbankofnigeria.org
Attention
The board members of the central bank of Nigeria is in receipt of your
email but due to too many schedule i couldn't reply on time kindly bear
with the bank hence you are directed to send the fee $780 across using
the western union information as advised below and do not forget to
enclose it with your personal account information.
Western Union Info
Receivers Name:Ilemona Mathew
Address:Lagos/Nigeria
Amount $780
MTCN
Thanks for your anticipated cooperation so far.
Regards,
Dr. Olayemi Cardoso
Central bank Governor
CBN
Tel 2349157541539
---
centralbankofnigeria.org 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: Sep 29, 2023, 6:38 AM
subject: Attention From The Desk of CBN Governor
mailed-by: centralbankofnigeria.org
Attention
The board members of the central bank of Nigeria is in receipt of your
email but due to too many schedule i couldn't reply on time kindly bear
with the bank hence you are directed to send the fee $780 across using
the western union information as advised below and do not forget to
enclose it with your personal account information.
Western Union Info
Receivers Name:Ilemona Mathew
Address:Lagos/Nigeria
Amount $780
MTCN
Thanks for your anticipated cooperation so far.
Regards,
Dr. Olayemi Cardoso
Central bank Governor
CBN
Tel 2349157541539
---
centralbankofnigeria.org 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.