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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Isa Dagogo - Central Bank Of Nigeria - telex_dept@live.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Isa Dagogo - Central Bank Of Nigeria - telex_dept@live.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.
Dr Isa Dagogo - Central Bank Of Nigeria - telexwiredeptcbn.telexwiredept@gmail.com
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.
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.
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.
Dr Isa Dagogo - Central Bank Of Nigeria - telex_dept@outlook.com
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
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
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.