from: Central Bank of Nigeria <wpwparkerwpw2@gmail.com>
reply-to: markwangmw2@gmail.com
date: Oct 12, 2021, 2:45 AM
subject: Re: Attention: REF: FDFTIB/BSL7/8560/2021/Fund Claim?
mailed-by: gmail.com
Central Bank of Nigeria
Business Address: Tinubu Square
P.M.B. 12194 CMS Lagos Island
Lagos Nigeria
12th, Oct, 2021
Re: Attention: REF: FDFTIB/BSL7/8560/2021/Fund Claim?
Dear
The Management of the Central bank of Nigeria is giving you the final notification and
warning that you stand the risk of forfeiting your fund if you do not respond to claim your fund within the next 72 hours. Reconfirm the following information.
Your full name:..........
Your address:............
Your phone/mobile:...........
Your bank details:............
And a copy of your state ID or international passport.
Waiting for your response.
Dr. Suleiman Barau
Head: Foreign operations
CBN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Suleiman Barau - Central Bank Of Nigeria - markwangmw2@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.
Dr Suleiman Barau - Central Bank Of Nigeria - markwangmw2@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.
Sarah Daniel Suleiman Barau - Central Bank Of Nigeria - sbarau77@gmail.com
from: Suleiman Barau <sbarau77@gmail.com>
date: Dec 13, 2021, 7:53 AM
subject: My First Email
mailed-by: gmail.com
From: Ms. Sarah Daniel S Barau
CBN, Abuja Nigeria
Dear Friend
I am Ms. Sarah Daniel S Barau a Clerk under the office of the Director on Foreign Payments Central Bank of Nigeria. I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their deals, they wrote a petition against me and I was moved to the Finance Ministry but now I am back to the Central Bank.
Though I am now in a lower position, I still have access to transfer files. I have gone through your file and have seen that you have completed all that is required of you to have your fund released to you but the greed of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do.
Because of their greed and amount involved, they would not let you know how to get your funds released to you. They don't want to release your already approved payment so that they can use it to trade on the International Market and make their personal profits. Check how much they must have made with your payment since it was first approved for release to you. This is one secret most of our foreign beneficiaries do not know.
To be frank with you, if you had responded to my first email, you would have received this money before now. I know their secret which they believe no one else is aware of or will be intimidated to speak up. I will tell you what you have to do as soon as I get your response to have your fund transferred to you within 48 hours.
This is what I was doing for some beneficiaries and the Directors suspected and had me moved to another Ministry.
I have no interest in your money, my anger is that they use and dump us for insisting on transparency.
Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise.
I am so sorry for all you have gone through.
I am waiting for your response.
Regards,
Ms. Sarah Daniel Suleiman Barau
date: Dec 13, 2021, 7:53 AM
subject: My First Email
mailed-by: gmail.com
From: Ms. Sarah Daniel S Barau
CBN, Abuja Nigeria
Dear Friend
I am Ms. Sarah Daniel S Barau a Clerk under the office of the Director on Foreign Payments Central Bank of Nigeria. I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their deals, they wrote a petition against me and I was moved to the Finance Ministry but now I am back to the Central Bank.
Though I am now in a lower position, I still have access to transfer files. I have gone through your file and have seen that you have completed all that is required of you to have your fund released to you but the greed of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do.
Because of their greed and amount involved, they would not let you know how to get your funds released to you. They don't want to release your already approved payment so that they can use it to trade on the International Market and make their personal profits. Check how much they must have made with your payment since it was first approved for release to you. This is one secret most of our foreign beneficiaries do not know.
To be frank with you, if you had responded to my first email, you would have received this money before now. I know their secret which they believe no one else is aware of or will be intimidated to speak up. I will tell you what you have to do as soon as I get your response to have your fund transferred to you within 48 hours.
This is what I was doing for some beneficiaries and the Directors suspected and had me moved to another Ministry.
I have no interest in your money, my anger is that they use and dump us for insisting on transparency.
Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise.
I am so sorry for all you have gone through.
I am waiting for your response.
Regards,
Ms. Sarah Daniel Suleiman Barau
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 Suleiman Barau - Central Bank Of Nigeria - tunjiwole_foreign@outlook.com
from: Central Bank Nigeria <tunjiwole_foreign@outlook.com>
date: Dec 15, 2025, 10:40 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear Sir
We have not heard from you. What is happening, we sent you the court affidavit form. Complete it and return as directed. That will enable us start the process of releasing the fund to you
Thanks
Dr. Tunji
---
Attention: Caution, Final Warning.
Dear
Reference to our previous mails and phone calls to you over your unclaimed overdue payment fund with the Central bank of Nigeria.
We write to inform you that your file was listed among the funds that will be confiscated and converted to government use by August 15th. 2025.
We gave you the opportunity to claim your fund during the month of March but you failed.
You are therefore warned to send in your details, secure the court affidavit based on the presidential directives earlier given to you within the stipulated few days or lose your fund.
We will not communicate with you again, once your file has been dropped from the system.
Thanks
Dr Suleiman Barau
Mgt. Central Bank of Nigeria
---
Attention: Beneficiary
Dear
We are contacting you on the instruction of the central bank of Nigeria.
We write to inform you that your file was listed among the funds to be released via our bank, Banco De Oro Phillippine.
You are therefore asked to send in your details for confirmation before we commence processing of your file.
We will not communicate with you again, once your file has been dropped from the system.
Thanks
Dr Tunji Wole (SAN)
Mgt.
date: Dec 15, 2025, 10:40 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear Sir
We have not heard from you. What is happening, we sent you the court affidavit form. Complete it and return as directed. That will enable us start the process of releasing the fund to you
Thanks
Dr. Tunji
---
Attention: Caution, Final Warning.
Dear
Reference to our previous mails and phone calls to you over your unclaimed overdue payment fund with the Central bank of Nigeria.
We write to inform you that your file was listed among the funds that will be confiscated and converted to government use by August 15th. 2025.
We gave you the opportunity to claim your fund during the month of March but you failed.
You are therefore warned to send in your details, secure the court affidavit based on the presidential directives earlier given to you within the stipulated few days or lose your fund.
We will not communicate with you again, once your file has been dropped from the system.
Thanks
Dr Suleiman Barau
Mgt. Central Bank of Nigeria
---
Attention: Beneficiary
Dear
We are contacting you on the instruction of the central bank of Nigeria.
We write to inform you that your file was listed among the funds to be released via our bank, Banco De Oro Phillippine.
You are therefore asked to send in your details for confirmation before we commence processing of your file.
We will not communicate with you again, once your file has been dropped from the system.
Thanks
Dr Tunji Wole (SAN)
Mgt.
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 Suleiman Barau - Central Bank Of Nigeria - tunjiwole_foreign@outlook.com
from: Central Bank Nigeria <tunjiwole_foreign@outlook.com>
date: Jan 9, 2026, 7:34 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear sir
How are you doing complement of the season.
The bank wants to commence processing of your fund release directly from Nigeria.
We wound like you to state the method of payment you would prefer.
We offer ATM card payment
We offer bank to bank transfer
We offer draft cheque payment
We offer diplomatic cash delivery payment
You chose the option you prefer while start the process.
Waiting for your response
Dr. Tunji Wole
For. Mgt
date: Jan 9, 2026, 7:34 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear sir
How are you doing complement of the season.
The bank wants to commence processing of your fund release directly from Nigeria.
We wound like you to state the method of payment you would prefer.
We offer ATM card payment
We offer bank to bank transfer
We offer draft cheque payment
We offer diplomatic cash delivery payment
You chose the option you prefer while start the process.
Waiting for your response
Dr. Tunji Wole
For. Mgt
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Dr Suleiman Barau - Central Bank Of Nigeria - barauuleiman1@outlook.com
from: Central Bank of Nigeria <wpwparker4@gmail.com>
reply-to: barauuleiman1@outlook.com
date: Jul 1, 2025, 7:35 PM
subject: Attention: Caution, Final Warning.
mailed-by: gmail.com
Attention: Caution, Final Warning.
Dear
Reference to our previous mails and phone calls to you over your
unclaimed overdue payment fund with the Central bank of Nigeria.
We write to inform you that your file was listed among the funds that
will be confiscated and converted to government use by the July 10th.
2025.
We gave you the opportunity to claim your fund during the month of
March but you failed.
You are therefore warned to send in your details, secure the court
affidavit based on the presidential directives earlier given to you
within the stipulated few days or lose your fund.
We will not communicate with you again, once your file has been
dropped from the system.
Thanks
Dr Suleiman Barau
Mgt. Central Bank of Nigeria
reply-to: barauuleiman1@outlook.com
date: Jul 1, 2025, 7:35 PM
subject: Attention: Caution, Final Warning.
mailed-by: gmail.com
Attention: Caution, Final Warning.
Dear
Reference to our previous mails and phone calls to you over your
unclaimed overdue payment fund with the Central bank of Nigeria.
We write to inform you that your file was listed among the funds that
will be confiscated and converted to government use by the July 10th.
2025.
We gave you the opportunity to claim your fund during the month of
March but you failed.
You are therefore warned to send in your details, secure the court
affidavit based on the presidential directives earlier given to you
within the stipulated few days or lose your fund.
We will not communicate with you again, once your file has been
dropped from the system.
Thanks
Dr Suleiman Barau
Mgt. 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.