from: Central Bank of Nigeria <officeofdeputygovenor@gmail.com>
to: officeofdeputygovenor@gmail.com
date: Jun 7, 2021, 11:45 AM
subject: THINK
mailed-by: gmail.com
Attention:
Don't be deceived your payment of $10.5m is with the Deputy Governor
Central Bank of Nigeria. The origin of your fund is Nigeria and
somebody is telling you to contact somebody aside Nigeria and you
believe him.
Yours faithfully,
Mrs. Aishah Ahmad
Deputy Governor Central Bank of Nigeria
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Aishah Ahmad - Central Bank Of Nigeria - officeofdeputygovenor@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Aishah Ahmad - Central Bank Of Nigeria - officeofdeputygovenor@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Aishah Ahmad - Central Bank Of Nigeria - officeofdeputygovenor@gmail.com
from: Central Bank of Nigeria <officeofdeputygovenor@gmail.com>
to: officeofdeputygovenor@gmail.com
date: Jun 9, 2021, 2:46 AM
subject: Your (10.5million USD).
mailed-by: gmail.com
Attention:
I hereby confirm the receipt of your message. Be informed that with
the laid down procedures and directives from the Central Bank of
Nigeria yours will be released without delay. Let me also inform you
that your absolute prompt cooperation will be required these few days.
However, I must assure you that it will take minimum cost ($200) to
complete the final remittance of your funds(10.5million USD).
Yours faithfully,
Mrs. Aishah Ahmad
Deputy Governor Central Bank of Nigeria
to: officeofdeputygovenor@gmail.com
date: Jun 9, 2021, 2:46 AM
subject: Your (10.5million USD).
mailed-by: gmail.com
Attention:
I hereby confirm the receipt of your message. Be informed that with
the laid down procedures and directives from the Central Bank of
Nigeria yours will be released without delay. Let me also inform you
that your absolute prompt cooperation will be required these few days.
However, I must assure you that it will take minimum cost ($200) to
complete the final remittance of your funds(10.5million USD).
Yours faithfully,
Mrs. Aishah Ahmad
Deputy Governor Central Bank 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.
Aishah Ahmad - Central Bank Of Nigeria - officeofdeputygovenor@gmail.com
from: Central Bank of Nigeria <officeofdeputygovenor@gmail.com>
to: officeofdeputygovenor@gmail.com
date: Jun 14, 2021, 7:12 AM
subject: Your transaction date
mailed-by: gmail.com
Attention:
Your transaction date has been duly scheduled on 16/06/2021. You are
required to Provide below information for successful transaction.
Requirements:
1. International passport for affidavit on your behalf
2. Your bank account information
3. A Payment of $200.00 (Two hundred United State Dollars Only) which
covers Administrative Charges and fund legalization documents from the
Ministries here. Send
the $200 through Ria Money Transfer, Money-gram transfer or Western
Union Money transfer with this information below:
RECEIVER'S: SYDNEY NGOZI KAMALU
ADDRESS: 20 IJU RD IJU LAGOS NIGERIA
I wait to receive the transfer copy
Yours faithfully,
Mrs. Aishah Ahmad
Deputy Governor Central Bank of Nigeria
to: officeofdeputygovenor@gmail.com
date: Jun 14, 2021, 7:12 AM
subject: Your transaction date
mailed-by: gmail.com
Attention:
Your transaction date has been duly scheduled on 16/06/2021. You are
required to Provide below information for successful transaction.
Requirements:
1. International passport for affidavit on your behalf
2. Your bank account information
3. A Payment of $200.00 (Two hundred United State Dollars Only) which
covers Administrative Charges and fund legalization documents from the
Ministries here. Send
the $200 through Ria Money Transfer, Money-gram transfer or Western
Union Money transfer with this information below:
RECEIVER'S: SYDNEY NGOZI KAMALU
ADDRESS: 20 IJU RD IJU LAGOS NIGERIA
I wait to receive the transfer copy
Yours faithfully,
Mrs. Aishah Ahmad
Deputy Governor Central Bank 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.
Aishah Ahmad - Central Bank Of Nigeria - mrsaisahmhed@gmail.com
from: Mrsaish Amhed <mrsaisahmhed@gmail.com>
to: mrsaisahmhed@gmail.com
date: Aug 16, 2021, 6:38 AM
subject: YOUR CONSIGNMENT IS READY FOR DELIVERY
mailed-by: gmail.com
I am writing in respect of your consignment number RCI01/SR21173/PW75,
your consignment is safe with our security company. We therefore
inform you that we are ready to deliver to your door step as soon as
we clear all diplomatic protocols and bottleneck. We also need to have
your telephone numbers (Home Address ).
Your Consignment Proof of ownership is hereby. It is therefore
mandatory for you to pay the sum of $1,000 as amount accrued through
daily charges of custodian of your consignment. Once this is done, we
shall map a strategy to deliver your consignment at your door step.
DON'T REPLY IF YOU'RE NOT READY TO PAY THE FEE
Get back to me to with.
Kind regards and God bless.
Mrs. Aishah Ahmad
to: mrsaisahmhed@gmail.com
date: Aug 16, 2021, 6:38 AM
subject: YOUR CONSIGNMENT IS READY FOR DELIVERY
mailed-by: gmail.com
I am writing in respect of your consignment number RCI01/SR21173/PW75,
your consignment is safe with our security company. We therefore
inform you that we are ready to deliver to your door step as soon as
we clear all diplomatic protocols and bottleneck. We also need to have
your telephone numbers (Home Address ).
Your Consignment Proof of ownership is hereby. It is therefore
mandatory for you to pay the sum of $1,000 as amount accrued through
daily charges of custodian of your consignment. Once this is done, we
shall map a strategy to deliver your consignment at your door step.
DON'T REPLY IF YOU'RE NOT READY TO PAY THE FEE
Get back to me to with.
Kind regards and God bless.
Mrs. Aishah Ahmad
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.
Aishah Ahmad - Central Bank Of Nigeria - cenbankforeigpayment1@gmail.com
from: Central bank <cenbankforeigpayment1@gmail.com>
date: Oct 31, 2021, 3:53 PM
subject: Re:
mailed-by: gmail.com
From the Desk Of: Mr. Aishah Ahmad
Central Bank of Nigeria. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Dear fund beneficiary,
Please what is going on, I hope all is well? This is to inform you that I have been sending you emails regarding your compensation funds that have been here for over 2 Two years and you have not responded to any of my emails. Be informed that your funds is ready now and I am here to make sure that you receive it as soon as you get back to me with your receiving information.
It is our pleasure to let you know that we have 3 three methods of payment. 1. By bank to bank wire transfer. 2. By ATM CARD delivery and 3. By bank draft. Now, you are required to choose the method you want to receive your funds and email me back immediately with your receiving information so that we can proceed and complete this transaction.
We also want to use this opportunity to inform you that our President Gen. Muhammadu Buhari has instructed all the authorities here that your funds should not cost you much money because you should have received it for a long time.
Also I am very happy to tell you that our humble, good and honest President Gen. Muhammadu Buhari has been able to WAIVE out all charges associated with the release of your funds and ordered that you will pay only $100 to secure the FEE WAIVE CERTIFICATE. It is very necessary that you will pay the $ 550 to obtain the FEE WAIVE CERTIFICATE because once you have the certificate, your funds are safe and you will receive it without any holdup, problem or paying any fee upfront.
Find below that information for you to send the $100 for us to obtain the FEE WAIVE CERTIFICATE for the immediate release of your funds.
We hereby guarantee you that if you send the $100 for the FEE WAIVE CERTIFICATE today, the certificate will be obtained immediately and you will receive your funds within the next 48hours for sure.
Once again, we have 3 three methods of payment. 1. By bank to bank wire transfer. 2. By ATM CARD delivery and 3. By bank draft. Kindly get back to me and let me know how you want to receive your funds and do not forget to email me with your receiving details.
Mr. Aishah Ahmad
Deputy Governor of the Central Bank of Nigeria
(CBN)
date: Oct 31, 2021, 3:53 PM
subject: Re:
mailed-by: gmail.com
From the Desk Of: Mr. Aishah Ahmad
Central Bank of Nigeria. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Dear fund beneficiary,
Please what is going on, I hope all is well? This is to inform you that I have been sending you emails regarding your compensation funds that have been here for over 2 Two years and you have not responded to any of my emails. Be informed that your funds is ready now and I am here to make sure that you receive it as soon as you get back to me with your receiving information.
It is our pleasure to let you know that we have 3 three methods of payment. 1. By bank to bank wire transfer. 2. By ATM CARD delivery and 3. By bank draft. Now, you are required to choose the method you want to receive your funds and email me back immediately with your receiving information so that we can proceed and complete this transaction.
We also want to use this opportunity to inform you that our President Gen. Muhammadu Buhari has instructed all the authorities here that your funds should not cost you much money because you should have received it for a long time.
Also I am very happy to tell you that our humble, good and honest President Gen. Muhammadu Buhari has been able to WAIVE out all charges associated with the release of your funds and ordered that you will pay only $100 to secure the FEE WAIVE CERTIFICATE. It is very necessary that you will pay the $ 550 to obtain the FEE WAIVE CERTIFICATE because once you have the certificate, your funds are safe and you will receive it without any holdup, problem or paying any fee upfront.
Find below that information for you to send the $100 for us to obtain the FEE WAIVE CERTIFICATE for the immediate release of your funds.
We hereby guarantee you that if you send the $100 for the FEE WAIVE CERTIFICATE today, the certificate will be obtained immediately and you will receive your funds within the next 48hours for sure.
Once again, we have 3 three methods of payment. 1. By bank to bank wire transfer. 2. By ATM CARD delivery and 3. By bank draft. Kindly get back to me and let me know how you want to receive your funds and do not forget to email me with your receiving details.
Mr. Aishah Ahmad
Deputy Governor of the Central Bank of Nigeria
(CBN)
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.