from: Dr. Okwu Joseph Nnanna <okwujnnanna5050@gmail.com>
reply-to: okwujnnanna5050@gmail.com
date: May 14, 2020, 8:54 PM
subject: Dear
mailed-by: gmail.com
From the desk of Dr. Nnanna Okwu Joseph
Deputy Governor, Central Bank Of Nigeria
Financial Systems Stability Directorate.
Dear,
I am the Deputy Governor Central Bank of Nigeria, after our meeting with the President/Senate office on foreign payments matter.
After going through your file, I found out some ugly reports which I decided not to let anybody know about it based on my interest in your matter, I will like to put it clear to you my findings in your file that the $28.7 Million which you have been going about for some years now does not belong to you. But the so-called officials that contacted you wanted to front you to see if they can use you to claim the funds in question, unfortunately they don’t know how to go about it because there are some documents which are supposed to be obtained to back up their claim, to show that your company/your names was registered with the Contract Award Committee Office as an approved contractor with the Federal Government of Nigeria.
You are going to sign 14 classified documents which will be coming from different offices of concern, also I am going to give to you the original contract number of the $28.7 Million of which the funds is going to be paid to you through the Petroleum Trust Funds Account [PTF].
Henceforth I want you to stop any further dealings if you truly want to receive your payment, this is because I will not want anyone to know my involvement because of my position in my country. You have to stop further communications with the Central Bank officials, IMF officials, United Nations officials, and any other official that may want to jeopardize my transferring the funds to you even the office of the accountant-general.
As you know that you have been trying severally to receive your funds but all to no avail, they are only extorting money from you for one thing or the other that will never come of which I know that even if you spend Millions of Dollars you can never, I repeat you can never receive your funds.
Before I proceed with you any further, you will write a letter of promise stating that no one else will know about my findings in your file, and also you will state in the letter your readiness to part to me 20% of the funds once the funds is transferred into your account and also you will assure me that you will be willing to work with me because for us to have this funds transferred to your account the needed documents has to be secured to enable the senate committee on foreign payments matters sign for the release of your funds as i am going to include your name as one of the beneficiaries that will receive his funds through a special account (PTF). You will also send a copy of your identification to me such as your international traveling passport or your Drivers License, once I receive this items, I shall commence work immediately with the Attorney that will work on your behalf and all the 14 classified documents will be sent to you for your record purpose and perusal.
Looking forward for your urgent responds
Regards,
Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
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Okwu Joseph Nnanna - Central Bank Of Nigeria - okwujnnanna5050@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Okwu Joseph Nnanna - Central Bank Of Nigeria - okwujnnanna5050@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Okwu Joseph Nnanna - Central Bank Of Nigeria - dr.okwujosephnnanna@cbn-nig.org
from: Nnanna <eagle@air.ocn.ne.jp>
reply-to: dr.okwujosephnnanna@cbn-nig.org
date: May 26, 2018, 5:46 PM
subject: International Remittance Office
mailed-by: air.ocn.ne.jp
From Dr. Okwu Joseph Nnanna
International Remittance Office
Central Bank Of Nigeria
Official Email Address: dr.okwujosephnnanna@cbn-nig.org
Sir,
This is to inform you that I have been mandated to contact you for owed payment with our Government after my inauguration as the new director for Foreign Debt settlement office of Federal Republic of Nigeria. An approved sum of US$10.5Million has been directed to be released to your account but action is on your payment file following a change of account application filled in our office by your attorney barrister Isa Williams of WILLIAMS CHAMBERS, THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY, so I decided contacting you for proper confirmation of your new account as stated below:
NAME OF BANK: CITY STATE SAVINGS BANK
BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES.
ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT
If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to transfer your funds into your new account as stated above with an assumption that you are aware of your new account as submitted by your attorney. Contact me on receipt of this message via my direct email address: dr.okwujosephnnanna@cbn-nig. org
Best regards
From Dr. Okwu Joseph Nnanna
International Remittance Office
Central Bank Of Nigeria
reply-to: dr.okwujosephnnanna@cbn-nig.org
date: May 26, 2018, 5:46 PM
subject: International Remittance Office
mailed-by: air.ocn.ne.jp
From Dr. Okwu Joseph Nnanna
International Remittance Office
Central Bank Of Nigeria
Official Email Address: dr.okwujosephnnanna@cbn-nig.org
Sir,
This is to inform you that I have been mandated to contact you for owed payment with our Government after my inauguration as the new director for Foreign Debt settlement office of Federal Republic of Nigeria. An approved sum of US$10.5Million has been directed to be released to your account but action is on your payment file following a change of account application filled in our office by your attorney barrister Isa Williams of WILLIAMS CHAMBERS, THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY, so I decided contacting you for proper confirmation of your new account as stated below:
NAME OF BANK: CITY STATE SAVINGS BANK
BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES.
ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT
If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to transfer your funds into your new account as stated above with an assumption that you are aware of your new account as submitted by your attorney. Contact me on receipt of this message via my direct email address: dr.okwujosephnnanna@cbn-nig. org
Best regards
From Dr. Okwu Joseph Nnanna
International Remittance Office
Central Bank Of Nigeria
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Okwu Joseph Nnanna - Central Bank Of Nigeria - okwujnnanna5050@gmail.com
cbn-nig.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Okwu Joseph Nnanna - Central Bank Of Nigeria - drjosephokwunnanna1998@gmail.com
from: Dr Joseph N.Okwu <atmcardpayee.payment68@gmail.com>
reply-to: drjosephokwunnanna1998@gmail.com
date: Sep 26, 2023, 6:49 AM
subject: After a serious thought
mailed-by: gmail.com
Hello,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.
If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.
Please reply via drjosephokwunnanna1998@gmail.com
Best Regards,
Dr Joseph Okwu
Director, Wire Transfer/Telex Dept.
Deputy CBN Governor
Central Bank Of Nigeria
reply-to: drjosephokwunnanna1998@gmail.com
date: Sep 26, 2023, 6:49 AM
subject: After a serious thought
mailed-by: gmail.com
Hello,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.
If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.
Please reply via drjosephokwunnanna1998@gmail.com
Best Regards,
Dr Joseph Okwu
Director, Wire Transfer/Telex Dept.
Deputy CBN Governor
Central Bank Of Nigeria
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.
Okwu Joseph Nnanna - Central Bank Of Nigeria - drjosephokwunnanna1998@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: Mr Williams Igwe <deptatm19@gmail.com>
reply-to: drjosephokwunnanna1998@gmail.com
date: Sep 26, 2023, 7:01 AM
subject: After a serious thought
mailed-by: gmail.com
from: Mr Williams Igwe <deptatm19@gmail.com>
reply-to: drjosephokwunnanna1998@gmail.com
date: Sep 26, 2023, 7:01 AM
subject: After a serious thought
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.