from: The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria. <nig.cbnorg@gmail.com>
date: Apr 27, 2021, 6:49 AM
subject: Re:
mailed-by: gmail.com
Call me on my direct phone number +2349032907118..
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Aliyu Ahmed - Central Bank Of Nigeria - nig.cbnorg@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.
Central Bank Of Nigeria Apex Monetary - nig.cbnorg@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.
Aliyu Ahmed - Central Bank Of Nigeria - nig.cbnorg@gmail.com
from: The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria. <nig.cbnorg@gmail.com>
date: Jul 7, 2021, 2:01 AM
subject: From Central Bank of Nigeria. MONETARY POLICY ON FOREIGN DEBITS.
mailed-by: gmail.com
Dear Sir,
You have been referred to contact the Central Bank of Nigeria Corresponding Bank in Madrid, Spain Europe over your are long overdue unpaid fund at Santander Bank in Madrid, Spain. Now it is very necessary that you have to contact Marcon Davis Tanis, who is in charge of your fund at Santander Bank and negotiate with him for the release of the fund.
Funds Administrator at Santander Bank.
Mr. Marcon Davis Tanis,
Telephone +34631088260
Email: marcondavistanis@gmail.com
Make reference in your email/communication to him that you were directed from the office of Foreign Remittance Department Central Bank of Nigeria (CBN), in person of Aliyu Ahmed, otherwise he might not answer your mail as you do not have correspondence with him before.
Report update/news to us with a copy of messages you sent/received from him for directives.
Congratulations.
Mr. Aliyu Ahmed,
Director Foreign Remittance Central Bank of Nigeria.
date: Jul 7, 2021, 2:01 AM
subject: From Central Bank of Nigeria. MONETARY POLICY ON FOREIGN DEBITS.
mailed-by: gmail.com
Dear Sir,
You have been referred to contact the Central Bank of Nigeria Corresponding Bank in Madrid, Spain Europe over your are long overdue unpaid fund at Santander Bank in Madrid, Spain. Now it is very necessary that you have to contact Marcon Davis Tanis, who is in charge of your fund at Santander Bank and negotiate with him for the release of the fund.
Funds Administrator at Santander Bank.
Mr. Marcon Davis Tanis,
Telephone +34631088260
Email: marcondavistanis@gmail.com
Make reference in your email/communication to him that you were directed from the office of Foreign Remittance Department Central Bank of Nigeria (CBN), in person of Aliyu Ahmed, otherwise he might not answer your mail as you do not have correspondence with him before.
Report update/news to us with a copy of messages you sent/received from him for directives.
Congratulations.
Mr. Aliyu Ahmed,
Director Foreign Remittance 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.
Aliyu Ahmed - Central Bank Of Nigeria - nig.cbnorg@gmail.com
from: The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria. <nig.cbnorg@gmail.com>
date: Aug 25, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com
Good day to you Sir.
This is to notetfy you that your fund has been deposited with a bank in Spain, hopefully today or tomorrow the officials of the bank in Spain will contact you for the transfer.
Thank you
date: Aug 25, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com
Good day to you Sir.
This is to notetfy you that your fund has been deposited with a bank in Spain, hopefully today or tomorrow the officials of the bank in Spain will contact you for the transfer.
Thank you
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.
Aliyu Ahmed - Central Bank Of Nigeria - nig.cbnorg@gmail.com
from: The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria. <nig.cbnorg@gmail.com>
date: Aug 25, 2021, 10:24 AM
subject: Re:
mailed-by: gmail.com
Sir,
This is to inform that your fund has been seccssfully deposited with one of the banks in Spain, fthere the officials of the bank will credit your account this week.
Be informed that your direct whatsapp phone number is required to enable the bank staffs reach you easily for the transfer confirmation.
Thank you and have a beautiful day.
Mr. Godwin Emefiele,
Governor of Central Bank of Nigeria (CBN)
date: Aug 25, 2021, 10:24 AM
subject: Re:
mailed-by: gmail.com
Sir,
This is to inform that your fund has been seccssfully deposited with one of the banks in Spain, fthere the officials of the bank will credit your account this week.
Be informed that your direct whatsapp phone number is required to enable the bank staffs reach you easily for the transfer confirmation.
Thank you and have a beautiful day.
Mr. Godwin Emefiele,
Governor of 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.
Aliyu Ahmed - Central Bank Of Nigeria - legal.remittanceunit@cenbnk.org
from: legal.remittanceunit@cenbnk.org
date: Aug 18, 2023, 12:53 PM
subject: Have You Received Your Payment and Urgent
mailed-by: cenbnk.org
Attention:
Dear Sir,
This Management of Central Bank of Nigeria (CBN) hereby acknowledge payment instructions received to transfer of the deposited funds worth of USD$12,000.000.00 (Twelve Million US Dollars Only) in your favor as the rightful beneficiary.
However, mind you, that we already have three (4) mode of payment going on under this second quarter payment of this year ,2023 to enable us settle your claim as soon as possible are stated below:
A) Bank to Bank Wire Transfer.
B) Online Banking Transfer.
C) Certified Bank Draft.
D) Cash Payment Delivery to your Doorstep.
In addition, be advice to choose on the mode of payment you will wish to receive your payment and comply immediately by providing your banking details below:
Your full name:
Your current address:
Mobile number/Tell No:
Copy of your id.
Bank Name:
Bank Address:
Tell Number:
Swift Code:
Account Number:
Routing Number:
Iban Number:
Account Name:
Account Address:
Looking forward to your response once receive this email message to avoid making any mistake.
Yours Faithfully.
Mr. Aliyu Ahmed.
For: Legal / Telex Dept Central Bank of Nigeria (CBN).
Tell No: 234-905 4688 136.
---
cenbnk.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 18, 2023, 12:53 PM
subject: Have You Received Your Payment and Urgent
mailed-by: cenbnk.org
Attention:
Dear Sir,
This Management of Central Bank of Nigeria (CBN) hereby acknowledge payment instructions received to transfer of the deposited funds worth of USD$12,000.000.00 (Twelve Million US Dollars Only) in your favor as the rightful beneficiary.
However, mind you, that we already have three (4) mode of payment going on under this second quarter payment of this year ,2023 to enable us settle your claim as soon as possible are stated below:
A) Bank to Bank Wire Transfer.
B) Online Banking Transfer.
C) Certified Bank Draft.
D) Cash Payment Delivery to your Doorstep.
In addition, be advice to choose on the mode of payment you will wish to receive your payment and comply immediately by providing your banking details below:
Your full name:
Your current address:
Mobile number/Tell No:
Copy of your id.
Bank Name:
Bank Address:
Tell Number:
Swift Code:
Account Number:
Routing Number:
Iban Number:
Account Name:
Account Address:
Looking forward to your response once receive this email message to avoid making any mistake.
Yours Faithfully.
Mr. Aliyu Ahmed.
For: Legal / Telex Dept Central Bank of Nigeria (CBN).
Tell No: 234-905 4688 136.
---
cenbnk.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.