Dear Sir,
It has come to the notice of the Anti-Corruption Unit of the Central
Bank of Nigeria that you have been entangled in a web of scam/fraud
concerning the claim of your contract/inheritance funds, which have
resulted to you loosing huge sum of money to some corrupt CBN
officials and scammers/fraudsters. Presently, we have taken over all
matters concerning your payment to avoid further loss of money by you
to scammers and corrupt government officials formally designated to
handle your payment. You are hereby warned that you are not required
to make any payment to any CBN official for the release and transfer
of your funds as such is an illegal practice. All bank charges/fees
are to be deducted from your funds prior to transfer to your bank
account. It is illegal and a crime to send money to any CBN official
for the release and transfer of your funds as that is not a standard
banking practice here in Nigeria.
Confirm your bank account details and the amount owed you to confirm
that we are dealing with the right beneficiary to enable us to process
the transfer to your bank account.
MR. Pius Egoamaka
(Executive Director)
Anti-Corruption Unit
Central Bank of Nigeria,
E-mail: anticorruptiona33@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja
Received: from 10.197.40.136
Return-Path: < antiorruption@gmail.com >
X-Originating-Ip: [209.85.128.194]
Reply-To: anticorruptiona33@gmail.com
From: ANTI- CORRUPTION UNIT <antiorruption@gmail.com>
Date: Mon, 3 Oct 2022 13:27:31 +0100
Message-ID: <CAFYfVfd4NBMbqRwFQJahU_qqhAovC=KhLO5UDWa+KsZa-1+SSw@mail.gmail.com>
Subject: From Anti-Corruption Unit
Dear Sir,
It has come to the notice of the Anti-Corruption Unit of the Central
Bank of Nigeria that you have been entangled in a web of scam/fraud
concerning the claim of your contract/inheritance funds, which have
resulted to you loosing huge sum of money to some corrupt CBN
officials and scammers/fraudsters. Presently, we have taken over all
matters concerning your payment to avoid further loss of money by you
to scammers and corrupt government officials formally designated to
handle your payment. You are hereby warned that you are not required
to make any payment to any CBN official for the release and transfer
of your funds as such is an illegal practice. All bank charges/fees
are to be deducted from your funds prior to transfer to your bank
account. It is illegal and a crime to send money to any CBN official
for the release and transfer of your funds as that is not a standard
banking practice here in Nigeria.
Confirm your bank account details and the amount owed you to confirm
that we are dealing with the right beneficiary to enable us to process
the transfer to your bank account.
MR. Pius Egoamaka
(Executive Director)
Anti-Corruption Unit
Central Bank of Nigeria,
E-mail: anticorruptiona33@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja
Return-Path: <dmomoh13@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: anticorruptiona33@gmail.com
From: ANTI-CORRUPTION UNIT <dmomoh13@gmail.com>
Date: Thu, 20 Apr 2023 15:48:53 +0100
Message-ID: <CAFMpG5-kVLXYu1wCkFx40zAMuZiD5ZJr5yV4uxNMt8UJgSuJuA@mail.gmail.com>
Subject: FROM ANTI-CORRUPTION UNIT
To: undisclosed-recipients:;
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