CENTRAL BANK OF NIGERIA **SCAM Email**

by Rob Elamb | 362 Comments

**Central Bank of Nigeria Scam**
A legitimate bank don’t typically use FREE email accounts. Also, they will not ask for sensitive information over unencrypted lines across the Internet. If YOUR bank does do this type of shit, get another bank FAST! Do NOT send your personal information to soliciting agency’s from a free personal account. Be suspicious of every one.

FROM: PROFESSOR CHARLES SOLUDO=20
EXECUTIVE GOVERNOR,=20
CENTRAL BANK OF NIGERIA=20
REPLY ME TO:cbn.bank1950@gmail.com=20

ATTENTION: BENEFICIARY,
=20
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE=
D TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU=
OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE=
FOR FOREIGN OVER DUE FUND TRANSFER.=20

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING T=
O BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION=E2=80=99S FOR YOU T=
O CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE=
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG =
ACCOUNTS.=20

=20
CLAIM=E2=80=99S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUN=
T NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF U=
RGENCY IF THIS WOMAN IS FROM YOU.=20

=20
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION=E2=80=99S FOR VERIFICAT=
IONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED =
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK AC=
COUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. IN=
FORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:=20

1.YOUR NAME:…………………………=20
2. YOUR FULL ADDRESS:……………………………..=20
3. YOUR TELEPHONE ……………………………=20
4. FAX……………………………………………=20
5. AGE………………………………………………=20
6. SEX:………………………………=20
7. YOUR OCCUPATION:………………………………..=20

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES =
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, =
IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD O=
F DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND =
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIR=
ECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER =
ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.=20

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHI=
TE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODA=
Y.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND =
MUST HAVE CAUSED YOU.=20
CONGRATULATIONS.

=20
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]=20
CC: ACCOUNTANT GENERAL OF NIGERIA.
—– Original Message —–
From: PROFESSOR CHARLES SOLUDO
Sent: Sunday, May 04, 2008 3:00 PM
Subject: FROM: PROFESSOR CHARLES SOLUDO

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY ME TO:cbn.bank1950@gmail.com

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:…………………………
2. YOUR FULL ADDRESS:……………………………..
3. YOUR TELEPHONE ……………………………
4. FAX……………………………………………
5. AGE………………………………………………
6. SEX:………………………………
7. YOUR OCCUPATION:………………………………..

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Older comments

362 Comments on CENTRAL BANK OF NIGERIA **SCAM Email**

  1. Badullah S Siregar
    April 17, 2010 at 6:34 am (5 years ago)

    Dear sir,I have received the following e-mail from your bank include check also : From The Desk Of:
    Dr Sanusi Lamido Sanusi,
    Executive Governor,
    CENTRAL BANK OF NIGERIA (CBN)

    RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009

    On behalf of the entire Staff of the Central Bank of Nigeria and the Federal
    Government of Nigeria in collaboration with IMF and World Bank.We apologize for
    the delay of your Contract Payment and all the Inconveniences you encountered
    while pursuing this payment.

    However,from the Records of outstanding Contractors due for payment with the
    Federal Government of Nigeria, your Name and Company was discovered as next on
    the list of the outstanding Contractors who have not yet received their payments.

    I wish to inform you now that the square peg is now in square hole and your
    payment is being processed and will be released to you as soon as you respond to
    this letter.Also note that from the record in my file, your outstanding Contract
    Payment is US$16,000,000.00 (sixteen Million United States Dollars).Kindly
    re-confirm to me the followings:

    Your Full Name: ______________________________

    Your Complete Address :—————————– ———–

    Name of City of Residence:____________________ _

    Country:______________________ ______________

    Direct Telephone Number:_____________________

    Mobile Number:_______________________ ______

    Nearest airport:______________________ _______

    AGE:__________________________ ______

    OCCUPATION:___________________ __________

    As soon as the above mentioned details are received, your payment will be made
    to you via diplomatic courier delivery in accordance to World Bank and IMF
    recommendations.

    A diplomat with international travel immunity will be contracted to deliver the
    funds at your doorstep,or if you wish to receive your payment through ATM.

    YOURS SINCERELY,
    DR SANUSI LAMIDO SANUSI,
    GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

    CENTRAL BANK OF NIGERIA
    TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
    SUB: TRANSFER FUND:

    From the Desk Of:
    Dr.Sanusi Lamido Sanusi
    Executive Governor (CBN)
    IMMEDIATE PAYMENT
    REF: CBN/IRD/CBX/021/09
    [OFFICE OF THE GOVERNOR]

    ATTN: Badullah Syarif Siregar

    RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009

    WE ARE READY TO BRING YOUR MONEY TO YOUR COUNTRY. ALL FEES HAS BEEN PAID. ALL YOU HAVE TO DO IS TO WAIT FOR THE DIPLOMATS WITH THE CLEARANCE AND HANDLING CHARGES. AS SOON AS THEY ARRIVE YOUR COUNTRY THEY WILL GIVE YOU A CALL. AS SOON AS I HEAR FROM YOU, I WILL IMMEDIATELY DISPATCH THE DIPLOMATS WITH YOUR MONEY. THE CLEARANCE AND HANDLING CHARGES IS THE ONLY FEES THAT YOU WILL PAY. IT WILL BE PAID IMMEDIATELY YOU SEE THE DIPLOMAT AND MY REPRESENTATIVE.

    GET BACK TO ME SOONEST.

    YOURS SINCERELY,
    DR SANUSI LAMIDO SANUSI,
    GOVERNOR,
    CENTRAL BANK OF NIGERIA (CBN)

    Do Get back to me immediately before closing from Office Today.

    YOURS SINCERELY,

    Dr.Sanusi Lamido Sanusi
    Governor Central Bank Of Nigeria (CBN)


    Dr. Lamido Sanusi.
    Governor (CBN)
    +234 7042662890

    Dear Badullah Syarif Siregar,

    Your CERTIFIED BANK DRAFT is ready and will be sent to you as soon as you send the sum of $260 for the DELIVERY and INSURANCE of BANK DRAFT.


    Dr. Lamido Sanusi.
    Governor (CBN)
    +234 7042662890

    Reply
  2. chuchat tirasin
    April 17, 2010 at 8:47 am (5 years ago)

    Eplease contact me and would you please give me your email address i can contact you i am in thailand.
    thanks,
    chuchat tirasinnter text right here!

    Reply
  3. nasr al-din
    April 24, 2010 at 10:59 pm (4 years ago)

    Enter text right here!——————————————————————————–

    TELEX CREDIT UNIT
    INTERNATIONAL CREDIT SETTLEMENT
    OFFICE OF THE DIRECTOR,CENTRAL BANK OF NIGERIA.
    DIRECT MOBILE LINE: +234-703-081-7203.
    THIS PAGE WAS LAST ON: 23rd April 2010.
    Our Ref:CBN/IRD/CBX/021/007
    swift code: BPH KPL PK,
    SECURITY LINE(+234-703-081-7203)
    Attn; Nasr Al-Din.
    How are you today? i hope you are doing fine.
    I am still waiting to hear from you regarding if you have raised any money for the fee. Reply and let me know as soon as you read this message.
    Receiver's Name:- Ike Robert
    Address:- Lagos-Nigeria
    Text Quetion:- A
    Text Answer:-B
    Sender's Name & Address………
    Amount Sent…………….
    Mtcn No………..
    Please brother, do your best to raise part of the money so that i can help you with the balance ok.
    call me on +234-703-081-7203.
    SINCERELY
    DR SANUSI LAMIDO
    CENTRAL BANK GOVERNOR

    Reply
  4. Johnathan Kriner
    April 29, 2010 at 4:50 am (4 years ago)

    i got this just the other day and im not sure if its a scam and i just wanted to know cause its from a Dr. Johnson Aku and i wrote him to show me proof that it wasnt and im still not sure pls write me back at my email to let me know..

    Full ViewOur Ref: CBN/IRD/CBX/021/0201
    From: Central Bank of Nigeria <apexbank@nigeria.org>Add to Contacts
    To:

    ——————————————————————————–

    Central Bank of Nigeria
    Programmer Dept
    Atm Card Swift Payment1
    Programmer Dept
    Our Ref: CBN/IRD/CBX/021/07
    CONTRACT #: MAV/NNPC/FGN/MIN/2010,
    Swift Code: BPH KPL PK,
    A/C #: 329606=101244=169=678
    Dear Sir,
    This is to officially inform you that we have verified your unclaimed Contract Sum unclaimed Inheritance file and discovered reasons why you areyet to receive your payment.

    It is because of irregularities and implications discovered on your payment file by our technical experts in respect to your unclaimed
    Contract / unclaimed Inheritance payment requirements which have just
    been duly rectified.

    Reply
  5. Johnathan Kriner
    April 29, 2010 at 4:52 am (4 years ago)

    Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the Bank.Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem,right now we have arranged and approved your part-payment of $1.4 Million Dollars through our ATM CARD as directed by our president,GOODLUCK JONATHAN(GCFR) of the Federal Republic of Nigeria. Below is the ATM CARD Payment arrangement.

    The Swift Card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine/ pay point center in any part of the world, but the maximum is Six thousand dollars per day. An ATM Swift Card could also be customized and personalized to your withdrawal amount specification not exceeding US$6,000.00 only, Per day by the ATM Swift Card Center base on your request, but this is very optional.
    To receive- your funds do contact the(me) Atm Card Payment (swift) Programmer Officer director telex department of CBN, DR.JOHNSON AKU
    Tel:+234-704-226-4956 Email:johnsonaku62@gmail.com Send the following

    Reply
  6. Johnathan Kriner
    April 29, 2010 at 4:52 am (4 years ago)

    information to the ATM Card Payment Officer.
    1) Your Full Name and Home address.
    2) Your Account info were you need the money.
    3)Your Current Postal Address.
    4) Your Phone, Fax and Mobile phone numbers.
    5) Your I.d Card or Driving Licence number.
    You are warned, on your own interest, stop any further communication
    with any institution or office claiming to have relevance to the payment of your Contract sum Inheritance Fund out? Side this office.

    Note: To avoid impersonation, you are hereby issued a code of conduct
    reference number,which is Cbn/atmscxx0x5x9x3x10.You must have to indicate this code when contacting the card center.
    Engr. Ms.joyce obinna
    Executive Director in Charge
    Atm Card Swift Programmer Dept
    ATM MONEY TRANSFER OF NIGERIA
    HEAD OFFICE ABUJA & LAGOS.

    Reply
  7. Johnathan Kriner
    April 29, 2010 at 4:55 am (4 years ago)

    this is what he sent me as proof

    OWNERSHIP JOHNATHAN KRINER.JPG (110KB)

    Reply
  8. Mohammad khan
    April 30, 2010 at 3:16 pm (4 years ago)

    I am a pakistani citizen , i have been looted by many nigerians using the name of CBN. will you please do justice with me.

    Reply
  9. princeegbroko
    May 3, 2010 at 12:31 pm (4 years ago)

    most of our security/ computer forms printing organizations nowadays are not paying their workers good salaries, hence, the need for most of the bad workers among them to involve in some shady deals which had most of the time put these companies on tolls.
    What is the Central Bank of Nigeria doing to ensure a good change in the Employers of these companies? How about ensuring the staff of these companies are also registered into the Nigerian Labour Union to give them a voice. We must know that these companies prints the equivalents of legal tenders and makes lots of money, and they should pay all their staff well, have their own security officers and carry out legal business dealings that projects better image of Nigeria. Thank you.

    Reply
  10. charles campbell
    May 10, 2010 at 8:20 pm (4 years ago)

    EnthisCENTRAL BANK OF NIGERIA
    TINUBU SQUARE VICTORIA
    ISLAND LAGOS NIGERIA
    OFFICE OF THE GOVERNOR
    CONTRACT #: MAV/NNPC/FGN/MIN/009,
    Swift Code: BPH KPL PK,
    A/C#: 329606=101244=169=678
    FOREIGN REMITTANCE
    Our Ref: CBN/IRD/CBX/020/10

    this is what they been doing to me they say i got 10.8 millins what are you doing about all this stuff email meter text right here!

    Reply
  11. Noella M Walker
    May 24, 2010 at 12:03 pm (4 years ago)

    I have been sending lots of money very large sum to someone claiming to be Jim Ovia of Zenith Bank he has benn helping me claim 2.5 million and said he will mail my ATM card toady. I have been sending the money by Western Union. Like me I’m sure most people have never hear of a wire transfere.
    If this is not Jim Ovia than someone is using his name.

    Reply
  12. jose luis trejo lobo
    November 26, 2010 at 2:52 am (4 years ago)

    sirs CBN, ATM Dptm
    I received an email you will send me my ATM smart card from Rev. John Matthews he said I have to pay for the courier. Is certain or false?
    Thanks jose luis

    Reply
  13. rose
    November 30, -0001 at 12:00 am (2016 years ago)

    hello who mr sanusi lamido?

    Reply
  14. Dr.andrew
    February 18, 2011 at 8:47 pm (4 years ago)

    who mr sanusi lamido????

    Reply
  15. jhoanna sandiego
    March 31, 2011 at 8:22 am (4 years ago)

    i also have recieve these kind of email; these is what they say
    Dr.Mrs Mary Chioma Okaor
    Account Manager
    ZENITH BANL PLC
    Awolowo Way, 83, Awolowo Way,
    Ikeja, Lagos Nigeria.
    zenith.account.dpt@live.com

    XB501 Fund Transaction

    Thank You;

    Attention Please.

    Today is Thursday 30th Of March 2011 and our entire Bank Zenith PLC is no longer happy the way you are wasting allot of time and delays in receiving your beneficiary fund ,You are warned to stop this delay and avoid time wasting before it result you to lose your beneficiary fund.

    I am always online Yahoo Messenger and this is my yahoo messenger User ID : cdr.mary and you are in titled to communicate with online yahoo messenger for easy communication for emergency.

    I am always on yahoo messenger and i hope you use my yahoo messenger User ID : cdr.mary to meet me on Chat all the time because i am always available online Yahoo Messenger.

    Your delaying as becoming too much and it can cause more damages upon your beneficiary fund if you don't respond as soon as possible with your latest charge payment upon your beneficiary fund XB501 Transaction because it is urgently needed to finish your fund transaction immediately.

    You need to get back to me with proper confirmation and update immediately to proceed on your beneficiary fund release as soon as possible to you as the Law Authority instructed.

    You must avoid anymore delay to prevent you losing your beneficiary fund,I need your attention and do get back to with confirmation of your final payment to able the Law Authority finish your fund Transaction if not you will definitely lose your beneficiary fund.

    The Central Bank Of Nigeria have started canceling any un-claimed fund in any Bank in Nigeria so you are urgently advised to respond immediately and get back to us with your last payment to complete your fund transaction before it is too late.

    This is very serious and you must try all your possible best to respond as fast as you can to receive your fund if not you have completely lose your beneficiary fund.

    I am waiting for you online Yahoo messenger as i have stated above and hope you hurry and get back to me.

    Thank you and Good Luck,

    Your's Sincerely,

    Dr.Mrs Mary Chioma Okaor
    Account Manager
    ZENITH BANL PLC
    Awolowo Way, 83, Awolowo Way,
    Ikeja, Lagos Nigeria.
    zenith.account.dpt@live.com

    Reply
  16. SDSD
    June 17, 2011 at 3:38 am (3 years ago)

    I got this one!

    Attention:

    We write to draw your attention to your pending fund which is currently in our escrow account. We received outstanding order from federal government to release the fund to you. This order was given to us after the Federal Executive Council meeting with Joint Committee on Contract Payments and Debt Management that it was resolved that your outstanding payment be reviewed and release to you. Sequel to this decision, the Federal Government has mandated us to contact you for your fund release.

    For this reason, we hereby request you to send us the following information:

    (i) Residential Address:
    (ii) Occupation:
    (iii) Date of Birth:
    (iv) Telephone Number

    ======BANK ACCOUNT INFORMATION===

    Bank Name: & Bank Address

    Name on Account:

    Routing Number:

    Account Number:

    Swift Code

    As soon as you forward these information, payment approval would be send to you and we shall make this payment to you directly to your nominated bank account and a copy of payment approval would also be send to you for your perusal.

    Peter Obi

    Teller/Transfer Officer
    Central Bank of Nigeria

    Reply
  17. katie
    July 12, 2011 at 7:36 pm (3 years ago)

    I wish there was a way that the FBI and US goverment can stop these emails cause I keep on getting this central bank of nigeria emails and I am sick of getting them they wont stop emailing me.

    Reply
  18. EDWARD POWELL
    July 16, 2011 at 8:52 am (3 years ago)

    TO WHOM IT MAY CONCERN: I HAVE SOME EMAIL THAT I WOULD LIKE TO SENT YOU , FOR YOU TO TELL ME IF IT A SCAMS OF NOT? PLUS I WAS SCAMS THREE TIME OUT OF MY MONEYS AND WOULD LIKE TO KNOW WHO I COULD WRITE TO TRY TO GET MY MONEYS BACK? I DO HAVE SOME DOCUMENTS THAT I GOT FROM THE CENTRAL BANK OF NIGERIA IN 2008.
    THANK YOU
    EDWARD POWELL

    Reply
  19. Fred Fellows
    July 18, 2011 at 4:02 pm (3 years ago)

    I have been informed by telehone that the President of Nigeria is will to give me 2 Million dollars as payment for the way he is ashamed of his Nigerian people & their scams. I am constantly being telephoned bt a David Cooper telephone numbe 0112348125643631. He calls me constantly every 1/2 Hour. trying to receive money for an activation fee at their bank in order to transfer the money to my bank.
    He is causing me to lose my temper with hime everytime he calls whic I am sure is increaseing my blood pressure because it has got to the point where I scream & holler at him telling him that I have no money, but he won't listen. How can I stop him from calling? & is this really true about the money transfer. I would appreciate your input into this matter. Thank you, Fred Fellows

    Reply
  20. jessica
    July 27, 2011 at 9:49 pm (3 years ago)

    wow i am getting all theses same letters in the last few weeks i got people send all kinds of e-mails about this so called money

    Reply
  21. Bert Lundblad
    July 30, 2011 at 10:49 am (3 years ago)

    a real bank doesnt use yahoo for e-mail. if you get mail from central bank of nigeria…go and check their e-mail from their webbsite…could end with .org

    Reply
  22. hussein mazloum
    August 23, 2011 at 6:42 pm (3 years ago)

    Hello I've got a message saying I have won the amount of 550 000 dollars after it sent all my data were contacted me from one of the people of Nigeria and the claims honest man and he told me there were documents that should get it for the release of the award and request for money to release the documents have been sent has so far an amount of $ 7,000 every time I say Xi and I also have another document issued by the Central Bank of Nigeria and all money i send for this preson basil ebili and ifeanyi ebili I think I also came to the monument of those people you already This document issued by the Central Bank of Nigeria, or use the name of the Central Bank of the monument you please clarify

    Reply
  23. Chris
    September 1, 2011 at 7:05 am (3 years ago)

    PLEASE READ CAREFULLY.
    There's no need being fooled, these are scam mails from idle minds using names of government institutions or officials (especially financial both existing and none existing) to lure unsuspecting people. Just remember not to try having a free lunch on the internet and the madness will subside.
    Charles Chukwuma Soludo was the central bank governor, that's why the mails are sent impersonating him. The present governor is Sanusi Lamido, so you could as well get an updated version.
    If you have parted with any funds sorry and if you are anticipating any free funds to alleviate some lingering problems be sure your greed will elevate it.
    The mails usually are confusing, a little ambiguous, with funny emails, wrong websites and sometimes convincing. LISTEN, if it doesn't concern you ignore it. They try to be vague because they don't know much about you, so don't help by supplying your info.
    And just in case, yeah they are FUCKERS (agreed) but not all Blacks, Africans or Nigerians are (these are just some bunch of determined dupes)…..I know what am talking about because am a Nigerian. Be careful.

    Reply
  24. Chris
    September 1, 2011 at 7:06 am (3 years ago)

    read my comment below

    Reply
  25. vareeda pakeechay
    September 22, 2011 at 6:31 am (3 years ago)

    am vareeda pakeechay am have Scam send to me about to pending transfer ,,

    Reply
  26. abdullah
    October 4, 2011 at 10:14 pm (3 years ago)

    yesterday i have also received an email from central bank of nigeria.they informed me regarding the funds.i gave all the informations. sir i do not know what this matter is. please inform

    Reply
  27. trev
    February 26, 2012 at 3:56 pm (3 years ago)

    I cannot belive that people belive these emails to be true

    Reply
  28. julita legamia
    March 15, 2012 at 6:45 pm (3 years ago)

    do you have an employer with the name of elizabeth parila from the foreign payment department because she wrote me a letter. i have a friend claiming a contract payment from nigeria because he work there for more than 3 years and his is mr ivan mcclosky.

    Reply
  29. Stanley
    March 26, 2012 at 9:03 am (3 years ago)

    CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR
    Zaria Street, Off SamuelAkintola Street,
    Garik 11, Garik-Abuja.

    OurRef:CBN0XX2/987
    From The Desk Of
    Lamido Sanusi the New Governor,
    Central Bank of Nigeria (CBN

    RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

    From the records of Foreign Beneficiaries who have not received their payment from the FEDERAL REPUBLIC OF NIGERIA, your name was discovered as
    next on the list of the Beneficiaries who have not received their payments.We wish to inform you that your contract/inheritance payment file
    under reference number NNPC/NIG/XX099/006 has been approved for immediate crediting into your nominated bank account immediately without any other
    further delay after the final endorsement of your Fund Release Order Document.

    Hereby mandate Oceanic Bank of Nigeria PLC to make this payment of US$25.000,000.00 being your contract /inheritance fund into your nominated
    bank account once you contact the BANK.You are strongly advised to Contact The foreign remittance office of Oceanic Bank of Nigeria PLC in the name
    of Mr.Peter Bosea,Here In Nigeria on Email address (centralbankpaymentoffice@o2.pl ) for more information.

    While contacting Mr.Peter Bosea , let him to understand that I Sanusi Lamido Sanusi THE NEW executive governor of Central Bank of Nigeria
    directed you to contact him for the final release of your already approved over-due contract/inheritance fund of the said amount (US$25.000, 000.00)
    make sure you contact him together with your Information such as:

    (1) Your Full Name and address:
    (2) Mobile/Fax number#:
    (3) Bank Details where you want the money to be transferred for you:
    (4) Age and occupation.

    For more directives,

    Lastly you are warned to disregard any other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the
    plight you have gone through in the past.

    Thanks for adhering to this instruction.

    And once again congratulations.

    Yours faithfully.
    Lamido Sanusi.
    Executive Governor,
    Central Bank of Nigeria (CBN)

    Reply
  30. Stanley
    March 26, 2012 at 9:26 am (3 years ago)

    OurRef:CBN0XX2/987
    From The Desk Of
    Lamido Sanusi the New Governor,
    Central Bank of Nigeria (CBN

    RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

    From the records of Foreign Beneficiaries who have not received their payment from the FEDERAL REPUBLIC OF NIGERIA, your name was discovered as
    next on the list of the Beneficiaries who have not received their payments.We wish to inform you that your contract/inheritance payment file
    under reference number NNPC/NIG/XX099/006 has been approved for immediate crediting into your nominated bank account immediately without any other
    further delay after the final endorsement of your Fund Release Order Document.

    Hereby mandate Oceanic Bank of Nigeria PLC to make this payment of US$25.000,000.00 being your contract /inheritance fund into your nominated
    bank account once you contact the BANK.You are strongly advised to Contact The foreign remittance office of Oceanic Bank of Nigeria PLC in the name
    of Mr.Peter Bosea,Here In Nigeria on Email address (centralbankpaymentoffice@o2.pl ) for more information.

    While contacting Mr.Peter Bosea , let him to understand that I Sanusi Lamido Sanusi THE NEW executive governor of Central Bank of Nigeria
    directed you to contact him for the final release of your already approved over-due contract/inheritance fund of the said amount (US$25.000, 000.00)
    make sure you contact him together with your Information such as:

    (1) Your Full Name and address:
    (2) Mobile/Fax number#:
    (3) Bank Details where you want the money to be transferred for you:
    (4) Age and occupation.

    For more directives,

    Lastly you are warned to disregard any other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the
    plight you have gone through in the past.

    Thanks for adhering to this instruction.

    And once again congratulations.

    Yours faithfully.
    Lamido Sanusi.
    Executive Governor,
    Central Bank of Nigeria (CBN)

    Reply
  31. Mauricio
    November 29, 2012 at 4:16 pm (2 years ago)

    I got an e-mail from FBI telling me that I have money waitting for me and that I have to contact Mr. Sanusi Lamido Governor of Central Bank of Nigeria and the person from the FBI his name is Robert S Muller. Both of them told me that a lady from Ohio her name is Mrs. Joan C Bailey has presented papers sign by me to claim my money, because of this in order for a judge to realease my money I have to send them $750.00 dollars. I want to know if Mr. Lamido is really the Governor of the bank because in several messages he has send me he claims to be or he is part of this scam or any other one.
    I apreciate a prompt response

    Reply
  32. Mark A. Eggleton
    December 21, 2012 at 12:14 pm (2 years ago)

    The Central Bank Governor Sanusi Lamido Sanusi has scammed me out of my entire savings acount, my retirement account, and even exhausted any loan possibilities. He completely destroyed my life, I lost my wife, my home, and my car. He should be cought and sent to federal prison. He is very devious and cunning, he is very persuasive with his tactics making daily promises and even claiming to put up his own money to assist you. He even went as far as to swear on his mother and father's life to persuade me to send more money.

    Reply
  33. Destiny Otong
    March 24, 2013 at 5:14 pm (2 years ago)

    I receive an email from shell petroleum development that i won $200,000 for shell petroleum development lotto.That i should contact mr Joshua Omuya from central bank of nigeria,Garki Abuja,which i did.The man told me to send my account number,name and the bank that using for the payment to made,what can i do?pls send it to my email or call this 07069609197 an advice God bless you

    Reply
  34. Destiny Otong
    March 24, 2013 at 5:15 pm (2 years ago)

    I received an email from shell petroleum development that i won $200,000 for shell petroleum development lotto.That i should contact mr Joshua Omuya from central bank of nigeria,Garki Abuja,which i did.The man told me to send my account number,name and the bank that using for the payment to made,what can i do?pls send it to my email or call this 07069609197 an advice God bless you

    Reply
  35. bulldogpupp.com
    July 14, 2013 at 12:16 am (1 year ago)

    Btw, there is already an extensive record of decisions about issues such as which marriage is valid for what purpose. It's called "choice of law". It's complicated but not new territory at all. With it's overly excessive federalism, the "United" States had to deal with issues such as this for a long time.

    Reply
  36. elena
    August 21, 2013 at 1:02 am (1 year ago)

    I want know how manager is dr. William Solomon to WESTERN UNION SERVICES IN YOUR C.B.N
    Maybe not real..

    Reply
  37. Margie Duckworth
    August 29, 2013 at 1:49 am (1 year ago)

    —– Original Message —–
    From: "Governor.Lamido Sanusi" <info@senders.org>
    To:
    Sent: Wednesday, August 28, 2013 7:49 PM
    Subject: [Spam] PAYMENT NOTIFICATION.

    > OFFICE OF THE GOVERNOR
    > CENTRAL BANK OF NIGERIA
    > Our Ref: CBN/OHG/OXD1/09
    > Your Ref: ……………
    > TELEX: CENTRALBANK.
    > PAYMENT FILE: CBN/BEN/09.
    > Email: lgovernor.sanusi@yahoo.com.ph
    >
    >
    > Attn:
    >
    >
    > PAYMENT NOTIFICATION.
    >
    >
    > Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
    >
    >
    > I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
    >
    >
    > Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf.
    >
    >
    > At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
    >
    >
    > We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
    >
    >
    > They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
    >
    >
    > Here are the Documents, which they tendered to this Bank
    > 1. LETTER OF ADMINISTRATION.
    > 2. HIGH COURT INJUNCTION.
    > 3. ORDER TO RELEASE.
    >
    >
    > Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
    >
    >
    > As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
    >
    >
    > Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.
    >
    >
    >
    > NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
    >
    >
    > By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
    >
    >
    > OFFICIALLY SIGNED.
    > Governor.Lamido Sanusi
    > Email: lgovernor.sanusi@yahoo.com.ph
    >

    Reply
  38. Ronnie Fernandez
    August 31, 2013 at 10:33 pm (1 year ago)

    thanks to everybody who participated exposing this kind of modus operandi by the scammer. why did the nigerian government allows the country to be fraud-used by these syndicate across the world? it should be stop,and we need the attention of international community and its intervention .why nigeria is so rich enough? why not Brunei, Philippines,or Swiss bank? i think they're popular in terms of hidden wealth.

    Reply
  39. sanusilamidosanusi011@gmail.nv
    October 21, 2013 at 4:29 am (1 year ago)

    True that the Bank ow me some money and have used along way to make it reach me.

    Reply
  40. vishal
    October 23, 2013 at 9:17 am (12 months ago)

    hi i got mail stating that i won an oppurtunity of getting an atncard worth of 8 million dollars as they sai that they will issue me a a card whose limit is 5000$ per day and for this and to receive card they are asking to pay 480 $ is dat is true please help me

    Reply
  41. Tabatha Egli
    May 22, 2014 at 9:23 am (5 months ago)

    I received this today,but i have received many more.

    From Desk Of Mr. Ben Cole
    Central Bank Of Nigeria
    New Payment Officer

    Dear Esteem Client,

    We want to use this medium to inform you that our correspondent bank in London England (Trust Investment Bank Plc) notify us today that one Mr. Armet H. William is at verge of claiming your contract payment of $15million united states dollars which was suppose to be credited to you by the central bank of Nigeria previous governor by name Prof. Charles Chukwuma Soludo but due to his incapacitated and criminal minded, He failed to credit your contract fund to you which was the reason why we forwarded your payment file to our correspondent bank in the first place.

    We want you to do us a favor by responding to this E-mail imperatively in order for us to know if you truly authorize Mr. William H. Armet whose address and bank details is stated below. 4411 Niantic Place, Yorba Linda, CA. ,92886 USA.

    Full Bank Account Information:
    Account Name: William H. Armet
    Account Number: 07607- 44492
    Routing number: 122000661
    Bank Of America
    160 E. Yorba Linda Blvd.
    Placentia, CA.,92870
    Bank Swift Code: BOFAUS3N

    The trust investment bank made it known to us that Mr.Armet H. William said you are fully aware of this transaction, Though we are skeptical over this that’s why we decided to contact you to confirm if you are the one who authorized this transaction truly.

    We need your imperative response because our correspondent bank the trust investment bank said Mr. William is desperate to pay for all the legality fee in order for the transaction to commence, We implore you to get back to us imperatively before things goes wrong.

    We look forward to hear from you promptly.

    Mr. Ben Cole
    Central Bank Of Nigeria
    New Payment Officer
    E-mail: bencole012@yahoo.co.jp

    Reply
  42. kelvin teo tiam seng
    July 18, 2014 at 3:26 am (3 months ago)

    good day ,i like to make sure that ,godwin emefiele is your chief executive director of central bank of nigeria ? and mr warren buffett have send you any message .pls reply . thank you
    Kelvin

    Reply
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