deputygovernorcbn16@gmail.com

[Wayne]

YOUR INHERITANCE / CONTRACT FUNDS OF $15.5M
People
Alhaji Suleiman Barau <deputygovernorcbn16@gmail.com> Today at 12:45
To
@
Message body
FROM THE DESK OF DEPUTY
GOVERNOR FOREIGN OPERATIONS.

ATTENTION: BENEFICIARY,

YOUR INHERITANCE / CONTRACT FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA TELAGRAPHIC TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATIONS:

BANK NAME:Helena National Bank
ADDRESS:Marvell Ar 72366
ROUTING NO: 084100654
ACCOUNT NUMBER: 00448958

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE/CONTRACT FUNDS THIS SECOND QUARTER
PAYMENT OF THE YEAR.HOWEVER.

WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

ALHAJI SULEIMAN BARAU.
DEPUTY GOVERNOR FOREIGN OPERATIONS
CENTRAL BANK OF NIGERIA

[Big Al]

FROM THE DEPUTY GOVERNOR ,
CENTRAL BANK OF NIGERIA (CBN)
ALHAJI SULEIMAN BARAU.

This is to inform you that your delivery man has arrived with your inheritance cash trunk box value $8.3 million dollars in J.F.K international airport New York
USA. as their transit. I want you to know that you have 24 hours to call him now with this line (253) 237-33 then ask to speak to the diplomatic deliveryman in person of Paul Martins in the United States. Let us know if you are still interested to get your trunk box delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the trunk box for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him, which include (1)your Full Name, (2)Current Residential Address,(3) Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes, and bear in mind that you have to clear the trunks once the delivery man arrive the Airport.

Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay or mistake. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
ALHAJI SULEIMAN BARAU.
DEPUTY GOVERNOR FOREIGN OPERATIONS
CENTRAL BANK OF NIGERIA

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X-Originating-Ip: [209.85.208.53]
From: Alhaji Suleiman Barau <deputygovernorcbn16@gmail.com>
Date: Wed, 13 Dec 2023 13:54:35 +0100
Message-ID: <CAHAp6uce3sX6_Uy_-=kdkvcTQKjZ0F4uw8vN4LsDWfYyC_QPeg@mail.gmail.com>
Subject: FROM THE DEPUTY GOVERNOR , CENTRAL BANK OF NIGERIA (CBN) ALHAJI
SULEIMAN BARAU.

Phone: +125323733
Invalid

[Big Al]

Recovery Scam:

From: DR. KINGSLEY OBIORA
Deputy Governor Central Bank of Nigeria
Tinubu Squre - Lagos
Tel 234-803-380-422
Fax: 234-1-759328

ATTN: TO WHO IT MAY CONCERN


RE: THE TRUTH OF THE MATTER

I am delighted to contact you on a private note based on your claim
to your contract fund, which has been programmed for transfer into
your designated bank account through my department.

I am hereby apologizing to you for the delay in releasing this fund
into your account, which was caused by me because of breach of
agreement between me and your so-called partners in Nigeria who
introduced you into the business.

Your Nigerian partners approached me that they want to present you as
a beneficiary of this fund as it was an OVER-INVOICING made when they
are awarding contract to foreign firms. So after the negotiation, we
unanimously agreed that they (your partners) would give me the sum of
US$200,000.00 (CASH) on my acceptance to assist them to transfer the
fund into your account. When I accepted the offer, they forwarded all
your banking particulars to me for onward transfer. As soon as I made
some fruitful effort on the business and demanded my US$200,000.00 as
agreed. Your partners deviated from the agreement and decided to go
through the International Remittance Department at my back and make a
change of your bank account in other to disappoint me and you also not
knowing that the International remittance Department is also under my
control. Then I got the knowledge of their evil plans and prove their
illicit efforts abortive. That is why for sometimes you have been
pursing this payment, spending unnecessary funds to some fraudulent
individuals in Nigeria who claimed to be in charge to release your
fund.

I want to re-emphasis to you that your fund is still with me and under
my control. Now with my whole heart I want to enter into real
business with you on a sincere agreement since your partners have
disappointed me and the fund is still floating in your name waiting
for a proper documentation and claim.

1. On an agreement, I assure you that I am going to transfer this
fund into your account.
2. You will assure me of keeping my dealings with you to an
utmost secrecy because of my position.
3. You will promise to give me 20% of the total fund as soon as
the fund gets into your account with a written promissory note signed
by you.
4. I will assist you in making a proper document to make your
claim genuine as a bonafide foreign contractors and the beneficiary to
the said fund.

I am aware that some fraudulent individuals has been impersonating my
name and office to contact you and other contractors as reported by
the Central Bank of Nigeria authorities. I advised you that
henceforth, you should suspend any dealings from any group of
person(s) either from the CBN or any other financial institution /
parastatals in Nigeria or overseas that might be contacting you in
this purpose and endeavour to keep this information confidential until
we finalize this transaction. Also on no account must you contact
these your partners any more, this is for my own safety and for the
security of the fund. Because they will not stop at any length to
getting this fund. And on no account must you let them know of my
contact with you.
While waiting for your favourable response. God bless you.

Yours faithfully,


DR. Kingsley Obiora.

Deputy Governor Central Bank Of Nigeria


N: Sorry, I couldn’t use my official memo to write you due to the
confidentiality of this transaction, but will be used in other
communication during the transfer

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X-Originating-Ip: [209.85.208.44]
From: "Dr. Kingsley Obiora" <deputygovernorcbn16@gmail.com>
Date: Tue, 13 Feb 2024 12:36:06 +0100
Message-ID: <CAHAp6ucNYOgF39wzVhNABcTWdext2FG5=vaWvOheg3iM7k=2Eg@mail.gmail.com>
Subject: RE: THE TRUTH OF THE MATTER

Phones: +234803380422
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2341759328
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos