from: RESERVE INTERNATIONAL BANK <internationalbankreserve@gmail.com>
date: Nov 29, 2025, 4:30 AM
subject: LAST QUARTER YEARLY FUND PAYMENT FOR SCAM VICTIMS
mailed-by: gmail.com
Federal ministry of finance budget and national planning
DR WALE EDUN
MINISTER
ATTN-
LAST QUARTER YEARLY FUND PAYMENT, THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE SUPERVISION OF FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA HAS FINALLY APPROVE THE PAYMENT OF 10.5 MILLION US DOLLARS TO EACH SCAM VICTIMS FOR THIS LAST QUARTER OF THE YEAR THAT WILL END ON DECEMBER 20TH 2025, IF YOU ARE SCAM VICTIMS,
PLEASE INDICATE BY SENDING YOUR FULL DETAILS AS FOLLOWS, YOUR FULL NAME, YOUR HOME ADDRESS, YOUR TELEPHONE NUMBER, YOUR AGE, YOUR OCCUPATION, YOUR IDENTIFICATION PASSPORT , YOUR OCCUPATION AND YOUR SEX TO THE PAYMENT OFFICE EMAIL ADDRESS BELOW FOR THE FASTPAYMENT OF YOUR FUND WITHOUT ANY DELAY.
PLEASE SEND YOUR REPLY TO - bankgovernornewcentral@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scammer - internationalbankreserve@gmail.com / bankgovernornewcentral@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Scammer - internationalbankreserve@gmail.com / bankgovernornewcentral@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.
Scammer - afreximb2323@gmail.com / bankgovernornewcentral@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: AFREXIM BANK <afreximb2323@gmail.com>
date: Dec 1, 2025, 1:01 AM
subject: LAST QUARTER YEARLY FUND PAYMENT FOR SCAM VICTIMS
mailed-by: gmail.com
from: AFREXIM BANK <afreximb2323@gmail.com>
date: Dec 1, 2025, 1:01 AM
subject: LAST QUARTER YEARLY FUND PAYMENT FOR SCAM VICTIMS
mailed-by: 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
Scammer - natwestbankunitedkingdom71@gmail.com / bankgovernornewcentral@gmail.com
from: NATWEST BANK UNITED KINGDOM <natwestbankunitedkingdom71@gmail.com>
date: Dec 3, 2025, 7:35 PM
subject: LAST QUARTER YEARLY FUND PAYMENT FOR SCAM VICTIMS
mailed-by: gmail.com
Federal ministry of finance budget and national planning
DR WALE EDUN
MINISTER
ATTN-
LAST QUARTER YEARLY FUND PAYMENT, THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE SUPERVISION OF FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA HAS FINALLY APPROVE THE PAYMENT OF 10.5 MILLION US DOLLARS TO EACH SCAM VICTIMS FOR THIS LAST QUARTER OF THE YEAR THAT WILL END ON DECEMBER 20TH 2025, IF YOU ARE SCAM VICTIMS,
PLEASE INDICATE BY SENDING YOUR FULL DETAILS AS FOLLOWS, YOUR FULL NAME, YOUR HOME ADDRESS, YOUR TELEPHONE NUMBER, YOUR AGE, YOUR OCCUPATION, YOUR IDENTIFICATION PASSPORT , YOUR OCCUPATION AND YOUR SEX TO THE PAYMENT OFFICE EMAIL ADDRESS BELOW FOR THE FASTPAYMENT OF YOUR FUND WITHOUT ANY DELAY.
PLEASE SEND YOUR REPLY TO - bankgovernornewcentral@gmail.com
date: Dec 3, 2025, 7:35 PM
subject: LAST QUARTER YEARLY FUND PAYMENT FOR SCAM VICTIMS
mailed-by: gmail.com
Federal ministry of finance budget and national planning
DR WALE EDUN
MINISTER
ATTN-
LAST QUARTER YEARLY FUND PAYMENT, THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE SUPERVISION OF FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA HAS FINALLY APPROVE THE PAYMENT OF 10.5 MILLION US DOLLARS TO EACH SCAM VICTIMS FOR THIS LAST QUARTER OF THE YEAR THAT WILL END ON DECEMBER 20TH 2025, IF YOU ARE SCAM VICTIMS,
PLEASE INDICATE BY SENDING YOUR FULL DETAILS AS FOLLOWS, YOUR FULL NAME, YOUR HOME ADDRESS, YOUR TELEPHONE NUMBER, YOUR AGE, YOUR OCCUPATION, YOUR IDENTIFICATION PASSPORT , YOUR OCCUPATION AND YOUR SEX TO THE PAYMENT OFFICE EMAIL ADDRESS BELOW FOR THE FASTPAYMENT OF YOUR FUND WITHOUT ANY DELAY.
PLEASE SEND YOUR REPLY TO - bankgovernornewcentral@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.