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Reply-To: amosmartins670@gmail.com
From: "Dr.Olayemi Michael Cardoso" <amosmartin671@gmail.com>
Date: Thu, 25 Jan 2024 14:44:41 +0100
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Content preview: Our Ref: CBN/OHG/OXD1/2024 Your Ref: TELEX: CENBANK. PAYMENT
FILE: CBN/BEN/2024 Attn: Definitely, I know that this letter will be a surprising
one to you. Firstly, I would like to introduce myself formally as Dr. Olayemi
Michael Cardoso, The Executive Governor Central Bank of Nigeria ( [...]
Content analysis details: (18.5 points, 5.0 required)
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---- ---------------------- --------------------------------------------------
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[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.0 MILLION_USD BODY: Talks about millions of dollars
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
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[amosmartin671[at]gmail.com]
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0.0 LOTS_OF_MONEY Huge... sums of money
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Subject: ***SPAM*** Did you ask anyone to claim your funds
--000000000000463846060fc564c0
Content-Type: text/plain; charset="UTF-8"
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ...............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/2024
Attn:
Definitely, I know that this letter will be a surprising one to you.
Firstly, I would like to introduce myself formally as Dr. Olayemi Michael
Cardoso, The Executive Governor Central Bank of Nigeria (CBN) I am re
sending you this very mail once again just because the impostors are still
contacting me on your behalf stating that you sent him.
I am officially contacting you once again whose ever it may concern this
today which is based on your unclaimed Funds which were Re-deposited into
the "Federal Suspense Account" of CBN last week, because you did not
forward your Claim as the Right beneficiary or NOT able to meet up with
funds released due processing. The Central Bank of Nigeria is the mother
Bank of all commercial Banks here in Nigeria as it really sound so strange
also were unexpected by me because such visit by the young man whom claimed
where sent by you was impromptu as I was told that he comes to collect your
total funds valued at Five Million Five Hundred Thousand United States
Dollars (US$5,500,000), which rightfully belongs to you without an official
notification from you through phone call OR email!
At this development I asked who authorized you to come down to Nigeria for
Collection of this Payment and was told that you asked him to come and make
claims of these Funds on your Behalf. In fact this was the biggest shock
that this Bank has ever received so far because your Funds are still in the
"Federal Suspense Account" of CBN, yet you sent someone to come and
collect these Funds on your behalf without notifying us.
We in this Bank do not understand why you sent such a person to come and
Collect your Funds on your behalf. If actually you want anyone to help you
collect your approved Bill Sum, at least you should have informed me as the
Executive Governor of this Bank. Honestly, it really baffles me that you
took such a decision without my consent.
As the Governor of this Noble Bank, I was supposed to Release these Funds
to him but I refused to do so because I wanted to hear from you first. Due
to the Nature of my job, I will not want to make any mistake in releasing
this Fund to anyone except you who is the recognized bonafide Beneficiary
to this Fund.
Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential Letter,
you are required to respond immediately with your full name, address and
phone number for reconfirmation and immediate action.
OFFICIALLY SIGNED.
Dr. Olayemi Michael Cardoso
Central Bank of Nigeria Governor (CBN)
--000000000000463846060fc564c0
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
<div dir=3D"ltr">Our Ref: CBN/OHG/OXD1/2024<br>Your Ref: ...............<br=
>TELEX: CENBANK.<br>PAYMENT FILE: CBN/BEN/2024<br><br><br>Attn:<br><br>Defi=
nitely, I know that this letter will be a surprising one to you. Firstly, I=
would like to introduce myself formally as Dr. Olayemi Michael Cardoso, Th=
e Executive Governor Central Bank of Nigeria (CBN) I am re sending you this=
very mail once again just because the impostors are still contacting me on=
your behalf stating that you sent him.<br><br>I am officially contacting y=
ou once again whose ever it may concern this today which is based on your u=
nclaimed Funds which were Re-deposited into the "Federal Suspense =C2=
=A0Account" of CBN last week, because you did not forward your Claim a=
s the Right beneficiary or NOT able to meet up with funds released due proc=
essing. The Central Bank of Nigeria is the mother Bank of all commercial Ba=
nks here in Nigeria as it really sound so strange also were unexpected by m=
e because such visit by the young man whom claimed where sent by you was im=
promptu as I was told that he comes to collect your total funds valued at F=
ive Million Five Hundred Thousand United States Dollars (US$5,500,000), whi=
ch rightfully belongs to you without an official notification from you thro=
ugh phone call OR email!<br><br>At this development I asked who authorized =
you to come down to Nigeria for Collection of this Payment and was told tha=
t you asked him to come and make claims of these Funds on your Behalf. In f=
act this was the biggest shock that this Bank has ever received so far beca=
use your Funds are still in the "Federal Suspense Account" of CBN=
, yet you sent someone =C2=A0to come and collect these Funds on your behalf=
without notifying us.<br><br>We in this Bank do not understand why you sen=
t such a person to come and Collect your Funds on your behalf. If actually =
you want anyone to help you collect your approved Bill Sum, at least you sh=
ould have informed me as the Executive Governor of this Bank. Honestly, it =
really baffles me that you took such a decision without my consent.<br><br>=
As the Governor of this Noble Bank, I was supposed to Release these Funds t=
o him but I refused to do so because I wanted to hear from you first. Due t=
o the Nature of my job, I will not want to make any mistake in releasing th=
is Fund to anyone except you who is the recognized bonafide Beneficiary to =
this Fund.<br><br>Kindly clarify us on this issue before we make this Payme=
nt to the foreigner who came on your behalf in receipt of this confidential=
Letter, you are required to respond immediately =C2=A0with your full name,=
address and phone number for reconfirmation and immediate action.<br><br>O=
FFICIALLY SIGNED.<br>Dr. Olayemi Michael Cardoso<br>Central Bank of Nigeria=
Governor (CBN)</div>
--000000000000463846060fc564c0--