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Dr Richard Ofor - CBN Investigation - cbninvestigation@gmail.com

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Loris
Hoodwink Hunter
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Joined: 03 Dec 2025

Dr Richard Ofor - CBN Investigation - cbninvestigation@gmail.com

Post by Loris »

from: CBN INVESTIGATION <cbninvestigation@gmail.com>
date: Dec 3, 2025, 8:30 AM
subject: ATTN FROM DR RICHARD OFOR. CBN INVESTIGATION DEPARTMENT ON FOREIGN PAYMENT
mailed-by: gmail.com

Lagos Anne: 38, Street, Tinubu Square,
Telex: 578761, Nigeria
................................................................

Good-morning,

I can see that you are scared of this fund because your Interest has been approved to get to you since I informed you about it since and the amount was $550.000 which others have received on their own since last month.

Now if you are scared let me release only $50.000 first through MONEY ORDER on your name with your mailing address and you will cash it in your bank or any bank ok.

Please this will get to you through DHL or UPS or FEDEX delivery shipping company to your place and the delivery fee$250 will be paid by you ,and as I hear from you the SCAN COPY of we will send it to you before the ORIGINAL COPY will be deliver to your place as the delivery fee been send,so look into what I said and get back to me as soon as possible.

So I am waiting.
..............................
Regards
DR RICHARD OFOR.
CBN INVESTIGATION DEPARTMENT ON FOREIGN PAYMENT
phone,+234 .
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.

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