from: cbnbitcoin_dept cbn_dept <cbnbitcoindeptdept@gmail.com>
date: Mar 3, 2026, 11:44 AM
subject: Re: C.B.N Bitcoin Bank Transfer $19.5 M
mailed-by: gmail.com
Attn;Sir
This is to inform that new payment guidelines on foreign payments are out. Our office has been instructed to follow the guidelines.. The payment guidelines stated that all outstanding foreign payments to all owed clients shall be paid by BITCOIN. Through TRUST WALLET ACCOUNT. Note if you don't have the Btc TRUST wallet account then open a Trust wallet account via /www.trustwallet.com then register. Upon the registration put some BTC.value to the account as Equity balance to make it eligible.
When this is completed send to us the BTC TRUST wallet account for your payment.
This payment option is due to complaints made by many owed foreign clients over interference by various government agencies and payment of huge base tax.
information to my private email address: me with the following
details.
Your full Name.
Your Mobile Number.
Your Occupation.
Your ID
We await your response.
Thanks and Regards.
MR, MR. GEORGE MARTINS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Martins - Central Bank of Nigeria - cbnbitcoindeptdept@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.
George Martins - Central Bank of Nigeria - cbnbitcoindeptdept@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.
George Martins - Central Bank of Nigeria - contractprocessingdept14@gmail.com
from: Contract23 processin_gdept <contractprocessingdept14@gmail.com>
date: Mar 9, 2026, 8:34 AM
subject: RESPONSE NEEDED Central Bank Of Nigeria $17.5 M
mailed-by: gmail.com
Click here to learn more about our Head Office complex
Central Bank Of Nigeria
Our Ref: BON/IRU/SFE/15.5/WD/011
Monday-Friday
8 am-9 pm Eastern Daylight Time (EDT)
Saturday and Sunday
8 am-4 pm Eastern Daylight Time (EDT)
Account Name: Sir.
The Foreign Remittance Telegraphic Dept C.B.N has Final ordered
Credit your Associated Bank with your crude interest to your
account.
Note if you do not receive your transfer Alert in up till date Please
contact Director, Currency Operations · Central Bank of Nigeria:
Dr .Ahmed Bello Umar C.B.N Credit Currency Operations......E- mail
( mrahmedbelloumar348@gmail.com )
To enable you start making cash Withdrawals from your account Same
Day Because your funds will reflect 3 hours after the transfer.
Call your bank and confirm your account.Note you are to re confirm
your account for the good transfer did last week to your account.
As we have Waited for so Long and we Cannot Continue to wait then to
transfer your payment with account we have in our file
Please for further details, kindly email me with your direct contact
information to my private email address: with the following
details.
Your full Name.
Your home or office Address.
Your Mobile Number.
Your Date of Birth.
Your Occupation.
Your Whatsapp Number
Thanks Final Credit to your account
RESPONSE NEEDED Central Bank Of Nigeria $17.5 M
Thank you,
From the desk of
Mr. George Martins
date: Mar 9, 2026, 8:34 AM
subject: RESPONSE NEEDED Central Bank Of Nigeria $17.5 M
mailed-by: gmail.com
Click here to learn more about our Head Office complex
Central Bank Of Nigeria
Our Ref: BON/IRU/SFE/15.5/WD/011
Monday-Friday
8 am-9 pm Eastern Daylight Time (EDT)
Saturday and Sunday
8 am-4 pm Eastern Daylight Time (EDT)
Account Name: Sir.
The Foreign Remittance Telegraphic Dept C.B.N has Final ordered
Credit your Associated Bank with your crude interest to your
account.
Note if you do not receive your transfer Alert in up till date Please
contact Director, Currency Operations · Central Bank of Nigeria:
Dr .Ahmed Bello Umar C.B.N Credit Currency Operations......E- mail
( mrahmedbelloumar348@gmail.com )
To enable you start making cash Withdrawals from your account Same
Day Because your funds will reflect 3 hours after the transfer.
Call your bank and confirm your account.Note you are to re confirm
your account for the good transfer did last week to your account.
As we have Waited for so Long and we Cannot Continue to wait then to
transfer your payment with account we have in our file
Please for further details, kindly email me with your direct contact
information to my private email address: with the following
details.
Your full Name.
Your home or office Address.
Your Mobile Number.
Your Date of Birth.
Your Occupation.
Your Whatsapp Number
Thanks Final Credit to your account
RESPONSE NEEDED Central Bank Of Nigeria $17.5 M
Thank you,
From the desk of
Mr. George Martins
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.