Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

cbn.foreignremittancedepart14@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

cbn.foreignremittancedepart14@gmail.com

Unread postby Wayne » Fri Mar 13, 2015 2:55 pm

Reply-To: cbn.account.depart121@gmail.com
Date: Wed, 11 Mar 2015 23:34:22 -0800
Message-ID: <CAJ4ncU7muv_L4CfZzjQOTjnpPBUiJoGffy5KP9+hw5T+mFuz3w@mail.gmail.com>
Subject: Attn:Sir, receive your consignment via cash delivery.
From: central bank <cbn.foreignremittancedepart14@gmail.com>

Attn:Sir,.

Sir This is to inform you about our plan to send your fund to you via cash
delivery.This system will be easier for you and for us. We are going
to send your

contract part payment of US$10 Million to you via diplomatic courier service.

The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was
brought to us from

America. I will use my position as the Executive Governor,Central.
Bank Of Nigeria. to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address. All you need to do now Is to send to me
your full house

address and your identity such as, international passport or drivers
license including your contact phone numbers, The Diplomat will make
use of your

information to identify you and as a receiver. He will call you
immediately he arrives your country's airport. I hope you understand
me.

Note: The diplomatic does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Material. I did

not declare money to them please. If they call you and ask you the
contents please tell them the same thing OK.
Call me on my direct mobile: +2348038115544 and will let you know how
far I have gone with the arrangement. I will secure the Diplomatic
immunity

clearance certificate that will be tagged on the boxes to make it
stand as a diplomatic consignment.

Best Regards,
Mr Godwin Emefiele
For CBN Governor
Direct line +2348038115544
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

cbn.remittancedepart1@gmail com

Unread postby firefly » Sat Feb 27, 2016 6:02 am

Zorpia:

This is to inform you about our plan to send your fund to you via cash delivery.This system will be easier for you and for us. We are going to send
your contract part payment of US$10 Million to you via diplomatic courier service.

The money is coming on 2 security proof boxes the boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us
from America i will use my position as the Executive Governor,Central Bank Of Nigeria. to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address all you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomatic does not know the original contents of the boxes what l declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and ask you the content please tell them the same thing OK.
Call me on my direct mobile: +234 8038115544 and will let you know how far i have gone with the arrangement. I will secure the Diplomatic immunity

clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

Best Regards,
Mr Godwin Emefiele
For CBN Governor
Direct line +234 8038115544
cbn.remittancedepart1@gmail com


Screen name: Godwin / GodwinEmefie - using the stolen picture of the real Godwin Emefiele...
53, Abuja, Nigeria

+2348038115544
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: cbn.foreignremittancedepart14@gmail.com

Unread postby Wayne » Thu Mar 11, 2021 11:25 pm

Attention Beneficiary

central bank <cbn.account.depart121@gmail.com>
Reply-To: cbnremittancedepart01@gmail.com

Bcc:

Thu, 11 Mar at 10:08

Cadastral Zone,Lagos,Office Of The New Governor,Central Phase 1,
Lagos, Nigeria,Central Bank of Nigeria Headquarters Plot 33, Abubakar
Tafawa Balewa Way Central Business District,
Bank of Nigeria , (C.B.N)Dr.Godwin Emefiele
Phone: : +234 08038115544
Dated: 11/03/2021



Attention Beneficiary

We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,

the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.

The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction
history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $100,00

2- Value Load fee: $5.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM

machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.

There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM CARD
is USD$5.million united state dollars


Best Regards,
Mr Godwin Emefiele
For CBN Governor
my direct mobile: +234 08038115544
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

Re: cbn.remittancedepart1@gmail com

Unread postby Wayne » Sun Nov 28, 2021 10:16 pm

Attention Beneficiary

cbn. depart <cbn.remittancedepart1@gmail.com>
Reply-To: cbnremittancedepart01@gmail.com

Bcc:

Fri, 26 Nov at 19:39

Cadastral Zone ,Lagos, Office Of The New Governor, Central Phase 1,
Lagos, Nigeria, Central Bank of Nigeria Headquarters Plot 33, Abubakar
Tafawa Balewa Way Central Business District, Bank of Nigeria , (C.B.N)
Dr. Godwin Emefiele
Phone: : +234 08038115544
Dated: 26/11/2021



Attention Beneficiary

We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,

the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.

The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction
history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $75,00

2- Value Load fee: $5.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM

machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.

There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM CARD
is USD$10.million united state dollars

Best Regards,
Mr Godwin Emefiele
For CBN Governor
my direct mobile: +234 08038115544
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

cbn.foreignremittancedepart02@gmail.com

Unread postby Wayne » Fri Apr 08, 2022 5:49 pm

Attention Beneficiary

cbn depart02 <cbn.foreignremittancedepart02@gmail.com>
Reply-To: cbnremittancedepart01@gmail.com

To:

Thu, 7 Apr at 14:26

Cadastral Zone ,Lagos, Office Of The New Governor, Central Phase 1,
Lagos, Nigeria, Central Bank of Nigeria Headquarters Plot 33, Abubakar
Tafawa Balewa Way Central Business District, Bank of Nigeria , (C.B.N)
Dr. Godwin Emefiele
Phone: : +234 08038115544
Dated: 07/04/2022



Attention Beneficiary

We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,

the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.

The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction
history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $50,00

2- Value Load fee: $5.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM

machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.

There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM CARD
is USD$10.million united state dollars

Best Regards,
Mr Godwin Emefiele
For CBN Governor
my direct mobile: +234 08038115544
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

Re: cbnremittancedepart01@gmail.com

Unread postby firefly » Fri Nov 25, 2022 9:36 pm

Same scam format, new phone number.

Recovery scam.

Attention Beneficiary

We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,

the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.

The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction
history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $55,00

2- Value Load fee: $5.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM

machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.

There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM CARD
is USD$10? Ten million united state dollars


Best Regards,
Mr. Michael Okafor
CBN Accountant Supervisor
my direct mobile: +234 08184731203


Header:

Reply-To: cbnremittancedepart01@gmail.com
From: central bank <cbn.account.depart121@gmail.com>
Date: Fri, 25 Nov 2022 11:42:21 +0100
Message-ID: <CAH7YhYx=Tq3b0=fa60TGOFONcE_OJmZ+4Nqg4o6Y8JR7Txs7bA@mail.gmail.com>
Subject: Attention Beneficiary
To: undisclosed-recipients:;

+2348184731203
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cbn.foreignremittancedepart@gmail.com

Unread postby firefly » Tue Feb 13, 2024 6:29 pm

Same recovery scam, new email address and phone number.

Attention Beneficiary

We the Africa payment bank are contacting you for your over duo
payment
. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,

the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.

The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction
history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $76,00

2- Value Load fee: $5.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM

machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.

There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM
CARD is USD$10 Ten million united state dollars


Best Regards,
Mr. Micheal Okafor
CBN Accountant Supervisor
my direct mobile: +234 07037012331

We the Africa payment bank are contacting you for your over duo
payment. You should know that we are to issue you the Digital River
Visa Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment.
We want you to read the below condition associated with the use of the
Digital River Visa Electron Card,

the payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.

The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa
is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction
history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $76,00

2- Value Load fee: $5.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Please note that the owners of ATM machines may charge a small fee to
use their machine (usually between $1.00 and $1.50.) This fee is in
addition to any fees outlined above, and you will be informed of the
machine's fee before you make your withdrawal.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM

machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.

There are more than a 945,000 ATM machines throughout the world that
will accept your card. Any ATM machine that displays the Visa logo or
the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Card payment option again in
the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years from the
time the card is issued. Before your card expires, a new card will be
sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay. And bear in mind that the valued amount loaded in the ATM
CARD is USD$10 Ten million united state dollars


Best Regards,
Mr. Micheal Okafor
CBN Accountant Supervisor
my direct mobile: +234 07037012331


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Reply-To: cbn.foreignremittancedepart@gmail.com
From: "cbn. depart" <cbn.remittancedepart1@gmail.com>
Date: Mon, 12 Feb 2024 13:23:28 -0800
Message-ID: <CAJOuLLVvYB3fvxp7cDaLK+8ZdmiGgpCMO2EOcC2Jyba7+pRxvQ@mail.gmail.com>
Subject: Attention Beneficiary
To: undisclosed-recipients:;

+2347037012331
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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