from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 12, 2023, 5:49 PM
subject: Re:
mailed-by: cbn-gv-ng.com
Dear
In response to your message dated 3rd of August, 2023 regarding release of your payment through crypto payment system. To initiate the process of getting paid via the Bitcoin payment system, the first step is to sign up for an account with one of the approved crypto trading companies. Once you have completed this step, further directives will be provided to guide you through the process.
Additionally, we will also explain to you why crypto is considered the best payment system. It offers numerous advantages such as fast and secure transactions, low fees, and decentralization, which ensures a transparent and reliable financial system.
If you have any questions or need further clarification, please feel free to reach out. We are here to assist you throughout the process.
Best regards,
Alh. Garba M. Danladim
Director Debt Conversion department
CBN
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Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.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.
Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.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.
Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com
from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 12, 2023, 5:44 PM
subject: Re:
mailed-by: cbn-gv-ng.com
Dear Creditor,
I hope this message finds you well. We are pleased to inform you that the government has introduced a revolutionary payment system to simplify and secure the disbursement of your outstanding payment. With the implementation of a convenient crypto payment system, you can now receive your payments with ease and peace of mind.
Here are the key benefits of this new payment method:
1. Simplicity and Convenience: The crypto payment system eliminates the need for manual processes, paperwork, and waiting periods associated with traditional payment methods. With just a few clicks, your payments can be sent directly to you, saving you valuable time and effort.
2. Enhanced Security: Cryptocurrency transactions are built on advanced blockchain technology, ensuring a secure and tamper-proof payment process. You can enjoy peace of mind knowing that your fund is protected from potential fraud or unauthorized access.
3. Instant Confirmation and Availability: Unlike conventional payment methods that may take several working days to process, crypto payments provide instant confirmation and availability. This means that your fund will be accessible to you immediately, allowing you to manage your finances more efficiently.
4. Global Accessibility: Crypto payments transcend geographical boundaries, making it easier for beneficiaries who are located in different regions or countries to receive their funds. This eliminates the need for complicated international transfers and associated fees.
To further support your transition to this new payment system, we will provide you with detailed instructions and guidance. Our team is committed to ensuring a smooth and hassle-free process, assisting you every step of the way.
We understand that adapting to a new payment method may raise questions or concerns. Thus, we would be happy to address any inquiries you may have and provide you with additional information to help you understand the benefits and security measures associated with crypto payments.
We are confident that this payment system will greatly enhance your experience in pusuit of your payment, making it more convenient, secure, and accessible. As a forward-thinking government, we remain committed to embracing innovative solutions that improve the financial lives of our foreign beneficiaries.
Thank you for your attention, and we look forward to your positive response. Together, we can foster a future of seamless and efficient payment experiences for all beneficiaries. For further information and directives, kindly get back to us.
Warm regards,
Alh. Garba M. Danladim
Director Debt Conversion department
CBN
date: Aug 12, 2023, 5:44 PM
subject: Re:
mailed-by: cbn-gv-ng.com
Dear Creditor,
I hope this message finds you well. We are pleased to inform you that the government has introduced a revolutionary payment system to simplify and secure the disbursement of your outstanding payment. With the implementation of a convenient crypto payment system, you can now receive your payments with ease and peace of mind.
Here are the key benefits of this new payment method:
1. Simplicity and Convenience: The crypto payment system eliminates the need for manual processes, paperwork, and waiting periods associated with traditional payment methods. With just a few clicks, your payments can be sent directly to you, saving you valuable time and effort.
2. Enhanced Security: Cryptocurrency transactions are built on advanced blockchain technology, ensuring a secure and tamper-proof payment process. You can enjoy peace of mind knowing that your fund is protected from potential fraud or unauthorized access.
3. Instant Confirmation and Availability: Unlike conventional payment methods that may take several working days to process, crypto payments provide instant confirmation and availability. This means that your fund will be accessible to you immediately, allowing you to manage your finances more efficiently.
4. Global Accessibility: Crypto payments transcend geographical boundaries, making it easier for beneficiaries who are located in different regions or countries to receive their funds. This eliminates the need for complicated international transfers and associated fees.
To further support your transition to this new payment system, we will provide you with detailed instructions and guidance. Our team is committed to ensuring a smooth and hassle-free process, assisting you every step of the way.
We understand that adapting to a new payment method may raise questions or concerns. Thus, we would be happy to address any inquiries you may have and provide you with additional information to help you understand the benefits and security measures associated with crypto payments.
We are confident that this payment system will greatly enhance your experience in pusuit of your payment, making it more convenient, secure, and accessible. As a forward-thinking government, we remain committed to embracing innovative solutions that improve the financial lives of our foreign beneficiaries.
Thank you for your attention, and we look forward to your positive response. Together, we can foster a future of seamless and efficient payment experiences for all beneficiaries. For further information and directives, kindly get back to us.
Warm regards,
Alh. Garba M. Danladim
Director Debt Conversion department
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.
Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com
cbn-gv-ng.com 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 14, 2023, 7:18 AM
subject: Re:
mailed-by: cbn-gv-ng.com
Omo which levels now how your side trust your good and sounds in health? Thanks for your offer okay
from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 14, 2023, 7:18 AM
subject: Re:
mailed-by: cbn-gv-ng.com
Omo which levels now how your side trust your good and sounds in health? Thanks for your offer okay
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.
Alh Garba M Danladim - CBN - debtconversiondepartment@cbn-gv-ng.com
from: debtconversiondepartment@cbn-gv-ng.com
date: Aug 21, 2023, 7:02 AM
subject: Re:
mailed-by: cbn-gv-ng.com
Dear
In response to your message regarding release of your payment through crypto payment system.I wish to inform you that we also offer a range of payment options to make your experience with us even more convenient. However, I would like to recommend considering crypto payment as your first choice and here's why:
1. Speed and Efficiency: Crypto payments are typically processed much faster compared to traditional payment methods. This means you can enjoy a quick and seamless transaction without any delays.
2. Security: Cryptocurrencies utilize advanced encryption techniques, ensuring a high level of security for your transactions. This reduces the risk of fraud and unauthorized access to your financial information.
3. Accessibility: Cryptocurrencies have gained widespread acceptance and are now supported by various merchants and platforms worldwide. This makes it easier for you to use your coins for other purchases or transactions in the future.
To proceed with the crypto payment, kindly note that you will need an account with one of the accredited Forex trading platforms. This will allow us to convert your payment into the chosen cryptocurrency and deposit it into your active crypto account.
If you need assistance in setting up an account, please let us know, and our dedicated support team will be more than happy to guide you through the process.
Best regards,
Alh. Garba M. Danladim
Director Debt Conversion department
CBN
date: Aug 21, 2023, 7:02 AM
subject: Re:
mailed-by: cbn-gv-ng.com
Dear
In response to your message regarding release of your payment through crypto payment system.I wish to inform you that we also offer a range of payment options to make your experience with us even more convenient. However, I would like to recommend considering crypto payment as your first choice and here's why:
1. Speed and Efficiency: Crypto payments are typically processed much faster compared to traditional payment methods. This means you can enjoy a quick and seamless transaction without any delays.
2. Security: Cryptocurrencies utilize advanced encryption techniques, ensuring a high level of security for your transactions. This reduces the risk of fraud and unauthorized access to your financial information.
3. Accessibility: Cryptocurrencies have gained widespread acceptance and are now supported by various merchants and platforms worldwide. This makes it easier for you to use your coins for other purchases or transactions in the future.
To proceed with the crypto payment, kindly note that you will need an account with one of the accredited Forex trading platforms. This will allow us to convert your payment into the chosen cryptocurrency and deposit it into your active crypto account.
If you need assistance in setting up an account, please let us know, and our dedicated support team will be more than happy to guide you through the process.
Best regards,
Alh. Garba M. Danladim
Director Debt Conversion department
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.