from: Bureau of Int'l Payment <boip202354@netvigator.com>
reply-to: infoofficee234@gmail.com
date: Aug 15, 2023, 3:29 PM
subject: Re: Your Inconclusive & Unclaimed Payment.
mailed-by: netvigator.com
From: The Bureau of Int'l Payment Settlement.
Re: Your Inconclusive & Unclaimed Payment:
I write to notify you that following a recent Audit carried out on the existing administration of Foreign Overseas Beneficiary Payments in Nigeria, it has become imperative to initiate arrangements to clear out all outstanding Beneficiary Payments that are still lying in our bank as unclaimed (inconclusive) payment to serve as a measure of appeasing the International Community, whilst courting continued Foreign Direct Investment (FDI) by the new government in the country.
Pursuant to this, the Central Bank of Nigeria (CBN) has shortlisted your name and payment as one of the Beneficiary’s whose payment is still unclaimed in Nigeria, hence this email been sent to you.
Additionally, you can also provide us any additional information relating to the payment and reason it has not been released to you till date. Upon your response, you shall then be guided further on arrangement for the timely and seamless release of the payment to you. Please forward your response through: infoofficee234@gmail.com
Your very prompt attention please!
Yours truly,
Clifford Banteke
Director General
Bureau of Int'l Payment Settlement, Presidency
Email: infoofficee234@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Clifford Banteke - Bureau Of Int'l Payment - infoofficee234@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.
Clifford Banteke - Bureau Of Int'l Payment - infoofficee234@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.
Clifford Banteke - Bureau Of Int'l Payment - fpservices.boi@gmail.com
from: Clifford Banteke <fpservices.boi@gmail.com>
date: Aug 29, 2023, 11:03 AM
subject: Your Email Acknowledgement & Payment Processing
mailed-by: gmail.com
Attn:
I write to acknowledge your response to my earlier email. Regrettably, I did not receive the earlier email you referenced.
To start with, I will advise that whatever may have happened in the past that has delayed you from receiving the payment to this point should now be kept behind you and allow this present effort the maximum chance for it to succeed. I say this because the past being what it is, there is nothing any of us can do now to change what may have happened then, but certainly, both of us can now work transparently to ensure that it does not happen again, hence, ensure that your payment is released without causing you more pain.
Therefore, to process the remittance of the payment as mandated by the UN Economic Commission for Africa (UN/ECA) we do kindly request that you forward the following details by return email for purposes of our Audit Reconciliation, hence the process leading to the payment release:
a. Your Full Beneficiary Names
b. Phone No, Address & Country
c. Beneficiary Amount
d. Payment Source (Indicate if it is a Contract Payment, or Next of Kin or any other
e. How much is the fee you were asked to pay and for what reason
It may please you to note that to forestall the usual Central Bank bureaucracy and delays, arrangements are in top gear for release of your payment through a UN sanctioned overseas bank. More details on this shall be provided upon hearing back from you on the items above. Therefore, your very prompt attention will be necessary.
Yours truly,
Clifford Banteke
Director General
Int'l Payment Settlement, Presidency
=================
date: Aug 29, 2023, 11:03 AM
subject: Your Email Acknowledgement & Payment Processing
mailed-by: gmail.com
Attn:
I write to acknowledge your response to my earlier email. Regrettably, I did not receive the earlier email you referenced.
To start with, I will advise that whatever may have happened in the past that has delayed you from receiving the payment to this point should now be kept behind you and allow this present effort the maximum chance for it to succeed. I say this because the past being what it is, there is nothing any of us can do now to change what may have happened then, but certainly, both of us can now work transparently to ensure that it does not happen again, hence, ensure that your payment is released without causing you more pain.
Therefore, to process the remittance of the payment as mandated by the UN Economic Commission for Africa (UN/ECA) we do kindly request that you forward the following details by return email for purposes of our Audit Reconciliation, hence the process leading to the payment release:
a. Your Full Beneficiary Names
b. Phone No, Address & Country
c. Beneficiary Amount
d. Payment Source (Indicate if it is a Contract Payment, or Next of Kin or any other
e. How much is the fee you were asked to pay and for what reason
It may please you to note that to forestall the usual Central Bank bureaucracy and delays, arrangements are in top gear for release of your payment through a UN sanctioned overseas bank. More details on this shall be provided upon hearing back from you on the items above. Therefore, your very prompt attention will be necessary.
Yours truly,
Clifford Banteke
Director General
Int'l Payment Settlement, Presidency
=================
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.
Clifford Banteke - Bureau Of Int'l Payment - ng.debtofice@gmail.com
from: Clifford Banteke <mmesomauba84@gmail.com>
reply-to: ng.debtofice@gmail.com
date: Oct 20, 2025, 12:49 PM
subject: Your very prompt attention please!
mailed-by: gmail.com
From: The Bureau of Int'l Payment Settlement
Presidency Office-Abuja
Re: Your Inconclusive & Unclaimed Payment
I write to notify you that following a recent Audit carried out on the existing administration of Foreign Overseas Beneficiary Payments in Nigeria, it has become imperative to initiate arrangements to clear out all outstanding Foreign Payments that are still lying in our bank as unclaimed (inconclusive) payments to serve as a measure of appeasing the International Community and attracting foreigners towards a continuous Foreign Direct Investment to the country (FDI) by the new government administration. The aim is to appease and restore confidence back to foreign beneficiaries that have been misled and exploited by the corrupt Nigerian officials in the past.
Pursuant to this, the Central Bank of Nigeria (CBN) has shortlisted your name and payment as one of the Beneficiaries whose payment is still unclaimed in Nigeria, hence this email has been sent to you. Please give us the chance to help you to finally receive your long-standing payment this time around-enough is enough.
In writing me back, you can also provide us any additional information relating to the payment and reason it has not been released to you till date. Upon your response, you shall then be guided further on arrangement for the timely and seamless release of the payment to you. Please forward your response through: ng.debtofice@gmail.com
Your very prompt attention please!
Yours truly,
Clifford Banteke
Director General
Bureau of Int'l Payment Settlement, Presidency
reply-to: ng.debtofice@gmail.com
date: Oct 20, 2025, 12:49 PM
subject: Your very prompt attention please!
mailed-by: gmail.com
From: The Bureau of Int'l Payment Settlement
Presidency Office-Abuja
Re: Your Inconclusive & Unclaimed Payment
I write to notify you that following a recent Audit carried out on the existing administration of Foreign Overseas Beneficiary Payments in Nigeria, it has become imperative to initiate arrangements to clear out all outstanding Foreign Payments that are still lying in our bank as unclaimed (inconclusive) payments to serve as a measure of appeasing the International Community and attracting foreigners towards a continuous Foreign Direct Investment to the country (FDI) by the new government administration. The aim is to appease and restore confidence back to foreign beneficiaries that have been misled and exploited by the corrupt Nigerian officials in the past.
Pursuant to this, the Central Bank of Nigeria (CBN) has shortlisted your name and payment as one of the Beneficiaries whose payment is still unclaimed in Nigeria, hence this email has been sent to you. Please give us the chance to help you to finally receive your long-standing payment this time around-enough is enough.
In writing me back, you can also provide us any additional information relating to the payment and reason it has not been released to you till date. Upon your response, you shall then be guided further on arrangement for the timely and seamless release of the payment to you. Please forward your response through: ng.debtofice@gmail.com
Your very prompt attention please!
Yours truly,
Clifford Banteke
Director General
Bureau of Int'l Payment Settlement, Presidency
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.
Clifford Banteke - Bureau Of Int'l Payment - legalconsulting672@gmail.com
from: Davies B. Ernest <legalconsulting672@gmail.com>
date: Nov 17, 2025, 1:11 PM
subject: FOR YOUR PERSONAL ATTENTION
mailed-by: gmail.com
From: The Bureau of Int'l Payment Settlement
Presidency Office-Abuja
Re: Your Inconclusive & Unclaimed Payment
I write to notify you that following a recent Audit carried out on the existing administration of Foreign Overseas Beneficiary Payments in Nigeria, it has become imperative to initiate arrangements to clear out all outstanding Foreign Payments that are still lying in our bank as unclaimed (inconclusive) payments to serve as a measure of appeasing the International Community and attracting foreigners towards a continuous Foreign Direct Investment to the country (FDI) by the new government administration. The aim is to appease and restore confidence back to foreign beneficiaries that have been misled and exploited by the corrupt Nigerian officials in the past.
Pursuant to this, the Central Bank of Nigeria (CBN) has shortlisted your name and payment as one of the Beneficiaries whose payment is still unclaimed in Nigeria, hence this email has been sent to you. Please give us the chance to help you to finally receive your long standing payment this time around-enough is enough.
In writing me back, you can also provide us any additional information relating to the payment and reason it has not been released to you till date. Upon your response, you shall then be guided further on arrangement for the timely and seamless release of the payment to you. Please forward your response through: legalconsulting672@gmail.com.
Your very prompt attention please!
Yours truly,
Clifford Banteke
date: Nov 17, 2025, 1:11 PM
subject: FOR YOUR PERSONAL ATTENTION
mailed-by: gmail.com
From: The Bureau of Int'l Payment Settlement
Presidency Office-Abuja
Re: Your Inconclusive & Unclaimed Payment
I write to notify you that following a recent Audit carried out on the existing administration of Foreign Overseas Beneficiary Payments in Nigeria, it has become imperative to initiate arrangements to clear out all outstanding Foreign Payments that are still lying in our bank as unclaimed (inconclusive) payments to serve as a measure of appeasing the International Community and attracting foreigners towards a continuous Foreign Direct Investment to the country (FDI) by the new government administration. The aim is to appease and restore confidence back to foreign beneficiaries that have been misled and exploited by the corrupt Nigerian officials in the past.
Pursuant to this, the Central Bank of Nigeria (CBN) has shortlisted your name and payment as one of the Beneficiaries whose payment is still unclaimed in Nigeria, hence this email has been sent to you. Please give us the chance to help you to finally receive your long standing payment this time around-enough is enough.
In writing me back, you can also provide us any additional information relating to the payment and reason it has not been released to you till date. Upon your response, you shall then be guided further on arrangement for the timely and seamless release of the payment to you. Please forward your response through: legalconsulting672@gmail.com.
Your very prompt attention please!
Yours truly,
Clifford Banteke
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.
Clifford Banteke - Bureau Of Int'l Payment - fundinghomez@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DMO Presidency <fundinghomez@gmail.com>
date: Nov 24, 2025, 4:36 AM
subject: FOR YOUR PERSONAL ATTENTION
mailed-by: gmail.com
from: DMO Presidency <fundinghomez@gmail.com>
date: Nov 24, 2025, 4:36 AM
subject: FOR YOUR PERSONAL ATTENTION
mailed-by: 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.