from: DEPUTY GOVERNOR OF CENTRAL BANK <vw099609060@gmail.com>
date: Sep 22, 2020, 5:31 AM
subject: Re:
mailed-by: gmail.com
Dr. Kingsley Obiora(Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Direct Number: +234 9097272147
Our Ref: CBN/NNPC-FMF/3452/ANC/2016/20
To: Beneficiary,
Good Day Sir,
I am Dr. Kingsley Obiora (Board Member) , The New appointed Deputy
Governor of Central Bank of Nigeria, I am contacting you base on the
report reaching me from the remittance Department of Central Bank of
Nigeria, is regarding to your payment as approved by the concerned
Ministries and all the effort you have made to receive this payment
which has not been successful due to some Reports and Petitions
written against this claim or files by some people who claimed be your
Colleagues or Partners.
Base on that, our remittance Department are having problems effecting
this transfer due to some of your personal and Contract/Inheritance
information is no longer correct, complete or active, as your
Colleagues has made some effort to play smart on this payment files,
therefore to avoid making transfer to a wrong Bank Account or
Beneficiary, you are advised to reconfirm to this office with the
following information, Your Original Bank Account coordinates,
Contract/Inheritance amount, Your home or office address, telephone
Number and copy of your ID CARD to enable me do the necessary and
re-upload your information into the system for release of this
approved payment respectively
However if you fail to provide us with the required information within
48hrs you will not have CBN or Government to blame, as we will be
forced to make a transfer to any account stated on the system
database.
Thanks, Stay Safe and have a wonderful day.
Regards.
Dr. Kingsley Obiora(Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Direct Number: +234 9097272147
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Kingsley Obiora - Central Bank Deputy Governor - centralbankofnigeria@emailn.de
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.
Dr Kingsley Obiora - Central Bank Deputy Governor - vw099609060@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Kingsley Obiora - Central Bank Deputy Governor - fsrcc0uk09@gmail.com
from: Fund Release Management Office <fsrcc0uk09@gmail.com>
date: Sep 27, 2020, 7:35 PM
subject: Attach Documents FOREIGN PAYMENT DEPARTMENT
mailed-by: gmail.com
Dear Friend
This message might meet you in utmost surprise; however, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction I am currently the Deputy governor central bank of
**Nigeria.
I have the opportunity of transferring your overdue funds ($5.5
Million)Five Million Five Hundred Thousand United States Dollars Only
of your inheritance/contract funds with our offshore payment center in
Asia Or Europe Bank. Hence, I am inviting you for a business deal
where this money can be shared between us in the ratio of 60/40 while
I will take care of all the expenses until the final confirmation of
the fund in to your bank account.
If you agree to my business proposal further details of the transfer
will be forwarded to you as soon as I receive your return mail. If you
willing to show me your Trust and Honestly i think i will be able to
Work with you and to make this clear to you I decided to assist you
purely on the personal conviction of trust and confidence to assist
you in receiving this fund
Being the Deputy Governor Central Bank of Nigeria, the International
Monitoring Fund has to issue to you RECOGNITION APPROVAL, otherwise
the inheritance sum would be CONFISCATED. All I require is your honest
cooperation to enable us see this transaction through.
Finally I repeat you are not to spend any amount all the expenses to
get the fund in to your bank account will be taken care by me, my word
is my bond. Thanks and GOD bless you and your families at large have a
great day.
Yours Brotherly, Looking forward to hear from you
Truly Yours,
Dr Kingsley Obiora
Deputy Governor Foreign Remittance Department
Central Bank of Nigeria Email kobiora1deputygovcbn@gmail.com
date: Sep 27, 2020, 7:35 PM
subject: Attach Documents FOREIGN PAYMENT DEPARTMENT
mailed-by: gmail.com
Dear Friend
This message might meet you in utmost surprise; however, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction I am currently the Deputy governor central bank of
**Nigeria.
I have the opportunity of transferring your overdue funds ($5.5
Million)Five Million Five Hundred Thousand United States Dollars Only
of your inheritance/contract funds with our offshore payment center in
Asia Or Europe Bank. Hence, I am inviting you for a business deal
where this money can be shared between us in the ratio of 60/40 while
I will take care of all the expenses until the final confirmation of
the fund in to your bank account.
If you agree to my business proposal further details of the transfer
will be forwarded to you as soon as I receive your return mail. If you
willing to show me your Trust and Honestly i think i will be able to
Work with you and to make this clear to you I decided to assist you
purely on the personal conviction of trust and confidence to assist
you in receiving this fund
Being the Deputy Governor Central Bank of Nigeria, the International
Monitoring Fund has to issue to you RECOGNITION APPROVAL, otherwise
the inheritance sum would be CONFISCATED. All I require is your honest
cooperation to enable us see this transaction through.
Finally I repeat you are not to spend any amount all the expenses to
get the fund in to your bank account will be taken care by me, my word
is my bond. Thanks and GOD bless you and your families at large have a
great day.
Yours Brotherly, Looking forward to hear from you
Truly Yours,
Dr Kingsley Obiora
Deputy Governor Foreign Remittance Department
Central Bank of Nigeria Email kobiora1deputygovcbn@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.
Dr Kingsley Obiora - Central Bank Deputy Governor - kingsleeyobiora@gmail.com
from: Kingsley Obiora <kingsleeyobiora@gmail.com>
date: Nov 3, 2020, 10:02 AM
subject: Attn:
mailed-by: gmail.com
From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:3/11/2020
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn:
Attn:BENEFICIARY
This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred thousand US dollars only)
approved by the Ministry of Finance. The Foreign Payment Department of
CBN has been mandated by the Federal Ministry of Finance and the
Nigerian National Petroleum Corporation to handle the payment of your
compensation fund of the above amount . Your email contact is amongst
the listed beneficiaries in the data for the sum of US$10.5M. And I
have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved Central Bank of Nigeria
This compensation is in compliance with IMF and World bank directives
to pacify victims of internet scam. On this note, I am pleased to
inform you that Ref payment code numbers are 8539 7578 0114 for the
sum of US$10.5M has been credited in your favor and ready for
immediate transfer into you bank account. You are hereby required to
re-confirm your Please kindly send me the following telephone and fax
number and address.
Upon receipt of the above requirements from you I shall detail you the
contact of the federal reserved bank in Central Bank of Nigeria to
enables you open communication on your payment process.
Note that your Ref payment code numbers is very necessary for your
claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M and this wil
Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-8164936795
date: Nov 3, 2020, 10:02 AM
subject: Attn:
mailed-by: gmail.com
From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:3/11/2020
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn:
Attn:BENEFICIARY
This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred thousand US dollars only)
approved by the Ministry of Finance. The Foreign Payment Department of
CBN has been mandated by the Federal Ministry of Finance and the
Nigerian National Petroleum Corporation to handle the payment of your
compensation fund of the above amount . Your email contact is amongst
the listed beneficiaries in the data for the sum of US$10.5M. And I
have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved Central Bank of Nigeria
This compensation is in compliance with IMF and World bank directives
to pacify victims of internet scam. On this note, I am pleased to
inform you that Ref payment code numbers are 8539 7578 0114 for the
sum of US$10.5M has been credited in your favor and ready for
immediate transfer into you bank account. You are hereby required to
re-confirm your Please kindly send me the following telephone and fax
number and address.
Upon receipt of the above requirements from you I shall detail you the
contact of the federal reserved bank in Central Bank of Nigeria to
enables you open communication on your payment process.
Note that your Ref payment code numbers is very necessary for your
claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M and this wil
Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-8164936795
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 Kingsley Obiora - Central Bank Deputy Governor - unlegrepafrica@gmail.com
from: Mr. Kingsley Obiora <unlegrepafrica@gmail.com>
date: Dec 3, 2020, 11:07 AM
subject: Sir
mailed-by: gmail.com
Sir
REF: FINAL PAYMENT OF $10.5M
Please kindly confirm to us if you have any payment in Nigeria or
London because received today from Mr.James Wilkinson, as your next of
kin, instructing us to effect payment through your new nominated
account.
BANQUE NATIONAL DE CANADA
540 1ST STREET IBERVILLE
QUEBEC, CANADA.
A/NO 20-181-51 TRANSIT: 04431006
Expectably, your payment will be released to your new account within
48 hours of receiving your confirmation. We shall at the same time be
sending to you, the receipt including your telex copy for onward
confirmation of your fund from our bank. This is a follow upon the
resolution reached by the WORLD BANK and IMF to intervene in the
situation and release all impending inheritance funds in this bank,
yours inclusive.
We have made effort to reach you on the telephone number presented
also by your next of kin but we are unable. Hence, we decided to reach
you via your email address. You are therefore advised,to confirm to
this office immediately you receive this letter before the transfer
would be made.
Thank you for your anticipated cooperation
Waiting for your soonest response.
Kingsley Obiora
Deputy Governor
date: Dec 3, 2020, 11:07 AM
subject: Sir
mailed-by: gmail.com
Sir
REF: FINAL PAYMENT OF $10.5M
Please kindly confirm to us if you have any payment in Nigeria or
London because received today from Mr.James Wilkinson, as your next of
kin, instructing us to effect payment through your new nominated
account.
BANQUE NATIONAL DE CANADA
540 1ST STREET IBERVILLE
QUEBEC, CANADA.
A/NO 20-181-51 TRANSIT: 04431006
Expectably, your payment will be released to your new account within
48 hours of receiving your confirmation. We shall at the same time be
sending to you, the receipt including your telex copy for onward
confirmation of your fund from our bank. This is a follow upon the
resolution reached by the WORLD BANK and IMF to intervene in the
situation and release all impending inheritance funds in this bank,
yours inclusive.
We have made effort to reach you on the telephone number presented
also by your next of kin but we are unable. Hence, we decided to reach
you via your email address. You are therefore advised,to confirm to
this office immediately you receive this letter before the transfer
would be made.
Thank you for your anticipated cooperation
Waiting for your soonest response.
Kingsley Obiora
Deputy Governor
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Kingsley Obiora - Central Bank Deputy Governor - kingsleeyobiora@gmail.com
from: Kingsley Obiora <kingsleeyobiora@gmail.com>
date: Mar 26, 2021, 7:37 AM
subject: Attn
mailed-by: gmail.com
From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:26/03/2021
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn
Note had been taken of your quick response to my mail sent to you on
your payment,as a compensation.
Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M and this will
take place immediately you reply with the accept of this method, to
avoid impersonation.
I await your reply by reconfirming your full detail including your
residential Please kindly send me the following telephone and fax
number and address.
1. Name in full
2. Address
3. Contact telephone and fax number
4. Private mobile line.
5. You occupation
6. Age
Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-8164936795
date: Mar 26, 2021, 7:37 AM
subject: Attn
mailed-by: gmail.com
From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:26/03/2021
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn
Note had been taken of your quick response to my mail sent to you on
your payment,as a compensation.
Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M and this will
take place immediately you reply with the accept of this method, to
avoid impersonation.
I await your reply by reconfirming your full detail including your
residential Please kindly send me the following telephone and fax
number and address.
1. Name in full
2. Address
3. Contact telephone and fax number
4. Private mobile line.
5. You occupation
6. Age
Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-8164936795
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.