from: Mr. Mark Obinna <mrkobinna@outlook.com>
date: Feb 1, 2026, 9:42 PM
subject: Dear
mailed-by: gmail.com
signed-by: outlook.com
Dear
My name is Mr. Mark Obinna a Computer Scientist at the Central Bank of Nigeria. I am 30 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release this fund to you; instead they let you spend money unnecessarily.
I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK which we call (250 GIG MONEY MATERIAL). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable funds to reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Please take note that the fund is mainly for scam victims of any kind, the time is now so act fast and stop further dealings with those internet criminals because they do not have the legal backing to release your fund.
Thanks for your cooperation
Mr. Mark Obinna
Regarding Your Fund
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Mark Obinna - Central Bank of Nigeria - mrkobinna@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.
- Fifth Element
- Scheme Stopper

- Posts: 522
- Joined: 04 Jan 2026
Mark Obinna - Central Bank of Nigeria - mrkobinna@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.
- Fifth Element
- Scheme Stopper

- Posts: 522
- Joined: 04 Jan 2026
Mark Obinna - Central Bank of Nigeria - mrkobinna@outlook.com
from: Mr. Mark Obinna <mrkobinna@outlook.com>
date: Feb 1, 2026, 9:43 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
The diskettes are special HARD DISK called (girdle guide 250 GIG MONEY MATERIAL diskette, used by banks for international fund transfer. You will only see it at any Finacle software shops that sell Universal banking functionality and Temenos T24 core banking system, here in Nigeria or any part of the world. We buy the ones we use here in CBN at Finacle software shops that sell Universal banking functionality and Temenos T24 core banking system. you will not see it in open or public shops.
However, you can check at any Finacle software shops that sell Universal banking functionality and Temenos T24 core banking system, in your country, but if you don’t see get back to me I will help you here in Nigeria to get it
In fact if you can provide me with the two diskettes, I will use it to move your fund to your account within 24 banking hours. However, if you can not get it means you have to assist me in the cost which about $1,200 USD and it will be sent through BTC WALLET ADDRESS directly to the supplier , because i don't have enough fees on me nat this time ,but i promise you that i will never fail you at all , i gave you my work and my word is my bond .
All I will need to do, once you buy the two diskettes and send them to me, I will use them to boycott the normal transfer method to transfer your fund to your account without any trace or anyone noticing it. I will use the two diskettes to recopy all your information that was in the old diskettes, destroy the old diskette, and punch the computer chrome guide to enable your funds to reflect into your bank account immediately.
Upon confirmation of the transfer into your account, I will clean up the tracer and destroy your file, thereafter; I will come over to meet you for my 20% share. I am not asking you to send money to me, because I will not accept money from you.
However, if you are not interested, I am not forcing you to accept my offered assistance, you can forget all about my proposal and pretend as if we never knew nor have discussed anything of this nature and should not bother to write me again, since there is no more business between us and furthering our communication will be unnecessary.
Thanks for your cooperation
Best Regards,
Mr. Mark Obinna
date: Feb 1, 2026, 9:43 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
The diskettes are special HARD DISK called (girdle guide 250 GIG MONEY MATERIAL diskette, used by banks for international fund transfer. You will only see it at any Finacle software shops that sell Universal banking functionality and Temenos T24 core banking system, here in Nigeria or any part of the world. We buy the ones we use here in CBN at Finacle software shops that sell Universal banking functionality and Temenos T24 core banking system. you will not see it in open or public shops.
However, you can check at any Finacle software shops that sell Universal banking functionality and Temenos T24 core banking system, in your country, but if you don’t see get back to me I will help you here in Nigeria to get it
In fact if you can provide me with the two diskettes, I will use it to move your fund to your account within 24 banking hours. However, if you can not get it means you have to assist me in the cost which about $1,200 USD and it will be sent through BTC WALLET ADDRESS directly to the supplier , because i don't have enough fees on me nat this time ,but i promise you that i will never fail you at all , i gave you my work and my word is my bond .
All I will need to do, once you buy the two diskettes and send them to me, I will use them to boycott the normal transfer method to transfer your fund to your account without any trace or anyone noticing it. I will use the two diskettes to recopy all your information that was in the old diskettes, destroy the old diskette, and punch the computer chrome guide to enable your funds to reflect into your bank account immediately.
Upon confirmation of the transfer into your account, I will clean up the tracer and destroy your file, thereafter; I will come over to meet you for my 20% share. I am not asking you to send money to me, because I will not accept money from you.
However, if you are not interested, I am not forcing you to accept my offered assistance, you can forget all about my proposal and pretend as if we never knew nor have discussed anything of this nature and should not bother to write me again, since there is no more business between us and furthering our communication will be unnecessary.
Thanks for your cooperation
Best Regards,
Mr. Mark Obinna
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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Mark Obinna - Central Bank of Nigeria - markobinna707@gmail.com
from: MARK OBINNA <markobinna707@gmail.com>
date: Apr 4, 2026, 10:48 AM
subject: YOUR URGENT TRANSFER ON HOLD RESPOND IMMEDIATELY
mailed-by: gmail.com
YOUR URGENT TRANSFER ON HOLD RESPOND IMMEDIATELY,
My name is Mr Mark Obinna, A Computer Scientist at the Central Bank of Nigeria. I am 30 years old, I just started work with C.B.N. and I came across your payment of USD10.5 Million united states dollars, file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release this fund to you; instead they let you spend money unnecessarily.
I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK which we call (250 GIG MONEY MATERIAL) You will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable funds to reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Please take note that the fund is mainly for scam victims of any kind, the time is now so act fast and stop further dealings with those internet criminals because they do not have the legal backing to release your fund.
Thanks for your cooperation
Yours faithfully,
Mark Obinna,
date: Apr 4, 2026, 10:48 AM
subject: YOUR URGENT TRANSFER ON HOLD RESPOND IMMEDIATELY
mailed-by: gmail.com
YOUR URGENT TRANSFER ON HOLD RESPOND IMMEDIATELY,
My name is Mr Mark Obinna, A Computer Scientist at the Central Bank of Nigeria. I am 30 years old, I just started work with C.B.N. and I came across your payment of USD10.5 Million united states dollars, file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release this fund to you; instead they let you spend money unnecessarily.
I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK which we call (250 GIG MONEY MATERIAL) You will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable funds to reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Please take note that the fund is mainly for scam victims of any kind, the time is now so act fast and stop further dealings with those internet criminals because they do not have the legal backing to release your fund.
Thanks for your cooperation
Yours faithfully,
Mark Obinna,
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.