from: Mr Yemi Cardoso <edwardokeke86@gmail.com>
reply-to: mryemicardoso121@outlook.com
date: Sep 29, 2023, 7:35 AM
subject: LET US WORK TOGETHER
mailed-by: gmail.com
Attn: Sir/Madam,
My name is Mr. Yemi Cardoso. I am the New Governor of Central Bank of
Nigeria. While going through beneficiaries'/contractors' files
yesterday, I came across your own file and discovered that the major
reason why you have not received your fund for the past years is
because you are not the real contractor who executed this contract.
And if you continue to fight to receive this fund it will be
impossible for you to get it.
Based on that fact, I want you and I to strike a deal so that if you
are ready to receive the fund, I will guide you on the necessary
things to be done so that you will receive this fund. If you keep
trying on your own to claim this fund they will need you to get the
vital documents from the original contractor that backs up this fund.
But I want to make it much easier for you if you can accept to work
with me so that I will make it possible for you to receive this fund.
The total amount in question is USD$26.5M. So if you are ready to work
with me, I need you to provide your full information to me such as
your full names, address, phone and any of your identification card.
On receipt of those information from you, I will tell you the next
step.
You can also call me on the phone number: +234-9165637153.
I look forward to hearing from you.
Mr. Yemi Cardoso
Central Bank Governor.
+234-9165637153.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yemi Cardoso - Central Bank Of Nigeria - mryemicardoso121@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Yemi Cardoso - Central Bank Of Nigeria - mryemicardoso121@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Yemi Cardoso - Central Bank Of Nigeria - jamesanthony0113@outlook.com
from: MR. YEMI CARDOSO <jamesanthony0113@outlook.com>
date: Oct 13, 2023, 5:54 AM
subject: YOUR DELIVERY AGENT HAS JUST ARRIVED NOW.
mailed-by: gmail.com
signed-by: outlook.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA , FEDERAL CAPITAL TERRITORY,
NIGERIA P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
DEAR: DISTINGUISHED BENEFICIARY
I am Dr Yemi Cardoso the newly appointed Governor Central Bank of Nigeria by President Bola Ahmed Tinubu. I have come to make so many things right from the way the past corrupt government officials have made it to be in the past. Awarded payment of inheritance fund, overdue payments and compensations of scam victims without causing heart break to beneficiaries is my priority. I am well pleased to inform you that your deliveryman name Eric Powa has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in Little Rock International Airport UNITED STATES on transit few minutes ago..
Contact your delivery man on this Email: ( diplomatericpowa12@gmail.com ) then speak with the diplomatic deliveryman for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your place without missing his way. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call Mr. Eric Powa as soon as you receive this email for more discussion. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay.
You are not expected to waste his time because he will make delivery to other beneficiary appointees. Please once you receive your consignment make sure you sign the recipient document to proof your satisfaction.
Congratulation in advance.
DR. YEMI CARDOSO,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
date: Oct 13, 2023, 5:54 AM
subject: YOUR DELIVERY AGENT HAS JUST ARRIVED NOW.
mailed-by: gmail.com
signed-by: outlook.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA , FEDERAL CAPITAL TERRITORY,
NIGERIA P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
DEAR: DISTINGUISHED BENEFICIARY
I am Dr Yemi Cardoso the newly appointed Governor Central Bank of Nigeria by President Bola Ahmed Tinubu. I have come to make so many things right from the way the past corrupt government officials have made it to be in the past. Awarded payment of inheritance fund, overdue payments and compensations of scam victims without causing heart break to beneficiaries is my priority. I am well pleased to inform you that your deliveryman name Eric Powa has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in Little Rock International Airport UNITED STATES on transit few minutes ago..
Contact your delivery man on this Email: ( diplomatericpowa12@gmail.com ) then speak with the diplomatic deliveryman for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your place without missing his way. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call Mr. Eric Powa as soon as you receive this email for more discussion. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay.
You are not expected to waste his time because he will make delivery to other beneficiary appointees. Please once you receive your consignment make sure you sign the recipient document to proof your satisfaction.
Congratulation in advance.
DR. YEMI CARDOSO,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Yemi Cardoso - Central Bank Of Nigeria - nelsonuba03@hotmail.com
from: OFFICE OF THE PRESIDENCY <nelsonuba03@hotmail.com>
date: Oct 12, 2023, 6:30 AM
subject: RE: LET'S WORK TOGETHER
mailed-by: gmail.com
signed-by: hotmail.com
Attn: Sir/Madam,
My name is Yemi Cardoso. I am the new governor of Central Bank of Nigeria. While going through beneficiaries'/contractors' files yesterday, I came across your own file and discovered that the major reason why you have not received your fund for the past years is because you are not the real contractor who executed this contract. And if you continue to fight to receive this fund it will be impossible for you to get it.
Based on that fact, I want you and I to strike a deal so that if you are ready to receive the fund, I will guide you on the necessary things to be done so that you will receive this fund. If you keep trying on your own to claim this fund they will need you to get the vital documents from the original contractor that backs up this fund. But I want to make it much easier for you if you can accept to work with me so that I will make it possible for you to receive this fund.
The total amount in question is USD$26.5M. So if you are ready to work with me, I need you to provide your full information to me such as your full names, address, phone and any of your identification card. On receipt of those information from you, I will tell you the next step.
Please you should be informed that I will provide all the necessary documents that will back up this fund so that after you receive this fund there will be no agency that will question you about the source of this fund. I also want to ask you if you can be able to come down here to sign all those documents. But if you know you cannot be able to come down here to sign the documents, a competent lawyer here will sign those documents on your behalf and the lawyer will charge the sum of $250 for him to sign those documents for you which you will be the person to pay this fee because you will be required to send a copy of the receipt of payment of this $250. That is the only fee you will pay and nothing again to pay before you receive this fund.
Please note that this is a deal between you and I and I want you to cooperate with me.
Please you should reply this to this email address: cardosoyemi11@mail.ee
You can also call me on the phone number: +234-9165637153.
I look forward to hearing from you.
Yemi Cardoso
New Central Bank Governor.
E-mail: cardosoyemi11@mail.ee
date: Oct 12, 2023, 6:30 AM
subject: RE: LET'S WORK TOGETHER
mailed-by: gmail.com
signed-by: hotmail.com
Attn: Sir/Madam,
My name is Yemi Cardoso. I am the new governor of Central Bank of Nigeria. While going through beneficiaries'/contractors' files yesterday, I came across your own file and discovered that the major reason why you have not received your fund for the past years is because you are not the real contractor who executed this contract. And if you continue to fight to receive this fund it will be impossible for you to get it.
Based on that fact, I want you and I to strike a deal so that if you are ready to receive the fund, I will guide you on the necessary things to be done so that you will receive this fund. If you keep trying on your own to claim this fund they will need you to get the vital documents from the original contractor that backs up this fund. But I want to make it much easier for you if you can accept to work with me so that I will make it possible for you to receive this fund.
The total amount in question is USD$26.5M. So if you are ready to work with me, I need you to provide your full information to me such as your full names, address, phone and any of your identification card. On receipt of those information from you, I will tell you the next step.
Please you should be informed that I will provide all the necessary documents that will back up this fund so that after you receive this fund there will be no agency that will question you about the source of this fund. I also want to ask you if you can be able to come down here to sign all those documents. But if you know you cannot be able to come down here to sign the documents, a competent lawyer here will sign those documents on your behalf and the lawyer will charge the sum of $250 for him to sign those documents for you which you will be the person to pay this fee because you will be required to send a copy of the receipt of payment of this $250. That is the only fee you will pay and nothing again to pay before you receive this fund.
Please note that this is a deal between you and I and I want you to cooperate with me.
Please you should reply this to this email address: cardosoyemi11@mail.ee
You can also call me on the phone number: +234-9165637153.
I look forward to hearing from you.
Yemi Cardoso
New Central Bank Governor.
E-mail: cardosoyemi11@mail.ee
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
Dr Olayemi Cardoso - Central Bank Of Nigeria - c252525252@outlook.com
from: Central Bank Of Nigeria <c252525252@outlook.com>
date: Oct 11, 2023, 5:10 PM
subject: YOUR IMMEDIATE RESPONSE IS NEEDED
mailed-by: outlook.com
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Attention: Sir,
CHANGE OF BENEFICIARY:
This is very urgent and urgent attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application concerning 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(Ten Million United States Dollars Only) for personal reasons.
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. Our office has asked Mr. John T. Kehoe to return back to the Bank within 48hours to enable us to have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, Ca. 95864, 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,
Dr. Olayemi Cardoso
Governor.
CENTRAL BANK OF NIGERIA
date: Oct 11, 2023, 5:10 PM
subject: YOUR IMMEDIATE RESPONSE IS NEEDED
mailed-by: outlook.com
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Attention: Sir,
CHANGE OF BENEFICIARY:
This is very urgent and urgent attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application concerning 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(Ten Million United States Dollars Only) for personal reasons.
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. Our office has asked Mr. John T. Kehoe to return back to the Bank within 48hours to enable us to have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, Ca. 95864, 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,
Dr. Olayemi Cardoso
Governor.
CENTRAL BANK OF NIGERIA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Olayemi Cardoso - Central Bank Of Nigeria - OlayemiCardoso@accountant.com
from: mary uzo1 <maryuzo1@hotmail.com>
date: Oct 13, 2023, 2:34 PM
subject: Reply in my email(OlayemiCardoso@accountant.com)
mailed-by: gmail.com
signed-by: hotmail.com
IMMEDIATE CONTRACT PAYMENT OF US$8.M NOTIFICATION
From the records of outstanding contractors due for Payment with the Federal Government of Nigeria, your Name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments. As the new Central Bank Governor, I want to pay all outstanding payment which was misused by the former Governors of the office, secondly I have only seven working days to do this you are therefore to kindly re-confirm to me the followings information:
1) Your full name.
2) Phone, fax and mobile #.
3) Company Name and address.
4) Country name.....
Upon the reconfirmation of the above information, your payment will be made directly into your nominated bank account directly from Central Bank of Nigeria, which will be done directly from my office, as soon as I conduct a proper investigation from my office You can email me via as soon as you receive this email for further details. Reply in my email(OlayemiCardoso@accountant.com)
Yours Sincerely,
Dr.Olayemi Cardoso
Executive Governor, Central Bank of Nigeria (CBN).
date: Oct 13, 2023, 2:34 PM
subject: Reply in my email(OlayemiCardoso@accountant.com)
mailed-by: gmail.com
signed-by: hotmail.com
IMMEDIATE CONTRACT PAYMENT OF US$8.M NOTIFICATION
From the records of outstanding contractors due for Payment with the Federal Government of Nigeria, your Name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments. As the new Central Bank Governor, I want to pay all outstanding payment which was misused by the former Governors of the office, secondly I have only seven working days to do this you are therefore to kindly re-confirm to me the followings information:
1) Your full name.
2) Phone, fax and mobile #.
3) Company Name and address.
4) Country name.....
Upon the reconfirmation of the above information, your payment will be made directly into your nominated bank account directly from Central Bank of Nigeria, which will be done directly from my office, as soon as I conduct a proper investigation from my office You can email me via as soon as you receive this email for further details. Reply in my email(OlayemiCardoso@accountant.com)
Yours Sincerely,
Dr.Olayemi Cardoso
Executive 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.