from: CBN Governor <governorcbnd@gmail.com>
date: Aug 19, 2025, 5:57 AM
subject: From Central Bank Of Nigeria (CBN).
mailed-by: gmail.com
Mr.
With due respect to bring to your notice that the Central Bank of Nigeria (CBN) has reviewed your unpaid funds after an automic order from President Bola Ahmed Tinubu (GCFR) Federal Republic of Nigeria (FGN).
Be warned to stop any form of communication with anyone else who claimed to be mandated to pay your outstanding funds.
The CBN has taken full charge to carry out your outstanding funds transfer as soon as you reconfirm your details to ascentian your wire transfer without any further hitches or delay.
Waiting for your prompt response.
Best regards.
Dr. Olayemi M. Cardoso.
CBN governor.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - drmichaelcardosocbnxxx@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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - governorcbnd@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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - govyemicardoso@hotmail.com
from: Gov. Olayemi Michael Cardoso <tonyeze21@gmail.com>
reply-to: govyemicardoso@hotmail.com
date: Aug 20, 2025, 6:51 AM
subject: Your delivery agent is waiting.
mailed-by: gmail.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. Olayemi Cardoso. The new Governor Central Bank of Nigeria. I have come to make so many things right from the way the 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 delivery man has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in Charlotte Douglas International Airport, North Carolina Usa on transit.
Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all-round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Note that you must call Mr. Eric Powa to 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.
Our duty is to make sure we stop Internet scam and money laundering mostly in Nigeria. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with just US$8.3M (Eight Million Three Hundred United States Dollars Only). This we assume will help you to start a new life.
Go ahead and contact your delivery man on this Email: ( diplomatericpowa12@gmail.com ) then speak with the diplomatic delivery man for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your home address 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.
Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. 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 prove your satisfaction.
Congratulations in Advance
DR. OLAYEMI MICHEAL CARDOSO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
reply-to: govyemicardoso@hotmail.com
date: Aug 20, 2025, 6:51 AM
subject: Your delivery agent is waiting.
mailed-by: gmail.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. Olayemi Cardoso. The new Governor Central Bank of Nigeria. I have come to make so many things right from the way the 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 delivery man has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in Charlotte Douglas International Airport, North Carolina Usa on transit.
Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all-round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Note that you must call Mr. Eric Powa to 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.
Our duty is to make sure we stop Internet scam and money laundering mostly in Nigeria. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with just US$8.3M (Eight Million Three Hundred United States Dollars Only). This we assume will help you to start a new life.
Go ahead and contact your delivery man on this Email: ( diplomatericpowa12@gmail.com ) then speak with the diplomatic delivery man for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your home address 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.
Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. 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 prove your satisfaction.
Congratulations in Advance
DR. OLAYEMI MICHEAL CARDOSO,
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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - drolayemicdoso@gmail.com
from: DR. OLAYEMI CARDOSO <drolayemicardoso597@gmail.com>
reply-to: drolayemicdoso@gmail.com
date: Aug 30, 2025, 3:33 PM
subject: CENTRAL BANK OF NIGERIA-(CBN)/(NNPC)CONTRACTS/COMPENSATION FUNDS US$73.5M FOREIGN PAYMENT DEPARTMENT DESK.
mailed-by: gmail.com
From The Desk Of: DR. OLAYEMI MICHAEL CARDOSO,
Executive GGovernor, Central Bank of Nigeria (CBN).
Plot 33, Abubakark Tafawa Balewa Way Central
Business District, P.M.B. 0187 Garki, Abuja, Nigeria.
Date:30/8/2025
CENTRAL BANK OF NIGERIA-(CBN)/(NNPC)CONTRACTS/COMPENSATION FUNDS US$73.5M FOREIGN PAYMENT DEPARTMENT DESK.
Ref: CBN/FPD/174698/373645/25.
ATTN: BENEFICIARY.
Compliment of the season.
This is to officially inform you that(ATM Card Number; 10939 36579 48235)
has been accredited in your favor, Your Personal Identification Number is
2900.The ATM Card Value is USD$73.2M United States dollars)
Please the bank's chief financial officer on this
and provide him with your details as
the Secretary will be able to re- confirm the following details for processing,
Means Of Identification you have to scan and attach your passport or driver's
license or any other copy of your id.
Please kindly send me the following whatsapp. number and address More Details., telephone number and fax number. Upon
Thanks for your cooperation.
Yours truly,
DR. OLAYEMI CARDOSO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
reply-to: drolayemicdoso@gmail.com
date: Aug 30, 2025, 3:33 PM
subject: CENTRAL BANK OF NIGERIA-(CBN)/(NNPC)CONTRACTS/COMPENSATION FUNDS US$73.5M FOREIGN PAYMENT DEPARTMENT DESK.
mailed-by: gmail.com
From The Desk Of: DR. OLAYEMI MICHAEL CARDOSO,
Executive GGovernor, Central Bank of Nigeria (CBN).
Plot 33, Abubakark Tafawa Balewa Way Central
Business District, P.M.B. 0187 Garki, Abuja, Nigeria.
Date:30/8/2025
CENTRAL BANK OF NIGERIA-(CBN)/(NNPC)CONTRACTS/COMPENSATION FUNDS US$73.5M FOREIGN PAYMENT DEPARTMENT DESK.
Ref: CBN/FPD/174698/373645/25.
ATTN: BENEFICIARY.
Compliment of the season.
This is to officially inform you that(ATM Card Number; 10939 36579 48235)
has been accredited in your favor, Your Personal Identification Number is
2900.The ATM Card Value is USD$73.2M United States dollars)
Please the bank's chief financial officer on this
and provide him with your details as
the Secretary will be able to re- confirm the following details for processing,
Means Of Identification you have to scan and attach your passport or driver's
license or any other copy of your id.
Please kindly send me the following whatsapp. number and address More Details., telephone number and fax number. Upon
Thanks for your cooperation.
Yours truly,
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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - olayemi.cardoso@workmail.com
from: CENTRAL BANK OF NIGERIA <chongvirumpeter123@gmail.com>
reply-to: olayemi.cardoso@workmail.com
date: Sep 1, 2025, 9:54 PM
subject: Payment of your Fund
mailed-by: gmail.com
16 Sani Abacha Wy,
Central Business District,
Abuja 900103,
FCT, Nigeria.
$15 MILLION USD GOVT. APPROVED FUND.
Dear Beneficiary,
I hope this message finds you well. My name is Mr Olayemi Micheal Cardoso, I am reaching out to you in my official capacity as , I am the Executive Governor Of The Central Bank of Nigeria.
I write to bring to your notice that we have been instructed by the Federal Government to facilitate the disbursement of a $15 Million (USD) Compensation Fund, legally approved for victims of online scams and fraudulent activities over the years. Fortunately, Your email address has been identified in the official records as one of the rightfully entitled beneficiaries of this program.
To proceed with the immediate endorsement of these funds in your favor, we kindly request you to **confirm your personal details** for verification. Once confirmed, the bank will receive the approval order to process and transfer the funds directly to you as the bonafide beneficiary.
If you are interested in receiving this compensation, please respond to this email with the following details:
- Full Name:
- Current Address/country:
- Phone Number:
- Occupation:
- Age & Marital Status
- ID Card Copy
This is a time-sensitive opportunity, and we urge you to act promptly to avoid delays. Rest assured, this process is fully authorized and secure.
We look forward to your swift response.
Best regards,
Mr. Olayemi M. Cardoso.
Executive Governor,
Central Bank of Nigeria.
Email: cardoso_olayemi1@outlook.com
reply-to: olayemi.cardoso@workmail.com
date: Sep 1, 2025, 9:54 PM
subject: Payment of your Fund
mailed-by: gmail.com
16 Sani Abacha Wy,
Central Business District,
Abuja 900103,
FCT, Nigeria.
$15 MILLION USD GOVT. APPROVED FUND.
Dear Beneficiary,
I hope this message finds you well. My name is Mr Olayemi Micheal Cardoso, I am reaching out to you in my official capacity as , I am the Executive Governor Of The Central Bank of Nigeria.
I write to bring to your notice that we have been instructed by the Federal Government to facilitate the disbursement of a $15 Million (USD) Compensation Fund, legally approved for victims of online scams and fraudulent activities over the years. Fortunately, Your email address has been identified in the official records as one of the rightfully entitled beneficiaries of this program.
To proceed with the immediate endorsement of these funds in your favor, we kindly request you to **confirm your personal details** for verification. Once confirmed, the bank will receive the approval order to process and transfer the funds directly to you as the bonafide beneficiary.
If you are interested in receiving this compensation, please respond to this email with the following details:
- Full Name:
- Current Address/country:
- Phone Number:
- Occupation:
- Age & Marital Status
- ID Card Copy
This is a time-sensitive opportunity, and we urge you to act promptly to avoid delays. Rest assured, this process is fully authorized and secure.
We look forward to your swift response.
Best regards,
Mr. Olayemi M. Cardoso.
Executive Governor,
Central Bank of Nigeria.
Email: cardoso_olayemi1@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.
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - emefieleg378@yahoo.com
from: Gov. Olayemi Michael Cardoso <diptombrown@gmail.com>
reply-to: emefieleg378@yahoo.com
date: Sep 6, 2025, 5:50 PM
subject: Your delivery agent is waiting.
mailed-by: gmail.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. Olayemi Cardoso. The new Governor Central Bank of Nigeria. I have come to make so many things right from the way the 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 delivery man has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in Charlotte Douglas International Airport, North Carolina Usa on transit.
Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all-round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop Internet scam and money laundering mostly in Nigeria. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Go ahead and contact your delivery man on this Email: ( diplomatericpowa12@gmail.com ) then speak with the diplomatic delivery man for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your home address 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.
Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. 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 prove your satisfaction.
Congratulations in Advance
DR. OLAYEMI MICHEAL CARDOSO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
reply-to: emefieleg378@yahoo.com
date: Sep 6, 2025, 5:50 PM
subject: Your delivery agent is waiting.
mailed-by: gmail.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. Olayemi Cardoso. The new Governor Central Bank of Nigeria. I have come to make so many things right from the way the 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 delivery man has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in Charlotte Douglas International Airport, North Carolina Usa on transit.
Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all-round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop Internet scam and money laundering mostly in Nigeria. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Go ahead and contact your delivery man on this Email: ( diplomatericpowa12@gmail.com ) then speak with the diplomatic delivery man for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your home address 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.
Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. 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 prove your satisfaction.
Congratulations in Advance
DR. OLAYEMI MICHEAL CARDOSO,
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.