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Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - drmichaelcardosocbnxxx@gmail.com

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User avatar
Tatiana
Fraud Fighter
Fraud Fighter
Posts: 220
Joined: 09 Dec 2025

Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - cbpaymastermmmaster@outlook.com

Post by Tatiana »

from: central bank <cbpaymastermmmaster@outlook.com>
date: Feb 18, 2026, 8:23 AM
subject: Re: Delivery ATM CARD package
mailed-by: outlook.com

CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2026.

Your Ref………………………….

From The Desk Of Dr.Olayemi Cardoso. Governor, Central Bank of Nigeria (CBN)

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via ATM CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.

We have mandated UBA Bank financial advisers to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$20,000.00 Only.

please reconfirm the below information to avoid delivery of your ATM Card to the wrong hand.

Full names............
Parcel owner address and Zip code......
Country/State........
Occupation...........
Passport/Driving License
Cell phone/whatsapp...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

We are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
DR. OLAYEMI MICHAEL CARDOSO
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE
EXECUTIVE GOVERNOR (CBN)
DIRECT HOTLINE:+2349043278659777
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.

User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - contactoffcevalue@gmail.com

Post by JuJu-4-U »

from: CENTRAL BANK OF NIGERIA (CBN) <godwinemefiele101111@gmail.com>
reply-to: contactoffcevalue@gmail.com
date: Mar 1, 2026, 2:13 PM
subject: Transaction Code:(909)
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2026

CONTRACT AMOUNT: YOUR FOUR YEARS INTEREST RATE OF $3,600,000.00 ATM PAYMENT .

Transaction Code:(909)

Good News,
We just finished the Audit of the Year 2025/2024/2023/ And 2022 a and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment as this is interest Rate for four years so that as soon as you receive your Interest Rate payment of US$3,600,000.00 you will have enough to finance your finance your Principal payment .
Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of US$3,600,000.00 to your address any moment from now.

I am giving you 100% Guarantee that this time around it is a must that you will receive your four years Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment .

You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of US$3,600,
000
.00 ATM card to your address without any more delay.
Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address without more delay .

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
Dr. Olayemi Cardoso

DR. OLAYEMI MICHAEL CARDOSO
Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-707-784-6247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - cardoso.yemi222@gmail.com

Post by TheBadNews »

from: CENTRAL BANK OF NIGERIA <folashodunshonubi310@gmail.com>
reply-to: cardoso.yemi222@gmail.com
date: Mar 4, 2026, 7:52 AM
subject: RE: URGENT RESPONSE
mailed-by: gmail.com

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: Sir/Madam,

After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories.

They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.

Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me,

kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.

And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in charge.

As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that is a fact.

Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.

Please you should call after reading the mail on the number: +234-8156111426 for further directives

Best Regard,

Olayemi Cardoso
Central Bank governor
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - officeofthecbnofnigeria@gmail.com

Post by TestNoob »

from: Dr.Olayemi Cardoso <okedarachinonso@gmail.com>
reply-to: officeofthecbnofnigeria@gmail.com
date: Mar 6, 2026, 1:36 PM
subject: HELLO
mailed-by: gmail.com

FROM THE OFFICE OF THE GOVERNOR (CBN),
CENTRAL BANK OF NIGERIA (CBN),
CENTRAL BANK OF NIGERIA HEADQUARTERS,
GARIK ABUJA.

Attn; Valued Beneficiary.

Your ATM CARD ready to ship

This is to inform you that we have finished programming your USD 15,500,000 (Fifteen Million Five Hundred Thousand USD) into UBA Bank of AFRICA ATM card for delivery to your Country home address, so you will start withdrawing your funds as soon as you receive the ATM CARD.

You must pay a $255.00 US dollars shipping fee to have the courier company deliver your ATM card to your doorstep within 48 hours when we receive your payment, so ask for information where you will be making the $255,00 payment.

As soon as you are ready to make the payment of $255.00 for the shipping fee of your ATM CARD let me know so I will send you the copy of your ATM CARD for your obersavations and file recording.

As soon as you receive this email, please contact me to find out how to make the payment of $255.00 so your ATM CARD will be delivered to you within 48 hours when we receive your payment.

Please provide the following details to ensure a smooth transaction:

YOUR FULL NAME.............,
YOUR HOME ADDRESS ...............
YOUR VALID ID CARD OR INTERNATIONAL PASSPORT...........
YOUR PHONE NUMBER......

Contact me with this email....... (officeofthecbnofnigeria@gmail.com)

Once we receive the required information, our team will guide you through the remaining steps to complete the project on how you will receive the ATM CARD fund.

Please be assured that all information provided will be handled with the utmost confidentiality and security.

Note. The tracking number will be sent to you as soon as you make a payment of $255 so you can track your ATM CARD yourself.

Anticipating your prompt response.

Yours in service.

Dr.Olayemi Cardoso.
Office of the Governor (CBN).
CENTRAL BANK OF NIGERIA (CBN).
Email; officeofthecbnofnigeria@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.

User avatar
Loris
Hoodwink Hunter
Hoodwink Hunter
Posts: 365
Joined: 03 Dec 2025

Dr Olayemi Michael Cardoso - Central Bank Of Nigeria - kalstormjamess@outlook.com

Post by Loris »

from: Gov. Olayemi Cardoso <kalstormjamess@outlook.com>
date: Mar 6, 2026, 7:26 PM
subject: Your delivery agent is waiting.
mailed-by: gmail.com
signed-by: outlook.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 Yemi Cardoso the newly appointed Governor Central Bank of Nigeria by President Bola Ahmed Tinubu. I have come to make so many things right from the way the past 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 name Eric Powa has arrived with your Consignment Boxes value $10.5 million dollars being your inheritance payment. He is currently in Charlotte Douglas International Airport North Carolina UNITED STATES on transit a few minutes ago..

Be informed that the Interpol AND 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 and Ghana. 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: ( diplomatpatrickeze@gmail.com ) then speak with the diplomatic delivery man for directives, his name is Mr. Patrick Eze. 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 and call or email me for more directives.

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.

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