from: CENTRAL BANK OF NIGERIA <cbn@online-cbn.com>
reply-to: CENTRAL BANK OF NIGERIA <cbn@online-cbn.com>
date: Feb 2, 2020, 8:10 PM
subject: Attn
mailed-by: online-cbn.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Phone;+234-9011380012
Email; cbn@online-cbn.com
Attn:
This is to inform you that an allocation of Ten Million, Five Hundred Thousand United States Dollars only ($10,500,00.00) has been approved in your favor.
The allocation number of the approval in your file of claim is ECA/CBN/FPC/ES/VOL.1/2020 and your Bank Verification number is 21352562234. You are strictly advised to keep this number very private and personal as It can only be applied at the point of fund release.
With reference to the Federal Government Act of 2015 in respect of obligations of the Central Bank Governor as the head of the Nigerian Apex bank and armed with the Money laundry and drug clearance bill act as signed into law on section 134 (A) (D) sub 7-15 on payments above Five Million United Dollars or it's equivalent, you will be required to come down to Central bank of Nigeria for the signing of the original copies of your fund release order documents.
Furthermore, whereby you can not be able to come over here in person for the signing of the fund release order bond, you will be given the details of one of our accredited financial attorney that is attached with Central bank to act on your behalf. The following will be required from you at the point of signing:
1) Copy of this notification letter.
2) Copy of Your Identification/Letter Of Authority.
3) Stamp Duty And Signing Fees.
4) Your full information
Finally, we will need a confirmation of your bank and account details to avoid wrongful transfer of fund. You are hereby advised to get back to me upon receipt of this message as time is of essence. Prompt action is necessary, be guided accordingly.
Yours Faithfully,
Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).
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Ahmed Idris - Central Bank Of Nigeria - cbn@online-cbn.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.
Ahmed Idris - Central Bank Of Nigeria - cbn@online-cbn.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.
Ahmed Idris - Central Bank Of Nigeria - ahmedidrisfgnb@gmail.com
from: Ahmed idris <ahmedidrisfgnb@gmail.com>
date: Feb 24, 2020, 4:41 PM
subject: Re: Urgent
mailed-by: gmail.com
Your Contract part payment of $2.5 M Dollars has been approved for immediate release. Contact me as soon as you receive this massage for more information.
Regard's
Ahmed idris
Accountant General of the Federation
date: Feb 24, 2020, 4:41 PM
subject: Re: Urgent
mailed-by: gmail.com
Your Contract part payment of $2.5 M Dollars has been approved for immediate release. Contact me as soon as you receive this massage for more information.
Regard's
Ahmed idris
Accountant General of the Federation
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.
Ahmed Idris - Central Bank Of Nigeria - mr.ukaa1@yahoo.com
from: MR.JAMES UKAA <mr.ukaa1@yahoo.com>
date: Feb 27, 2020, 9:43 PM
subject: Re: Urgent
mailed-by: yahoo.com
FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX
Attn:Beneficiary,
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:( mr.ukaa1@yahoo.com )
Tel:+234-8145815652.and pay to him US$220dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.
You have no other payment to make except the US $220 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of
documents,Approvals, Stamp Duty,
Pin Code, Drug Certificate more.
Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.
Another contact or payment you make apart from the $220 dollars is at
your own risk.
You have been notified.
Yours faithfully,
MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
date: Feb 27, 2020, 9:43 PM
subject: Re: Urgent
mailed-by: yahoo.com
FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX
Attn:Beneficiary,
RE: WAIVER ON YOUR FEE
Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:( mr.ukaa1@yahoo.com )
Tel:+234-8145815652.and pay to him US$220dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.
You have no other payment to make except the US $220 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of
documents,Approvals, Stamp Duty,
Pin Code, Drug Certificate more.
Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.
Another contact or payment you make apart from the $220 dollars is at
your own risk.
You have been notified.
Yours faithfully,
MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ahmed Idris - Central Bank Of Nigeria - ahmedidirscbnnigeria@gmail.com
from: Ahmed Idris <ahmedidirscbnnigeria@gmail.com>
date: Mar 2, 2020, 8:04 PM
subject: YOUR OVER-DUE CONTRACT PAYMENT,BE ADVISED SIR
mailed-by: gmail.com
Attention: Sir.
Be informed that Federal Government in conjunction with UN,WORLD BANK and IMF have nominated and authorized Mandiri Bank of Indonesia to handle remittance of all over due Contracts,Inheritance and lottery payments.This partnership/Communique were endorsed after UN General Assembly meeting held in New York. This payment exercise is scheduled to kick-start on the 30th of January,2020. I have gone through the list and found your name among those who are to be paid via online transfer payment facility. In view of this, the CBN board of trustees have mandated me as your payment coordinator to travel to Indonesia and monitor the proceedings.
Your Swift response is needed to enable me give you more information regarding this payment option.
Regards,
Ahmed W. Idris.
Director of Logistics,CBN.
date: Mar 2, 2020, 8:04 PM
subject: YOUR OVER-DUE CONTRACT PAYMENT,BE ADVISED SIR
mailed-by: gmail.com
Attention: Sir.
Be informed that Federal Government in conjunction with UN,WORLD BANK and IMF have nominated and authorized Mandiri Bank of Indonesia to handle remittance of all over due Contracts,Inheritance and lottery payments.This partnership/Communique were endorsed after UN General Assembly meeting held in New York. This payment exercise is scheduled to kick-start on the 30th of January,2020. I have gone through the list and found your name among those who are to be paid via online transfer payment facility. In view of this, the CBN board of trustees have mandated me as your payment coordinator to travel to Indonesia and monitor the proceedings.
Your Swift response is needed to enable me give you more information regarding this payment option.
Regards,
Ahmed W. Idris.
Director of Logistics,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.
Ahmed Idris - Central Bank Of Nigeria - cbn@online-cbn.com
from: cbn@online-cbn.com
date: Feb 16, 2020, 9:39 AM
subject: Re: Confidential
mailed-by: online-cbn.com
signed-by: online-cbn.com
Attention Funds Owner/Beneficiary/
I have a good news for you.
There is an urgent ATM Card printed, loaded and endorse to dispense
$10,000 per day in any US Bank which the federal government instructed
to issue out to customers, and the card is loaded with $5,000,000.00
only.
I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you which is US$200
only. If you are interested please let me know urgently and I will
include your name on this list of beneficiaries to claim part payment
via this channel.
Thanks.
I wait for your prompt response and God bless.The required information below
CONTACT ADDRESS:.....................................
OCCUPATION:...............................................
MARITAL STATUS:.........................................
AGE:.............................................................
CITY:.....................................................
STATE:................................................
NATIONALITY:................................................
COUNTRY OF RESIDENce...........................
MOBILE NUMBER:...................................
NEXT OF KIN......................................
Yours Faithfully,
Mr. Ahmed Idris
Director Of Foreign Operations
Central Bank Of Nigeria (CBN).
date: Feb 16, 2020, 9:39 AM
subject: Re: Confidential
mailed-by: online-cbn.com
signed-by: online-cbn.com
Attention Funds Owner/Beneficiary/
I have a good news for you.
There is an urgent ATM Card printed, loaded and endorse to dispense
$10,000 per day in any US Bank which the federal government instructed
to issue out to customers, and the card is loaded with $5,000,000.00
only.
I can get you one of this card and have it deliver to your house
address within 24hrs should you indicate interest okay. The only money
involve here is the cost of delivering the card to you which is US$200
only. If you are interested please let me know urgently and I will
include your name on this list of beneficiaries to claim part payment
via this channel.
Thanks.
I wait for your prompt response and God bless.The required information below
CONTACT ADDRESS:.....................................
OCCUPATION:...............................................
MARITAL STATUS:.........................................
AGE:.............................................................
CITY:.....................................................
STATE:................................................
NATIONALITY:................................................
COUNTRY OF RESIDENce...........................
MOBILE NUMBER:...................................
NEXT OF KIN......................................
Yours Faithfully,
Mr. Ahmed Idris
Director Of Foreign Operations
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.