"Central Bank Of Nigeria" Advance-fee Scams

"On Monday, August 12, 2013 1:40 AM, Dr Usman Shamsudeen wrote: Attention: Cupid Time. Compliment of the day, How are you doing today. Hope my email meet you in good condition and in better health. What is happening, why have you not responds back to my email. I have explain to you in my previous mail that we have a very limit time left in this Transaction and delaying this Transaction is Dangerous because delaying can warrant you to loose your Funds. Well i have try my possible best to assist you with this Transaction but i think you are not helping yourself. I have explain to you in my previous mail that since you can not Travel down here to sign the release of your Funds by yourself then you have to Contact the Lawyer and follow all the Instruction given to you in order to enable him assist you in signing the release of your Funds on your behalf because he is the only person that can help you to sign the needed document since you can travel down here to do that for yourself due to one reason or the other. Listen good to me if care is not taken it can warrant you to loose your total Funds of $5,000,000.00. You are the only person left that have not receive is own Funds among the Federal Government Payment Shedule List, due to the reason that they Cooperate and follow the rules and regulations given to them in regards to the release of there Funds. I want you to find below Tracking Numbers of the people i have help to receive there Funds this Year 2013 for you to know that you are the only person left that have not start making withdraw from is own Funds due to your Lack of Cooperations. 1.)WWW.FEDEX.COM TRACKING NO: 509265861199 2.)WWW.FEDEX.COM TRACKING NO: 537053444807 3.)WWW.FEDEX.COM TRACKING NO: 898891698600 You are hereby advice to get back to the lawyer now so that he can proceed further to the Court Today to sign the release of Funds in order to enable the Immediate dispatched of your ATM CARD to your door step over there in your Country. Your co-operative responses will be highly appreciated by me. I will be looking forward to hear some thing good from you.Thank you for your understanding. Once again congratulation to you. Update me as soon as possible. I await to hear back from you. You can call me on 2348078900964 if you have any thing complicating on your mind. Dr. Usman Shamsudeen, Director (CBN, IRD, and ATM) Dept. International Remittance Swift Card Payment Center Central Bank of Nigeria." Here is another scam.

From: Dr Joseph N.Okwu Date: Mon, Jul 15, 2019 at 5:48 PM Subject: After a serious thought Hello, After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions. 1. I will have 20% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees. Please reply via drjosephokwunnanna1999@gmail.com Best Regards, Dr. Joseph N.Okwu Director, Wire Transfer/Telex Dept. Central Bank Of Nigeria 2347030510843" Here is another scam.

"From: Central Bank Nigeria Date: Thu, Jul 11, 2019, 5:34 AM Subject: Your Immediate Release of Payment Central Bank Of Nigeria Custom street, Marina Rd, Lagos, Nigeria In Affiliation with Standard Chartered Bank 1 Basinghall Avenue London EC2V 5DD United Kingdom Our Ref: WB/NF/UN/XX017 011/07/2019. Attn: Beneficiary: We received a change of bank account notice from your lawyer. A new bank account below was sent to us for the transfer of your fund valued $35,500,000.00.. Bank Name: Bank of America. Account name: Robert R Reital, Jr Account number: 355007761178 Routing number: 021000321 While processing the transfer and going through the records we have in our file,we discovered your name and bank details as the bonafide beneficiary of the funds which does not match with the new bank details provided to us by your lawyer, hence we deem it necessary to contact you before we effect this transfer to avoid remitting this funds to the wrong person. You are therefore required as a,matter of urgency to reconfirm this account details to be correct as yours for immediate remittance of the funds to you without any further delay. Do get back to us asap to enable us proceed.. Thanks for your patronage. Yours Faithfully, Dennis Olisa Executive Director/Head of International Banking" Here is another scam.