from: CENTRAL BANK OF NIGERIA ABUJA <infocbngovofficehelpdesk.org.1@gmail.com>
date: Sep 4, 2023, 3:23 PM
subject: Re: URGENT
mailed-by: gmail.com
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Folashodun Adebisi Shonubi,
Deputy Governor (Operations Directorate)
Acting Governor.Central Bank of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY /2023
Dear Sir
During our routine verification of payment exercise this year 2023 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows
(a) Abandonment of approved payment fund valued USD $10.5m.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (American) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyebrows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.
Be officially informed that the Executive Governor of Central Bank of Nigeria, Mr Godwin Emefiele has been suspended by the new Government of Federal Republic of Nigeria, President Ahmed Bola Tinubu with immediate effect. And I was appointed to take over as the acting Governor till further notice.
Your faithfully
Folashodun Adebisi Shonubi,
Deputy Governor (Operations Directorate)
Acting Governor.Central Bank of Nigeria
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your transfer Access Code..
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - infocbngovofficehelpdesk.org.1@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - centralbnkng@outlook.com
from: Central Bank Nigeria (CBN) <dr.ruthezeh@gmail.com>
reply-to: centralbnkng@outlook.com
date: Sep 5, 2023, 1:56 PM
subject: PAYMENT APPROVAL
mailed-by: gmail.com
Attn: Fund Beneficiary,
I write to notify you that I am the current Governor of the Central Bank of Nigeria (CBN) and I approved the release of your funds of One Million United States Dollars (US$1,000,000.00USD) on first installments out of your total funds of Twenty-Five Million United States Dollars (US$25,000,000.00USD) which would be released subsequently.
I have already credited the sum of One Million United States Dollars to ATM Master Debit Card on your behalf therefore you are expected to provide your current address to receive your funds by Courier Express Service as follows;
Name:
Address:
Telephone Number:
Thanks,
I am Folashodun Shonubi,
Governor, CBN
reply-to: centralbnkng@outlook.com
date: Sep 5, 2023, 1:56 PM
subject: PAYMENT APPROVAL
mailed-by: gmail.com
Attn: Fund Beneficiary,
I write to notify you that I am the current Governor of the Central Bank of Nigeria (CBN) and I approved the release of your funds of One Million United States Dollars (US$1,000,000.00USD) on first installments out of your total funds of Twenty-Five Million United States Dollars (US$25,000,000.00USD) which would be released subsequently.
I have already credited the sum of One Million United States Dollars to ATM Master Debit Card on your behalf therefore you are expected to provide your current address to receive your funds by Courier Express Service as follows;
Name:
Address:
Telephone Number:
Thanks,
I am Folashodun Shonubi,
Governor, 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - FolashodunAdebisiShonub@outlook.com
from: Folashodun Shonub <FolashodunAdebisiShonub@outlook.com>
date: Sep 24, 2023, 4:35 PM
subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR FUNDS NOW)
mailed-by: gmail.com
signed-by: outlook.com
CBN: Currency in Circulation Hits N2.34tn in April - THISDAYLIVE
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$6,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
Attention:
The Bank are on the verge to Cancel your Funds which value the sum of $6.5 Million USD now, since you the beneficiary have refused to claim your Funds, i have called you few minutes ago but you don't sound right to mw on phone. Mr. i will advise and urge you to get back now if you truly want to claim this Fund because failure to attend to our Banking email, we shall legally Cancel the Funds.
Your Funds will be Cancel, treat this email as urgency now. Kindly be satisfied with this receipt of email because your $6.5 Million USD will be legally Cancel before Wednesday the 27th of September. View the Bank official website and be satisfied by been contacted from the New Governor of the CBN Office, we understand the ridiculous acts by the formal governor of the CBN and that was while he was suspected from his position as the Governor and been arrested also by the Federal Government of the nation. Claiming your $6.5 Million USD from the Online Offshore Account it has been deposited require all attentions now from you because we have waited this long to hear from you as the beneficiary but it unfortunate you have not responded to all our banking email.
MR Folashodun Adebisi Shonub,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Shonubi Takes Over From Emefiele As Acting CBN Governor
date: Sep 24, 2023, 4:35 PM
subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR FUNDS NOW)
mailed-by: gmail.com
signed-by: outlook.com
CBN: Currency in Circulation Hits N2.34tn in April - THISDAYLIVE
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$6,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
Attention:
The Bank are on the verge to Cancel your Funds which value the sum of $6.5 Million USD now, since you the beneficiary have refused to claim your Funds, i have called you few minutes ago but you don't sound right to mw on phone. Mr. i will advise and urge you to get back now if you truly want to claim this Fund because failure to attend to our Banking email, we shall legally Cancel the Funds.
Your Funds will be Cancel, treat this email as urgency now. Kindly be satisfied with this receipt of email because your $6.5 Million USD will be legally Cancel before Wednesday the 27th of September. View the Bank official website and be satisfied by been contacted from the New Governor of the CBN Office, we understand the ridiculous acts by the formal governor of the CBN and that was while he was suspected from his position as the Governor and been arrested also by the Federal Government of the nation. Claiming your $6.5 Million USD from the Online Offshore Account it has been deposited require all attentions now from you because we have waited this long to hear from you as the beneficiary but it unfortunate you have not responded to all our banking email.
MR Folashodun Adebisi Shonub,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Shonubi Takes Over From Emefiele As Acting CBN Governor
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 - Centralbnknigeria57@hotmail.com
from: MR. Folashodun Shonubi <chukwuekwu700@gmail.com>
reply-to: Centralbnknigeria57@hotmail.com
date: Sep 25, 2023, 9:10 PM
subject: This is very urgent.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
This is very urgent.
In our office sometime last month, One Mr. Alan T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $15,000,000.00,for personal reasons. he stated the fund should be
wired to his Bank account with Bank of America,
Routing Number 121000358.Our office have ask Mr. Alan to return back
to the Bank within 48hours to enable us have a personal confirmation
from you being the beneficiary.
1. Did you instruct one Mr. Alan T. Kehoe to claim and receive the
payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current
beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated. We look forward
to hearing from you soon.
Yours sincerely
MR. Folashodun Shonubi
Executive Governor
Central Bank of Nigeria
Contact Email: Centralbnknigeria57@hotmail.com
reply-to: Centralbnknigeria57@hotmail.com
date: Sep 25, 2023, 9:10 PM
subject: This is very urgent.
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
This is very urgent.
In our office sometime last month, One Mr. Alan T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $15,000,000.00,for personal reasons. he stated the fund should be
wired to his Bank account with Bank of America,
Routing Number 121000358.Our office have ask Mr. Alan to return back
to the Bank within 48hours to enable us have a personal confirmation
from you being the beneficiary.
1. Did you instruct one Mr. Alan T. Kehoe to claim and receive the
payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current
beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated. We look forward
to hearing from you soon.
Yours sincerely
MR. Folashodun Shonubi
Executive Governor
Central Bank of Nigeria
Contact Email: Centralbnknigeria57@hotmail.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.
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - desmonsmith1980@gmail.com
from: centralralbank <desmonsmith1980@gmail.com>
date: Oct 3, 2023, 8:27 AM
subject: Attention Beneficiary
mailed-by: gmail.com
FROM THE DESK OF MR FOLASHODUN ADEBISI SHONUBI
NEW ACTING GOVERNOR,CENTRAL BANK OF NIGERIA
ADDRESS Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Attention Beneficiary
it is my pleasure to have a good contact with you this day to let you
know that you have been selected by the Federal Government to receive
your fund immediately via ATM as i write you this note, your ATM has
been loaded to the sum of Five Hundred Thousand Dollars.($500,000.00)
So you are hereby advise as a matter of urgency to reconfirm your
contact address for the immediate dispatch of your ATM which will be
sent to you via Banker's courier and you shall recipe it within Three
working days( 3) of this notice. In the ATM you will have a daily
limit of Ten Thousand Dollars a day
Reconfirm your contact address as soon as you receive this notice with
a copy of your identification card.
We look forward to hearing from you
Mr Folashodun Adebisi Shonubi
NEW ACTING GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
date: Oct 3, 2023, 8:27 AM
subject: Attention Beneficiary
mailed-by: gmail.com
FROM THE DESK OF MR FOLASHODUN ADEBISI SHONUBI
NEW ACTING GOVERNOR,CENTRAL BANK OF NIGERIA
ADDRESS Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Attention Beneficiary
it is my pleasure to have a good contact with you this day to let you
know that you have been selected by the Federal Government to receive
your fund immediately via ATM as i write you this note, your ATM has
been loaded to the sum of Five Hundred Thousand Dollars.($500,000.00)
So you are hereby advise as a matter of urgency to reconfirm your
contact address for the immediate dispatch of your ATM which will be
sent to you via Banker's courier and you shall recipe it within Three
working days( 3) of this notice. In the ATM you will have a daily
limit of Ten Thousand Dollars a day
Reconfirm your contact address as soon as you receive this notice with
a copy of your identification card.
We look forward to hearing from you
Mr Folashodun Adebisi Shonubi
NEW ACTING GOVERNOR,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.