StopScamFraud

from: Operations Director <ahmedbelloumar.operationscbn@yahoo.com>
date: Jun 16, 2020, 5:35 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com

PLEASANT OF THE NEW WEEK TO YOU

I AM AHMED UMAR THE NEWLY APPOINTED, DIRECTOR AND HEAD OF FOREIGN CURRENCY OPERATIONS DEPARTMENT OF, CENTRAL BANK OF NIGERIA (CBN), OF THE FEDERAL REPUBLIC OF NIGERIA, DO HEREBY WRITE TO INFORM YOU REGARDING YOUR OVER DUE INHERITANCE FUNDS GAZETTED TO BE RELEASED TO YOU, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER BY LATE DR. MICH FRANK CENTRAL BANK OF NIGERIA

CREDIT CONTROLL DEPAT, OFFICER WHO DIED 19 OCTOBER, 2008; WE FOUND YOUR INHERITANCE PAYMENT DATA DURING OUR REVISITED PAYMENT RECONCILIATION AUDIT UPDATE COUPLE OF DAYS AGO.
ON THE ABOVE INFORMATION OR NOTES, YOU ARE THEREFORE REQUIRED TO CONTACT US RIGHT AWAY IF YOU ARE STILL INTERESTED TO RECEIVE OR CLAIM YOUR INHERITANCE FUND WE ARE PAYING PART-PAYMENTS OF, 5,062,000.00 USD

WITH REGARDS,

Ahmad Bello Umar
The Director and Head of
Foreign Currency Operations Department,
The Central Bank of Nigeria (CBN)
Tel: +234 (0) 8081734702
Whatsapp: +234(0) 8174053521
E-mail: ahmedbelloumar.operationscbn@yahoo.com

from: Ahmed Bello Umar. <fgncurencyoppymtdept_cbn@aol.com>
reply-to: "Ahmed Bello Umar." <fgncurencyoppymtdept_cbn@aol.com>
date: Mar 17, 2021, 4:05 AM
subject: Your Payment Confirmation Update .
mailed-by: gmail.com
signed-by: aol.com

I am sending this message to you in compliance of the directive from the Government of the Federal Republic of Nigeria.

After the effect of the global pandemic of COVID 19, the Federal Government of Nigeria, under the leadership of General Mohammad Buhari (Retired), has decided to release the pending foreigner beneficiaries payment to its owners. And I am happy to inform you that your payment is among those approved for releasing through the Central Bank of Nigeria (CBN) affiliate bank in the United Kingdom.

Based on the foregoing, you are advice to reconfirm your payment details, and your personal details including you house or office address and phone numbers , so that your payment can be processed and released to you.

Please kindly reconfirm the followings so as to enable us serve you better, because the Government will not be held liable for mis-direction of funds.

YOUR FULL NAME:

COMPANY NAME;

YOUR HOUSE OR OFFICE ADDRESS;

COPY OF ANY OF YOUR VALID GOVERNMENT ID;

TELEPHONE NUMBERS;

EMAIL ADDRESS;

TOTAL AMOUNT EXPECTING:

THE REASON OF THE PAYMENT;

I await for your urgent responds to this effect.
Thanks and wishing you and your family happy recovering from the world worst ever pandemic COVID 19.

Yours Sincerely
Ahmed Bello Umar ,Foreign Currency Operation Payment Officer (CBN)

from: 5175305 <ab5175305@gmail.com>
reply-to: info658@daum.net
date: Jan 3, 2022, 10:05 AM
subject: Dear Esteemed Fund Beneficiary
mailed-by: gmail.com

ROM:DR.AHMED BELLO UMAR
CENTRAL BANK OF NIGERIA
DIRECTOR,FOREIGN CURRENCY OPERATIONS DEPARTMENT
ADDRESS:CENTRAL BANK OF NIGERIA.PLOT33,ABUBAKAR TAFAWA BALEWA
WAYCENTRALBUSINESS DISTRICT,CADASTRAL ZONE,.
ABUJA-NIGERIA

Dear Esteemed Fund Beneficiary

How are you today and how is your Family doing,Hope fine,My name is
Dr.Ahmed Bello Umar the Director Currency operation Central Bank of
Nigeria,Regards to your fund transfer,the office of the Presidency
Federal Republic of Nigeria has ordered us The Central Bank of Nigeria
to verify and release all over dull contractors/inheritance payment to
the rightful Beneficiaries,since then we have paid over 50
beneficiaries and this is your own turn to receive your payment.

As a matter of fact,you are one of the beneficiaries that their fund
has been long delayed by the former Nigeria Authorities.For your
information,all necessary arrangement has been concluded to transfer
your fund,attached is the payment direction and Office of the
presidency directives mandated for all the over dull
contractors/inheritance payment to be release.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive his payment through.Be advised that because
of too many funds beneficiaries,you are entitled to receive the sum of
Ten million us dollars (10,000,000.00 USD dollars) only to enable us
pays other eligible beneficiaries.

To enable us verify your fund transfer,you are to fill this
information below and send it to us immediately to enable us process
towards transferring your fund to any of your nominated bank
account.The information is as follows,

(A)YOUR FULL NAME...........................................................

(B)YOUR COMPANY NAME........................................................

(C)YOUR FULL ADDRESS........................................................

(D)AMOUNT TO BE TRANSFER.....................................................

(E)YOUR PRIVATE TELEPHONE NUMBER.............................................

(D)EMAIL....................................................................

(F)ANY OF YOUR VALID ID CARD ATTACH AND SEND TO US

We are here To Serve You Better.

Best Regards,

FROM:DR.AHMED BELLO UMAR
CENTRAL BANK OF NIGERIA
DIRECTOR,FOREIGN CURRENCY OPERATIONS DEPARTMENT

from: Central Bank of Nigeria. <dpgovernorcbn@gmail.com>
date: Sep 8, 2023, 3:46 PM
subject: Dear, Why have you Abandon your fund,
mailed-by: gmail.com

Dear,

This is to inform you that in the course of my investigation as
director of payment Currency Operations / implementation committee I
came across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
funds amounting on the sum of $6,000,000.00 (Six million united
states dollars) released to you. My committee was set up by the
payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn’t deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries?

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can contact me immediately for directive on how you can get the
deduction done as soon as possible and get your payment released in
your account.

Yours sincerely,

Ahmed Bello Umar
Director of Currency Operations Department).Central Bank of Nigeria.

from: Central Bank of Nigeria. <dpgovernorcbn@gmail.com>
date: Sep 8, 2023, 4:10 PM
subject: Attn:
mailed-by: gmail.com

Dear

Sir, i establish the truth of your email.

I am currently the Director of Currency Operations Department of the
Nigerian Apex Bank.Actually i do not know you but from my findings, i
discovered that this fund has been in the banks vault for a long time
and unclaimed.

Sir, like i said, i do not know you but this name and
your email address was what i found in the
payment system as the original inheritor to the said fund.

However, i will like you to be truthful and honest to me so that this
fund in question will be paid to you.

Be reminder that sooner or later, the bank auditors will arrive to the
bank, as i will like us to proceed immediately so that the same fund
will be paid to you and before the arrival of the bank Auditors.

Without delay i will like you to forward to me any current mobile /
phone number of yours so that we can quickly discuss on this. Or you
can call me on my private number (+234-911-7211-427).

Yours sincerely,

Ahmed Bello Umar
Director of Currency Operations Department).Central Bank of Nigeria.