from: Central Bank Of Nigeria <markpee81@yahoo.com>
reply-to: citibankcorporateoffice@gmail.com
date: Sep 7, 2020, 9:08 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: yahoo.com
CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-812-231-75
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from MR.
JAMIE LEON of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of MR. JAMIE LEON.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed MR. JAMIE LEON of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized MR. JAMIE LEON to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that MR. JAMIE LEON is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this office within 7days from today.
You can also reply me on this email citibankcorporateoffice@gmail.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-812-231-75
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Godwin Emefiele - Central Bank Of Nigeria - citibankcorporateoffice@gmail.com
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - officeofthegovernorcentrlbank@gmail.com
from: OFFICEOF THE GOVERNOR OFFICEOF THE GOVERNOR <officeofthegovernorcentrlbank@gmail.com>
date: Sep 9, 2020, 4:09 PM
subject: I am waiting for your confirmation.
mailed-by: gmail.com
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT,
P.M.B 0187,GARKI, ABUJA- NIGERIA,
EMAIL:officeofthegovernoorcentrabank@gmail.com
This is to inform you that i have decided to take up your payment file
by myself as the Governor of Central Bank Of Nigeria.
This Morning a Lawyer come to my Office asking me to make Change of
your Banking Information.
Please Confirm to me immediately if i should make the Change for him.
I am waiting to hear from you immediately you receive this mail.
What i saw on your file is $52Million Dollars.
Below is the new Account the Lawyer send to me.
CITIZENS NATIONAL BANK
SWIFT CODE: BMSHAXMMXXX
ACCOUNT:NAME: Jerry D. Credeur
ACCOUNT NO:60566214159
ROUTING NUMBER:65662146066
I am waiting for your confirmation.
Thanks
Godwin Emefiele
date: Sep 9, 2020, 4:09 PM
subject: I am waiting for your confirmation.
mailed-by: gmail.com
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT,
P.M.B 0187,GARKI, ABUJA- NIGERIA,
EMAIL:officeofthegovernoorcentrabank@gmail.com
This is to inform you that i have decided to take up your payment file
by myself as the Governor of Central Bank Of Nigeria.
This Morning a Lawyer come to my Office asking me to make Change of
your Banking Information.
Please Confirm to me immediately if i should make the Change for him.
I am waiting to hear from you immediately you receive this mail.
What i saw on your file is $52Million Dollars.
Below is the new Account the Lawyer send to me.
CITIZENS NATIONAL BANK
SWIFT CODE: BMSHAXMMXXX
ACCOUNT:NAME: Jerry D. Credeur
ACCOUNT NO:60566214159
ROUTING NUMBER:65662146066
I am waiting for your confirmation.
Thanks
Godwin Emefiele
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 - officialo443@gmail.com
from: MR.GODWIN EMEFIELE <of6465139834@gmail.com>
reply-to: officialo443@gmail.com
date: Sep 16, 2020, 4:09 PM
subject: YOUR CHECK AND ATM CARD WORTH (US$96,500,000.00) FROM CENTRAL BANK NIGERIA PLC.
mailed-by: gmail.com
CENTRAL BANK NIGERIA PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
OUR REF: RFS/RFD/XX2020
FUND REMITTANCE DEPT.
ATTN: APPROVED BENEFICIARY,
VALUED AMOUNT: NINETY SIX MILLION FIVE HUNDRED THOUSAND U.S.D
(US$96,500,000.00).
I have been informed by the Central Bank Of Nigeria Plc to anticipate
your message as this office has been assigned to handle the payment.
Congratulation, A Consignment Box and ATM VISA Card has been issued in
your name and we have concluded the processing of all documents that
will facilitate the
clearance of the Consignment Box and ATM VISA Card in your home address.
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until its been
delivered to you, To enable them acknowledge the correct writing of
the bearers name.
Find below our delivery arrangement which has been established so
as to deliver your Package to you.
Cost of delivery
Mailing: $100.00
Vat: $40.00
Insurance: $60.00
Total: $200.00
Due to the diplomatic content of your parcel, it will be illegal to
ship it without being insured as it will violate the federal delivery
rules governing diplomatic parcel delivery. This means payment for the
insurance fee must be made before shipment to avoid risk. This is
because of some bad experience we had in the past. We can not afford
to re-issue your CHECK and your ATM CARD if anything goes wrong. In
this case payment
for the insurance fee is absolutely compulsory, while the mailing fee
should be paid to any of the above listed delivery company you choose
at the point of delivery.
PAYMENT METHOD TO BE USED THROUGH WESTERN UNION MONEY TRANSFER OR
MONEY GRAM OR RIA MONEY TRANSFER.
Receiver Name:===EMMANUEL OGBONNA
Country===NIGERIA.
City===LAGOS
Amount to send===$200 USD
Money Transfer Control Number or Reference Number:===
Your transfer information should include:=========
Sender’s name as used in transferring the fund:====
Senders Address:======
Once the above is done we shall get back to you before the end of working hours.
Also reconfirm the following information to me for
final ratification exercise:
1} Your Full Name, For Verifications:==
2} Your Full address====
3} Your Contact Mobile Telephone Number:==
4}Profession and Age:==
5} Your next of kin email address==
6} Next of kin phone number====
Best Regards
Mr.Godwin Emefiele
Governor of the Central Bank of Nigeria
and Foreign Payment Director
Central Bank of Nigeria Plc.
reply-to: officialo443@gmail.com
date: Sep 16, 2020, 4:09 PM
subject: YOUR CHECK AND ATM CARD WORTH (US$96,500,000.00) FROM CENTRAL BANK NIGERIA PLC.
mailed-by: gmail.com
CENTRAL BANK NIGERIA PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
OUR REF: RFS/RFD/XX2020
FUND REMITTANCE DEPT.
ATTN: APPROVED BENEFICIARY,
VALUED AMOUNT: NINETY SIX MILLION FIVE HUNDRED THOUSAND U.S.D
(US$96,500,000.00).
I have been informed by the Central Bank Of Nigeria Plc to anticipate
your message as this office has been assigned to handle the payment.
Congratulation, A Consignment Box and ATM VISA Card has been issued in
your name and we have concluded the processing of all documents that
will facilitate the
clearance of the Consignment Box and ATM VISA Card in your home address.
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until its been
delivered to you, To enable them acknowledge the correct writing of
the bearers name.
Find below our delivery arrangement which has been established so
as to deliver your Package to you.
Cost of delivery
Mailing: $100.00
Vat: $40.00
Insurance: $60.00
Total: $200.00
Due to the diplomatic content of your parcel, it will be illegal to
ship it without being insured as it will violate the federal delivery
rules governing diplomatic parcel delivery. This means payment for the
insurance fee must be made before shipment to avoid risk. This is
because of some bad experience we had in the past. We can not afford
to re-issue your CHECK and your ATM CARD if anything goes wrong. In
this case payment
for the insurance fee is absolutely compulsory, while the mailing fee
should be paid to any of the above listed delivery company you choose
at the point of delivery.
PAYMENT METHOD TO BE USED THROUGH WESTERN UNION MONEY TRANSFER OR
MONEY GRAM OR RIA MONEY TRANSFER.
Receiver Name:===EMMANUEL OGBONNA
Country===NIGERIA.
City===LAGOS
Amount to send===$200 USD
Money Transfer Control Number or Reference Number:===
Your transfer information should include:=========
Sender’s name as used in transferring the fund:====
Senders Address:======
Once the above is done we shall get back to you before the end of working hours.
Also reconfirm the following information to me for
final ratification exercise:
1} Your Full Name, For Verifications:==
2} Your Full address====
3} Your Contact Mobile Telephone Number:==
4}Profession and Age:==
5} Your next of kin email address==
6} Next of kin phone number====
Best Regards
Mr.Godwin Emefiele
Governor of the Central Bank of Nigeria
and Foreign Payment Director
Central Bank of Nigeria Plc.
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 - cbngovernor@contractor.net
from: Godwin Emefiele <cbngovernor@contractor.net> via mail.com
date: Sep 17, 2020, 5:37 PM
subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020 17/9/2020
mailed-by: gmail.com
signed-by: mail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-08118692164
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn:
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again.From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is fourteen million, seven hundred thousand united State Dollars (US$14,700,000.00). Please re-confirm to me the following, and as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.
Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.
While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,cbngovernor@contractor.net for more clarification and for immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
date: Sep 17, 2020, 5:37 PM
subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020 17/9/2020
mailed-by: gmail.com
signed-by: mail.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-08118692164
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Attn:
RE: DELAYED PAYMENT OF US$....................
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again.From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is fourteen million, seven hundred thousand united State Dollars (US$14,700,000.00). Please re-confirm to me the following, and as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.
Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.
You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.
While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,cbngovernor@contractor.net for more clarification and for immediate transfer of your funds
Yours truly,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com
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 - drgodwinemefiele001@hotmail.com
from: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <drgodwinemefiele001@hotmail.com>
date: Sep 17, 2020, 8:38 PM
subject: Re: Re: I have received your letter. Thank you very much for your reply your funds worth of $12.5 Million United States Dollars is very safety deposit
mailed-by: gmail.com
signed-by: hotmail.com
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
I have received your letter. Thank you very much for your reply your funds worth of $12.5 Million United States
dy and also we have kind of documents need the funds origin on Name once the Board P.F. Directors to sign and stamp on your favor as the legal Beneficiary funds worth of $12.5 Million United States Dollars YOUR FUND SHALL COMMENCE IMMEDIATELY you send the only fe of $200 usd
as soon as i confirm this fee of $200 today through the payment information i gave you which will enable the board of director's sign every relevant documents for the transfer of your fund worth of $12.5 million dollars then i can send those documents to your confirmation okay and I am only waiting for the requested money to enable me conclude every arrangement and further have your funds ,To me this fee of $200 usd is the only thing delaying the your funds
Thank you very much SEND THE $200 usd today only to enable your documents and also your pin code to your designated address will be delivered to you immediately your country house address just only two working days as soon as you made this last and the only payment today
As soon as you send the fee,get back to me and you should scan and attach of the payment with the receipt and send it to me for my confirmation and documentation.and Waiting to hear from you as soon as you have received this mail
why need this fee is to certificates that your found is not for sponsoring any illegal insurgence in your country.out of US$ 12.5 Million to transfer into your bank account Bank With these certificates, no bank or any Authority in your Country will question you or froze the funds when transferred into your Bank account and also to avoid any STOPPAGE OR CHECKUP by any authorities when the fund will arrive in your country AIRPORT.
Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service and with Good health is the portion of you and your family with Good success in Jesus Name AMEN
you are advice to use the below information, the name of Accountant EGWIM OKECHUKWU MARTHIN of federal republic of Nigeria to make the payment through Western Union Money Transfer.
Receivers Name: EGWIM OKECHUKWU MARTHIN
Location: Nigeria
Text Question: God
Text Answer Good
Amount $200
MTCN………
once i confirm the payment from the accountant ,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Thanks for Trusting me and Waiting to hear from you, I wish you the best.
Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service.
Thank and God Bless.
Best Regards.
From the Desk Of:Dr. Godwin Emefiale
Governor Central Bank of Nigeria (CBN).
drgodwinemefiele001@hotmail.com
date: Sep 17, 2020, 8:38 PM
subject: Re: Re: I have received your letter. Thank you very much for your reply your funds worth of $12.5 Million United States Dollars is very safety deposit
mailed-by: gmail.com
signed-by: hotmail.com
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
I have received your letter. Thank you very much for your reply your funds worth of $12.5 Million United States
dy and also we have kind of documents need the funds origin on Name once the Board P.F. Directors to sign and stamp on your favor as the legal Beneficiary funds worth of $12.5 Million United States Dollars YOUR FUND SHALL COMMENCE IMMEDIATELY you send the only fe of $200 usd
as soon as i confirm this fee of $200 today through the payment information i gave you which will enable the board of director's sign every relevant documents for the transfer of your fund worth of $12.5 million dollars then i can send those documents to your confirmation okay and I am only waiting for the requested money to enable me conclude every arrangement and further have your funds ,To me this fee of $200 usd is the only thing delaying the your funds
Thank you very much SEND THE $200 usd today only to enable your documents and also your pin code to your designated address will be delivered to you immediately your country house address just only two working days as soon as you made this last and the only payment today
As soon as you send the fee,get back to me and you should scan and attach of the payment with the receipt and send it to me for my confirmation and documentation.and Waiting to hear from you as soon as you have received this mail
why need this fee is to certificates that your found is not for sponsoring any illegal insurgence in your country.out of US$ 12.5 Million to transfer into your bank account Bank With these certificates, no bank or any Authority in your Country will question you or froze the funds when transferred into your Bank account and also to avoid any STOPPAGE OR CHECKUP by any authorities when the fund will arrive in your country AIRPORT.
Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service and with Good health is the portion of you and your family with Good success in Jesus Name AMEN
you are advice to use the below information, the name of Accountant EGWIM OKECHUKWU MARTHIN of federal republic of Nigeria to make the payment through Western Union Money Transfer.
Receivers Name: EGWIM OKECHUKWU MARTHIN
Location: Nigeria
Text Question: God
Text Answer Good
Amount $200
MTCN………
once i confirm the payment from the accountant ,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Thanks for Trusting me and Waiting to hear from you, I wish you the best.
Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service.
Thank and God Bless.
Best Regards.
From the Desk Of:Dr. Godwin Emefiale
Governor Central Bank of Nigeria (CBN).
drgodwinemefiele001@hotmail.com
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