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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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - info.cbngovnngn@gmail.com
from: Godwin Emefiele <info.cbngovnngn@gmail.com>
date: Nov 28, 2025, 1:18 PM
subject: DID YOU INSTRUCT(Olga Cynthia Mellican)TO CLAIM YOUR FUNDS???
mailed-by: gmail.com
From The Central Bank Of Nigeria.
Office Of The Governor.
Dr.Oluremi Cardoso,,
I am, Dr.Oluremi Cardoso, the newly appointed Governor,Central Bank of Nigeria and a special adviser to the newly Elected President,Federal Republic of Nigeria and also of the International Monetary Funds (IMF) of the United Nations organization.I have urgent and secret information that is vital to you concerning your outstanding funds payment which you are supposed to receive for a long time now.Information reaching to this apex bank of Nigeria could reveal that some of the offices/agencies and officials you have been dealing with about this transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges/fees from you, so that you will feel frustrated and abandon the fund, thereby making it very easy for them to refer your fund as unclaimed and it will be transferred to their own coded account.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations, the United nations, the World bank and the International Monetary Funds (IMF) and also the Central Bank of Nigeria and it was agreed that you will be paid the sum of $10,500,000.00( Ten Million,Five Hundred United States Dollars) as compensation/contract inheritance.Note that the US$10.5Million only compensation have been approved to be paid to you today through ATM VISA CARD from the Central Bank of Nigeria ,but we received a "CHANGE OF BENEFICIARY'S APPLICATION" and the notification / declaration was supported with a sworn Affidavit from London with Ref:ilk/jj/202/k2025, and signed by Mrs Cynthia Mellican that you have authorized her to claim the funds on your behalf because of your severe ill-health which your doctor confirmed that you may not make again.
Meanwhile, This development has caused lots of discrepancies in your payment file and we have decided to put the transfer on HOLD until we hear from you to know if you actually authorized Mrs Cynthia Mellican to claim your funds on your behalf to be through ATM Visa card or transferred in a bank account information below:
Name of Bank: CITIBANK, N.A.
Address of Bank: 9401 Wilshire Blvd. Beverly Hills, California 90210
Account No.; 42009644320
Routing No.: 3241071724
Swift Code: CITI US 33
Account name : Olga Cynthia Mellican
Kindly get back to me as soon as possible. Looking forward to hearing from you.
Best regards,
Dr.Oluremi Cardoso,
Governor,CBN.
DID YOU INSTRUCT(Olga Cynthia Mellican)TO CLAIM YOUR FUNDS???
date: Nov 28, 2025, 1:18 PM
subject: DID YOU INSTRUCT(Olga Cynthia Mellican)TO CLAIM YOUR FUNDS???
mailed-by: gmail.com
From The Central Bank Of Nigeria.
Office Of The Governor.
Dr.Oluremi Cardoso,,
I am, Dr.Oluremi Cardoso, the newly appointed Governor,Central Bank of Nigeria and a special adviser to the newly Elected President,Federal Republic of Nigeria and also of the International Monetary Funds (IMF) of the United Nations organization.I have urgent and secret information that is vital to you concerning your outstanding funds payment which you are supposed to receive for a long time now.Information reaching to this apex bank of Nigeria could reveal that some of the offices/agencies and officials you have been dealing with about this transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges/fees from you, so that you will feel frustrated and abandon the fund, thereby making it very easy for them to refer your fund as unclaimed and it will be transferred to their own coded account.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations, the United nations, the World bank and the International Monetary Funds (IMF) and also the Central Bank of Nigeria and it was agreed that you will be paid the sum of $10,500,000.00( Ten Million,Five Hundred United States Dollars) as compensation/contract inheritance.Note that the US$10.5Million only compensation have been approved to be paid to you today through ATM VISA CARD from the Central Bank of Nigeria ,but we received a "CHANGE OF BENEFICIARY'S APPLICATION" and the notification / declaration was supported with a sworn Affidavit from London with Ref:ilk/jj/202/k2025, and signed by Mrs Cynthia Mellican that you have authorized her to claim the funds on your behalf because of your severe ill-health which your doctor confirmed that you may not make again.
Meanwhile, This development has caused lots of discrepancies in your payment file and we have decided to put the transfer on HOLD until we hear from you to know if you actually authorized Mrs Cynthia Mellican to claim your funds on your behalf to be through ATM Visa card or transferred in a bank account information below:
Name of Bank: CITIBANK, N.A.
Address of Bank: 9401 Wilshire Blvd. Beverly Hills, California 90210
Account No.; 42009644320
Routing No.: 3241071724
Swift Code: CITI US 33
Account name : Olga Cynthia Mellican
Kindly get back to me as soon as possible. Looking forward to hearing from you.
Best regards,
Dr.Oluremi Cardoso,
Governor,CBN.
DID YOU INSTRUCT(Olga Cynthia Mellican)TO CLAIM YOUR FUNDS???
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 - ltgeneraljamesmorgan59@gmail.com
from: Dr. Olayemi Michael Cardoso Governor Central Bank Of Nigeria (CBN) <ltgeneraljamesmorgan59@gmail.com>
date: Dec 8, 2025, 6:46 AM
subject: Attention: Unpaid Beneficiary, From Dr. Olayemi Michael Cardoso, The New Governor Central Bank Of Nigeria (CBN) Call Me For More Details Very Urgent.
mailed-by: gmail.com
From Dr. Olayemi Michael Cardoso.
The New Governor Central Bank Of Nigeria (CBN)
WhatsApp Cell:+234-8022565551
Attention: Unpaid Beneficiary,
I am worried about your silence all this while and your payment file is still with me, but this year with this government, the new finance minister has directed that every unpaid fund should be terminated in one week if the beneficiary is not ready to receive the fund.
I have used my position to ensure that your payment file was excluded from the directive of the minister, and I want you to respond urgently to this message as your expected fund is US$23.5Million with interest generated to a tune of US$2.2M to be released to you. And the Total sum of $25.7 Million. to ensure that all the unpaid beneficiaries will receive their payment in this Last quarter of the year without any delay. And you are advised to reconfirm your information below.
1) Your Full Name..............................
2) Your Address...............................
3) Your Age.........................................
4) Your Sex.........................................
5) Your Occupation................................
6) Your Cell Phone Number.......................
7) A Copy of Your Identification................ ............
I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours. For oral discussion,
Best Regards,
From Dr. Olayemi Michael Cardoso
The New Governor Central Bank Of Nigeria (CBN)
WhatsApp Cell:+234-8022565551
date: Dec 8, 2025, 6:46 AM
subject: Attention: Unpaid Beneficiary, From Dr. Olayemi Michael Cardoso, The New Governor Central Bank Of Nigeria (CBN) Call Me For More Details Very Urgent.
mailed-by: gmail.com
From Dr. Olayemi Michael Cardoso.
The New Governor Central Bank Of Nigeria (CBN)
WhatsApp Cell:+234-8022565551
Attention: Unpaid Beneficiary,
I am worried about your silence all this while and your payment file is still with me, but this year with this government, the new finance minister has directed that every unpaid fund should be terminated in one week if the beneficiary is not ready to receive the fund.
I have used my position to ensure that your payment file was excluded from the directive of the minister, and I want you to respond urgently to this message as your expected fund is US$23.5Million with interest generated to a tune of US$2.2M to be released to you. And the Total sum of $25.7 Million. to ensure that all the unpaid beneficiaries will receive their payment in this Last quarter of the year without any delay. And you are advised to reconfirm your information below.
1) Your Full Name..............................
2) Your Address...............................
3) Your Age.........................................
4) Your Sex.........................................
5) Your Occupation................................
6) Your Cell Phone Number.......................
7) A Copy of Your Identification................ ............
I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours. For oral discussion,
Best Regards,
From Dr. Olayemi Michael Cardoso
The New Governor Central Bank Of Nigeria (CBN)
WhatsApp Cell:+234-8022565551
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 - hackettj148@gmail.com
from: Hackett Jack <hackettj148@gmail.com>
date: Dec 8, 2025, 6:56 AM
subject: PRESIDENT
mailed-by: gmail.com
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION
BY THE PRESIDENT CHIEF,BOLA AHMED,TINUBU (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
CHIEF AUDITOR TO THE PRESIDENT
Mr.Olayemi Cardoso.
date: Dec 8, 2025, 6:56 AM
subject: PRESIDENT
mailed-by: gmail.com
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION
BY THE PRESIDENT CHIEF,BOLA AHMED,TINUBU (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
CHIEF AUDITOR TO THE PRESIDENT
Mr.Olayemi Cardoso.
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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - centralbn_of_nigeria@outlook.com
from: PAY CENTER <vjp027594@gmail.com>
reply-to: centralbn_of_nigeria@outlook.com
date: Dec 29, 2025, 12:18 PM
subject: Attention beneficiary.
mailed-by: gmail.com
Attention beneficiary.
Dear sir/ma,
I am surprised that your payment is still pending up till now, sir what is the problem? Because your money has been approved since and it's showing that it's already released but I am surprised that it's still unclaimed or credited to your account till date.
Waiting to hear from you immediately so I can immediately give direction to you, hence your fund is already in an ATM card and now ready to ship to your address once you provide your receiving address.
YOURS FAITHFULLY
MR. OLAYEMI CARDOSO:
EMAIL: ( centralbn_of_nigeria@outlook.com )
DIRECTOR KTT CENTRAL BANK OF NIGERIA [CBN].
reply-to: centralbn_of_nigeria@outlook.com
date: Dec 29, 2025, 12:18 PM
subject: Attention beneficiary.
mailed-by: gmail.com
Attention beneficiary.
Dear sir/ma,
I am surprised that your payment is still pending up till now, sir what is the problem? Because your money has been approved since and it's showing that it's already released but I am surprised that it's still unclaimed or credited to your account till date.
Waiting to hear from you immediately so I can immediately give direction to you, hence your fund is already in an ATM card and now ready to ship to your address once you provide your receiving address.
YOURS FAITHFULLY
MR. OLAYEMI CARDOSO:
EMAIL: ( centralbn_of_nigeria@outlook.com )
DIRECTOR KTT 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 - rose40cbninfor@gmail.com>
from: Deputy Governor Central Bank CBN <rose40cbninfor@gmail.com>
date: Jan 10, 2026, 3:28 PM
subject: FINAL APPROVALS
mailed-by: gmail.com
Attn. Beneficiary
This is an official notice from the Governor of Central Bank of Nigeria and must be treated as an urgency it required, we have finally approved your total contract payment of $10,500,000,00 (Ten Million Five Hundred Thousand United States Dollars) from Central Bank of Nigeria further credit to your bank account
I have tried to contact/email this to you severally but I got no response, PLEASE GET BACK TO ME AT YOUR EARLIEST CONVENIENCE if you receive this email. Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction.
I noticed some irregularities associated with your total payment file Amount $10.5M; I did not want to go further without hearing from you ... In all Honesty, could you please tell me all you know about the delay in your payment.
The entire Fund is to be confirming immediately you provide any prove of ownership document of over $5,500,000".Ensure there is no breach of the international Monetary Law for avoidance of delay of payment You have limited time limits ultimatum to provide the above document and failure to comply accordingly will result to the confiscation of your entire funds. W e have contacted you with our security private email to assist in getting your fund transferred to you before it get confiscated
As you may rightly want to know, this development was necessitated as a result of massive outcry/complaint from bonafide foreign beneficiaries globally on the issue of delay, hindrances and repeated problems on foreign payments which also includes difficult and unfavorable conditions from agencies, authorities and financial institutions within ECOWAS region which in no small measures contributed as an obstacle to foreign beneficiaries in receiving their funds.
We are bound in conscience and by the ethics of our job to protect you and your fund from Criminals like the people who has been cheating on you telling you lies trying hard each day to steal money from you, doing all sorts of thing to bias your mind and brainwash you into believing in their rhetoric’s that Millions of dollars or euro can be loaded into an ATM Card and shipped to customers It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic .No upfront charges until the confirmation of the fund into your bank account The approved fund shall be remitted to your account within 5 working days UPON FINAL CLEARANCE ,
Any fund going out of the country is being legally processed before it will be allowed by the Fund Monitoring Intelligence Unit to reflect into your account without being stopped while on transi
Best Regards
Dr.Olayemi Michael Cardoso
Governor of the Central Bank of Nigeria.
date: Jan 10, 2026, 3:28 PM
subject: FINAL APPROVALS
mailed-by: gmail.com
Attn. Beneficiary
This is an official notice from the Governor of Central Bank of Nigeria and must be treated as an urgency it required, we have finally approved your total contract payment of $10,500,000,00 (Ten Million Five Hundred Thousand United States Dollars) from Central Bank of Nigeria further credit to your bank account
I have tried to contact/email this to you severally but I got no response, PLEASE GET BACK TO ME AT YOUR EARLIEST CONVENIENCE if you receive this email. Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction.
I noticed some irregularities associated with your total payment file Amount $10.5M; I did not want to go further without hearing from you ... In all Honesty, could you please tell me all you know about the delay in your payment.
The entire Fund is to be confirming immediately you provide any prove of ownership document of over $5,500,000".Ensure there is no breach of the international Monetary Law for avoidance of delay of payment You have limited time limits ultimatum to provide the above document and failure to comply accordingly will result to the confiscation of your entire funds. W e have contacted you with our security private email to assist in getting your fund transferred to you before it get confiscated
As you may rightly want to know, this development was necessitated as a result of massive outcry/complaint from bonafide foreign beneficiaries globally on the issue of delay, hindrances and repeated problems on foreign payments which also includes difficult and unfavorable conditions from agencies, authorities and financial institutions within ECOWAS region which in no small measures contributed as an obstacle to foreign beneficiaries in receiving their funds.
We are bound in conscience and by the ethics of our job to protect you and your fund from Criminals like the people who has been cheating on you telling you lies trying hard each day to steal money from you, doing all sorts of thing to bias your mind and brainwash you into believing in their rhetoric’s that Millions of dollars or euro can be loaded into an ATM Card and shipped to customers It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic .No upfront charges until the confirmation of the fund into your bank account The approved fund shall be remitted to your account within 5 working days UPON FINAL CLEARANCE ,
Any fund going out of the country is being legally processed before it will be allowed by the Fund Monitoring Intelligence Unit to reflect into your account without being stopped while on transi
Best Regards
Dr.Olayemi Michael Cardoso
Governor of the 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.
