from: CBN NG <infocbnng4@gmail.com>
date: Aug 30, 2023, 7:29 PM
subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATI
mailed-by: gmail.com
IMMEDIATE CONTRACT PAYMENT NOTIFICATION.
Dear Beneficiary,
Attention has been brought to us in form of a petition as regards to the contracts which were completed and awaiting payment. Let me first inundate you with the fact that based on the petition forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was forwarded to the office of the Executive President Federal Republic of Nigeria (FRN). I wish to intimate you, that it was discovered in the petition that the Central Bank of Nigeria and the Federal Ministry Of Finance has part of effort to frustrate foreign contractors deliberately without releasing the approved contract payment to the beneficiary.
It was also discovered in the same petition that the above mention banking and financial ministry is using their honorable office to intimidate most especially the foreign contractors/ foreign investors, in order to exhort money from them for their personal interest. Therefore, I and other members of the committee visited the Central Bank of Nigeria(CBN)/Federal Ministry of Finance(FMF) and your name was found among the foreign contractor whose payment have been duly approved years back and your payment is still lying pending due the nonchalant attitude of the officials in authority.
As regard to this finding, this Honorable Committee therefore, notified the Office of the Executive President Federal Republic Of Nigeria of the dubious attitude of the Banking and Finance Ministry, so that necessary action should be commenced urgently regarding the release of all overdue and outstanding contract payment to the bonfire contractors. In this case, all contractors file have been withdrawn from the Federal Ministry of Finance and Central Bank Of Nigeria(CBN) and forwarded to the Port said Finance By for urgent remittance of fund into contractors various bank account.
Meanwhile, concerned contractors should acknowledge this message and get back with me for more notification in respect of his/her overdue contract payment. While contractors should also stop further transactions and communication with the Central Bank of Nigeria (CBN)/Federal Ministry of Finance (FMF) Endeavor to update this committee upon the receipt of your claims for record purpose. Kindly re-confirm the following information below for further procedure.
Your name:.......
Your Address:.......
Your Telephone/fax no:......
Age/Sex:......
Occupation:.....
Driving License:....
Yours Faithfully
Dr. Cofe Johnson,
Chairman Payment Release/Debt Settlement Committee.
Dr Cofe Johnson - Debt Settlement Committee - infocbnng4@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: 2858
- Joined: 25 Jan 2020
Dr Cofe Johnson - Debt Settlement Committee - infocbnng4@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Dr Cofe Johnson - Debt Settlement Committee - infocbnng4@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: CBN NG <infocbnng4@gmail.com>
date: Oct 13, 2023, 5:29 PM
subject: Re: One Love
mailed-by: gmail.com
Bros you get better lack now you no send number you for regret am now
Just make we screenshot our wallet or account balance see who go feed each other Otula
You only get Estate dey make nose, bro get your brock life go one side
I just dey imagine how hungry dey celebrate festival with your family
I don't have time for fools like you
from: CBN NG <infocbnng4@gmail.com>
date: Oct 13, 2023, 5:29 PM
subject: Re: One Love
mailed-by: gmail.com
Bros you get better lack now you no send number you for regret am now
Just make we screenshot our wallet or account balance see who go feed each other Otula
You only get Estate dey make nose, bro get your brock life go one side
I just dey imagine how hungry dey celebrate festival with your family
I don't have time for fools like you
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.