from: Kola B Jamodu <kolabjamodu_crediting@live.com>
date: Oct 9, 2023, 8:14 AM
subject: Attn: (Code:Caixes-T0079-SP0/023)
mailed-by: gmail.com
signed-by: live.com
Attn:
However, am glad to inform you about the new development on the transfer of your payment after the meeting and for your information, your payment will transfer to you through our offshore/Reversed Account in Spain and the approved paying bank in Spain has been giving order to effect your programmed payment with your information below.
Payment Information:
Beneficuiary Name:
Payment Code:Offshore052/FMF-CBN-Caixes-2023
Approval Amount:US$8.5Million
Telex Code:Caixes-T0079-SP0/023
You are advise to reach me back and re-confirm your full details such as address and valid telephone and your ID with your receiving bank account to enable us forward your payment information to the paying bank in Spain without any delay and also giving you the paying bank information to contact them.
I am waiting your immediate response as soon as you confirm this message.
Yours Sincerely.
Mr.Kola B.Jamodu
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN)
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Kola B Jamodu - Central Bank Of Nigeria - kolabjamodu_crediting@live.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.
Kola B Jamodu - Central Bank Of Nigeria - kolabjamodu_crediting@live.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.
Kola B Jamodu - Central Bank Of Nigeria - jamodubkola@gmail.com
from: Jamodu B.Kola <jamodubkola@gmail.com>
date: Oct 11, 2025, 3:56 AM
subject: Attn:
mailed-by: gmail.com
Attn:
Be informed that after the former Governor of the Central Bank of Nigeria was removed. The meeting held between the Office of the Presidency on Foreign Payment and the Federal Ministry of Finance(FMF) with the Central Bank of Nigeria(CBN),Investigation has revealed that After all promises to transfer your contract payment of US$10.5Million through our Apex Bank has not been accomplished.
However, this is to inform you about the new development on the transfer of your payment after the meeting held and for your information, your payment will transfer to you through our paying in Europe and the approved paying bank in Europe will process your payment,which has been endorsed by the Federal Government of Nigeria. So we are sorry for the delay of your payment. Below is your payment information.
Beneficiary Payment Information:
Beneficiary Name:
Payment Code:Offshore052/FMF-CBN-XSA0-2025
Approval Amount:US$10.5Million
Telex Code:CTBA-007-EP0/2025
You are to contact me back and confirm your full contact details such as address and valid telephone and ID to enable me forward your payment information to our payment consultant in Europe without any delay and also give you the paying bank information to contact them.
I am waiting for your immediate response as soon as you confirm this message.
Yours Sincerely.
Mr.Kola B.Jamodu
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN)
kolabjamodu_crediting@zohomail.com
date: Oct 11, 2025, 3:56 AM
subject: Attn:
mailed-by: gmail.com
Attn:
Be informed that after the former Governor of the Central Bank of Nigeria was removed. The meeting held between the Office of the Presidency on Foreign Payment and the Federal Ministry of Finance(FMF) with the Central Bank of Nigeria(CBN),Investigation has revealed that After all promises to transfer your contract payment of US$10.5Million through our Apex Bank has not been accomplished.
However, this is to inform you about the new development on the transfer of your payment after the meeting held and for your information, your payment will transfer to you through our paying in Europe and the approved paying bank in Europe will process your payment,which has been endorsed by the Federal Government of Nigeria. So we are sorry for the delay of your payment. Below is your payment information.
Beneficiary Payment Information:
Beneficiary Name:
Payment Code:Offshore052/FMF-CBN-XSA0-2025
Approval Amount:US$10.5Million
Telex Code:CTBA-007-EP0/2025
You are to contact me back and confirm your full contact details such as address and valid telephone and ID to enable me forward your payment information to our payment consultant in Europe without any delay and also give you the paying bank information to contact them.
I am waiting for your immediate response as soon as you confirm this message.
Yours Sincerely.
Mr.Kola B.Jamodu
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN)
kolabjamodu_crediting@zohomail.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.
Kola B Jamodu - Central Bank Of Nigeria - jamodubkola02@gmail.com
from: jamodubkola02@gmail.com <jamodubkola02@gmail.com>
to: KolaB Jamodu <jamodubkola02@gmail.com>
date: Mar 23, 2026, 10:49 AM
subject: Urgent Communication
mailed-by: gmail.com
Attn:Donee Beneficiary,
Be informed that after the former Governor of the Central Bank of Nigeria was removed. The meeting held between the Office of the Presidency on Foreign Payment and the Federal Ministry of Finance(FMF) with the Central Bank of Nigeria(CBN),Investigation has revealed that After all promises to transfer your contract payment of US$10.5Million through our Apex Bank has not been accomplished.
However, this is to inform you about the new development on the transfer of your payment after the meeting held and for your information, your payment will transfer to you through our paying in Europe and the approved paying bank in Europe will process your payment,which has been endorsed by the Federal Government of Nigeria. So we are sorry for the delay of your payment. Below is your payment information.
Beneficiary Payment Information:
Payment Code:Offshore052/FMF-CBN-XSA0-2026
Approval Amount:US$10.5Million
Telex Code:CTBA-007-EP0/2026
You are to contact me back and confirm your full contact details such as address and valid telephone and ID to enable me forward your payment information to our payment consultant in Europe without any delay and also give you the paying bank information to contact them.
I am waiting for your immediate response as soon as you confirm this message.
Yours Sincerely.
Mr.Kola B.Jamodu
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN)
to: KolaB Jamodu <jamodubkola02@gmail.com>
date: Mar 23, 2026, 10:49 AM
subject: Urgent Communication
mailed-by: gmail.com
Attn:Donee Beneficiary,
Be informed that after the former Governor of the Central Bank of Nigeria was removed. The meeting held between the Office of the Presidency on Foreign Payment and the Federal Ministry of Finance(FMF) with the Central Bank of Nigeria(CBN),Investigation has revealed that After all promises to transfer your contract payment of US$10.5Million through our Apex Bank has not been accomplished.
However, this is to inform you about the new development on the transfer of your payment after the meeting held and for your information, your payment will transfer to you through our paying in Europe and the approved paying bank in Europe will process your payment,which has been endorsed by the Federal Government of Nigeria. So we are sorry for the delay of your payment. Below is your payment information.
Beneficiary Payment Information:
Payment Code:Offshore052/FMF-CBN-XSA0-2026
Approval Amount:US$10.5Million
Telex Code:CTBA-007-EP0/2026
You are to contact me back and confirm your full contact details such as address and valid telephone and ID to enable me forward your payment information to our payment consultant in Europe without any delay and also give you the paying bank information to contact them.
I am waiting for your immediate response as soon as you confirm this message.
Yours Sincerely.
Mr.Kola B.Jamodu
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN)
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.