+2348083835935

[NumberLover]

Tel. No.: +2348083835935
Email: cbankng65@gmail.com
Scam Type: Advance Fee Fraud Scam

From: remittance_department@cbn.com
Reply-to: cbankng65@gmail.com

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.

Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take the right steps.

Yours truly,

Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

[NumberLover]

Tel. No.: +2348083835935
Email: cbankng65@gmail.com
Scam Type: Advance Fee Fraud Scam

From: remittance_department@cbn.com
Reply-to: cbankng65@gmail.com

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take the right steps.

Yours truly,

Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

[NumberLover]

Tel. No.: +2348083835935
Email: johnuzo29@gmail.com
Scam Type: Advance Fee Fraud Scam

From: info@monitorgps.cl
Reply-to: johnuzo29@gmail.com

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
DIRECT LINE +234-80838-35935
REF:-XVGNN82010

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. John Uzo, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle all the transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to any of them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Half of your payment will paid to you once we hear from you, Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. John Uzo, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (johnuzo29@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response :Direct Hot-line: Call:+ 234-80838-35935

Regards,

Mr. John Uzo(I.M.F).

[nightmare]

Received: from User ([105.112.66.162])
(authenticated user montage@alphatechnologies.be)
by keriomail.alphatechnologies.be (Kerio Connect 9.0.4 patch 1) with ESMTPA;
Thu, 14 Nov 2019 11:33:00 +0100
Reply-To: <johnuzo28@gmail.com>
From: "Mr. John Uzo"<johnuzo1@gmail.com>
Subject: Read and Reply
Date: Thu, 14 Nov 2019 02:36:12 -0800
To: Undisclosed recipients:;
Return-Path: johnuzo1@gmail.com

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarificationion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take the right steps.

Yours truly,
Mr. John Uzo,
For the Governor, Central Bank of Nigeria (CBN)