from: Mrs.Joy Ann Sani <victorfamuyibo.uba@gmail.com>
reply-to: joysani_CBN@proton.me
date: Sep 23, 2025, 12:27 PM
subject: Good Day
mailed-by: gmail.com
Mrs. Joy Ann Sani
Director, Foreign Operation
ATM Card Dept
Central Bank of Nigeria
RE: PAYMENT WORTH $4.500, 000 MILLION US DOLLARS VIA ATM CARD
Attention: Beneficiary,
Going by a series of petitions received from the International Body on the way foreign Contractors Fund was handled by our correspondence office, Meetings were held with the Board of Directors And other Stakeholders in the Government. This office has Been Mandated to take charge and issue you an ATM CORPORATE VISA CARD immediately you reconfirm your particulars.
Full Name
Mailing Address
Direct Telephone #
Be rest assured that upon receipt of the above details your ATM Card will be send to you immediately,
Once again, congratulations and please do comply in due time to enable us speed up in delivery of your card.
Sincerely,
Mrs.Joy Ann Sani
Director, Foreign Operation
ATM Card Dept
Central Bank of Nigeria
Office Email: joysani_CBN@alumni.com
Private Email: joysani_CBN@proton.me
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Joy Ann Sani - Central Bank of Nigeria - joysani_CBN@proton.me
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Joy Ann Sani - Central Bank of Nigeria - joysani_CBN@proton.me
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.