from: Central Bank Of Nigeria <haithwaym@gmail.com>
reply-to: abubakarsadiqmohammd@gmail.com
date: Aug 22, 2023, 7:24 PM
subject: Re:
mailed-by: gmail.com
Date:22/08/2023
Attention:
Sorry for the delay, it was due to our investigation that prompted the delay.
However, In your files with us here my office just discovered that Engr.Gilbert
M. Uson by name while the other person is Mr. Jack Morgan by name a
Canadian national.was only trying to claim this fund with some
documents claiming to be your Relative, which was approved by the
President in your name.
It stated that you are one of the foreign expert rates the fund
payment was approved but yet to be paid by the Government of Nigeria.
Our Payment Security System [PSS], the $3.5Million accrued interest
payment was supposed to have been paid to you in July, 2023. Reports
also proved that some sacked central bank governor were instrumental
to the delay of the fund to you.
In view of this ugly development, your fund was placed on hold
deposited into a suspense account of our correspondent bank in United
states of America due to the fact that your name and email address was
install in our computer ready for payment by the electronic department
as sub-contractor we don’t have any obligation to hold your fund
rather than to pay you as the rightful beneficiary of the fund in
question since your still alive.
Be inform as well that so many abnormalities has happened before now
in our banking industries, Therefore after our verification towards
your urgent responds of being alive and never authorize anybody to
claim the funds, I advise you to reconfirm your information's to
enable us update your payment file to have you receive the fund as
duly directed by the President Federal Republic of Nigeria without
any further delay in other to redeem the image of our country i thank
you for your co-operation.
Note: Because of impostors, we hereby issue you with our code of
conduct bureau, which is (406) so you have to indicate this code when
contacting the acting central bank of Nigeria governor Mr. Folashodun
Shonubi through his official email address: admin@cenbank-ng.org with
the below information
(1) Your Full Name:
(2) Your Address
(3) Phone And Fax Number:
(4) Bank Name/Account number:
(5) Occupation:
(6) Age:
(7) copy of your international passport or drivers license.
Yours Sincerely,
Mr. Thompson Duru
Central Bank of Nigeria (CBN)
Coordinating officer
---
Attn: Sir,
Having completed the vetting and verification process of your accrued
interest payment of $3.5Million United States Dollars, I do hereby
confirm to you that your claim is 80% legitimate so far and I shall
now working round the clock to complete the remaining 20% to ascertain
truly that you have a legitimate claim and not a fictitious claims as
we do have many of such cases here that we are treating before the
appointment of new central bank governor since the present one has
been suspended and send to detention for misappropriation of funds.
Meanwhile, Tentative approval of $3,500,000.00 million USD has been
authorized by the acting central bank governor before he will leave as
governmental laid down processes but due to the fact that the acting
central bank governor will continue using your interest fund for
trade by himself i will help you cushion the effect you have gone
through since trying to get your payment for the past years while i
work on your principle amount due to
However kindly fill free and let me know, so that i will I proceed is
listed below:
Full Names:
Your Complete Home Address:
Your Direct Mobile Numbers:
Your Driver's License or International Passport
Awaiting your quick response.
Mr. Thompson Duru
Central Bank of Nigeria (CBN)
Coordinating officer
---
cenbank-ng.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thompson Duru - Central Bank Of Nigeria - abubakarsadiqmohammd@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.
Thompson Duru - Central Bank Of Nigeria - abubakarsadiqmohammd@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Thompson Duru - Central Bank Of Nigeria - abubakarsadiqmohammd@gmail.com
from: CENTRAL BANK OF NIGERIA <abubakarsadiqmohammd@gmail.com>
date: Aug 23, 2023, 8:53 AM
subject: Treat As Urgent Re: Bros One Love
mailed-by: gmail.com
Attn: Sir,
Having completed the vetting and verification process of your accrued
interest payment of $3.5Million United States Dollars, I do hereby confirm
to you that your claim is 80% legitimate so far and I shall now working
round the clock to complete the remaining 20% to ascertain truly that you
have a legitimate claim and not a fictitious claims as we do have many of
such cases here that we are treating before the appointment of new central
bank governor since the present one has been suspended and send to
detention for misappropriation of funds.
Meanwhile, Tentative approval of $3,500,000.00 million USD has been
authorized by the acting central bank governor before he will leave as
governmental laid down processes but due to the fact that the acting
central bank governor will continue using your interest fund for trade by
himself i will help you cushion the effect you have gone through since
trying to get your payment for the past years while i work on your
principle amount.
However kindly fill free and let me know, so that i will I proceed is
listed below:
Full Names:
Your Complete Home Address:
Your Direct Mobile Numbers:
Your Driver's License or International Passport
Awaiting your quick response.
Mr. Thompson Duru
Central Bank of Nigeria (CBN)
Coordinating officer
date: Aug 23, 2023, 8:53 AM
subject: Treat As Urgent Re: Bros One Love
mailed-by: gmail.com
Attn: Sir,
Having completed the vetting and verification process of your accrued
interest payment of $3.5Million United States Dollars, I do hereby confirm
to you that your claim is 80% legitimate so far and I shall now working
round the clock to complete the remaining 20% to ascertain truly that you
have a legitimate claim and not a fictitious claims as we do have many of
such cases here that we are treating before the appointment of new central
bank governor since the present one has been suspended and send to
detention for misappropriation of funds.
Meanwhile, Tentative approval of $3,500,000.00 million USD has been
authorized by the acting central bank governor before he will leave as
governmental laid down processes but due to the fact that the acting
central bank governor will continue using your interest fund for trade by
himself i will help you cushion the effect you have gone through since
trying to get your payment for the past years while i work on your
principle amount.
However kindly fill free and let me know, so that i will I proceed is
listed below:
Full Names:
Your Complete Home Address:
Your Direct Mobile Numbers:
Your Driver's License or International Passport
Awaiting your quick response.
Mr. Thompson Duru
Central Bank of Nigeria (CBN)
Coordinating officer
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.
Thompson Duru - Central Bank Of Nigeria - abubakarsadiqmohammd@gmail.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: CENTRAL BANK OF NIGERIA <abubakarsadiqmohammd@gmail.com>
reply-to: abubakarsadiqmohammd@gmail.com
date: Aug 24, 2023, 8:03 PM
subject: Re:
mailed-by: gmail.com
SINCE YOU REFUSE TO HAVE RESPECT FOR YOUR ELDER, THAT MOTOR YOU ARE
DRIVING WILL KILL YOU ON THE 29TH OF THIS MONTH OF AUGUST 2023 AT
ABOUT 2PM. VULTURE SHALL FEED WITH YOUR FLESH I SWEAR BY OGU........
from: CENTRAL BANK OF NIGERIA <abubakarsadiqmohammd@gmail.com>
reply-to: abubakarsadiqmohammd@gmail.com
date: Aug 24, 2023, 8:03 PM
subject: Re:
mailed-by: gmail.com
SINCE YOU REFUSE TO HAVE RESPECT FOR YOUR ELDER, THAT MOTOR YOU ARE
DRIVING WILL KILL YOU ON THE 29TH OF THIS MONTH OF AUGUST 2023 AT
ABOUT 2PM. VULTURE SHALL FEED WITH YOUR FLESH I SWEAR BY OGU........
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.