Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:3/11/2020
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn:BENEFICIARY
This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred thousand US dollars only)
approved by the Ministry of Finance. The Foreign Payment Department of
CBN has been mandated by the Federal Ministry of Finance and the
Nigerian National Petroleum Corporation to handle the payment of your
compensation fund of the above amount . Your email contact is amongst
the listed beneficiaries in the data for the sum of US$10.5M. And I
have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved Central Bank of Nigeria
This compensation is in compliance with IMF and World bank directives
to pacify victims of internet scam. On this note, I am pleased to
inform you that Ref payment code numbers are 8539 7578 0114 for the
sum of US$10.5M has been credited in your favor and ready for
immediate transfer into you bank account. You are hereby required to
re-confirm your Please kindly send me the following telephone and fax
number and address.
Upon receipt of the above requirements from you I shall detail you the
contact of the federal reserved bank in Central Bank of Nigeria to
enables you open communication on your payment process.
Note that your Ref payment code numbers is very necessary for your
claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M and this wil
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: steve brrucce - [email protected]
Subject: (Debt Reconciliation Committee) Central Bank
Other Email: [email protected]
Tel. No.: +2348164936795
:From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:24/01/2021
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn:BENEFICIARY
This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred thousand US dollars only)
approved by the Ministry of Finance. The Foreign Payment Department
of CBN has been mandated by the Federal Ministry of Finance and the
Nigerian National Petroleum Corporation to handle the payment of your
compensation fund of the above amount . Your email contact is
amongst the listed beneficiaries in the data for the sum of US$10.5M.
And I have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved bank in Atlanta,U.S.AThis compensation is in compliance with
IMF and World bank directives to pacify victims of internet scam. On
this note, I am pleased to inform you that Ref payment code numbers
are 8539 7578 0114 for the sum of US$10.5M has been credited in your
favor and ready for immediate transfer into you bank account. You are
hereby required to re-confirm your Please kindly send me the
following telephone and fax number and
address.Upon receipt of the above requirements from you I shall detail
you the contact of the federal reserved bank in Atlanta,U.S.A to
enables you open communication on your payment process.
Note that your Ref payment code numbers is very necessary for your
claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: Kingsley Obiora - [email protected]
Reply-to: [email protected]
Subject: (Debt Reconciliation Committee) Central Bank
Tel. No.: +2348164936795
From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Central Zone- Abuja.
Central Business District,
Federal Republic of Nigeria.
Date:13/9/2021
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn:BENEFICIARY
This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred thousand US dollars only)
approved by the Ministry of Finance. The Foreign Payment Department of
CBN has been mandated by the Federal Ministry of Finance and the
Nigerian National Petroleum Corporation to handle the payment of your
compensation fund of the above amount . Your email contact is among
the listed beneficiaries in the data for the sum of US$10.5M. And I
have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved bank in Atlanta,U.S.A This compensation is in compliance with
IMF and World bank directives to pacify victims of internet scam. On
this note, I am pleased to inform you that Ref payment code numbers
are 8539 7578 0114 for the sum of US$10.5M has been credited in your
favor and ready for immediate transfer into you bank account. You are
hereby required to re-confirm your Please kindly send me the
following telephone and fax number and address.Upon receipt of the
above requirements from you I shall detail you the contact of the
federal reserved bank in Atlanta,U.S.A to enable you open
communication on your payment process. Note that your Ref payment code
numbers is very necessary for your claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
released to your via ATM CARD in it full value of US$10.5M
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
