Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - drmichaelcardosocbnxxx@gmail.com

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TheBadNews
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Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - joefrankchizobapesronal@gmail.com

Post by TheBadNews »

from: egoigwe <joefrankegoigwe2020@gmail.com>
reply-to: joefrankchizobapesronal@gmail.com
date: Oct 10, 2023, 6:49 AM
subject: Second Time of Mailing You
mailed-by: gmail.com

GOOD MORNING,

I WISH TO I FORM YOU THAT THE NEW CENTRAL BANK OF NIGERIA GOVERNOR BY
NAME MR OLAYEMI
CARDOSO HAS REVOKED SO MANY BENEFICIARY OUTRIGHT PAYMENT AND RECALL
THERE FUND BACK TO CENTRAL BANK OF NIGERIA TREASURY,IMMEDIATELY HE
ASSUME OFFICE.
BUT YOU ARE VERY LUCKY,HE JUST APPROVED YOUR PAYMENT TODAY ,YOUR NAME
IS ALREADY IN THE PAYMENT SCHEDULE.

GET BACK TO ME ,FOR US TO DISCUSS ON HOW TO SEND YOUR ATM CARD TO YOU
IN YOUR COUNTRY.SEND YOUR DETAIL INFORMATION.VERY IMPORTANT.
I ATTACH YOUR HARD COPY AND SOFT COPY PAYMENT APPROVAL LETTER FROM THE
NEW CBN GOVERNOR
REGARDS,

JOE.

MR OLAYEMI CARDOSO
Office of the Governor
Central Bank of Nigeria
Tel; +234907957771


RE:FUND APPROVAL/AUTHORIZATION

ATTENTION;BENEFICIARY

Following the approval of your fund clearance issued in our favour by
this office ,We cease this medium to inform you

that your legitimate fund valued US $6.500.000.00(Six Million Five
Hundred Thousand United States Dollars deposited

with this bank as authorized by federal government of Nigeria in your
favour has passed every necessary government protocol

and statutory obligation and its hereby approved for payment without
any further delay
Owing to this development as been advised by financial and allied
matters that your fund valued US$6.500.000.00 which has

been granted an authorization for immediate payment via Automated
Teller Machine card (ATM )in your favour.


CONGRATULATIONS !!!!!!!!!!!!!!!!!
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 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. Contact us here if you had interactions with a scammer and need support.

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CGI1
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Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - gcbn214@gmail.com

Post by CGI1 »

from: Executive Governor Central Bank <gcbn214@gmail.com>
date: Oct 16, 2023, 10:00 AM
subject: Re:
mailed-by: gmail.com

Good news for your payment , you are such a lucky person !
Your approved payment of $10.5 Million
Originated from African banks Have been approved to pay.
As it will not pay me or you any good if they cancel your payment at this last stage of you receiving your payment that is why I have to contact you now to commence work on your transfer tomorrow .

You have only $299 to send urgently so I can transfer your payment approved to any of your accounts as agreed .

From the new C.B.N MD

Call me on : +2348020500045
Dr. Olayemi Michael Cardoso,
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 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. Contact us here if you had interactions with a scammer and need support.

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Roxy
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Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - bankremittance02@gmail.com

Post by Roxy »

from: Remittance Funds <rachealdammy97@gmail.com>
reply-to: bankremittance02@gmail.com
date: Oct 19, 2023, 6:28 AM
subject: Attention Beneficiary
mailed-by: gmail.com

Office Of The Governor
Central bank
Dr. Olayemi Michael Cardoso
Our ref: cbb/CBN/ohg/oxd1/09
Your ref: ……………
Telex: central bank.
Payment file: CBN/ben/17.

Attention: provision of affidavit of claim certificate for legal cover/
Protection of us $1.5m in favor

I am rather speechless at the moment as the anticipation of this long
The awaited moment is about to arrive. Personally, i would advise you to
go ahead and conclude the remittance of your payment considering you
have come a long way pursuing your payment.

Dragging unnecessary attentions at this moment will do us no good
rather than harm and damage. you cannot afford to lose your fund
especially when the fee is nothing comparing to your approved overdue
payment with this office the international monetary fund (IMF), so i
will advise you to proceed and complete the transfer of your said fund
because right now I don't know what else to say as you know that I am
only a worker at this office and I work according to their directives.

Now listen and listen very good, i have promise you that i am going to
help you get the transfer completed into your bank account which i
fully knows that i can do exactly what as i have promised you but if
you feel you don't trust me then let’s forget about everything, so
involving a third party will do us know good rather than attracting
more and more attention to your business transaction and your private
money.

I am happy that you have expressed your thought due to your past
experience with the none official officers of this our great country
and also what you have been hearing, which i promise you that you will
not experience such a thing in your life again or in this present
transaction. but my dear, do not be deceived by such thought this time
because they will not help you for good, i must let you know that it
is against my doctrine and religion as a Christian to steal, god will
bear me witness that i have never had that thought of evil for you, i
have never even imagine of lying to you, let me perish forever in the
bottomless pit of hell, if i am here to deceive you.

I know very well that you may have had of the rough trials and
Tribulation is going on in this present world and I must tell you that
tribulation and trial will only last for a while, but joy comes in the
morning. If you have faith like a mustard seed, your good dreams will
definitely become reality. God will do it for you and i, therefore,
accept and claim your blessings now.

I wish to let you know that if i lie to you, i have committed sin
against god almighty, against the holy spirit, and against you as a
human. As the bible says "no sinner will go unpunished, so what does
It benefits me to enjoy today and suffer till the end of my life, also
suffer punishments from our creator whom we all shall answer to and
give account of how we lived our lives here on earth. By the way, I
urge you to go on your knees tonight and pray, asking God to show you
this deal and the possible outcome of it. Then go to bed. I am very
sure that the true god whom you and I are serving will reveal the
outcome to you.

Once you replace your negative thoughts with positive ones, you will
start having positive results in this deal, i am only doing this
because I fully know that this is for real and I will get something
out of it for my work well done once you receive the said funds in
your bank account and start making withdrawals. You will have to make
sure that you complete your fund transfer today, should you wish to
complete your fund transfer with the federal government of Nigeria
Republic, proceed immediately and send the needed fee of us$58.00 to
enable us complete your fund transfer today.

Note that all arrangements have been completed for the immediate
transfer of the said funds into your bank account with immediate
effect upon the receipt of the required fee today. So do get back to
me as soon as possible.

Now listen very good, i am not here to play or to be wasting your time
or mine if this transaction is not for real and the only thing why i
am fighting and working hard to transfer your said approved funds into
your bank account is because once you are able to receive it and start
making withdrawal from your account, you will immediately regain your
financial freedom and have enough money to live on and establish a
good business for yourself and your family, then you will compensate
me for my job well done and for me been a reverend father of the holy
catholic church, i have swear to my god that i will not lie before
him, so god in heaven knows that i am not a liar, i am only working
for you and I must follow the right procedures.

Be guaranteed and assured that your approved funds will be transferred
into your provided bank account upon the receipt confirmation of the
said funds within the next 7working hours as soon as you are able to
comply with the payment directives, as that is the only thing delaying
you not to receive your said funds at the moment.

However; note that every necessary arrangement has been concluded for
the immediate transfer of your said funds within the next 7hrs receipt
confirm of the stated fee, thus, the said charges is to complete the
transfer of your said funds into your said bank account, also note
that this is not the making of this international monetary fund (IMF)
rather, a stringent measure imposed by international monetary task
force to track down illegal money laundry activists and terrorist
sponsors.

Assuming there is no bond on the fund, all we could have done is to
subtract the charges from the approved amount and make things easier
for you. but because the fund was completely bonded for security
reasons, there is no way we can deduct or add to it when fund is
bonded for security reasons, so should you wish to complete your fund
transfer with this office, you have to act accordingly to enable us
work for you immediately.

This letter is our 100% bond unconditional guarantee to you, and forms
a literally deed for this payment, it also forms an integral part of
all our confirmations / guarantees committed to you in respect of this
matter. for our involvement in this arrangement, this is a 'deed of
understanding' binding on this payment approved in your favor.

Finally, we unconditionally and irrevocably guarantee to you that less
than 7hours confirmation receipt of the above stated fees of $58.00
Usd, I shall gladly release your approved payment into your authorized
bank account without any further delay.

Use below information to send it via western union or money gram today!!!!

Receivers Name: ONUORAH EKENE
Country: Nigeria
City : Abuja
Amount: $58.00 usd
m.t.c.n number:

We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
paid out to you long before now.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling to your bank once you comply with the
above directives now.

Now your new payment reference no.-35460021, allocation no: 674632
password no: 339331, pin code no: 55674 and your certificate of merit
payment no: 103, CBN released code no: 0763; immediate telex
confirmation no: -1114433; secret code no: xxtn013, having received
these vital payment numbers, you are qualified now to received and
confirm your payment immediately within the next 7hrs from the help of
this honorable office, federal government of Nigeria immediately we
received the required fee.

Your urgent response to this e-mail now will go a long way in helping
us ensure your payment is released to you within 7 hours of you acting
as instructed you now.

Respond back immediately.
Dr.Olayemi Michael Cardoso
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 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. Contact us here if you had interactions with a scammer and need support.

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Jokerr
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Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - w07017101671@outlook.com

Post by Jokerr »

from: Dr. Olayemi Cardoso <w07017101671@outlook.com>
date: Oct 23, 2023, 3:31 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Attention: Sir,

CHANGE OF BENEFICIARY:

This is very urgent and urgent attention is needed.

In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application concerning your Pending fund transfer.
The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of(Ten Million United States Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. Our office has asked Mr. John T. Kehoe to return back to the Bank within 48hours to enable us to have a personal confirmation from you being hitherto the beneficiary.

1.    Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf?
2.    Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.

Yours sincerely,

Dr. Olayemi Cardoso
Governor.
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 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. Contact us here if you had interactions with a scammer and need support.

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Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - dw186098@gmail.com

Post by Heavy Uploader »

from: NEW CBN GOVERNOR <cybertracker24@gmail.com>
reply-to: dw186098@gmail.com
date: Oct 25, 2023, 10:38 AM
subject: I HAVE COME TO MAKE IT RIGHT FOR YOU
mailed-by: gmail.com

Attention: Beneficiary,

I am Dr. Olayemi Michael Cardoso who Assumes Duty As Acting CBN Governor on Friday, September 22, 2023.

I want you to know that your impending funds worth $12.3 million USD from CENTRAL BANK OF NIGERIA , which was intercepted, has been released to you , i noticed that your funds from the EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. My investigation continued as The FBI monitoring team gave a satisfactory NOTICE to your transaction.

I have your file from the Central Bank of Nigeria{CBN} which has been on my desk since I resumed office. i really want to know if you are interested in receiving your funds from the Central Bank of Nigeria{CBN} as i understand that you have spent a lot in the past trying to get the funds to your doorstep as i (Dr. Olayemi Michael Cardoso) will stand on your behalf and make sure delivery gets to you.

Now your funds have been confirmed and ready for delivery as I and Christopher A. wray(FBI DIRECTOR) have resolved the issue with the Central Bank of Nigeria{CBN} and documents to those boxes are ready and all in your name. You are advised to desist from contacting any other person because CENTRAL BANK OF NIGERIA (CBN) has taken full responsibility to two TRUNKS BOXES worth $8.3 MILLION which will be delivered to you by CENTRAL BANK OF NIGERIA (CBN) Agent(Richard Ogu) Email: richardogu21@outlook.com who also has the original copy of the documents and he manage to get into cleveland, Ohio United States yesterday. All you will pay is delivery charge only to Agent. Richard Ogu for him to make a successful delivery without any delay as all documents are complete.

DR. OLAYEMI M. CARDOSO,
THE NEW EXECUTIVE GOVERNOR,
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 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. Contact us here if you had interactions with a scammer and need support.

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