from: Banco De Oro Phillippine <johnniegarand58@gmail.com>
reply-to: barauuleiman1@outlook.com
date: Jan 22, 2026, 4:03 PM
subject: Attention: Beneficiary Final Warning
mailed-by: gmail.com
Attention: Beneficiary Final Warning
Dear
We are contacting you on the instruction of the Central Bank of Nigeria (CBN).
We write to inform you that your file was listed among the funds to be released via our bank, Banco De Oro Phillippine.
You are therefore asked to send in your details for confirmation before we commence processing of your file.
We will not communicate with you again, once your file has been dropped from the system.
Reconfirm your details as a matter of urgency.
Thanks
Dr Suleiman Barau
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Suleiman Barau - Central Bank Of Nigeria - markwangmw2@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 Suleiman Barau - Central Bank Of Nigeria - barauuleiman1@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 Suleiman Barau - Central Bank Of Nigeria - suleimanbarau86@outlook.com
from: Central Bank of Nigeria <wpwparker4@gmail.com>
reply-to: suleimanbarau86@outlook.com
date: Feb 11, 2026, 6:14 AM
subject: Attention: Caution, Final Warning.
mailed-by: gmail.com
Attention: Caution, Final Warning.
Dear
Reference to our previous mails and phone calls to you over
your unclaimed overdue payment fund with the Central bank of
Nigeria.
We write to inform you that your file was listed among the funds
that will be confiscated and converted to government use by
February 27th. 2026.
We gave you the opportunity to claim your fund last year 2025
you failed.
You are therefore warned to send in your details, secure the
court affidavit based on the presidential directives earlier
given to you within the stipulated few days or lose your fund.
We will not communicate with you again, once your file has been
dropped from the desk/system. Your fund on transit will be
recalled back any moment from now.
Thanks
Dr Suleiman Barau
Mgt. Central Bank of Nigeria
reply-to: suleimanbarau86@outlook.com
date: Feb 11, 2026, 6:14 AM
subject: Attention: Caution, Final Warning.
mailed-by: gmail.com
Attention: Caution, Final Warning.
Dear
Reference to our previous mails and phone calls to you over
your unclaimed overdue payment fund with the Central bank of
Nigeria.
We write to inform you that your file was listed among the funds
that will be confiscated and converted to government use by
February 27th. 2026.
We gave you the opportunity to claim your fund last year 2025
you failed.
You are therefore warned to send in your details, secure the
court affidavit based on the presidential directives earlier
given to you within the stipulated few days or lose your fund.
We will not communicate with you again, once your file has been
dropped from the desk/system. Your fund on transit will be
recalled back any moment from now.
Thanks
Dr Suleiman Barau
Mgt. 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.