Office Of The Governor
Central bank
Dr. Olayemi Michael Cardoso
Our ref: cbb/CBN/ohg/oxd1/09
Your ref: ……………
Telex: central bank.
Payment file: CBN/ben/17.
Attention: provision of affidavit of claim certificate for legal cover/
Protection of us $1.5m in favor
I am rather speechless at the moment as the anticipation of this long
The awaited moment is about to arrive. Personally, i would advise you to
go ahead and conclude the remittance of your payment considering you
have come a long way pursuing your payment.
Dragging unnecessary attentions at this moment will do us no good
rather than harm and damage. you cannot afford to lose your fund
especially when the fee is nothing comparing to your approved overdue
payment with this office the international monetary fund (IMF), so i
will advise you to proceed and complete the transfer of your said fund
because right now I don't know what else to say as you know that I am
only a worker at this office and I work according to their directives.
Now listen and listen very good, i have promise you that i am going to
help you get the transfer completed into your bank account which i
fully knows that i can do exactly what as i have promised you but if
you feel you don't trust me then let’s forget about everything, so
involving a third party will do us know good rather than attracting
more and more attention to your business transaction and your private
money.
I am happy that you have expressed your thought due to your past
experience with the none official officers of this our great country
and also what you have been hearing, which i promise you that you will
not experience such a thing in your life again or in this present
transaction. but my dear, do not be deceived by such thought this time
because they will not help you for good, i must let you know that it
is against my doctrine and religion as a Christian to steal, god will
bear me witness that i have never had that thought of evil for you, i
have never even imagine of lying to you, let me perish forever in the
bottomless pit of hell, if i am here to deceive you.
I know very well that you may have had of the rough trials and
Tribulation is going on in this present world and I must tell you that
tribulation and trial will only last for a while, but joy comes in the
morning. If you have faith like a mustard seed, your good dreams will
definitely become reality. God will do it for you and i, therefore,
accept and claim your blessings now.
I wish to let you know that if i lie to you, i have committed sin
against god almighty, against the holy spirit, and against you as a
human. As the bible says "no sinner will go unpunished, so what does
It benefits me to enjoy today and suffer till the end of my life, also
suffer punishments from our creator whom we all shall answer to and
give account of how we lived our lives here on earth. By the way, I
urge you to go on your knees tonight and pray, asking God to show you
this deal and the possible outcome of it. Then go to bed. I am very
sure that the true god whom you and I are serving will reveal the
outcome to you.
Once you replace your negative thoughts with positive ones, you will
start having positive results in this deal, i am only doing this
because I fully know that this is for real and I will get something
out of it for my work well done once you receive the said funds in
your bank account and start making withdrawals. You will have to make
sure that you complete your fund transfer today, should you wish to
complete your fund transfer with the federal government of Nigeria
Republic, proceed immediately and send the needed fee of us$58.00 to
enable us complete your fund transfer today.
Note that all arrangements have been completed for the immediate
transfer of the said funds into your bank account with immediate
effect upon the receipt of the required fee today. So do get back to
me as soon as possible.
Now listen very good, i am not here to play or to be wasting your time
or mine if this transaction is not for real and the only thing why i
am fighting and working hard to transfer your said approved funds into
your bank account is because once you are able to receive it and start
making withdrawal from your account, you will immediately regain your
financial freedom and have enough money to live on and establish a
good business for yourself and your family, then you will compensate
me for my job well done and for me been a reverend father of the holy
catholic church, i have swear to my god that i will not lie before
him, so god in heaven knows that i am not a liar, i am only working
for you and I must follow the right procedures.
Be guaranteed and assured that your approved funds will be transferred
into your provided bank account upon the receipt confirmation of the
said funds within the next 7working hours as soon as you are able to
comply with the payment directives, as that is the only thing delaying
you not to receive your said funds at the moment.
However; note that every necessary arrangement has been concluded for
the immediate transfer of your said funds within the next 7hrs receipt
confirm of the stated fee, thus, the said charges is to complete the
transfer of your said funds into your said bank account, also note
that this is not the making of this international monetary fund (IMF)
rather, a stringent measure imposed by international monetary task
force to track down illegal money laundry activists and terrorist
sponsors.
Assuming there is no bond on the fund, all we could have done is to
subtract the charges from the approved amount and make things easier
for you. but because the fund was completely bonded for security
reasons, there is no way we can deduct or add to it when fund is
bonded for security reasons, so should you wish to complete your fund
transfer with this office, you have to act accordingly to enable us
work for you immediately.
This letter is our 100% bond unconditional guarantee to you, and forms
a literally deed for this payment, it also forms an integral part of
all our confirmations / guarantees committed to you in respect of this
matter. for our involvement in this arrangement, this is a 'deed of
understanding' binding on this payment approved in your favor.
Finally, we unconditionally and irrevocably guarantee to you that less
than 7hours confirmation receipt of the above stated fees of $58.00
Usd, I shall gladly release your approved payment into your authorized
bank account without any further delay.
Use below information to send it via western union or money gram today!!!!
Receivers Name: ONUORAH EKENE
Country: Nigeria
City : Abuja
Amount: $58.00 usd
m.t.c.n number:
We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
paid out to you long before now.
Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling to your bank once you comply with the
above directives now.
Now your new payment reference no.-35460021, allocation no: 674632
password no: 339331, pin code no: 55674 and your certificate of merit
payment no: 103, CBN released code no: 0763; immediate telex
confirmation no: -1114433; secret code no: xxtn013, having received
these vital payment numbers, you are qualified now to received and
confirm your payment immediately within the next 7hrs from the help of
this honorable office, federal government of Nigeria immediately we
received the required fee.
Your urgent response to this e-mail now will go a long way in helping
us ensure your payment is released to you within 7 hours of you acting
as instructed you now.
Respond back immediately.
Dr.Olayemi Michael Cardoso
Code: Select all
Reply-To: bankremittance02@gmail.com
From: Remittance Funds <harunahamisu98@gmail.com>
Date: Tue, 17 Oct 2023 01:32:39 -0700
Subject: Attention Beneficiary
To: undisclosed-recipients:;
Bcc: [REDACTED]