from: Central Bank of Nigeria <office.bank1@yahoo.com>
reply-to: office.bank1@yahoo.com
date: May 24, 2020, 3:23 PM
subject: Re: Re::
mailed-by: gmail.com
Dare: Customer,
Good morning, I received a bad news from my secretary now that Mr. Godwin Emefiele the Governor Central Bank of Nigeria (CBN) have told Mrs. Zainab Shamsuna Ahmed the Minister of Finance Federal Republic of Nigeria you have received your fund from the Agency am not happy to heard that from him, because am not in Abuja now and am not in the meeting with them that's why him said that to the Finance Minister you have received your contract fund I leave Abuja yesterday because I lost my mother last week. But can you tell me the turth have you receive your fund or not answer me I will come back tomorrow morning.
I need your urgent answer now.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria
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Frank Chukwu - Central Bank Of Nigeria - funds.transfer456@aol.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.
Frank Chukwu - Central Bank Of Nigeria - office.bank1@yahoo.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.
Frank Chukwu - Central Bank Of Nigeria - funds.transfer456@aol.com
from: Central Bank of Nigeria <office.bank1@yahoo.com>
reply-to: office.bank1@yahoo.com
date: Sep 29, 2020, 7:09 AM
subject: Re: Re::
mailed-by: gmail.com
signed-by: yahoo.com
Dare: Customer,
I will be last prison who force you again to receive your fund or try called you again about your transaction, once you believe that you executed contract with Federal Government of Nigeria my dear you will like to receive your fund not force. This is last mail you will receive from me.
I need your urgent answer now.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria
reply-to: office.bank1@yahoo.com
date: Sep 29, 2020, 7:09 AM
subject: Re: Re::
mailed-by: gmail.com
signed-by: yahoo.com
Dare: Customer,
I will be last prison who force you again to receive your fund or try called you again about your transaction, once you believe that you executed contract with Federal Government of Nigeria my dear you will like to receive your fund not force. This is last mail you will receive from me.
I need your urgent answer now.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
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.
Frank Chukwu - Central Bank Of Nigeria - officeinfo539@yahoo.com
from: Central Bank of Nigeria (CBN) <infooffice34685@yahoo.com>
reply-to: officeinfo539@yahoo.com
date: Nov 4, 2020, 8:22 AM
subject: Change of Account of USD10.5Million
mailed-by: gmail.com
signed-by: yahoo.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2020
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
Attention: Contractor,
SUB: APPROVED PART PAYMENT
I am Mr.Frank Chukwu Director Foreign Remittance Central Bank of Nigeria (CBN), there is presently a counter claims on your funds by one Matthew P. Andrew, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him while in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the Nigerian Minister of Finance (Mrs) Zainab Shamsuna Ahmed. So here comes the big question.
Are you dead or still alive? And Did you by any reason signed such agreement in favor of (Matthew P. Andrew).
1. Did you broker your debt to one Mr. Matthew P. Andrew of Canada, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details.
BANK NAME: SCOTIABANK
BANK ADDRESS: PARKEDALE & STEWART 329 STEWART BOULEVARD BROCKVILLE, ONTARIO K6V-4W8 CANADA
ACCOUNT NUMBER: 468620308285
SWIFT CODE: NOSCATT
ACCOUNT BENEFICIARY: MATTHEW P. ANDREW
2. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone, fax number and e-mail address immediately by stating your authentic Account details, Contract Number and Contract Amount for proper credit of your funds as we have here in your file Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Matthew P. Andrew claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary Action will be taking immediately. Please try to forward your banking details.
We shall proceed to issue all payments details to the said Matthew P. Andrew, if we do not hear from you within the next five Bank working days from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)
reply-to: officeinfo539@yahoo.com
date: Nov 4, 2020, 8:22 AM
subject: Change of Account of USD10.5Million
mailed-by: gmail.com
signed-by: yahoo.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2020
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
Attention: Contractor,
SUB: APPROVED PART PAYMENT
I am Mr.Frank Chukwu Director Foreign Remittance Central Bank of Nigeria (CBN), there is presently a counter claims on your funds by one Matthew P. Andrew, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him while in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the Nigerian Minister of Finance (Mrs) Zainab Shamsuna Ahmed. So here comes the big question.
Are you dead or still alive? And Did you by any reason signed such agreement in favor of (Matthew P. Andrew).
1. Did you broker your debt to one Mr. Matthew P. Andrew of Canada, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details.
BANK NAME: SCOTIABANK
BANK ADDRESS: PARKEDALE & STEWART 329 STEWART BOULEVARD BROCKVILLE, ONTARIO K6V-4W8 CANADA
ACCOUNT NUMBER: 468620308285
SWIFT CODE: NOSCATT
ACCOUNT BENEFICIARY: MATTHEW P. ANDREW
2. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone, fax number and e-mail address immediately by stating your authentic Account details, Contract Number and Contract Amount for proper credit of your funds as we have here in your file Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Matthew P. Andrew claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary Action will be taking immediately. Please try to forward your banking details.
We shall proceed to issue all payments details to the said Matthew P. Andrew, if we do not hear from you within the next five Bank working days from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance
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.
Frank Chukwu - Central Bank Of Nigeria - cbn.info@mail.ee
from: Central Bank of Nigeria (CBN) <officeinfo539@yahoo.com>
reply-to: cbn.info@mail.ee
date: Nov 12, 2020, 10:47 PM
subject: Bank to Bank Transfer.
mailed-by: gmail.com
signed-by: yahoo.com
Dare: Customer,
Thank you for your mail and well understood. We thank GOD that you alive, because the criminal who come the claim we ask him to give us your death certificate him cannot send it to us. That's why the Governor Central Bank of Nigeria Dr. Godwin Emefiele us to contact you if you are alive and now will confirmed that you alive, we have already forward all Matthew P. Andrew Federal Bureau of Investigation Law enforcement agency (FBI) and Central Intelligence Agency (CIA) to look for him and we are very sure that FBI will get the criminal who called his name Matthew P. Andrew one day. But we need to ask you have see this man before or do you have any business with him before we need to confirm this information from you, please we know that somebody cannot come up to claim your contract fund without you order him/her. So that's why we need you to be careful to how you release your information to anybody and thank God that we didn't transfer your fund to sun one which you don't know as a brother or cousin.
I know and understand all that you are trying to pass through concerning your past experience with this country. This whole problem started since 1985 but by the special grace of God, everything will be put in place with this new government in Nigeria. We are really fighting corruption and everything will be corrected as far as this government is still in existence. I want to officially inform you that your payment will get to you through Bank to Bank transfer.
We just finish meeting with CBN Board of directors and Nigeria government regarding how your will receive your contract payment Ten Million Five Hundred Thousand Dollars only as the original contractor who execute contract with Federal Government of Nigeria, we have concluded everything this morning that your contract fund will be transfer to your account as bank to bank transaction.
Meanwhile, I need to reconfirmed your banking details to enable me proceed for your transfer. Once you are ready to work with me, am going to send you all your contract certificates and your transfer documents before your fund will be release immediate into your local bank account. I want you to get back to me immediate you get this information before end of today. Once I get all this information I will send you my working ID card with my international passport to enable you confirm.
Bank name:
Received name:
Account no:
Swift code:
Branch:
Bank address:
Country:
Home address:
Your working id.
Your international passport:
Your direct phone number:
I need your urgent answer now.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria
reply-to: cbn.info@mail.ee
date: Nov 12, 2020, 10:47 PM
subject: Bank to Bank Transfer.
mailed-by: gmail.com
signed-by: yahoo.com
Dare: Customer,
Thank you for your mail and well understood. We thank GOD that you alive, because the criminal who come the claim we ask him to give us your death certificate him cannot send it to us. That's why the Governor Central Bank of Nigeria Dr. Godwin Emefiele us to contact you if you are alive and now will confirmed that you alive, we have already forward all Matthew P. Andrew Federal Bureau of Investigation Law enforcement agency (FBI) and Central Intelligence Agency (CIA) to look for him and we are very sure that FBI will get the criminal who called his name Matthew P. Andrew one day. But we need to ask you have see this man before or do you have any business with him before we need to confirm this information from you, please we know that somebody cannot come up to claim your contract fund without you order him/her. So that's why we need you to be careful to how you release your information to anybody and thank God that we didn't transfer your fund to sun one which you don't know as a brother or cousin.
I know and understand all that you are trying to pass through concerning your past experience with this country. This whole problem started since 1985 but by the special grace of God, everything will be put in place with this new government in Nigeria. We are really fighting corruption and everything will be corrected as far as this government is still in existence. I want to officially inform you that your payment will get to you through Bank to Bank transfer.
We just finish meeting with CBN Board of directors and Nigeria government regarding how your will receive your contract payment Ten Million Five Hundred Thousand Dollars only as the original contractor who execute contract with Federal Government of Nigeria, we have concluded everything this morning that your contract fund will be transfer to your account as bank to bank transaction.
Meanwhile, I need to reconfirmed your banking details to enable me proceed for your transfer. Once you are ready to work with me, am going to send you all your contract certificates and your transfer documents before your fund will be release immediate into your local bank account. I want you to get back to me immediate you get this information before end of today. Once I get all this information I will send you my working ID card with my international passport to enable you confirm.
Bank name:
Received name:
Account no:
Swift code:
Branch:
Bank address:
Country:
Home address:
Your working id.
Your international passport:
Your direct phone number:
I need your urgent answer now.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
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.