Central Bank of Nigeria
Reviews and Complaints

Dear Sir/ Ma,

Kindly assist up to a Year now that our Joint account was debited and complaint was logged at Access Bank plc Jibowu where we opened the account, up till now the case is pending .
ACCOUNT DETIALS:
ACCOUNT NAME : NELSON UWAGBAI AND RUTH
ACCOUNT NUMBER : [protected]
AMOUNT : N38000 PLUS
Thank you

Dear sirs/ mas,

November 4th I paid for return tickets via Air Peace website, Fidelity Bank was their banking app used. 40, 309N was deducted from my account. Ticket was not provided. I wrote to GT bank to please help get my refund because the transaction was not honoured. Below is what I sent to GT bank as the fourth mail to them in 8 days.
Kindly please do resolve this for me as Air Peace is not forthcoming.
Thanks you.

Dear Guarantee Trust Bank,

I have written again and again and I got one response that made complete sense at the time and that was that I would get my refund in 8 days. Today is the 9th day since he 4th of November, 2020.
I went to check my account history and all of it had disappeared. Are you hoping to silence me over my own money and remove all evidence of the false transaction? This is called thievery and fraud if GT is conniving with other banks to steal clients' money. 5k here, 10k there.
Please I need a genuine response from the card services department, the customer relations officer and the accounts' manager. I really do not understand what is going on.
Please GT bank, I need my refund. My money did not just vanish into thing air.
Get me my refund. I want my money bank. Settle the matter with Fidelity or take it up with CBN. I am tired of this and I will not sit back and let the bank I am banking with rob me either.

Please resolve this soon.
Thank you for your attention.

I paid to mr felix of icpc, nigeria and accountant of cbn. Again calling for 40000 inr as bridge fee. Last mail from accountant, cbn as follows :
Await bridging fee.

Central bank of nigeria wed, nov 23, 2016 at 1:57 am
To: prabhat ray
Attention: prabhat kumar ray,

I got your mail, like we have told you and you know that this is the central bank of nigeria contacting directly, and also we have stated this for long now and you ought to have beleive me for over some years now we have been doing business together. You have nothing to worry about as far as we are concerned, so without waste of time, I need you to try as much as posible to be able to remit this payment before its too late. All you should be concerned about now is how to get the requested fee and not to act like a woman, I am very glad you know I am a very serious and minded officials. So do not ge me provoked sir..

I await your positive response as soon as you can.

Warmest regards

Cbn directives
Trust!
1 message
________________________________________
Icpc team nigeria tue, nov 8, 2016 at 10:56 pm
To: prabhat ray
Hello

I understand your uttermost fear in this transaction, but I need you to understand that you can think negative things about me just because of the previous misunderstanding from the past, I need you to know that all will be ok if you will just put your trust in god 99% and just give ms 1% of your trust to enable us finalize this transaction. You have spent alot in this transaction so I dont need you to regret doing business with us..

Please just try and come up with the 40, 000 inr without any delay we shall get back to you 2hrs after the payment is made, I promise!
Thanks as I await your response
Mr felix.

Cbn bridging fee
1 message
________________________________________
Central bank of nigeria tue, nov 8, 2016 at 11:08 pm
To: prabhat ray
Hello

I am very sorry about your present predicament as I was very busy with other serious/important work on my desk, I regards to this, I was sent to let you know and see reasons about the bridging fee..

The last payment you made was very difficult to confirm untilm some few days later it was confirmed, you delayed this transaction to the extend, now you will sued for bridging the contract of this transaction, so I need you to understand these words and make sure you are able to remit this payment as soon as you can this week.

Note/: we do not want any complications again for the 40, 000 inr, once you make the payment allow to reflect and to withdrawn successfully.
Thanks
Cbn...

Cbn clearance finalization. Await bridging fee.
1 message

Central bank of nigeria tue, nov 8, 2016 at 11:11 pm
To: prabhat ray
Attn:

How will a letter be sent to you when you are on bridging ?

Please be reasonable.
After this payment, then you can wait for speedpost.

Thanks
Cbn

Sent: monday, november 07, 2016 at 9:35 pm
From: "prabhat ray"
To: "icpc team nigeria"
Cc: "central bank of nigeria", "central bank of nigeria"
Subject: official letter
Dear sir
As the transaction has been arranged from cbn then why not the is not informing through a speed post in my address, describing from the desk of central bank of nigeria.
You have to do it tomorrow urgently.
My office address :
Dr prabhat kumar ray
Principal, bajkul milani mahavidyalaya,
P. O. Kismat bajkul
Dist-purba medinipur
Pin-721655
State-west bengal
Country-india
Phone - +[protected]

Judge the letter and inform me.

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBIROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATIONFBI.WASHINGTON DC.Email: [protected]@washington.usa.comFBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of Nigeria. So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$10.7, 000, 000.00 (Ten million Seven Hundred Thousand united states dollars)Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeriafor them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7, 000, 000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees------------------------------ ------------------------------ ---------------Premium Express (24hrs Delivery)Mailing $200.00 00.00Insurance $150.00 00.00Vat $100.00 00.00TOTAL $450.00$450(Four Hundred and fifty US Dollars Only). ... ... ...Special Express (2 Days)Mailing $180.00 00.00Insurance $50.00 00.00Vat $150.00 00.00TOTAL $380.00 00.00$380(Three Hundred and Eighty US Dollars Only). ... ... ...Economy Express (3Days)Mailing $100.00 00.00Insurance$?150.00 00.00Vat (5%) $50.00 00.00TOTAL $300.00 00.00$300(Three Hundred US Dollars Only). ... ... ...You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After thisperiod, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ -Receiver's Name :... ...Address:... ... ...Tel/:... ... ...Delivery Information/ Parcel Description ------------------------------ ------------------------------ ---------------Delivery Terms: ... ...International DeliveryCondition Of Delivery...Priority DeliveryConsignment Note No: ... MI 49866-2110Color of Parcel: ... Brown.Total Weight: ...36.2 kgTotal Net Weight: ...1.7 kg We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial packageto your doorstep. Below is the delivery companies contact information:Companies Name: Federal Express Courier Service.Email: [protected]@diplomats.comDirectors Name: Mr. Stephen Williams Looking forward to hear from you as soon as you receive this message Best Regards, Robert S. Mueller IIIFederal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C.[protected], USAEmail: [protected]@washington.usa.com

I Just received this email today Jan. 29, 2011. I have received other e-mails like this one, and I am tired of getting them. Knowing I am not the only one to receive such e-mails and there are a few who think it is real. I think it is time something should be done about the person (s) that are sending this type of e-mail. Thank You

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
DATE: 9/09/2009

FUND BENEFICIARY,

Further instruction as per my previous email, I wish to let you know that what is required of you is the Diplomatic Immunity Seal Of Transfer(DIST), Which should be issue to you from the paying country of the said funds, under the office of Dr. Patrick Uche, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required documents .

The cost for these Documents is $950.00 and can only be issued to you from the officer of Dr. Patrick Uche whom his contact details is below. So you are advised once again to contact the below person and request on how you are to send him the $950.00 for the issuing of the (Diplomatic Immunity Seal Of Transfer(DIST) to you as that is the only documents I am requesting from you for the clarifications and releasing of your funds to you.The only person you have to send money is Dr.P. Uche for the issuing of the DIST DOCUMENTS to clear you from any act of crime and your funds will be release to you.

Here is the contact info of the officer (Dr.Patrick Uche), for you to communicate with for the issuing of the required Documents:

Contact Person: Dr.Patrick Uche
Tel:+ 234 [protected]
Email: [protected]@gmail.com
Email: [protected]@yahoo.fr
Office Address: 72 western avenue victoria Island Lagos Nigeria.

You are advised to communicate with the above person and comply with him as he'll be instructing and obtain the documents within 48 hours to avoid action to be taken against you for justification on Money Laundry/Terrorism Act. This is a serious matter that you must follow the instruction for your own benefit as I believed you have live a humble life and you will not wish to be arrested nor detained, but we'll have no choice by arresting you no matter where you are if you don't communicate with the above officer for the obtaining of the required DIST DOCUMENTS.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's

Robert S.Mueller III
FBI Director

Not so much a complaint as a question. I get these silly scam offers every day, I have even had one that listed the sender as a member of the FBI. Is there any way to solicit help from some agency to have the ones that originate or maintain these scams prosecuted? I would gladly forward any and all information that I have to whomever would undertake the case. I would even be willing to participate in a sting operation to catch at least some of the people helping with this type of scam. I know that someone is personally having to impersonate people, commit forgery, furnish fake ID's, or other documents to Western Union clerks in order to retreive monies sent in reply to these scam requests. Let's get our heads together and stop this madness.

sir,
i wana know about this maill edd information,
( [protected]@centralbank-nig.co.cc ),

cause that person is telling me to send the fees of 200$ for affadavit,
of claiming my fund i need to know that is this a scam or its a right,
person please & he have sended me the affadavit scan copy reply soon,

from: [protected]@yahoo.com

From: Prof. Charles C. Soludo
Subject: OFFICIAL NOTIFICATION.
To:
Date: Tuesday, June 2, 2009, 4:51 PM

OFFICIAL NOTIFICATION
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA.

(OFFICE OF THE GOVERNOR)

PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: www.cenbank.org
CBN 2009.
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT
A SALES SOLICITATION.

I am Professor Charles C. Soludo Governor, Central Bank Of Nigeria (CBN). The
mentioned bank is known for the safekeeping of special and valuable packages
and baggage in trust for reputable clients that are honest and trustworthy. We
work in collaboration with top firms and Governments of various countries as we
have earned a name as a service whose hallmarks in reliability and
confidentiality are revered.. International missions and Embassies of the world
have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Central Bank of Nigeria,
made you the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted when the time signed
for it to be in our care elapses and the time has already elapsed that is why
you are being contacted. The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully divulge and disclose the
benefactor's identity 18 months after you; the beneficiary has received the
funds.

The funds totals $10.000, 000.00 (Ten Million Dollars) I shall re-confirm to
you are fully free of any liens, or encumbrances and are clean, clear and non-
criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds would
be arranged by the diplomats who will be moving the funds from the Central Bank
of Nigeria to be brought to you.

I would also inform you clearly here that you must procure an affidavit of
claim of ownership before the commencement of the diplomat bringing the funds
to you, this you will be informed as soon as your information is received.

The Diplomats shall accompany you to your bank (if you want them to) to deposit
the funds in your name and submit all documentations of proof of the origin of
the funds in other to exonerate you from any form of investigations or
interrogation and to authenticate the fact that the funds
are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport

YOURS SINCERELY,

OFFICE OF THE CENTRAL BANK GOVERNOR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
WEBSITE: www.cenbank.org

CBN 2009.