from: Edward Adamu <adamuward@gmail.com>
date: Aug 21, 2020, 3:33 PM
subject: Re:
mailed-by: gmail.com
Attention:
I am Mr. Edward Adamu from Telex Department Central Bank of Nigeria. I am presently here in the USA working with some US banks in regards to your payment from the Central Bank of Nigeria. I am given the mandate to directly transfer your outstanding payment of US$ 10,500,000.00 (Ten Million Five Hundred Thousand US Dollars with current Payment reference number:??No. FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331,
With Beneficiary names and account details:
Beneficiary's Name:**********
Beneficiary's address:**********
Beneficiary's telephone:*******
Bank name:*******
Bank address**********
Account name:**********
Account number:***********
Swift code:*******
Please kindly re-confirm your bank details as listed above to ensure hitch free and smooth transfer. I hope you are sufficiently informed, Thanks for anticipated cooperation.
Best regards,
Mr. Edward Adamu,
Dir. Foreign Remittance Department CBN
Off Samuel Akintola Street, Garki 11, Garki-Abuja
Central Bank of Nigeria
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Edward L Adamu - Central Bank Of Nigeria - edwardadamu127@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: 2860
- Joined: 25 Jan 2020
Edward L Adamu - Central Bank Of Nigeria - adamuward@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Edward L Adamu - Central Bank Of Nigeria - payunit1070@gmail.com
from: Central Bank Of Nigeria <payunit1070@gmail.com>
date: Nov 14, 2020, 12:38 PM
subject: Re: KINDLY PROVIDE THE BELOW DETAILS TO PROCEED
mailed-by: gmail.com
Dear
My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring
the good news to you that I have been mandated by the President
Federal Republic in conjunction with the Federal Executive Council
(FEC), the Senate Committee on Foreign Debts Reconciliation and
Implementation Panel on Contract/inheritance/compensation funds to
complete all the unpaid Contract/inheritance/lottery fund. You are
required as a matter of urgency to reconfirm your information
including your name, phone number and your address for verification
and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED
STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform
you that all matters relating to the release of this payment is now
under my control and supervision. This development has become
necessary due to the activities of unpatriotic government/CBN
officials and impostors who keep on frustrating every effort to settle
our clients by making requests for unauthorized fees and levies from
them.
We apologize for any delay you might have encountered in the past;
your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer,
diplomatic cash payment and ATM card).
Best Regards,
Mr.Edward Adamu
Deputy Governor CBN
date: Nov 14, 2020, 12:38 PM
subject: Re: KINDLY PROVIDE THE BELOW DETAILS TO PROCEED
mailed-by: gmail.com
Dear
My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring
the good news to you that I have been mandated by the President
Federal Republic in conjunction with the Federal Executive Council
(FEC), the Senate Committee on Foreign Debts Reconciliation and
Implementation Panel on Contract/inheritance/compensation funds to
complete all the unpaid Contract/inheritance/lottery fund. You are
required as a matter of urgency to reconfirm your information
including your name, phone number and your address for verification
and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED
STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform
you that all matters relating to the release of this payment is now
under my control and supervision. This development has become
necessary due to the activities of unpatriotic government/CBN
officials and impostors who keep on frustrating every effort to settle
our clients by making requests for unauthorized fees and levies from
them.
We apologize for any delay you might have encountered in the past;
your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer,
diplomatic cash payment and ATM card).
Best Regards,
Mr.Edward Adamu
Deputy Governor 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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Edward L Adamu - Central Bank Of Nigeria - edward.adamu.cbn@cibnpprcbn.com
from: edward.adamu.cbn@cibnpprcbn.com
date: Nov 17, 2020, 9:59 AM
subject: Re: Your Urgent Attention Needed...
mailed-by: gmail.com
signed-by: cibnpprcbn.com
Dear
This is the proof or origin of US$15.5 Million coming to you. There was an over-invoiced contract claim payment US$31 Million originated from a French Company; Boughes International of France. Both the past Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know that the over-invoiced contract amount US$31 Million was intentionally assigned or designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half of the agreed contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State, which was awarded to Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million in the Treasury to your name as a real claimant or beneficiary. As Deputy Governor, I and my colleagues at Central Bank of Nigeria had knowledge of US$15.5 Million kept in the Treasury waiting for wire transfer into your account for our benefits. All the required documents related to Anti-drug, Money Laundering and Terrorism are in place and will move with the wire.
As soon as you respond I will forward documents relating to origin of funds coming to you and copy of my ID.
I am waiting for your response as soon as possible.
Sincerely,
Edward Adamu
date: Nov 17, 2020, 9:59 AM
subject: Re: Your Urgent Attention Needed...
mailed-by: gmail.com
signed-by: cibnpprcbn.com
Dear
This is the proof or origin of US$15.5 Million coming to you. There was an over-invoiced contract claim payment US$31 Million originated from a French Company; Boughes International of France. Both the past Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know that the over-invoiced contract amount US$31 Million was intentionally assigned or designated to a French Company; Boughes International of France.
This Company, Boughes International of France has been duly paid half of the agreed contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State, which was awarded to Boughes International of France.
I contacted you to change the ownership of remaining US$15.5 Million in the Treasury to your name as a real claimant or beneficiary. As Deputy Governor, I and my colleagues at Central Bank of Nigeria had knowledge of US$15.5 Million kept in the Treasury waiting for wire transfer into your account for our benefits. All the required documents related to Anti-drug, Money Laundering and Terrorism are in place and will move with the wire.
As soon as you respond I will forward documents relating to origin of funds coming to you and copy of my ID.
I am waiting for your response as soon as possible.
Sincerely,
Edward Adamu
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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Edward L Adamu - Central Bank Of Nigeria - edwardadamu127@gmail.com
cibnpprcbn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Edward L Adamu - Central Bank Of Nigeria - cbndeputygovernor2120@gmail.com
from: DEPUTY GOVERNOR CBN <cbndeputygovernor2120@gmail.com>
date: 11 Jun 2021, 01:53
subject: Re: Immediate Urgency
mailed-by: gmail.com
From Mr. Edward L. Adamu (Board Member)
New Deputy Governor Corporate Services/ Remittance
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Tel: +234 9097272147
Our Ref: CBN/NNPC-FMF/3452/ANC/201/201
Attention:
Good morning Sir, am writing to let you know your mail was received
and contents are well noted, Sir having received your email with your
Bank account details I want you to understand that we have commence
the processing for the release of this payment.
Now to enable us conclude this processing and correction on this
payment files for smooth and successful transfer of your funds you
will be required to pay the sum of $180 this to make sure all the
transfer Documents are secured and updated. Base on the Reports and
Petitions written against this claim by some of your Colleagues or
Partners who claimed that their are helping you at the time pass.
So with this charges of $180 we can be able to see that all this
things are clear and your funds transfer will no longer be delay. Sir
I will be waiting to hear from you on this very matter to enable us
proceed and once I hear from you I will forward you the information to
send this required charges via Western Union.
Thank you and have a wonderful weekend.
From: Mr Edward L. Adamu (Board Member)
New Deputy Governor Central Bank of Nigeria
Department of Central Bank of Nigeria
Direct Number: +2349097272147
date: 11 Jun 2021, 01:53
subject: Re: Immediate Urgency
mailed-by: gmail.com
From Mr. Edward L. Adamu (Board Member)
New Deputy Governor Corporate Services/ Remittance
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Tel: +234 9097272147
Our Ref: CBN/NNPC-FMF/3452/ANC/201/201
Attention:
Good morning Sir, am writing to let you know your mail was received
and contents are well noted, Sir having received your email with your
Bank account details I want you to understand that we have commence
the processing for the release of this payment.
Now to enable us conclude this processing and correction on this
payment files for smooth and successful transfer of your funds you
will be required to pay the sum of $180 this to make sure all the
transfer Documents are secured and updated. Base on the Reports and
Petitions written against this claim by some of your Colleagues or
Partners who claimed that their are helping you at the time pass.
So with this charges of $180 we can be able to see that all this
things are clear and your funds transfer will no longer be delay. Sir
I will be waiting to hear from you on this very matter to enable us
proceed and once I hear from you I will forward you the information to
send this required charges via Western Union.
Thank you and have a wonderful weekend.
From: Mr Edward L. Adamu (Board Member)
New Deputy Governor Central Bank of Nigeria
Department of Central Bank of Nigeria
Direct Number: +2349097272147
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.