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Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - emefielegodwin2015@gmail.com
from: emefiele godwin <emefielegodwin2015@gmail.com>
date: Aug 17, 2020, 3:09 PM
subject: Re:
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2020.
Your Ref...................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: immediate Transfer Of us$38.Million Dollars.
Sir
This is to acknowledge the receipt of your mail, i want to reassure you that this payment is real and legally approved for immediate release to you by wire transfer through our allocated commercial Bank Union Bank Nigeria PLC. Urgently contact Mr. Fred Uka. Director International Remittance Department with your bank details for the transfer:
For the wire transfer instructions accordingly thanks for your patience and understanding the fact remains that your fund payment Has been re-authenticated for immediate release to you
Urgently
Contact: Mr. Fred Uka. On-lineCrediting
c/o International Remittance Department
Union Bank Plc. Stallion
Plaza,Marina,Lagos-Nigeria
Email: unionbankplc433@yahoo.com
Do keep me posted for proper guidelines as your fund transfer progresses.
Congratulations in advance.
Regards
Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
date: Aug 17, 2020, 3:09 PM
subject: Re:
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2020.
Your Ref...................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: immediate Transfer Of us$38.Million Dollars.
Sir
This is to acknowledge the receipt of your mail, i want to reassure you that this payment is real and legally approved for immediate release to you by wire transfer through our allocated commercial Bank Union Bank Nigeria PLC. Urgently contact Mr. Fred Uka. Director International Remittance Department with your bank details for the transfer:
For the wire transfer instructions accordingly thanks for your patience and understanding the fact remains that your fund payment Has been re-authenticated for immediate release to you
Urgently
Contact: Mr. Fred Uka. On-lineCrediting
c/o International Remittance Department
Union Bank Plc. Stallion
Plaza,Marina,Lagos-Nigeria
Email: unionbankplc433@yahoo.com
Do keep me posted for proper guidelines as your fund transfer progresses.
Congratulations in advance.
Regards
Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele101010@gmail.com
from: Executive Governor CBN <godwinemefiele101010@gmail.com>
date: Aug 29, 2020, 11:36 AM
subject: Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch it to your address latest Monday.
You must have to pay for DHL fees of ($150) only to enable us to send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be disparch to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number you can also add me let talk now.
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
date: Aug 29, 2020, 11:36 AM
subject: Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch it to your address latest Monday.
You must have to pay for DHL fees of ($150) only to enable us to send your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be disparch to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number you can also add me let talk now.
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - emefielegodwin93@gmail.com
from: Mr.Godwin Emefiele <johnfranklin993@gmail.com>
reply-to: emefielegodwin93@gmail.com
date: Aug 31, 2020, 3:25 PM
subject: RE:GOOD NEWS REPLY URGENT CALL OR SEND SMS TEXT MESSAGE +234-9074989354 Reply Me on emefielegodwin93@gmail.com immediately
mailed-by: gmail.com
FROM: MR GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR
YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING
INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER
OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS
BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF
DECEMBER 2019.
YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW
IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW
1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................
IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL
BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2020.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
MR. MR GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
reply-to: emefielegodwin93@gmail.com
date: Aug 31, 2020, 3:25 PM
subject: RE:GOOD NEWS REPLY URGENT CALL OR SEND SMS TEXT MESSAGE +234-9074989354 Reply Me on emefielegodwin93@gmail.com immediately
mailed-by: gmail.com
FROM: MR GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR
YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING
INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER
OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS
BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF
DECEMBER 2019.
YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW
IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW
1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................
IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL
BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2020.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
MR. MR GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Godwin Emefiele - Central Bank Of Nigeria - tan.hlb02@gmail.com
from: Central Bank of Nigeria <tan.hlb02@gmail.com>
date: Aug 31, 2020, 12:30 PM
subject: Re:
mailed-by: gmail.com
Attn: PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Dear Sir,
Going by a series of petitions received from the International body on the way your funds payment in US$ was handled in the past including the latest petition that you are deed of Covid-19 Pandemic.
It was resolved and agreed upon that your funds would be released to your Family or Your Next of Kin on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.
This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.
The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.
1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................
This information would be used in opening an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
This Process will cost you only US$450.00 ( Four Hundred and Fifty United States Dollars Only )
Waiting for your urgent response
Yours Faithfully,
Godwin Emefiele
Governor Central Bank of Nigeria
date: Aug 31, 2020, 12:30 PM
subject: Re:
mailed-by: gmail.com
Attn: PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Dear Sir,
Going by a series of petitions received from the International body on the way your funds payment in US$ was handled in the past including the latest petition that you are deed of Covid-19 Pandemic.
It was resolved and agreed upon that your funds would be released to your Family or Your Next of Kin on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.
This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.
The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.
1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................
This information would be used in opening an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
This Process will cost you only US$450.00 ( Four Hundred and Fifty United States Dollars Only )
Waiting for your urgent response
Yours Faithfully,
Godwin Emefiele
Governor Central Bank of Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - emefielemrgodwin986@gmail.com
from: Mr. Godwin Emefiele <fundlawfrimed2@gmail.com>
reply-to: emefielemrgodwin986@gmail.com
date: Sep 1, 2020, 9:35 AM
subject: INFO
mailed-by: gmail.com
CBN PAYMENT SECTION
REF: CBN/IRD/CBX/021/06
EMAIL:emefielemrgodwin986@gmail.com
Tel: +234-809-489-4323
ATTN: Sir/Madam,
Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for Not contacting you all this while as regards to your
contract payment,I want you to know that your payment is valid and
maintained with us here. You are here by advised to cooperate with Us
as the Central Bank of Nigeria (CBN) will not be held responsible
for any lose Or damage arising from your inability to obey instructions.
Investigation revealed that you are a beneficiary of ($10,500,000,00
Million).It is Sale Petroleum beneficial award an American, multi
national oil extracting company dept we are owing all our former
workers; companies business associates and marketing investors, if you
are among them Contact me with immediate effect, for more information.
Do not respond to any mail from DR SANUSI LAMIDO AMINU, investigation
revealed That he is bent on deceiving our creditors and diverting
their fund to his Private pocket just because he had access to our
payment list.DR SANUSI LAMIDO AMINU is currently facing one hundred
and thirty criminal charges in Nigeria. He is an unmitigated depraved
soul and embodiment of lies and deceit. Be warned!
I was informed when I came into office on the NEV 20,2019 that a
Contract with the federal Government of Nigeria was executed in your
Favor by a foreign contractor. As a result of the fire incident at the
Information departments of the central bank of Nigeria which destroyed
vital Information of the bank including all the necessary information
regarding contract Payment.
When we were able to trace some burnt files, we managed to figure out
your Email address I decided to contact you for immediate payment
through Diplomatic cash delivery _____________,Swift Electronic Wire
Transfer to your Bank account______________ or ATM Swift Card.
_____________You can equally come here in Nigeria to pick up your fund
if you so wish Let us know your choice at once, say yes to the option
that you would like.
Courier Service to deliver it at your Door step.
I wish to remind you that your payment is being processed and will be
Released to you as soon as you respond to this letter.Also note that
from the Record in my file, your outstanding contract payment is Ten
Million united state dollars only {$10M}.Re-confirm if this is inline
With what you have in your record, Do not fail to complete the
following.
Your Full Name: ____________Your Complete Address P.O.BOX):
____________Name of City of Residence:
___________Country:________________________________Working Identity
Card/Passport Age/Marital Statue______________________Direct Telephone
Number: __________________Mobile Number: __________________________
Fax#___________________________________Occupation:
_____________________________
It is expedient to get back to me immediately.
Yours truly,
Mr. Godwin Emefiele
(CON) Governor - Central Bank of Nigeria
reply-to: emefielemrgodwin986@gmail.com
date: Sep 1, 2020, 9:35 AM
subject: INFO
mailed-by: gmail.com
CBN PAYMENT SECTION
REF: CBN/IRD/CBX/021/06
EMAIL:emefielemrgodwin986@gmail.com
Tel: +234-809-489-4323
ATTN: Sir/Madam,
Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for Not contacting you all this while as regards to your
contract payment,I want you to know that your payment is valid and
maintained with us here. You are here by advised to cooperate with Us
as the Central Bank of Nigeria (CBN) will not be held responsible
for any lose Or damage arising from your inability to obey instructions.
Investigation revealed that you are a beneficiary of ($10,500,000,00
Million).It is Sale Petroleum beneficial award an American, multi
national oil extracting company dept we are owing all our former
workers; companies business associates and marketing investors, if you
are among them Contact me with immediate effect, for more information.
Do not respond to any mail from DR SANUSI LAMIDO AMINU, investigation
revealed That he is bent on deceiving our creditors and diverting
their fund to his Private pocket just because he had access to our
payment list.DR SANUSI LAMIDO AMINU is currently facing one hundred
and thirty criminal charges in Nigeria. He is an unmitigated depraved
soul and embodiment of lies and deceit. Be warned!
I was informed when I came into office on the NEV 20,2019 that a
Contract with the federal Government of Nigeria was executed in your
Favor by a foreign contractor. As a result of the fire incident at the
Information departments of the central bank of Nigeria which destroyed
vital Information of the bank including all the necessary information
regarding contract Payment.
When we were able to trace some burnt files, we managed to figure out
your Email address I decided to contact you for immediate payment
through Diplomatic cash delivery _____________,Swift Electronic Wire
Transfer to your Bank account______________ or ATM Swift Card.
_____________You can equally come here in Nigeria to pick up your fund
if you so wish Let us know your choice at once, say yes to the option
that you would like.
Courier Service to deliver it at your Door step.
I wish to remind you that your payment is being processed and will be
Released to you as soon as you respond to this letter.Also note that
from the Record in my file, your outstanding contract payment is Ten
Million united state dollars only {$10M}.Re-confirm if this is inline
With what you have in your record, Do not fail to complete the
following.
Your Full Name: ____________Your Complete Address P.O.BOX):
____________Name of City of Residence:
___________Country:________________________________Working Identity
Card/Passport Age/Marital Statue______________________Direct Telephone
Number: __________________Mobile Number: __________________________
Fax#___________________________________Occupation:
_____________________________
It is expedient to get back to me immediately.
Yours truly,
Mr. Godwin Emefiele
(CON) Governor - Central Bank of Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.