Advert.

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

barr.ogelekafriday@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.

accountantgeneraloffice@ministryoffinanceng.org

Unread postby Big Al » Fri Jul 09, 2021 8:44 pm

Federal Ministry of Finance
Office of the Accountant General of the Federation
Garki - Abuja

Attention:



Dear Sir,



RE: FOREX ALLOCATION FEE PAYMENT



Your recent email and content hereby acknowledged.



I am directed to notify you that haven reviewed your request, this Office is under no statutory obligation to be involved in holding brief or fronting for beneficiaries.



Furtherance to your request consideration, you are advised to make the payment in person or through your legal representative to whom a Power of Attorney was donated to.



The above measure is necessitated on the tenet that you or your legal representative is under obligation to sign the funds Final Release Order for onward remittance to your designated account.



Accept my congratulations once again.


Mrs Sarah Mbiam.
FOR:ACCOUNTANT GENERAL OF THE FEDERATION.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barr.ogelekafriday@gmail.com

Unread postby Big Al » Fri Jul 09, 2021 8:48 pm

DEAR SIR,
PLEASE, LET ME KNOW HOW FAR YOU HAVE GONE WITH THE MINISTRY OF FINANCE.
I AM WAITING,
THANKS,
OGELEKA.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barr.ogelekafriday@gmail.com

Unread postby Big Al » Sun Jul 11, 2021 8:10 pm

DEAR SIR,
PLEASE, KINDLY RESPOND TO MY PREVIOUS EMAIL ON HOW FAR YOU HAVE GONE
WITH THE OFFICE OF THE ACCOUNTANT GEBERAL. I WAS INFORMED OF THE
PENDING PAYMENT OF THE FOREX FEE. HOW SOON CAN YOU FINALIZE ON THIS.
THANKS,
OGELEKA.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

foreignremittance@cbnng.info

Unread postby Big Al » Mon Jul 12, 2021 8:03 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

Attention:

Dear Sir,

RE: RELEASE ORDER REGULATORY FORM

Your payment file was referred to this Office by the Ministry of Finance for final confirmation and payment.

Haven concluded the screening and verification exercise with relative satisfaction, you are by this representation mandated to complete the attached Release Order Regulatory Form (ROGF) and forward same back for funds release to your nominated account.


You are also hereby mandated to attach the Forex Allocation Payment Slip which appears not to be in your payment file for confirmation.


I await in anticipation of your cooperation.


Accept my Congratulations.


Thank you.

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).


Header:

Delivered-To:
Received: by 2002:a17:90b:19d6:0:0:0:0 with SMTP id nm22csp2050588pjb;
Mon, 12 Jul 2021 06:05:09 -0700 (PDT)
X-Received: by 2002:a4a:2242:: with SMTP id z2mr37179914ooe.90.1626094869741;
Mon, 12 Jul 2021 06:01:09 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJzANAUAfuh9YZZukCl8V5exvMoYBMg6MwE/VuXRitQrZxe0Xdl16v/Rf6nP2kQXe1KNYJmO
X-Received: by 2002:a4a:2242:: with SMTP id z2mr37179572ooe.90.1626094865946;
Mon, 12 Jul 2021 06:01:05 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1626094865; cv=none;
d=google.com; s=arc-20160816;
b=D3u8qXttTKJQ4raPaejyDwKbka1gt7qoGGDOFFHY6jEeTIB35sNPwXi85at/HOeWAk
tQEjjgEpOMVoeEHgzlZaVwM3JUjR5LbX3VX3jseh8J60F97z2L/sBJgxBqtd+Ob67x98
DKr2wB3XBD23bvLeikZ88dSKLxypIZ386UBB6+ar1SiI82J48shUoNkXggRNbw83py5L
QWwIcL5WNW1sq9WWsTmXF9qs6kC0jtB6y9EbmsjrHNfafrZMZjgvLLQ4L3nqXPFvt1KP
RG/ne1WJfmg64bkWDzKzMPNwi3rzTpvlmERtXvO4bP85VP2mbBo4xU5+Vw/pJE6Epgey
Z+MQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:subject:to:from:date:mime-version
:dkim-signature;
bh=mWcl0KbGfyzR3ehgcuWck0R+IrHaYvqpQiWYT4+glTI=;
b=cApS/Z6oSJSYmKsguBklWMEzA35F/iZ4xVl+4kdSRZAO1XbjTSmzFOwZQH7u8gV/y+
SbrtBoR213Df9sW1x8kzfbFiCBnMmm3NTjyrjeidT1pgSJ+kT8SYsWnY2+n8AKtwLSnf
K9ni7aGcx2JmrPpFAbKNJPbdXRv0hqTMNGf1lWHeQ3PNyRvYkLfmn2KAsVpifql0SJ+m
+rvgOAWGeiUR8dhJelxHCg+BHK0y+Rz1JA/MJBXqMPgwsbx+ZFhhnyawP8R9QKatm5IJ
D7CBIMBGxKH04MdqaS7INjGGSuRU8Yj6nCKCHxVvGnPJYjp9is1t3/VjmFUP3Ya0QjMc
eQkA==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@cbnng.info header.s=20200123 header.b=Inr3TEcn;
spf=pass (google.com: domain of foreignremittance@cbnng.info designates 208.91.199.207 as permitted sender) smtp.mailfrom=foreignremittance@cbnng.info
Return-Path: <foreignremittance@cbnng.info>
Received: from us2-ob2-6.mailhostbox.com (us2-ob2-6.mailhostbox.com. [208.91.199.207])
by mx.google.com with ESMTPS id w69si8334859oif.53.2021.07.12.06.01.05
for < >
(version=TLS1 cipher=AES128-SHA bits=128/128);
Mon, 12 Jul 2021 06:01:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of foreignremittance@cbnng.info designates 208.91.199.207 as permitted sender) client-ip=208.91.199.207;
Authentication-Results: mx.google.com;
dkim=pass header.i=@cbnng.info header.s=20200123 header.b=Inr3TEcn;
spf=pass (google.com: domain of foreignremittance@cbnng.info designates 208.91.199.207 as permitted sender) smtp.mailfrom=foreignremittance@cbnng.info
Received: from localhost (unknown [10.86.224.103]) (Authenticated sender: foreignremittance@cbnng.info) by us2.outbound.mailhostbox.com (Postfix) with ESMTPA id 3638378256B for < >; Mon, 12 Jul 2021 13:01:05 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=cbnng.info; s=20200123; t=1626094865; bh=mWcl0KbGfyzR3ehgcuWck0R+IrHaYvqpQiWYT4+glTI=; h=Date:From:To:Subject; b=Inr3TEcnvKbMqdaGje/rLMWQL1AsNw9k4b4lLIpuFkhNlzrIA92+ncHGAE3LtR116
nWXbolOlgyzZzIYgcKb1VTpd+8uYosZ79X56m5jdsFgMlqX/W3eOy7DDaPgWymBvQh
uKmMNXZlsrp/Q6m0BjqJLzyowdRCE+BcfcKOjjqg=
MIME-Version: 1.0
Date: Mon, 12 Jul 2021 06:01:05 -0700
From: CENTRAL BANK OF NIGERIA <foreignremittance@cbnng.info>
To:
Subject: FUNDS RELEASE ORDER REGULATORY FORM
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <7da72c07d617562d4a909fcaec5ddd3f@cbnng.info>
X-Sender: foreignremittance@cbnng.info
Content-Type: multipart/mixed; boundary="=_3b6673b430dc341e4af5e686e70f4186"
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.4 cv=YfLeWydf c=1 sm=1 tr=0 ts=60ec3d11 a=ntfmhMnJdClcyohRAwxyyw==:117 a=MKtGQD3n3ToA:10 a=1oJP67jkp3AA:10 a=yyVQSWf7QgwA:10 a=ZZnuYtJkoWoA:10 a=aVHHQ1WLGAsaCud2wDMA:9 a=2CZBG9CBCAnkb17r:21 a=jHG0M4DR8dgnJVSP:21 a=CjuIK1q_8ugA:10 a=waYxVYE8joFUFMhgl1UA:9 a=B5m_HhK7inGO77Fi:21 a=_W_S_7VecoQA:10 a=QEXdDO2ut3YA:10 a=MqwWZb_utpiQPXPI_kkA:9 a=G7RGYRYT0QTB_sxs:18 a=KQqxNPgzF0kA:10 a=VEiTNn8F7TgA:10

--=_3b6673b430dc341e4af5e686e70f4186
Content-Type: multipart/alternative; boundary="=_aadfe49a91d2b3b720ea107327e4f568"

--=_aadfe49a91d2b3b720ea107327e4f568
Content-Transfer-Encoding: 7bit


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: cbnng.info

Unread postby firefly » Tue Jul 13, 2021 5:56 pm

The scammers claim to be the Central Bank of Nigeria.

The fraudulent domain name is used only for the email address, as in foreignremittance@cbnng.info.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151758.

From the domain name registration:

Domain Name: CBNNG.INFO
Updated Date: 2021-01-20
Creation Date: 2020-01-20
Registrar Registration Expiration Date: 2022-01-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Engr Emma Audu
Registrant Organization: nddc
Registrant Street: Building 1019 Brazos Austin
Registrant City: Dallas
Registrant State/Province: Texas
Registrant Postal Code: 75220
Registrant Country: US
Registrant Phone: +1.918033675131
Registrant Email: ozahmt@yahoo.com

The same faker maker is also reported in viewtopic.php?f=6&t=90857, with a fraudulent domain name impersonating the Federal Ministry of Finance Nigeria.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

barr.ogelekafriday@gmail.com

Unread postby Big Al » Wed Jul 14, 2021 9:04 pm

Dear sir,
How are you doing.
I was attending to domestic engagements, hence I could not reach you earlier.
I was reliably informed that the payment file has been transmitted to
the Central Bank of Nigeria for onward remittance to your account.
Have you heard from the Central Bank to this effect? If not, please
check your mail box (inbox / Spam) for any correspondence from the
Central Bank and get back to me for possible advice.
Thanks,
Ogeleka.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

foreignremittance@cbnng.info

Unread postby Big Al » Wed Jul 14, 2021 9:08 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

Attention:



Dear Sir,



RE: RELEASE ORDER REGULATORY FORM


Your payment file was referred to this Office by the Ministry of Finance for final confirmation and payment.



Haven concluded the screening and verification exercise with relative satisfaction, you are by this representation mandated to complete the attached Release Order Regulatory Form (ROGF) and forward same back for funds release to your nominated account.


You are also hereby mandated to attach the Forex Allocation Payment Slip which appears not to be in your payment file for confirmation.


I await in anticipation of your cooperation.


Accept my Congratulations.


Thank you.

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

foreignremittance@cbnng.info

Unread postby Big Al » Thu Jul 15, 2021 8:13 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT


Attention:



Dear Sir,



We have taken note of your request.

While you are permitted to submit your banking coordinate by email as requested, please, be hereby notified that you are mandated to pay the Forex Allocation fee before the funds can be transferred to your account.

Upon receiving your quick response, I shall furnish you with payment instruction of the Forex Allocation fee.

Thank you.

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

foreignremittance@cbnng.info

Unread postby Big Al » Fri Jul 16, 2021 6:50 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT


Attention:



Dear Sir,



Receipt of your recent mail hereby acknowledged.

Please, take notice that based on the record transmitted to us from the Office of the Accountant General of the Federation, you will be required to pay the sum of $2,450 as Forex Allocation Fee.

Be also notified that all payments are made and receipted for in the Forex Department as we are not allowed to make payments on behalf of beneficiaries. On the alternative, I can talk with one of our consultants to assist you.

Furthermore, please, be mindful of the fact that you may have to use any fastest means to send the fee to our consultant due to limited time. Oblige me the fastest means of sending money from your country and requirements while I talk to the consultant.

You are also required to submit your banking coordinate by email as quickly as possible for final upload.


Thank you.

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

foreignremittance@cbnng.info

Unread postby Big Al » Sat Jul 17, 2021 7:50 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

Attention:


Dear Sir,

I acknowledged receipt of your recent email and the enclosed bank coordinate.

Please, find below account information of our consultant in the Foreign Exchange Department.

BANK NAME: KEYSTONE BANK PLC
ACCOUNT NAME: O. O. R.
ACCOUNT NUMBER: 100495XXXX
SWIFT CODE: 082241669
SORT CODE: PLNINGA
ADDRESS: OPPOSITE OLUKA JUNCTION, IBUSA, DELTA STATE NIGERIA.

He is also expected to sign the Funds Release Order on your behalf since you will not be available to do so.

Keep me posted with the payment slip for confirmation and transmission.


Thank you.

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Wayne and 93 guests