from: Mr. Edward John <studentpt4206m@pt.ac.th>
reply-to: gilsonjosaph@outlook.com
date: Dec 2, 2025, 10:20 AM
subject: Official Notice For Payment!!
mailed-by: gmail.com
signed-by: pt-ac-th.20230601.gappssmtp.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja. Nigeria
WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
After waiting a long time to hear from you or your partners in Nigeria, I decided to contact you directly so that it would not appear as though I have anything against you. I don’t know if you have ever wondered why, each time the release of this fund is approved, the payment suddenly gets stopped or one problem or another arises. If you haven’t asked yourself that question, or if you don’t know the reason, this is my opportunity to tell you.
Some time ago, your Nigerian associates — the people who introduced you to this project — approached me through my wife, who works with the Federal Ministry of Finance. They requested my assistance in concluding a money transfer deal they had with you. Specifically, they asked me to help remove the original contractor’s name, company name, and bank details from the Central Bank of Nigeria (CBN) vetting records, and replace them with your name and bank details so that you would appear as the rightful beneficiary of these funds.
I agreed, on the condition that they would pay me US$100,000 as soon as your name appeared as the beneficiary. I fulfilled my part of the agreement, but when I demanded payment, they began giving me excuses. They even claimed that you had promised to send me the money. Up to now, I have not received a single cent from them, nor have I seen any of them again.
This is why I decided to contact you directly, since your name is now listed among the beneficiaries scheduled to receive their funds. However, because of their dishonest behavior, I decided to halt the payment process — I cannot allow myself to be denied what is rightfully mine, especially considering the risk involved and how it might affect my job.
Secondly, I know the true source of these funds, and I am aware that you did not execute any contract in Nigeria. I am the only person privileged to know this fact. I’m telling you this because I can see that you are still making efforts to conclude this project.
Finally, I need your assurance that no official of the Central Bank of Nigeria will know about my involvement in this matter, because of my position. You must promise to compensate me and to help my wife establish a foreign account in your country, where my share will be deposited. Once that is done, a KTT Fund Release Approval Document will be sent to you for your signature, after which I will remit the funds to you within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, please contact me so that we can discuss it once and for all.
Note: Based on the fact that you did not actually execute any contract — which only I am aware of — I will ensure the funds are transferred, as I have promised. All you need to do is follow my instructions carefully:
1. You must assure me of 100% confidentiality.
2. You must provide a written promissory note confirming that, once I complete the transfer, you will send me my agreed percentage.
3. You will help me find a good school for my son in your country.
If you keep your word and remain sincere, I will ensure that the funds are transferred into your account within four banking days. Ignore those individuals who previously deceived you; they can do nothing without my consent, as I have blocked all possible loopholes. If you cooperate fully, I guarantee a smooth and successful transfer.
Please reply as soon as possible.
Best Regard,
Mr. Edward John
Head of External Debt,
Mobile +234-901-675-4723
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Edward John - Central Bank of Nigeria - gilsonjosaph@outlook.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.
Edward John - Central Bank of Nigeria - gilsonjosaph@outlook.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.
Edward John - Central Bank of Nigeria - gilsonjosaph@outlook.com
from: Mr. Edward John <s18740@kts.ac.th>
reply-to: gilsonjosaph@outlook.com
date: Dec 2, 2025, 11:04 AM
subject: Notice For Payment!!
mailed-by: kts.ac.th
signed-by: kts-ac-th.20230601.gappssmtp.com
Hello:
This is my private address, as I have said before. I want you to bear in mind that what we are doing now is a secret between you and me. One thing I also want you to remember is that I am a man of my word, and as such, I only deal with people of integrity and good reputation.
Therefore, be warned to stop further contact with the so-called barrister or anyone else. He is not working with me, nor is he a staff member of the Central Bank of Nigeria. He belongs to the same group of people who have been deceiving you for a long time. Each time they sense that a genuine move is about to be made toward releasing your funds, they try to gather more information in order to carry out their criminal intentions and divert your funds to their personal accounts. They have approached me several times to join them since I am the only person who truly knows about your funds.
On this note, that is why I told you in my first email that this deal is strictly between you and me. I do not want any third party, not even a lawyer, to assist. There is nothing any lawyer can do in this regard. I already have all the arrangements in place; you only need to comply with me so that we can carry out this obligation successfully.
I understand your plight, and I advise you to let the past go. Let us focus on this genuine deal now that you understand what went wrong before and how to move forward. I reassure you that this transaction is 100% risk-free.
Those criminals deceived you in the past and extorted your hard-earned money even though they had no power to make any payment into your account. They are simply fraudsters. Right now, the government has approved this payment to be made to you as the sole beneficiary of the funds. Before we can finalize this payment, however, we must procure certain vital documents that back up this transaction. As you know, these are classified government documents and will cost some money.
You should understand that in life, there is a time to weep and a time to laugh. I encourage you that this is your time to laugh again. All your past failures will turn into success.
Given my position, I will not involve myself in anything that could bring shame to my family or my reputation. I assure you that I will cover 60% of the cost, provided you will not betray me. I would like you to consider me as your brother and partner—someone you can trust. Let us handle this transaction with maturity. If you follow my instructions, I promise that in the end, you will call to congratulate me for helping to make this a success. I only need your maximum cooperation to achieve this imminent success.
Without regret, I will remain committed to this transaction only if you show genuine concern and appreciation at its conclusion.
Now, I would like you to forget your past experiences and focus on the success ahead. Please call me directly at +234-901-675-4723 so that we can have a one-on-one discussion and plan the next steps. I will also advise you to view my official identification card so that you know who you are dealing with. Kindly provide the following information immediately:
1. Your full residential address
2. Your direct telephone number and WhatsApp number
3. Your bank account details
Please note that obtaining the classified documents will cost some money, but do not worry — both of us will share the cost, and I assure you it will not be much.
Additionally, I will need a promissory note from you stating that if I transfer this money into your account, you will not run away with it.
As soon as I receive this information, I will apply for the classified papers and inform you of the next steps. Finally, if you cannot call me, please send me your direct phone number so that I can call you myself.
Please do your best to reply to me as soon as possible.
Best Regard,
Mr. Edward John
Head of External Debt,
Mobile +234-901-675-4723
reply-to: gilsonjosaph@outlook.com
date: Dec 2, 2025, 11:04 AM
subject: Notice For Payment!!
mailed-by: kts.ac.th
signed-by: kts-ac-th.20230601.gappssmtp.com
Hello:
This is my private address, as I have said before. I want you to bear in mind that what we are doing now is a secret between you and me. One thing I also want you to remember is that I am a man of my word, and as such, I only deal with people of integrity and good reputation.
Therefore, be warned to stop further contact with the so-called barrister or anyone else. He is not working with me, nor is he a staff member of the Central Bank of Nigeria. He belongs to the same group of people who have been deceiving you for a long time. Each time they sense that a genuine move is about to be made toward releasing your funds, they try to gather more information in order to carry out their criminal intentions and divert your funds to their personal accounts. They have approached me several times to join them since I am the only person who truly knows about your funds.
On this note, that is why I told you in my first email that this deal is strictly between you and me. I do not want any third party, not even a lawyer, to assist. There is nothing any lawyer can do in this regard. I already have all the arrangements in place; you only need to comply with me so that we can carry out this obligation successfully.
I understand your plight, and I advise you to let the past go. Let us focus on this genuine deal now that you understand what went wrong before and how to move forward. I reassure you that this transaction is 100% risk-free.
Those criminals deceived you in the past and extorted your hard-earned money even though they had no power to make any payment into your account. They are simply fraudsters. Right now, the government has approved this payment to be made to you as the sole beneficiary of the funds. Before we can finalize this payment, however, we must procure certain vital documents that back up this transaction. As you know, these are classified government documents and will cost some money.
You should understand that in life, there is a time to weep and a time to laugh. I encourage you that this is your time to laugh again. All your past failures will turn into success.
Given my position, I will not involve myself in anything that could bring shame to my family or my reputation. I assure you that I will cover 60% of the cost, provided you will not betray me. I would like you to consider me as your brother and partner—someone you can trust. Let us handle this transaction with maturity. If you follow my instructions, I promise that in the end, you will call to congratulate me for helping to make this a success. I only need your maximum cooperation to achieve this imminent success.
Without regret, I will remain committed to this transaction only if you show genuine concern and appreciation at its conclusion.
Now, I would like you to forget your past experiences and focus on the success ahead. Please call me directly at +234-901-675-4723 so that we can have a one-on-one discussion and plan the next steps. I will also advise you to view my official identification card so that you know who you are dealing with. Kindly provide the following information immediately:
1. Your full residential address
2. Your direct telephone number and WhatsApp number
3. Your bank account details
Please note that obtaining the classified documents will cost some money, but do not worry — both of us will share the cost, and I assure you it will not be much.
Additionally, I will need a promissory note from you stating that if I transfer this money into your account, you will not run away with it.
As soon as I receive this information, I will apply for the classified papers and inform you of the next steps. Finally, if you cannot call me, please send me your direct phone number so that I can call you myself.
Please do your best to reply to me as soon as possible.
Best Regard,
Mr. Edward John
Head of External Debt,
Mobile +234-901-675-4723
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.