Central Bank of Nigeria

Marie

Administrator
Staff member
#1
i don't know of what country. Maybe it's Nigeria. They use yahoo.co.jp. I think maybe all Central bank use yahoo.co.jp. :)

Received: from [196.220.12.114]
Nigeria, Lagos, netcomng.com

X-Envelope-From: [yourswiftcard_92927829@yahoo.co.jp]
Return-Path: <yourswiftcard_92927829@yahoo.co.jp>
Date: Thu, 20 Mar 2008 22:58:35 +0900 (JST)
From: "PAYMENT DEPT CENTRAL BANK." <yourswiftcard_92927829@yahoo.co.jp>
Reply-To: [centralbankorganisation2@yahoo.it]
Subject: PAYMENT-REMINDER.

新しいメールアドレスをお知らせします
新しいメールアドレス: [yourswiftcard_92927829@yahoo.co.jp]

Sir/Maddam,

It was Resolved and Agreed that your Inherance/overdue Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.you are now charged to send your name,address,phone number and kin to claim you fund.

Tel: +234-702-840-9725

- PAYMENT DEPT CENTRAL BANK.
 

Jessica

Administrator
Staff member
#2
Received: from 82.128.107.66,
Nigeria, Mutlilinks Telecommunications Ltd.

Return-Path: <ribadunuhu_11@yahoo.com>
Date: Thu, 30 Oct 2008
From: FOREIGN PAYMENT INVESTIGATION <ribadunuhu_11@yahoo.com>
Reply-To: [ribadunuhu11@yahoo.co.uk]
Subject: Kindly acknowledge the receipt of this mail(ref: Your funds)

I have a new email address!
You can now email me at: [ribadunuhu_11@yahoo.com]

- Please Your outstanding fund has been approved for payment, under the new payment initiative,agreed at the recently concluded meeting in Japan attended by World Bank,European Bank,Central Bank of Nigeria. Signify your readiness to receive your fund by replying to this Email: [ribadunuhu@boss.la]
 
#3
The Central Bank of Nigeria, Office of Director
Office of the Director of OPERATION
International credit settlement
Payment via ATM DEPARTMENT (CBN)
The Central Bank of Nigeria.
E-mail: [atmdeptinfoz@gmail.com]
Phone: +2347058532043

VERY URGENT ATTENTION!

This is to officially inform you that we, the international credit settlement of the Central Bank of Nigeria have confirmed your contract / inheritance file and found out that why you have not received your part payment of $ 16 million, because you have not fulfilled obligations issued to you in respect of your contract / inheritance payment.

Secondly, we were informed that you do not relate to persons not in the bank, and all your attempts to obtain the release of your fund to you will be on the scapula. We would therefore like to inform you that such illegal actions, as to stop, if you want to receive the payment, since we decided to bring the solution to your problem. Now we have arranged payment through our swift card payment center Asia-Pacific region, which is the latest instruction from MR. PRESIDENT. Alhaji UMAR MUSA YARADUA (GCFR) Federal Republic of Nigeria. And the new President of the Economic and Financial Crimes (EFCC) MRS Farida WAZIRI, which does not involve any fraud or money laundering, and because the Central Bank of Nigeria is working on the annual payments, so the order for transportation,

As well as Interpol and the FBI, in conjunction with the National Bezopanosti so you absolutely have nothing to fear, and as a result of previous fraud and fraudulent imposters work in our country, we have identified that the card is sent to your personal address so, this card center will send you an ATM card, which will be used to withdraw cash from any ATM anywhere in the world, with a maximum of twenty thousand dollars a day, so if you want to receive your fund this way, please let us know by contacting the Deputy Governor, Financial Sector Surveillance / Cards payment center officer MR ERNEST C. EBI (MIF) in its,

Contact Person: MR ERNEST C. EBI (MIF), E-mail: [atmdeptinfoz@gmail.com] Phone / Fax Tel: +2347058532043

And also send the following information:
1. Your full name
2. Telephone and fax
3. The addresses you want to send an ATM card
4. Your age and your current occupation.
5. Attach a copy of your identification

ATM CARD PAYMENT CENTER has been mandated to issue out of ($ 6,000,000.00), as part payment for the financial year 2009/2010 payment year. In addition, for your information, you must cease any further communication with any other person (s) or office (S), to avoid any hitches in receiving payment. For oral discussion, by telephone and e-mail me as soon as you receive this important message for further direction and also update me on any development from the above Office.

Note that because of impostors, we have issued you our code of conduct, which is (ATM-822), so you must indicate this code when contacting the card center by using it as a theme.

Hi,

Office of the Director of OPERATION
The Central Bank of Nigeria
 

Naruto

Administrator
Staff member
#4
From: Central Bank Of Nigeria <noreply@cenbank.org>
Subject: GET YOUR NEW ATM MICROCHIPS AND PIN CARD (VERVE)
Date: Wednesday, October 21, 2009,

Dear customer

We have upgraded our system of ATM card services to prevent ATM fraud.You would have to apply for the upgrade on your ATM card(s) on our website: http goodones biz/index.htm Central Bank Of Nigeria or your ATM card access will be suspended within 48hrs.

Central Bank Of Nigeria.
 

Quark

Moderator
Staff member
#5
Received: from 82.128.39.193,
Abuja, Nigeria, CDMA Evdo pool

From Central Bank Of Nigeria
Return-Path: <email@provedor.com.br>
From: "Central Bank Of Nigeria"<email@provedor.com.br>
Subject: CBN Directive on The Verve Chip and Pin Cards.(Strict Compliance Advised)
Date: Tue, 26 Jan 2010

Dear ATM Card User,

Central Bank of Nigeria Public Announcement.

This information is sent by Central Bank of Nigeria

Your access to ATM CARD banking will be deactivated soon as agreed by the Bankers Union of Nigeria, you are therefore advised to apply for the new Verve Chip and Pin Card which is more secured and approved by the Central Bank of Nigeria.

Please note that this is a compulsory application so as to secure all ATM Card users from fraud and theft. You are also advised to make sure all information entered are accurate and correct for your New CHIP AND PIN Card application to be received and processed.

The application for the New VERVE CHIP AND PIN CARD is compulsory to all ATM/Debit Card users

Click HERE to apply for the new VERVE CHIP AND PIN Card

Thank you.
Central Bank of Nigeria.
 

Kat

Administrator
Staff member
#6
Received: from 41.190.2.254,
Abuja, Nigeria, Emts Limited / Etisalat Nigeria

From [centralbank.ofnigeria2010@presidency.com]
Return-Path: <centralbank.ofnigeria2010@presidency.com>
Subject: Re: URGENT RESPONSE REQUIRED
Date: Wed, 01 Sep 2010

CENTRAL BANK OF NIGERIA
FROM THE DESK OF CUSTOMER CARE CENTRAL BANK OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE: WWW.CENBANK.ORG

DEAR....

I AM WRITTING ON BEHALF OF CUSTOMER CARE SERVICE OF CENTERAL BANK OF NIGERIA.

WE WONT YOU TO FORWARD YOUR DETAILS SO THAT WE CAN BEEN ENABLE TO PROCEED WITH THE OFFICE DOCUMENTATION.

AND ALSO WHAT EVER YOU ARE REQUSTING.

PLEASE WE WONT YOU TO FORWARD YOUR INFORMATIONS SO THAT WE CAN BEEN ENABLE TO PROCEED WITH THE MINISTRY OF FINANCE.

PLEASE WE WANT TO LET YOU KWON THAT YOU ARE DEALING WITH THE RIGHTFUL BANK (C.B.N) CENTRAL BANK OF NIGERIA.

1) YOUR FULL NAME
2) RESIDENCE ADDRESS
3) YOUR BANK NAME AND ADDRESS¦.
4) ACCOUNT NAME
5) ACCOUNT NUMBER
6) PERSONAL CELL PHONE
7) FAX AND MOBILE PHONE...

YOURS IN SERVICE,
CUSTOMER CARE SERVICE,
CENTRAL BANK OF NIGERIA.

THANKS,
MANAMENT
 

The Doctor

Administrator
Staff member
#7
Received: from 82.128.1.63,
Lagos, Nigeria, Multilinks Telecommunications Limited

Return-Path: <info@cbn.gov>
Reply-To: <dr_mba@doda.uz>
From: "CENTRAL BANK OF NIGERIA"<info@cbn.gov>
Subject: Official Payment
Date: Thu, 21 Oct 2010

OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President GOODLUCK EBERE JONATHAN (GCFR) and the new Governor of Central Bank Of Nigeria , Lamido Sanusi held a meeting last week concerning unpaid payment, allocation/compensation list of contractors ,inheritance ,next of kin and lotto beneficiaries and for those that have been in scam victim that originated from Europe, Asia Plus Middle east and Americans, On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment. Pay attention appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-321909871, Allocation No: 8790122 ,Password No :AB931001, Pin Code No:02877 and your Certificate of Merit Payment No :143, Released Code No: 0011; Immediate Telex confirmation No:ws3018439 ; Secret Code No: XXFGN019 ,Having received these vital payment information, therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria within 22hrs. Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Contact Person: Fred Mba, Contact Email: [dr_mba@mail.mn]

Contact him now and inform him that you received an email stating that he should instruct you on how to get your payment into your nominated account ,and also reconfirm! the following information below. 1. YOUR FULL NAME: 2. PHONES AND FAX NUMBER: 3. FULL ADDRESS: 4. YOUR AGE AND CURRENT OCCUPATION: 5. SCANNED COPY OF I.D Reply to this email address [dr_mba@mail.mn], you are to contact Fred Mba below so that you can receive your fund. Contact Person: Dr. Fred Mba Email: [dr_mba@mail.mn] Contact him to know what it will take for your funds to be processed for immediate transfer and forward your Details to his office to avoid transfer mistake. NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with Non officials of my Office, I shall stop and cancel your payment immediately and you are advice to list those mafias name you have been dealing with. Best Regards SENATE PRESIDENT Secretary of the federation {Federal Republic of Nigeria}
 

The Doctor

Administrator
Staff member
#8
Received: from 18.181.3.167,
USA, Massachusetts Institute Of Technology

Return-Path: <officecentralbank@ibibo.com>
Reply-To: <officecentralbank@ibibo.com>
From: "OFFICEINFO" <officecentralbank@ibibo.com>
Subject: ----
Date: Thu, 31 Mar 2011

Email: [officecentralbank@ibibo.com]

This is to inform you that your total funds of $10.5 million USD have been released by the central bank of nigeria.

Please get back to me at my E-mail address bellow for more details (officecentralbank@ibibo.com) and also to let you know the next thing to do.

Contact: [officecentralbank@ibibo.com]
 

Miyuki

Administratrix
Staff member
#9
Received: from 128.125.179.22,
USA server, University of Southern California

Return-Path: <prvs=518005DA19=FDorey@chla.usc.edu>
Subject: Cbn Alert
Date: Mon, 18 Jul 2011
Thread-Topic: Cbn Alert
From: "Dorey, Fred" <FDorey@chla.usc.edu>

Your have been officially approved by the Central Bank of Nigeria for your part-payment of (Ten Million US Dollars) Contact: [prof.san_lamido001@att.net] for your payment with your: Name, Country, Phone No, Address, Occupation.

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#10
Return-Path: <freebody@aol.com>
Return-Path: <freebody@aol.com>
Received: from aol.de (207-170-223-176.static.twtelecom.net [207.170.223.176])
Reply-To: <cbn.office28@rediffmail.com>
From: "CENTRAL BANK OF NIGERIA"<freebody@aol.com>
Subject: YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA,CONTACT HIM NOW. (diplomatraymond@globomail.com) or (904)-900-8501
Date: Mon, 2 Jan 2012

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Open attached messafe for full details, read and act accordingly.
 

Miyuki

Administratrix
Staff member
#11
From CBN OFFICE
Return-Path: ~followsde@hotmail.com>
Received: from User (followsde@174.34.153.197 with login) by smtp126.mail.ird.yahoo.com with SMTP;
Reply-To: ~gjdurward@aol.com>
From: "CBN OFFICE"~followsde@hotmail.com>
Subject: Congratulations!! Your Bank Draft of US$800, 000.00 from Central Bank of Nigeria is now ready and aw
Date: Sun, 16 Sep 2012
 

Nanook

Administrator
Staff member
#12
X-SID-PRA: [cbn@cbn.com]
Received: from hosting1.bledsoe.net ([66.11.240.250])
Subject: REFUND FROM CENTRAL BANK OF NIGERIA
From: CENTRAL BANK OF NIGERIA ~cbn@cbn.com>
Reply-To: [raymondblanc200889@yahoo.com.hk]
Date: Sat, 16 Mar 2013

This office has made a progress in recovring every of your money lost.We the Central Bank Of Nigeria have decided to give you back every dime you have spent in trying to get your fund from those criminals in Africa.Finally we have retrive some of your money and we have sent them back to you and to your name.

Without wasting your time we have attached the payment slip and the MTCN of the amount sent back to you so that you can go to any Western Union outlet near you and make a withdrawal and as the investigation goes on,we would be sending you the balance you have spent.You should not worry anymore for we will retrive every dime you have spent in the hands of scammers.Please download the attachement and go to any Western Union outlet near you and make a withdrawal.

Congratulations

Attached is payment information.
 
#13
JONATHAN WILLIAM <atmcard666@live.com>

X-Originating-IP: [157.55.1.149]

From: JONATHAN WILLIAM <atmcard666@live.com>
Subject: READ AND FOLLOW MY INSTRUCTION
Date: Tue, 3 Dec 2013 13:11:54 +0000

OUR REF: CENTRAL BANK NIGERIA.
(CENTRAL BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT


Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed central bank
secretary general, and the governing body of the central bank monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal
Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

(MR. JONATHAN WILLIAM)


Director ATM Payment Department, Central Bank of Nigeria.
EMAIL ADDRESS: (<atmcard666@live.com>)
Direct Telephone lines: (+234-8100291866)


Contact him now for the delivery of your ATM card. As soon as you establish
a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.
6. ANNUAL INCOME

NOTE: YOU ARE ADVICED TO FURNISH (MR. JONATHAN WILLIAM). WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS TWENTY FIVE MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLARS.

We expect your urgent response to this email to enable us monitor this
payment effectively,thereby making contact with(MR. JONATHAN WILLIAM). as directed to avoid further
 
#14
From Central Bank of Nigeria.
Return-Path: <info@cenbank.org>
Received: from (EHLO mailconq.CONQUEST.COM.TW) (61.222.149.153) Taiwan, Data Communication Business Group
Reply-To: <khalid_anderson001@yahoo.fr>
From: "Central Bank of Nigeria."<info@cenbank.org>
Subject: This is to officially inform you that an ATM Card valued at $1,000.000.00 has been accredited in your favor. Contact your agent, Mr. Khalid Anderson khalid_anderson001@yahoo.fr) for claim.
Date: Thu, 10 Apr 2014
Return-Path: info@cenbank.org
 

Spanish Administrator

THE Spanish Administrator
Staff member
#15
Return-Path: <cenbankng@cenbankng.co.ng>
Received: from vib002.vibrantcompany.com ([162.144.146.172])
Subject: Claim Accrued Interest Payment.
Date: Thu, 13 Jul 2017
From: Central Bank Nig <cenbankng@cenbankng.co.ng>
Reply-To: cenbanknig@firstemail.eu
Message-ID: <e5bc78e1571766c49e035f98c22fb295@greatwesterncatskills.com>
 

Kat

Administrator
Staff member
#16
Return-Path: <servicecentre2018@hotmail.com>
Received: from (EHLO EUR02-VE1-obe.outbound.protection.outlook.com) (104.47.6.203)
From: Bank Office <servicecentre2018@hotmail.com>
Subject: Payment Attention
Date: Mon, 11 Jun 2018

The Central Bank of Nigeria has release your inheritance fund and your first payment of $5,000.00 has been sent today via Money gram. You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #52082081) Sender's First Name:Andy Sender's Last Name: Mike Track It With The Last Name On It (Mike) to see if the (M.T.C.N) #52082081) is ready for pick up okay .Click on this link below to track it

https://secure.moneygram.com/mgo/us/en/track
Last name :mike
Reference number :52082081

The bank manager will keep sending you your payment until your total fund of US$10.5Million us dollars is Completed get back with the call or text +1 334 708 0166 with your information details of the receipt of the transfer and you can't pick the fund now because we need to update your name and location which will cost you $89 to enable the money gram office update your information so that you can be able to pick it in any money gram office .

And remember that today is the deadline for your payment and if you didn't reply to us today you will lose your fund ok