from: CENTRAL BANK OF NIGERIA <test4@fuse.net> via gmail.com
reply-to: FolashodunShonubicentralbnkkcb@hotmail.com
date: Oct 13, 2023, 8:29 AM
subject: YOUR FUND COMPENSATION
mailed-by: gmail.com
This is to inform the above that National Relief Fund/Central Bank
is offering a Financial Incentive of ($8,000.000.000 Eight
Million United States Of America Dollar) to every United
States of America/Asia/European/African/CITIZEN of the world a life
time opportunity to benefit in a Central Bank International
MasterCard ATM COMPENSATION, In order to compensate scam victims all over the World Your Email address is amongst the Email
ID Second batch list to receive the fund compesation of ($8,000.000.000 Eight Million United States Of America Dollar) on this
exercise, the purpose for these funds is to ensure relief to the
global citizens of the world, due to scam victims which is
the reason the National Relief Fund/Central Bank decided to carry out
this exercise of empowerment to humanity globally.
which the MasterCard daily Limit is $5.000.00 USD.(Five Thousand
United States Of America Dollar),be advised that this Card is valid
till on 30th May 2027. Note: that You will be responsible for the
Insurance/Delivery Charges of your Incentive of ($8,000.000.000 Eight
Million United States Of America Dollar) as you already
informed that your ($8,000.000.000 Eight
Million United States Of America Dollar) has already been programmed into the MasterCard
ATM,
To claim your incentive.Please fill out the following personal
information, Your Full Name/Delivery Address and a Valid Phone Number
for your fund Compensation of ($8,000.000.000 Eight
Million United States Of America Dollar) Valued MasterCard to be delivered to you within the next 48 hours as the United States Courier Delivery
Service Delivery company awaiting your details of delivery.All
required information should be forwarded to this alternative Email-
(FolashodunShonubicentralbnkkcb@hotmail.com)
Sign:
Folashodun Shonubi
Central Bank Governor
Publicity Secretary
Remittance Department
Central Bank International
All required information should be forwarded to this alternative
Email- (FolashodunShonubicentralbnkkcb@hotmail.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 <FolashodunShonubicentralbnkkcb@hotmail.com>
date: Oct 16, 2023, 10:24 PM
subject: Re: One Love
mailed-by: hotmail.com
Nigeria get as e be what to do to survive, e get street be now, Abeg if you go send me iTunes card I go love am at least e go solve plenty things for my family this morning
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 - FolashodunShonubicentralbnkkcb@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 - mrfolashodunshonubi7@gmail.com
from: CENTRAL BANK OF NIGERIA <mrfolashodunshonubi7@gmail.com>
date: Jul 21, 2023, 6:25 PM
subject: Attention:
mailed-by: gmail.com
REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
MAV/NNPC/FGN/MIN/013,Swift Code:
BPH KPL PK,A/C#: 329606=
101244=169=678PHONE
Phone :+234 8124683811
FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
YOUR FUND APPROVED PAYMENT OF $25MILLION (Twenty FIVE MILLION UNITED STATE)
DOLLARS THROUGH ATM CARD)
Attention:
This is to acknowledge the receipt of your email and the content well
noted, this is to alert you that I received your mail. We are going to
have a Board meeting tomorrow concerning your fund/mail.
Be inform that this men who claim you sent them to come claim your
fund will be coming back to our office on Friday this week concerning
your fund, we ask them to come back on Friday this week, so that we
will have a chance to discourse with you or to confirm your position,
if you do send them or not.
Now; that you have updated us and informed us that you do not send
them or give them sworn Affidavit or power of attorney to claim your
fund. immediately they comes back to our office on Friday we will hand
them over to the Police/Nigeria Government Authority for trying to
scam us. We hereby advised you to immediately furnish us with the
following details so that we will process your payment without further
delay.
(1.) Your Full Name
(2.) Your Complete Address
(3.) Telephone and Fax Numbers
(4.) Copy of your ID Card
(5.) Occupation
(6.) Whatsapp Number
As soon as we receive these details from you we will process and pay
you the sum of US$25Million.
We look forward to hearing from you soon.
Best Regards Mr. Folashodun Shonubi,
E_mail:(mrfolashodunshonubi7@gmail.com)
Executive Governor Central Bank of Nigeria
Phone:+234 8124683811
date: Jul 21, 2023, 6:25 PM
subject: Attention:
mailed-by: gmail.com
REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
MAV/NNPC/FGN/MIN/013,Swift Code:
BPH KPL PK,A/C#: 329606=
101244=169=678PHONE
Phone :+234 8124683811
FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
YOUR FUND APPROVED PAYMENT OF $25MILLION (Twenty FIVE MILLION UNITED STATE)
DOLLARS THROUGH ATM CARD)
Attention:
This is to acknowledge the receipt of your email and the content well
noted, this is to alert you that I received your mail. We are going to
have a Board meeting tomorrow concerning your fund/mail.
Be inform that this men who claim you sent them to come claim your
fund will be coming back to our office on Friday this week concerning
your fund, we ask them to come back on Friday this week, so that we
will have a chance to discourse with you or to confirm your position,
if you do send them or not.
Now; that you have updated us and informed us that you do not send
them or give them sworn Affidavit or power of attorney to claim your
fund. immediately they comes back to our office on Friday we will hand
them over to the Police/Nigeria Government Authority for trying to
scam us. We hereby advised you to immediately furnish us with the
following details so that we will process your payment without further
delay.
(1.) Your Full Name
(2.) Your Complete Address
(3.) Telephone and Fax Numbers
(4.) Copy of your ID Card
(5.) Occupation
(6.) Whatsapp Number
As soon as we receive these details from you we will process and pay
you the sum of US$25Million.
We look forward to hearing from you soon.
Best Regards Mr. Folashodun Shonubi,
E_mail:(mrfolashodunshonubi7@gmail.com)
Executive Governor Central Bank of Nigeria
Phone:+234 8124683811
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 - mrfolashodunshonubi7@gmail.com
from: CENTRAL BANK OF NIGERIA <mrfolashodunshonubi7@gmail.com>
date: Oct 14, 2023, 9:30 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
After I received a fax message from your Next of Kin Mr. Williams Thomas
who informed me that you are dead in an auto accident, he claimed he is
your next of kin and he further provide to me the below account for
immediate transfer.
Mr. Williams Thomas
Account No: 567-878-656
Swift code: BOA56578
Routing No: 657-787
Bank of America
Your next of Kin Mr. Williams Thomas requested for immediate transfer of
the US$25Million into the above account which I have prepared all
documents of claim on his name because I have not heard from you for a long
time. I did believe him but I insisted on your behalf to contact you to
enable me to confirm if you are still alive or dead. Please confirm your
health condition through the following
e-mail:(mrfolashodunshonubi7@gmail.com) and kindly
reconfirm your personal information below:
Your full name
Your home address
Your telephone number
Your fax number
Your Identification Card
Your Occupation
You are advised to reconfirm the above listed information if you are still
alive and Who is Mr. Williams Thomas, his Mr. Williams Thomas your next of
kin? Please get back to me so that I can know the next step to follow
regarding the outstanding $25Million.
OFFICIALLY SIGNED.
Mr. Folashodun Shonubi
date: Oct 14, 2023, 9:30 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
After I received a fax message from your Next of Kin Mr. Williams Thomas
who informed me that you are dead in an auto accident, he claimed he is
your next of kin and he further provide to me the below account for
immediate transfer.
Mr. Williams Thomas
Account No: 567-878-656
Swift code: BOA56578
Routing No: 657-787
Bank of America
Your next of Kin Mr. Williams Thomas requested for immediate transfer of
the US$25Million into the above account which I have prepared all
documents of claim on his name because I have not heard from you for a long
time. I did believe him but I insisted on your behalf to contact you to
enable me to confirm if you are still alive or dead. Please confirm your
health condition through the following
e-mail:(mrfolashodunshonubi7@gmail.com) and kindly
reconfirm your personal information below:
Your full name
Your home address
Your telephone number
Your fax number
Your Identification Card
Your Occupation
You are advised to reconfirm the above listed information if you are still
alive and Who is Mr. Williams Thomas, his Mr. Williams Thomas your next of
kin? Please get back to me so that I can know the next step to follow
regarding the outstanding $25Million.
OFFICIALLY SIGNED.
Mr. 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Folashodun Adebisi Shonubi - Central Bank Of Nigeria - cban1990@outlook.com
from: CENTRAL BANK OF NIGERIA <thankgodgrace73@gmail.com>
reply-to: cban1990@outlook.com
date: Oct 17, 2023, 11:53 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
EMAIL: cban1990@outlook.com
Attention: Beneficiary
Re:Transfer of the sum of $27,000,000.00 ( Twenty Seven Million,United
States Dollars only )via Our Ref: CBN/IRD/CBX/021/05.
This is to inform you that your fund has finally been approved by the
senate to be released to you Which you have two options to receive it.
1: Through bank draft
Your full name:
Your full address:
Your phone number:
2: Through bank to bank transfer.
Your bank name:
Your bank address:
Your account number:
Your swift code:
Your Routing number
Your beneficiary name:
Your current telephone number
Your valid ID card
You should choose any of these option and get back to us urgently so
that the preparation will begin.
Thanks for your co-operation.
YOURS SINCERELY,
FOLASHODUN SHONUBI
(CBN) CHIEF
reply-to: cban1990@outlook.com
date: Oct 17, 2023, 11:53 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
EMAIL: cban1990@outlook.com
Attention: Beneficiary
Re:Transfer of the sum of $27,000,000.00 ( Twenty Seven Million,United
States Dollars only )via Our Ref: CBN/IRD/CBX/021/05.
This is to inform you that your fund has finally been approved by the
senate to be released to you Which you have two options to receive it.
1: Through bank draft
Your full name:
Your full address:
Your phone number:
2: Through bank to bank transfer.
Your bank name:
Your bank address:
Your account number:
Your swift code:
Your Routing number
Your beneficiary name:
Your current telephone number
Your valid ID card
You should choose any of these option and get back to us urgently so
that the preparation will begin.
Thanks for your co-operation.
YOURS SINCERELY,
FOLASHODUN SHONUBI
(CBN) CHIEF
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 - infohhhh100@gmail.com
from: BISHOP EMMASON <emmanuelbishop999999@gmail.com>
reply-to: infohhhh100@gmail.com
date: Oct 27, 2023, 2:14 PM
subject: Attention: Fund Beneficiary,
mailed-by: gmail.com
Attention: Fund Beneficiary,
APPROVED $15.5M USD
We pay via wire transfer or atm master card/online
RE: 2023 UNPAID FUND RECOVERED LETTER FROM CENTRAL BANK OF NIGERIA
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
Central Bank of Nigeria monitoring network has recovered your UNPAID
FUND $15.5m that has been on hold. We hereby advise you to reconfirm
To this office officially if you are the person that instructed Mr.
Smart Kevin from Canada to claim and receive the payment on your
behalf before we send your fund transfer instruction to Citibank New
York.
If you did not send Mr. Smart Kevin from Canada to claim your fund
i advise you to reconfirm to me the following details
Please, Re-confirm as follows
(1) Your Full Name
(2) Full Residential Address
(3) Country/State
(4) Beneficiary
(5) Direct and Current Phone
(6) Passport identificationor id
{9} Bank Details
------------------------------------------------------------------
Please you are also required to clarify the following immediately:
1. IS Mr. Smart Kevin your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?
Northwest trust Bank
One Oak brook Terrace, Chicago, USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
WAITING
MR FOLASHODUN SHONUBI
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
reply-to: infohhhh100@gmail.com
date: Oct 27, 2023, 2:14 PM
subject: Attention: Fund Beneficiary,
mailed-by: gmail.com
Attention: Fund Beneficiary,
APPROVED $15.5M USD
We pay via wire transfer or atm master card/online
RE: 2023 UNPAID FUND RECOVERED LETTER FROM CENTRAL BANK OF NIGERIA
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
Central Bank of Nigeria monitoring network has recovered your UNPAID
FUND $15.5m that has been on hold. We hereby advise you to reconfirm
To this office officially if you are the person that instructed Mr.
Smart Kevin from Canada to claim and receive the payment on your
behalf before we send your fund transfer instruction to Citibank New
York.
If you did not send Mr. Smart Kevin from Canada to claim your fund
i advise you to reconfirm to me the following details
Please, Re-confirm as follows
(1) Your Full Name
(2) Full Residential Address
(3) Country/State
(4) Beneficiary
(5) Direct and Current Phone
(6) Passport identificationor id
{9} Bank Details
------------------------------------------------------------------
Please you are also required to clarify the following immediately:
1. IS Mr. Smart Kevin your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?
Northwest trust Bank
One Oak brook Terrace, Chicago, USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
WAITING
MR FOLASHODUN SHONUBI
THE 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.