StopScamFraud

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)

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

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)