from: IMF IMF <imf823348@gmail.com>
date: Oct 18, 2025, 8:46 AM
subject: Attention, I am waiting for update from you now
mailed-by: gmail.com
Attention
Let me tell you i have better way out and good suggestion which i
will advice you to work with so that we will not have problem at all
at the end of the transaction or on the process of the transfer into
your account over there. so that is why i suggest we open the online
account in your name with your details and i will deposit the fund
here and send over to you all the security account details so read
this and get an understanding so that we can continue Now you have
seen the truth of the matter why you have not received any thing from
those bad people so that is why i told you the truth from day one so
you have to think about it if we are to come to the end of your pins
this way as i and my wife will stand on your behalf and change all the
documents to your names as i have promised you . i must have to tell
you that i am over whelmed / happy to come across you in life why you
have all it takes to put hope on. my dear any way i am not going to
talk much as i have discussed with my wife so dear about you and we
have made up our minds to stay around you in life . now my suggestion
is one of the best and i see it as a solution to this matter my dear .
so to avoid all this problems and embarrassments let us go for the
Offshore Online bank account so that once it is opened i will make the
deposit my self and get to you all the access code information and
also we must have an ATM CARDS attached to the account so that any of
us can have access to the account from any were in the world sir but
as an international person and for security reasons here the account
will be opened in your details so that i will be there as one working
on your behalf so that my wife will also sign as a witness. my dear
with out been told from the way you sounds i know that you must be a
person of your word that will not like to let families down and also
an honest person. i now understand that we are all working as one
family and the responsibilities we shall my dear let us not talk too
much we should back our words with actions as i have told my wife .
you know that for us to open an Offshore Online bank account the
account such a big amount will be deposit to will not just be empty so
i and my wife has discussed about it it will just cost us like $600
dollars and at that we need to shall it 50/50 so you will send $300
dollars and i will also deposit $300 dollars as well and i think the
balance will reflect in our account balance . please let this
conversation be with us only we must not discuss with other people out
there as you know the risk that i and my wife has gone into so that
once it is done we can come over to your country or any other place
you want us to be so that you can help us and guide us on how to
leave and what to do . so please we will need to know your readiness
as to come to the conclusion of this matter on time today before 4pm
please reply us so that we can start on the process on how to open
the online account in your name with out delay again now you have
seen the truth of the matter also we have to make sure we come to the
conclusion on time so that i can close down the deposit links from the
Central Bank data base central computer. thank you for your
understanding As we await for your reply also i am so sorry for the
late in reply to you as i was just looking for covenant atmosphere so
i am once again sorry about the delay in the update to you .
Thank you sir as i am waiting once again thank you for been a friend
Yours Faithfully
Mr Felix Donald ,
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Felix Donald - Central Bank of Nigeria - imf823348@gmail.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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Felix Donald - Central Bank of Nigeria - imf823348@gmail.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.