StopScamFraud

from: CENTRAL BANK OF NIGERIA TELEX AND WIRE DEPT CENTRAL BANK OF NIGERIA TELEX AND WIRE DEPT <ofg109cbn@yahoo.com>
reply-to: telex_dept@live.com
to: samimaddah@yahoo.com
date: Jan 14, 2020, 2:37 PM
subject: Your payment
mailed-by: yahoo.com

Dear,

You will receive your funds through ATM DEBIT MASTERCARD which is ready to dispatch within 48hrs,Please reconfirm information such as full name, mailing address home/ office,telephone number, identity card.

Best regard.

Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria.

from: CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN <telexwiredeptcbn.telexwiredept@gmail.com>
date: Mar 5, 2020, 5:59 PM
subject: Re: Urgent
mailed-by: gmail.com

Dear,

You will receive your funds Via ATM DEBIT MASTERCARD or Bank to Bank transfer within 48hrs,Please, send your information such as full name, mailing address home/ office,telephone number, identity card, bank account information.

Reply me: telexwiredeptcbn@accountant.com

Best regard.

Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria.

from: CBN <usecbn71@gmail.com>
reply-to: telex_dept@outlook.com
date: Dec 9, 2025, 5:35 PM
subject: Your account
mailed-by: gmail.com

Attention:Beneficiary,

Please, kindly confirm to me if you are the owner of this bank account stated below.

BANK NAME:BANK BCA
BANK ADDRESS: JALAN M.H.THAMRIN, N0 1 JAKARTA PUSAT (INDONESIA)
ACCOUNT NUMBER:6860-1487-5525
SWIFT BANK CODE/ROUTING NUMBER:752484
ACCOUNT NAME:RYAN DARMAWAN

As a matter of fact, EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, MR. GODWIN I.EMEFIELE,and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your fund into the above account. Hence, I decided to contact you to know if you actually ask them to do so.

This funds will be transferred to this above bank account before 10TH of DECEMBER ,2025 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into the bank account, send your receiving bank account Information and personal details to enable me release your funds and make sure you call me on the below telephone numbers to confirm if I have received your bank account and your details.

Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your funds released into your account. Your prompt response to this mail will expedite the release of your overdue payment.

Best regards

Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria
Direct +234-814-704-8347