from: CBN Bank, <cbnbnak@gmail.com>
date: Jun 3, 2020, 5:19 PM
subject: Contact The Ambassador For Your Payment
mailed-by: gmail.com
Attention:;Beneficiary,
This is to inform you that your Inheritance Fund value of $10.5m,Ten
million Five hundred thousand dollars. has been Approved On 20th June
2019, and to receive Through Cash Payment In Houston Texas, You are
advice to Contact the American Ambassador To Nigeria and As Soon As We
Receive Your Next Mail With your following information the Ambassador
will Direct You On How you will receive your fund in cash,
You should endeavor to regulate the issue of receiving your fund from
the new Ambassador to avoid cancelling of your payment,
Again we are to give you the new Ambassador's contact for you to
contact her immediately for her to Direct you more how you will
contact the cash paying house in Houston Texas and let this office
know all you are doing with the Ambassador for more Information on
receiving of your fund,
Here is His Contact....
Name;Mrs.Mary Beth Leonard,
The New USA Ambassador to the Federal Republic of Nigeria,
americanambassadoroffice@yahoo.com,
Finally If You Wish To Receive Your Fund Stop Any Communication And
Any Transaction With Any Bank Or Any Company Anywhere In The World As
UN And FBI Office is Out To See All The Beneficiary That Not Yet
Receive Their Inheritance Fund Receive It Before 7 working,
Thanks,As We Are Waiting To Hear From You,
Yours Faithfully.
Mr.John Phillip,
Central Bank,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Phillip - Central Bank Of Nigeria - cbnbnak@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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
John Phillip - Central Bank Of Nigeria - cbnbnak@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.
John Phillip - Central Bank Of Nigeria - johnphillip925@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Good Day <johnphillip925@gmail.com>
date: Sep 29, 2020, 5:15 PM
subject: Receive Your Fund,
mailed-by: gmail.com
from: Good Day <johnphillip925@gmail.com>
date: Sep 29, 2020, 5:15 PM
subject: Receive Your Fund,
mailed-by: 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.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
John Phillip - Central Bank Of Nigeria - johnphillip925@gmail.com
from: Your UN Approved Fund <johnphillip925@gmail.com>
date: Feb 9, 2021, 5:46 PM
subject: Receive Your Over Due Inheritance Fund,
mailed-by: gmail.com
Attention:;Beneficiary,
This office are here to inform you that your over due Inheritance Fund
value of $10.5m,Ten million Five hundred thousand dollars has Approved
Last Year 20th of June 2020,to Release in your name Through Cash
Payment Which You are advice to Contact the American Ambassador To
Nigeria With your following information which she will Direct You On
How to receive your fund without anymore delay,
You should endeavor to regulate the issue of receiving your fund box
from the Ambassador to avoid cancelling of your payment Also You have
to know your fund was Deposited as Your family Valuable in DHL Office
there in Texas,,
Again we are to give you the Ambassador's contact here for you to
contact her immediately to Direct you more how you will get your fund
in Houston Texas, Let our office know all you are doing with the
Ambassador for more Information on receiving of your fund box,
Here is Her Contact....
Name;Mrs.Mary Beth Leonard,
The New USA Ambassador to the Federal Republic of Nigeria,
ambassadorofficea@gmail.com,
Finally If You Wish To Receive Your Fund Stop Any Communication And
Any Transaction With Any Bank Or Any Company Anywhere In The World As
United Nations And International Monetary Fund is Out To See All The
Beneficiary like you Receive Their Fund Before 7 working days,
Thanks,As We Are Waiting To Hear From You,
Yours Faithfully.
Mr.John Phillip,
Central Bank,
date: Feb 9, 2021, 5:46 PM
subject: Receive Your Over Due Inheritance Fund,
mailed-by: gmail.com
Attention:;Beneficiary,
This office are here to inform you that your over due Inheritance Fund
value of $10.5m,Ten million Five hundred thousand dollars has Approved
Last Year 20th of June 2020,to Release in your name Through Cash
Payment Which You are advice to Contact the American Ambassador To
Nigeria With your following information which she will Direct You On
How to receive your fund without anymore delay,
You should endeavor to regulate the issue of receiving your fund box
from the Ambassador to avoid cancelling of your payment Also You have
to know your fund was Deposited as Your family Valuable in DHL Office
there in Texas,,
Again we are to give you the Ambassador's contact here for you to
contact her immediately to Direct you more how you will get your fund
in Houston Texas, Let our office know all you are doing with the
Ambassador for more Information on receiving of your fund box,
Here is Her Contact....
Name;Mrs.Mary Beth Leonard,
The New USA Ambassador to the Federal Republic of Nigeria,
ambassadorofficea@gmail.com,
Finally If You Wish To Receive Your Fund Stop Any Communication And
Any Transaction With Any Bank Or Any Company Anywhere In The World As
United Nations And International Monetary Fund is Out To See All The
Beneficiary like you Receive Their Fund Before 7 working days,
Thanks,As We Are Waiting To Hear From You,
Yours Faithfully.
Mr.John Phillip,
Central Bank,
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.