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Folashodun Adebisi Shonubi - Central Bank Of Nigeria - centralnigbankcbn@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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - mmtafa295@yahoo.com
from: CBN Service <cbn1111100000m@gmail.com>
reply-to: mmtafa295@yahoo.com
date: Aug 21, 2023, 6:11 AM
subject:
mailed-by: gmail.com
Attention:
I am Folashodun Shonubi newly appointed Central Bank of Nigeria
Governor, i have been directed by President Bola Tinubu to oversee
the affairs of the apex bank after the suspended corrupted CBN
governor Godwin Emefiele.There is presently a counter claims on your
funds by one MRS. BLENDER GREENWOOD, who made us to believe that you
are dead and even explained that you entered into an agreement
with her before your death to assist you to receive your fund of $1M
for scam victim compensation, So here comes the big question?
Did you sign any Deed of Assignment in favor of (MRS.BLENDER
GREENWOOD)? Thereby making her the current beneficiary with this
following account details: MRS. JANET MILLER, AC/NUMBER: 1103809310.
ROUTING/117006900, B/NAME: CITI BANK, ADDRESS: NEW JERSEY,
Show original message
We shall proceed to issue all payment details to the said MRS.BLENDER
GREENWOOD, if we do not hear from you within the next two working days
from today. You have to get back to me immediately to enable me
release your funds.
Direct/Channel all you reply to Email: awelekamah@gmail.com
Best Regards.
Folashodun Shonubi.
reply-to: mmtafa295@yahoo.com
date: Aug 21, 2023, 6:11 AM
subject:
mailed-by: gmail.com
Attention:
I am Folashodun Shonubi newly appointed Central Bank of Nigeria
Governor, i have been directed by President Bola Tinubu to oversee
the affairs of the apex bank after the suspended corrupted CBN
governor Godwin Emefiele.There is presently a counter claims on your
funds by one MRS. BLENDER GREENWOOD, who made us to believe that you
are dead and even explained that you entered into an agreement
with her before your death to assist you to receive your fund of $1M
for scam victim compensation, So here comes the big question?
Did you sign any Deed of Assignment in favor of (MRS.BLENDER
GREENWOOD)? Thereby making her the current beneficiary with this
following account details: MRS. JANET MILLER, AC/NUMBER: 1103809310.
ROUTING/117006900, B/NAME: CITI BANK, ADDRESS: NEW JERSEY,
Show original message
We shall proceed to issue all payment details to the said MRS.BLENDER
GREENWOOD, if we do not hear from you within the next two working days
from today. You have to get back to me immediately to enable me
release your funds.
Direct/Channel all you reply to Email: awelekamah@gmail.com
Best Regards.
Folashodun Shonubi.
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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - innffoinfio@gmail.com
from: INTERNATIONAL MONITORY FUND [IMF] <innffoinfio@gmail.com>
date: Aug 21, 2023, 5:52 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response to the proposal/email.
As directed by the IMF. We have channeled all payments to go through Samba Financial Group, please contact Samba Group, through: info@sambafg.com; Attention: Dr. Irfan Said, the Head of Finance. He will lead you through getting your US$360,000.00 by either ATM. or TT transfer. In the case of any challenges, please get back to me here, since we are interested in seeing you through this process until its conclusion as directed by the IMF.
Looking forward to your reply.
Yours sincerely,
Mr. Folashodun Adebisi Shonubi.
date: Aug 21, 2023, 5:52 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response to the proposal/email.
As directed by the IMF. We have channeled all payments to go through Samba Financial Group, please contact Samba Group, through: info@sambafg.com; Attention: Dr. Irfan Said, the Head of Finance. He will lead you through getting your US$360,000.00 by either ATM. or TT transfer. In the case of any challenges, please get back to me here, since we are interested in seeing you through this process until its conclusion as directed by the IMF.
Looking forward to your reply.
Yours sincerely,
Mr. Folashodun Adebisi Shonubi.
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
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - folashodunshonubicbnxxx@gmail.com
from: Folashodun Shonubi <folashodunshonubicbnxxx@gmail.com>
date: Aug 23, 2023, 1:32 PM
subject: Attention
mailed-by: gmail.com
Attention
Definitely, I know this message will be a great surprise to you.
Firstly, I will like to introduce myself formally, I'm Mr. Folashodun
Adebisi Shonubi, The current Executive Governor of The Central Bank of
Nigeria (CBN), I am contacting you directly on my capacity as the new
Central Bank Governor to confirm if you're still alive.
Based on the file I saw in my office after taking over from my
predecessor, the past Central Bank Governor, the file contain your
name as the approved payment beneficiary, and contact information with
an approved payment of Five Million, Five Hundred Thousand Dollars
($5.5M),that was not released or paid to you due to your inability to
provide some vital fund's clearing requirements as indicated on the
official remark on your file.
I discovered your file during my official transaction sanitation
exercise to clean up my office and move all completed transaction
files to our official storage room to make my office more coordinated
to suit my setting taste and make work easy for me, I went further to
confirm your transaction on our database, that's why I decided to
contact you directly to confirm and be sure that you're still alive to
receive your approved funds having gotten the required foreign debts
payment approval from the Federal Ministry of Finance through the
Auditor general of the Federation.
Due to security implications and sensitive nature of releasing such
huge amount of money, you're required to re-confirm and forward the
below information for final confirmation and onward payment transfer
to your nominated Bank Account:
Your full Names:
Home Add:
Office Add:
Celphone Nos.:
A scan Copy of your ID
Respond to this message as soon as possible via this private email or
my official email address as indicated
(folashodunshonubicbnxxx@gmail.com) or (info@centralbknig.com) for
further advice and prompt execution of your transaction as soon as
possible for immediate release and transfer of your overdue payment
into your nominated Bank Account under my strict supervision and
authorization.
Your prompt response to this message will be highly appreciated,
Central Bank is here to serve you better under the present new
administration.
Ypour Sincerely,
Mr. Folashodun Adebisi Shonubi.
Central Bank Governor.
Official Email: info@centralbknig.com
Private email: folashodunshonubicbnxxx@gmail.com
Phone No.:+234 807 947 9549
---
centralbknig.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.
date: Aug 23, 2023, 1:32 PM
subject: Attention
mailed-by: gmail.com
Attention
Definitely, I know this message will be a great surprise to you.
Firstly, I will like to introduce myself formally, I'm Mr. Folashodun
Adebisi Shonubi, The current Executive Governor of The Central Bank of
Nigeria (CBN), I am contacting you directly on my capacity as the new
Central Bank Governor to confirm if you're still alive.
Based on the file I saw in my office after taking over from my
predecessor, the past Central Bank Governor, the file contain your
name as the approved payment beneficiary, and contact information with
an approved payment of Five Million, Five Hundred Thousand Dollars
($5.5M),that was not released or paid to you due to your inability to
provide some vital fund's clearing requirements as indicated on the
official remark on your file.
I discovered your file during my official transaction sanitation
exercise to clean up my office and move all completed transaction
files to our official storage room to make my office more coordinated
to suit my setting taste and make work easy for me, I went further to
confirm your transaction on our database, that's why I decided to
contact you directly to confirm and be sure that you're still alive to
receive your approved funds having gotten the required foreign debts
payment approval from the Federal Ministry of Finance through the
Auditor general of the Federation.
Due to security implications and sensitive nature of releasing such
huge amount of money, you're required to re-confirm and forward the
below information for final confirmation and onward payment transfer
to your nominated Bank Account:
Your full Names:
Home Add:
Office Add:
Celphone Nos.:
A scan Copy of your ID
Respond to this message as soon as possible via this private email or
my official email address as indicated
(folashodunshonubicbnxxx@gmail.com) or (info@centralbknig.com) for
further advice and prompt execution of your transaction as soon as
possible for immediate release and transfer of your overdue payment
into your nominated Bank Account under my strict supervision and
authorization.
Your prompt response to this message will be highly appreciated,
Central Bank is here to serve you better under the present new
administration.
Ypour Sincerely,
Mr. Folashodun Adebisi Shonubi.
Central Bank Governor.
Official Email: info@centralbknig.com
Private email: folashodunshonubicbnxxx@gmail.com
Phone No.:+234 807 947 9549
---
centralbknig.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.
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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - godwin20211@gmail.com
from: CENTRAL BANK OF NIG ACTING GOVERNOR <godwin20211@gmail.com>
date: Aug 24, 2023, 5:38 AM
subject: Transaction Code: (909)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Mr. Folashodun Adebisi Shonubi,
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2023
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (909)
2022 INTEREST RATE PAYMENT
Dear: Beneficiary,
Following the immediate suspension of the Central Bank of Nigeria Governor, Godwin Emefiele, from office, his Deputy (Operations Directorate) Folashodun Adebisi Shonubi, has been announced to act in his capacity in the meantime.
President Bola Tinubu, Last Month suspended Emefiele. The suspension was announced in a statement issued by the Director of Information, Office of the Secretary to the Government of the Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been taken into custody by Nigeria’s secret police, the State Security Service (SSS), hours after Newly Elected President Bola Tinubu suspended him from office because of Corruption charges and Embezzlement .
The Department of State Services (DSS) hereby confirms that Mr Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN), is now in its custody for some investigative reasons.
This is to inform you that your 2022 interest Rate Payment of $900,000.00 has been Approved by the Newly Elected President of Federal Government of Nigeria and they have given us go ahead order to release it via Master Atm card to enable you have enough to finance your Principal Payment of $200 million with Washington Trust Bank in U.S.A.
I am not two here as Action Governor of Central Bank of Nigeria Governor Take note because a lot of impostors always use my name to humiliate innocent beneficiary like you but anyone caught will not go Scott feel as a lots of them are in Prison that is why we decided to give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.
You have been dealing with impostors who have been impersonating my name and using my name/Central Bank of Nigeria to scam, stop any more communication with those criminals and receive your $200 million with Washington Trust Bank in the United States and your Interest Rate payment of $900,000.00 with the Central Bank of Nigeria.
Your 2022 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($199.00) only to enable the dispatcher officer in charge of to dispatch your 2022 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2022 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal $200 million with Washington Trust Bank in the states which i link you with the Washington Trust Bank U.S.A to contact for your $200 million as soon as i hear from you.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
image.jpeg
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
date: Aug 24, 2023, 5:38 AM
subject: Transaction Code: (909)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Mr. Folashodun Adebisi Shonubi,
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2023
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (909)
2022 INTEREST RATE PAYMENT
Dear: Beneficiary,
Following the immediate suspension of the Central Bank of Nigeria Governor, Godwin Emefiele, from office, his Deputy (Operations Directorate) Folashodun Adebisi Shonubi, has been announced to act in his capacity in the meantime.
President Bola Tinubu, Last Month suspended Emefiele. The suspension was announced in a statement issued by the Director of Information, Office of the Secretary to the Government of the Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been taken into custody by Nigeria’s secret police, the State Security Service (SSS), hours after Newly Elected President Bola Tinubu suspended him from office because of Corruption charges and Embezzlement .
The Department of State Services (DSS) hereby confirms that Mr Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN), is now in its custody for some investigative reasons.
This is to inform you that your 2022 interest Rate Payment of $900,000.00 has been Approved by the Newly Elected President of Federal Government of Nigeria and they have given us go ahead order to release it via Master Atm card to enable you have enough to finance your Principal Payment of $200 million with Washington Trust Bank in U.S.A.
I am not two here as Action Governor of Central Bank of Nigeria Governor Take note because a lot of impostors always use my name to humiliate innocent beneficiary like you but anyone caught will not go Scott feel as a lots of them are in Prison that is why we decided to give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.
You have been dealing with impostors who have been impersonating my name and using my name/Central Bank of Nigeria to scam, stop any more communication with those criminals and receive your $200 million with Washington Trust Bank in the United States and your Interest Rate payment of $900,000.00 with the Central Bank of Nigeria.
Your 2022 interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of $900,000.00 to your address any moment from now.
You must have to pay for Courier fees of ($199.00) only to enable the dispatcher officer in charge of to dispatch your 2022 Interest Rate payment of $900,000.00 ATM card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
I am giving you 100% Guarantee that this time around it is a must that you will receive your 2022 Interest Rate of $900,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal $200 million with Washington Trust Bank in the states which i link you with the Washington Trust Bank U.S.A to contact for your $200 million as soon as i hear from you.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
image.jpeg
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - jonesprkt@gmail.com
from: Barr. Jones Parker. <alliedsecuritiesuk@gmail.com>
reply-to: jonesprkt@gmail.com
date: Aug 25, 2023, 7:58 AM
subject: Re: IMF COMPENSATION NOTIFICATION
mailed-by: gmail.com
Dear
Thank you for your response to the proposal/email.
As directed by the IMF. We have channeled all payments to go through Samba Financial Group, please contact Samba Group, through: info@sambafg.com; Attention: Dr. Irfan Said, the Head of Finance. He will lead you through getting your US$360,000.00 by either ATM. or TT transfer. In the case of any challenges, please get back to me here, since we are interested in seeing you through this process until its conclusion as directed by the IMF.
Looking forward to your reply.
Yours sincerely,
Mr. Folashodun Adebisi Shonubi.
reply-to: jonesprkt@gmail.com
date: Aug 25, 2023, 7:58 AM
subject: Re: IMF COMPENSATION NOTIFICATION
mailed-by: gmail.com
Dear
Thank you for your response to the proposal/email.
As directed by the IMF. We have channeled all payments to go through Samba Financial Group, please contact Samba Group, through: info@sambafg.com; Attention: Dr. Irfan Said, the Head of Finance. He will lead you through getting your US$360,000.00 by either ATM. or TT transfer. In the case of any challenges, please get back to me here, since we are interested in seeing you through this process until its conclusion as directed by the IMF.
Looking forward to your reply.
Yours sincerely,
Mr. Folashodun Adebisi Shonubi.
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.