from: Fredrick Hill Akindele <harrymalkamli@gmail.com>
reply-to: fredrichill4sure@gmail.com
date: Apr 13, 2026, 11:56 AM
subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION.
mailed-by: gmail.com
From Fredrick Hill Akindele
The Executive Director, Foreign
Operations Directorate
Central Bank of Nigeria.
Tinubu Square, P.M.B. 12194
Marina, Lagos-Nigeria.
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION.
Attn: Sir/Ma
We wish to inform you that you have been recommended by THE UNITED NATIONS, to receive the sum of US$10,500,000.00 only from this bank which is based on the record before us that is confirming that you are being owed for some years now over your contract, inheritance funds etc. You are now free to get paid via our offshore payment arrangement. You have to immediately send your details including full names and physical address in response. I understand that receiving such unexpected news can be overwhelming, but please be rest assured that this opportunity is genuine.
Due to the long delay this payment has suffered, Recently, we had a productive meeting with the Director of the wire transfer department of the Central Bank of Nigeria, to initiate the preliminary modalities for foreign remittance and he explained that these days it's difficult, if not nearly impossible for direct bank to bank wire transfer of huge amount of cash money directly out of here to your part of the world if you are not an account holder here.
The Director of the wire transfer department of the Central Bank of Nigeria, further confirmed that since October 7, 2023, sequence to the Hamas terrorist attacks on Israel soil, that there are countries in certain parts of the world that are considered questionable or of particular concern (and are called suspect nations), which means financial dealings in these countries are closely monitored and most times confiscated by the CIA. This is the basic reason we are paying you via our offshore paying centers/bank outside Africa.
Currently, wire transfers from this part of Africa may not go through because Nigeria as a country was included as a high-risk nation by the United States President, Mr. Donald J. Trump as a result of the persistent and frequent Terrorist attacks against Christians being experienced in Nigeria. Wire transfers from this part of the world may fail because international banks operate under strict compliance, regulatory and security frameworks designed to combat money laundering and terrorist financing and Drug trafficking.
We are being careful, any wire transfer from Nigeria this period, may undergo enhanced scrutiny and may be flagged, held, returned or blocked, hence we concluded that we are paying you from our domiciled bank account with our correspondence paying bank abroad.
This procedure is simple, Our offshore bank will request your details and offer the best options applicable. Not even the CIA, the American government and the international coalition or bodies, will have powers whatsoever over your funds. Please provide us with the details below.
The required details are:
1)Your name (company) in full.
2)Your current Physical and corporate address.
3)A copy of your personal identification.
4)Your telephone numbers.
These are the requirements needed. Make haste to supply these requirements to me so I do the needful this week.
Yours faithfully,
Fredrick Hill Akindele
fredrichill4sure@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fredrick Hill Akindele - Central Bank of Nigeria - fredrichill4sure@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.
Fredrick Hill Akindele - Central Bank of Nigeria - fredrichill4sure@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.