from: CBN NG <admin@cbnn-gov.com>
date: Nov 2, 2023, 1:36 PM
subject: ATTN:
mailed-by: cbnn-gov.com
CENTRAL BANK OF NIGER
Plot 33, Abubakar Tafawa Balewa Way Central Business
District,Cadastral Zone,Abuja, Federal Capital Territory,
ATTN:
After our normal verifications on your payment promptly. Your funds have been well confirmed and processed and we are taking up your payment file without delay, Meanwhile we are glad to confirm that you are still alive and that we are dealing directly with you.
You should try at any rate to get back to this office within 24houres for confirmation of your payment.
It is really essential you get back to us as required herein and follow this directive to enable us to do the needful within the next 72hours as instructed.
Upon your confirmation of this email, I will also advise that you get back to me with your direct telephone numbers
Yours Friend Mr. Philip Ikeazor
Deputy Governor, Financial Operations Directorate.
The Central Bank of Nigeria is aware that its name and that of some of its staff are being used to validate a range of different forms of fraud, perpetrated against innocent third parties. The identity theft element of these scams can include fraudulent emails, the replication of faxes from the Bank, copies of our website and the creation of a false telephone switchboard.
Whilst the Central Bank of Nigeria can take no responsibility for losses arising from such sites, services or documents, we are dedicated to the task of playing our part in reducing identity theft and fraud.
If you have any doubts about the legitimacy of any correspondence purporting to be from the Central Bank of Nigeria please do not hesitate to see our If you have received what is obviously a fraudulent email purporting to be from the Bank, it is important that you do not access any links within it, disclose any personal information or reply to it. Reports: info@cbnn-gov.com
---
cbnn-gov.com 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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Philip Ikeazor - Central Bank of Nigeria - admin@cbnn-gov.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.
Philip Ikeazor - Central Bank of Nigeria - admin@cbnn-gov.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.
Philip Ikeazor - Central Bank of Nigeria - admin@cbnn-gov.com
from: CBN NG <admin@cbnn-gov.com>
date: Nov 3, 2023, 4:49 AM
subject: Re: ATTN:
mailed-by: cbnn-gov.com
CENTRAL BANK OF NIGER
Plot 33, Abubakar Tafawa Balewa Way Central Business
District,Cadastral Zone,Abuja, Federal Capital Territory,
ATTN:
I was pleased to see your response today, As your payment file was moved to the office of the Central Bank Governor this morning for the final signing /remittance of your funds to your account which you are going to re-confirm to the telex department. With due respect, I want you to re-confirm your banking co-ordinates to the Telex Department for the onward transfer of your payment. THIS BELOW INFORMATION IS EXPECTED TO BE FORWARDED TO THE GOVERNOR AND THE TELEX DEPARTMENT OF THE CENTRAL BANK WITH EMAIL ADDRESS. telexdept@cbnn-gov.com AND cbngovernor@cbnn-gov.com
Your bank co-ordinates (Information's is needed )
Your A/c No. _____________________________
Your A/c Name. ___________________________
Your Due Payment Amount. ___________________________
Your A/c Address. _________________________
Your A/c Swift No. ________________________
your A/c Routing No. _______________________
Please advise us to re-confirm the phone number to your bank to us and as well a copy of your photo passport and identity Card, and as well your contact address
Yours,
Mr. Philip Ikeazor
Deputy Governor, Financial Operations Directorate.
The Central Bank of Nigeria is aware that its name and that of some of its staff are being used to validate a range of different forms of fraud, perpetrated against innocent third parties. The identity theft element of these scams can include fraudulent emails, the replication of faxes from the Bank, copies of our website and the creation of a false telephone switchboard.
Whilst the Central Bank of Nigeria can take no responsibility for losses arising from such sites, services or documents, we are dedicated to the task of playing our part in reducing identity theft and fraud.
If you have any doubts about the legitimacy of any correspondence purporting to be from the Central Bank of Nigeria please do not hesitate to see our If you have received what is obviously a fraudulent email purporting to be from the Bank, it is important that you do not access any links within it, disclose any personal information or reply to it. Reports: info@cbnn-gov.com
date: Nov 3, 2023, 4:49 AM
subject: Re: ATTN:
mailed-by: cbnn-gov.com
CENTRAL BANK OF NIGER
Plot 33, Abubakar Tafawa Balewa Way Central Business
District,Cadastral Zone,Abuja, Federal Capital Territory,
ATTN:
I was pleased to see your response today, As your payment file was moved to the office of the Central Bank Governor this morning for the final signing /remittance of your funds to your account which you are going to re-confirm to the telex department. With due respect, I want you to re-confirm your banking co-ordinates to the Telex Department for the onward transfer of your payment. THIS BELOW INFORMATION IS EXPECTED TO BE FORWARDED TO THE GOVERNOR AND THE TELEX DEPARTMENT OF THE CENTRAL BANK WITH EMAIL ADDRESS. telexdept@cbnn-gov.com AND cbngovernor@cbnn-gov.com
Your bank co-ordinates (Information's is needed )
Your A/c No. _____________________________
Your A/c Name. ___________________________
Your Due Payment Amount. ___________________________
Your A/c Address. _________________________
Your A/c Swift No. ________________________
your A/c Routing No. _______________________
Please advise us to re-confirm the phone number to your bank to us and as well a copy of your photo passport and identity Card, and as well your contact address
Yours,
Mr. Philip Ikeazor
Deputy Governor, Financial Operations Directorate.
The Central Bank of Nigeria is aware that its name and that of some of its staff are being used to validate a range of different forms of fraud, perpetrated against innocent third parties. The identity theft element of these scams can include fraudulent emails, the replication of faxes from the Bank, copies of our website and the creation of a false telephone switchboard.
Whilst the Central Bank of Nigeria can take no responsibility for losses arising from such sites, services or documents, we are dedicated to the task of playing our part in reducing identity theft and fraud.
If you have any doubts about the legitimacy of any correspondence purporting to be from the Central Bank of Nigeria please do not hesitate to see our If you have received what is obviously a fraudulent email purporting to be from the Bank, it is important that you do not access any links within it, disclose any personal information or reply to it. Reports: info@cbnn-gov.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.
Philip Ikeazor - Central Bank of Nigeria - infoboardcbnng@gmail.com
from: Central Bank of Nigeria <infoboardcbnng@gmail.com>
date: Nov 9, 2023, 4:41 AM
subject: Your attention
mailed-by: gmail.com
Dear
I am Mr. Philip Ikeazor, Board Member and Deputy Governor Central
Bank of Nigeria (CBN). I resumed office and the new Central Bank of
Nigeria Dr. Olayemi Michael Cardoso has
directed I should contact you to know why you left or abandoned your
fund with this Institution.
Kindly get back to me as soon as possible.
Regards,
Mr. Philip Ikeazor
Board Member and Deputy Governor
date: Nov 9, 2023, 4:41 AM
subject: Your attention
mailed-by: gmail.com
Dear
I am Mr. Philip Ikeazor, Board Member and Deputy Governor Central
Bank of Nigeria (CBN). I resumed office and the new Central Bank of
Nigeria Dr. Olayemi Michael Cardoso has
directed I should contact you to know why you left or abandoned your
fund with this Institution.
Kindly get back to me as soon as possible.
Regards,
Mr. Philip Ikeazor
Board Member and Deputy 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.
Philip Ikeazor - Central Bank of Nigeria - centralbnk654@gmail.com
from: central bank-n <centralbnk654@gmail.com>
date: Sep 30, 2025, 12:51 AM
subject: good new
mailed-by: gmail.com
Greetings My Dear
Following the recent review of central bank towards the payment of outstanding inheritance fund for final quarter of this fiscal year 2025, However hence you do not have money to complete the process of your transaction, there is a new window opened by central bank thru which your payment can be received without any upfront payment, the question is, are you willing to tap into this platform to receive your long overdue inheritance fund?, this requires you travelling to our central bank liason office in mexico cancun to sign the FINAL FUND RELEASE ORDER DOCUMENTS and proceed to cbn offshore payment centre in Sri Lanka to submit the documents to paymaster general for unconditional release of your payment, can you travel to our Liason office? meet the our fiduciary agent in Mexico signed documents and take to central bank offshore payment in Sri lanka for unconditional release of your payment right there in sri lanka, You will meet the paymaster general who will recommends instant release of your payment unconditionally while in the payment centre
However Hence you do not have money to do your travelling expenses, am going to introduce you to an investor who will take care of your travelling expenses such as your air tickets hotel accommodation,stipends for your and welfare and basic travelling allowance, but he will do this on a condition to retain 10% of your total inheritance fund, if that is acceptable, furnish me with your international passport and nearest airport to your city to forward to the investor for processing of your travelling, i will give you with his contact information upon your reply so that you can contact him directly yourself for a detailed information regarding our travelling, get back to me urgently to determine your willingness to receive your fund unconditionally via this method of payment designed by central bank to help offset all outstanding inheritance payment owed
Thanks for your anticipated cooperation
regards
.
Thanks and God bless you.
Best Regards,
Mr. Philip Ikeazor Deputy (CBN)
date: Sep 30, 2025, 12:51 AM
subject: good new
mailed-by: gmail.com
Greetings My Dear
Following the recent review of central bank towards the payment of outstanding inheritance fund for final quarter of this fiscal year 2025, However hence you do not have money to complete the process of your transaction, there is a new window opened by central bank thru which your payment can be received without any upfront payment, the question is, are you willing to tap into this platform to receive your long overdue inheritance fund?, this requires you travelling to our central bank liason office in mexico cancun to sign the FINAL FUND RELEASE ORDER DOCUMENTS and proceed to cbn offshore payment centre in Sri Lanka to submit the documents to paymaster general for unconditional release of your payment, can you travel to our Liason office? meet the our fiduciary agent in Mexico signed documents and take to central bank offshore payment in Sri lanka for unconditional release of your payment right there in sri lanka, You will meet the paymaster general who will recommends instant release of your payment unconditionally while in the payment centre
However Hence you do not have money to do your travelling expenses, am going to introduce you to an investor who will take care of your travelling expenses such as your air tickets hotel accommodation,stipends for your and welfare and basic travelling allowance, but he will do this on a condition to retain 10% of your total inheritance fund, if that is acceptable, furnish me with your international passport and nearest airport to your city to forward to the investor for processing of your travelling, i will give you with his contact information upon your reply so that you can contact him directly yourself for a detailed information regarding our travelling, get back to me urgently to determine your willingness to receive your fund unconditionally via this method of payment designed by central bank to help offset all outstanding inheritance payment owed
Thanks for your anticipated cooperation
regards
.
Thanks and God bless you.
Best Regards,
Mr. Philip Ikeazor Deputy (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.