StopScamFraud

from: Dr. Olayemi Michael Cardoso <drmichaelcardosocbnxxx@gmail.com>
date: Oct 2, 2023, 12:40 PM
subject: Re:
mailed-by: gmail.com

Our Ref: CBN/OHG/OXD1/2023
Your Ref: ...............
TELEX: CENBANK.
PAYMENT FILE: CBN/NGN/PAI/FILE 002/VD2023

Attn:

Definitely, I know that this letter will be a surprising one to you. I
am Dr. Olayemi Michael Cardoso, the current Executive Governor,
Central of Bank of Nigeria (CBN) . On resumption of office, I saw a
file with your name while reviewing official files in my office, your
file indicated an approved funds recalled and redeposited into the
"Federal Suspense Account" of Central Bank, still claimed, so decided
to contact you directly to confirm if you're still alive to have your
funds.

I am contacting you privately based on your unclaimed Funds that has
been in the "Federal Suspense Account" of Central Bank of Nigeria,
possibly because you did not forward your claim as the right
beneficiary or was unable to meet up with the official funds released
clearing requirements, right now the approved sum of Five Million,
Five Hundred Thousand United States Dollars, ($5.5m), has been
validated and approved for payment transfer to you as the
owner/beneficiary.

We're surprised to see one Vincent Godwin that came to our office last
week and claimed were sent by you to come for the payment of your
approved funds into his own personal Bank Account, very strange and
suspicious, that's why I decided to contact you directly to know if
you actually authorized Vincent Godwin, to come and claim your funds
on your behalf as claimed.

We do not understand why you sent such a person to come and Collect
your Funds on your behalf with his own bank account, If actually you
want anyone to help you collect your approved funds, at least you
should have informed me as the Executive Governor of this Bank,
Honestly, I don't believe you'll take such a decision without
notifying me, that's why I want to hear from you first.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized bonafide owner/beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to my private email
address below with your full names, address and phone number with a
scan copy of your ID for reconfirmation for more clarification and
immediate release of your funds to you.

Yours Sincerely,

Dr. Olayemi Michael Cardoso.
Central Bank Executive Governor.
Private Email: cdrolayemimichael@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: Dr. Olayemi Michael Cardoso <drmichaelcardosocbnxxx@gmail.com>
date: Oct 3, 2023, 7:36 AM
subject: Re: Bros
mailed-by: gmail.com

My brother,

Good morning.

I don't know exactly who you are, whether police in disguise or
whatever, I don't care, but I must confess to you that your message
touched my soul, I'm 45years and this is not the kind of life I want
for myself, God is knows that because I keep calling and praying to
him every day for a helper.

I don't know what to say, but I believe God almighty understands my
position and reason for getting myself into this useless thing, which
has never been my intentions.
I was selling travelling bags at Agboju market, Amuwo Odofin, before
government destroyed shops 2018 at the market for road construction my
shop was among, all my markets were stolen before I came to the market
that very day.

A man with 5 children, I tried all I could to get help from relations
and friends but all to no avail, hunger almost killed my innocent
children if not for God who used our church Pastor to support my
family, no money to start back my business, I was ejected from my
rented apartment, that was when to me the whole world came to an end
for me, my wife went to hang at her friend's house with my children
who were no longer going to school, while I keep sleeping from one
friend to the other, before a friend talked me into this.

Sincerely speaking Sir, if there is a way you can help me, please do,
I want to stop this nonsense and start up a business, God will reward
you abundantly, my soul has been in bondage all these while, I will be
glad for any kind of help you can offer to help me, an iTune card will
be deeply appreciate for now, I just have #1500 home and abroad in my
pocket as I'm sending this message, my friend buy internet time for me
to do what I'm doing.

Thank you for your candid advice and offer to help me, God bless you,
to be honestly I'm afraid but please, proof yourself by sending the
iTune card to relax my mind before I can be confidence enough to give
you my WhatsApp number, sorry about that, but hope you understand me,
I don't want to go to prison and leave my children to die.

Felix.

from: Dr. Olayemi Michael Cardoso <drolayemimichaelcbn01xx@gmail.com>
date: Oct 4, 2023, 7:45 AM
subject: Re: Attn:
mailed-by: gmail.com

Our Ref: CBN/OHG/OXD1/2023
Your Ref: ...............
TELEX: CENBANK.
PAYMENT FILE: CBN/NGN/PAI/FILE 002/VD2023

Hello

Your message is noted, though you didn't respond specifically to my
request as regards to confirming if you actually authorized Vincent
Godwin to come and claimed your approved funds or not.

However, your response has indeed confirmed that you are alive and
ready to receive your approved funds, to proceed on this, do forward
the below information for confirmation:

Your Full Names:
Home Address:
Phone Numbers:
A scan copy of your ID:

With this, I will be able to give you full details of this transaction
as contained in your official file for immediate release to you.

Awaiting your urgent response.

Yours Sincerely,

Dr. Olayemi Michael Cardoso.
Central Bank Executive Governor.
Private Email: drolayemimichaelcbn01xx@gmail.com

from: olayemi cardoso <deskofcwray@gmail.com>
reply-to: drolayemicardoso4@gmail.com
date: Oct 8, 2023, 6:11 PM
subject: Beneficiary
mailed-by: gmail.com

Dear Sir/Ma,

My name is Dr.Olayemi Michael Cardoso.I am the new governor of Central
Bank of Nigeria.While going through beneficiaries'/contractors' files
yesterday, I came across your own file and discovered that the major
reason why you have not received your fund for the past years is
because you are not the real contractor who executed this contract.And
if you continue to fight to receive this fund it will be impossible
for you to get it.

Based on that fact, I want you and I to strike a deal so that if you
are ready to receive the fund, I will guide you on the necessary
things to be done so that you will receive this fund. If you keep
trying on your own to claim this fund they will need you to get the
vital documents from the original contractor that backs up this fund.
But I want to make it much easier for you if you can accept to work
with me so that I will make it possible for you to receive this fund.

The total amount in question is USD50.5M. So if you are ready to work
with me, I need you to provide your full information to me such as
your full names, address, phone and any of your identification
card. On receipt of those information from you, I will tell you the next step.

You can also call me on the phone number: +234-08186298740.

I look forward to hearing from you.

Dr.Olayemi Michael Cardoso
Central Bank Governor.

from: Drolayemi Cardoso <drolayemicardoso4@gmail.com>
date: Oct 9, 2023, 7:25 AM
subject: Attention: Get back to me with required information
mailed-by: gmail.com

Dear Sir,

I acknowledge the receipt of your email, Like I told you in my first
proposal to you, this is a deal between you and I and if you have
accepted to work with me in order to receive this fund, everything
will work successfully.

I want to let you know that out of the total amount you will give me
25% of this total amount while the rest of the 75% goes to you. And I
also want to let you know that you will join hands with me to get the
necessary documents that will back up this fund which will cost us a
little amount of money to get them. I will also need your full bank
information because I will use that information to get those documents
that will support this fund.

The reason why they have delayed the transaction is because they do
not know the actual reason why you have not received the fund all this
while. But you should not bother yourself. Everything will work okay
and I also want you to keep this as a top secret just between you and
I.

I am assuring you the transaction is 100 percent risk free.So I need
you to provide me with your full information stated below which will
be used to get those documents:

Your Full Name:
Current Address:
Phone Number:
Phone WhatsApp No:
I.D Card:
Banking information:
Name on Account:
Account Number:
Swift Code:
Bank Address:

Upon receipt of the above information requested the documents
processing can be made successfully.

I wait to hear from you.

Dr.Olayemi Michael Cardoso
Central Bank Governor.
Reply me here :drolayemicardoso4@gmail.com for Security reasons.