Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Feb 15, 2023 1:38 am
From: Dr. Kingsley Obiora - [email protected]
Reply-to: [email protected]
Subject: Debt Reconciliation Committee) Central Bank
Tel. No.: +2348164936795

From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:14/02/2023
Tel: + 234-8164936795

Ref: CBN/FPD/0101373/14

Attn:BENEFICIARY

This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred thousand US dollars only)
approved by the Ministry of Finance. The Foreign Payment Department of
CBN has been mandated by the Federal Ministry of Finance and the
Nigerian National Petroleum Corporation to handle the payment of your
compensation fund of the above amount . Your email contact is amongst
the listed beneficiaries in the data for the sum of US$10.5M. And I
have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved bank in Atlanta,U.S.AThis compensation is in compliance with
IMF and World bank directives to pacify victims of internet scam. On
this note, I am pleased to inform you that Ref payment code numbers
are 8539 7578 0114 for the sum of US$10.5M has been credited in your
favor and ready for immediate transfer into you bank account. You are
hereby required to re-confirm your Please kindly send me the
following telephone and fax number and address.Upon receipt of the
above requirements from you I shall detail you the contact of the
federal reserved bank in Atlanta,U.S.A to enables you open
communication on your payment process. Note that your Ref payment code
numbers is very necessary for your claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M

Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic2 Policy Directoratee
CBN, Nigeria
Tel: + 234-8164936795

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat Dec 30, 2023 2:28 am
From: Dr. Kingsley Obiora - [email protected]
Reply To: [email protected]
Subject: Debt Reconciliation Committee) Central Bank
Tel. No.: +234816994936795

From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:29/12/2023
Tel:+234-816994936795

Ref: CBN/FPD/0101373/14

Attn:BENEFICIARY

This is a reminder message regarding your compensation fund in the sum of US$10.5M (Ten Million Five hundred thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBN has been mandated by the Federal Ministry of Finance and the Nigerian National Petroleum Corporation to handle the payment of your compensation fund of the above amount . Your email contact is amongst the listed beneficiaries in the data for the sum of US$10.5M. And I have been assigned by the management of CBN to carry out the remittance of your funds into your bank account through our PKB Bank in Canada compensation is in compliance with IMF and World bank directives to pacify victims of internet scam. On this note, I am pleased to inform you that Ref payment code numbers are 8539 7578 0114 for the sum of US$10.5M has been credited in your favor and ready for immediate transfer into you bank account. You are hereby required to re-confirm your Please kindly send me the following telephone and fax number and address.Upon receipt of the above requirements from you I shall detail you the contact of the PKB Bank in Canada to enables you open communication on your payment process. Note that your Ref payment code numbers is very necessary for your claims verification.G
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M
Please kindly send me the following telephone and fax number and address
Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-816994936795

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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