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

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - godwincbnnnn@gmail.com

Post by GhanaGeria »

from: godwin emefiele <godwincbnnnn@gmail.com>
date: Oct 19, 2020, 11:42 AM
subject: Re:
mailed-by: gmail.com

ATTENTION :
Ref: Payment of $10.5 million approval.

We received instruction few days from our correspondence bank totransfer
the sum of $10.5 million into your account which we are onthe process to
open an online banking account on your name and forwardto you the account
information so that you can transfer your fund intoyour regular account in
your country by your self, to avoid anyproblem.
But we are surprise this morning when we are about to open your
onlinebanking account and received another email from Ms Diane L.Mcallister
whom claim to be your representative and forward to us thefollowing account
information for us to transfer the fund into heraccount. She came in
company of ONE OF our bank staff.The accountwhich she forward to us as
follow.
Bank of AmericaSt. Petersburg, Florida, USADiane L. McallisterAccount#
003767127294Routing # 06310027765 Jabotinsky St\#2Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is fromyou
and has your authority to receive your fund .If this lady is notyour
representative, You are requested to fill and send thisinformation for
verification purpose, so that your fund value of$10.5million united state
dollars will be paid to you through onlinebanking method.
1. YOUR FULL NAME.................2. YOUR TELEPHONE......3.
FAX...................................................4. AGE...........5.
SEX....................................6. YOUR
OCCUPATION................................7. YOUR
ADDRESS........................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAIDMS.Diane
L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXTSEVEN WORKING DAYS
FROM TODAY, WE WILL PROCESS AND RELEASE THE FUNDINTO Ms Diane L. Mcallister
ACCOUNT.
Confirm your receipt of this mail without delay.
Yours in serviceMR 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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - emefielegodwinemefiele86@gmail.com

Post by Yahoozeo »

from: Godwin Emefiele <davidjackson5900@gmail.com>
reply-to: emefielegodwinemefiele86@gmail.com
date: Oct 19, 2020, 8:52 AM
subject: DEAR BENEFICIARY
mailed-by: gmail.com

To whom it may concern :

I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I
wish to notify you that I have been directed to contact you today by
the Department of Relief Fund Payment of the World Bank in conjunction
with the United Nations Foreign Debts Management through the Central
Bank to release certain sum of money to you as a relief fund. It was
established that you rendered assistance to some person(s) in the past
who sought your help to assist them move out a certain sum of money
out of their country to your own country for business investment.

However, after using you and subjected you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some monies and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
a relief fund to assist you cushion the effect of all you have lost
and to further discourage you from dabbling into such dubious
transaction that may be introduced to you, either by a citizen of this
country or from any part of this world demanding especially
Africans/London for your participation in any contract business you
never bid for or applied for, or standing as next of kin to any
unknown person not related or known to you.

You are hereby advised to reply this message and indicate your
interest to receive this sum of money (US$ 4,800,000) by furnishing us
with the below
information:Note ,if you're not interested to this approved offer do not
border your self.

1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:
5.Attached copy ID:

The above information will assist us to commence immediate processing
and release of your fund without much delay.

Reply through this email:emefielegodwinemefiele86@gmail.com

Best regards and wishes,

Governor, Central Bank of Nigeria
Dr Godwin Emefiele
Annex office Africa 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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - mr.johnedward553@gmail.com

Post by TestNoob »

from: Mr. Godwin Emefiele <mrs.racheljonson03@gmail.com>
reply-to: mr.johnedward553@gmail.com
date: Oct 19, 2020, 3:42 PM
subject: YOUR URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com

Attn:

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Indianapolis International Airport Indiana with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward553@gmail.com
TELL Number = . call me or text on phone +1 (260) 303-7420).

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-8167-447-026
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - directgodwin@gmail.com

Post by WE-R-LEGION »

from: Godwin Emefiele <directgodwin@gmail.com>
date: Oct 26, 2020, 10:33 AM
subject: God Knows how long you have waited. communicate her now.
mailed-by: gmail.com

For your urgent Attention:

I am officially reminding you that you have a limited time to redeem your payment. Accept your responsibility and always reassure yourself of your abilities and capabilities, You must keep pushing because your payment is assured and ready and you must not let your past experiences reap you your chance to get what is rightly yours while we have communicated to you previously for your payment which is now available for you.

God Knows how long you have waited. every second will be worth it in the end keep faith and you will get your payment.

I am given you the last chance to contact Mrs.Juliet Ebele for your Immediate payment, make sure you follow her directives so she can handle your payment release officially without any hitch.

Contact Person: Mrs.Juliet Ebele

Mrs.Juliet Ebele
Tel:+2348119582399
Tel:+2347018293854
Email:julietworksateco1@gmail.com
Email:mrsjulietebele@yahoo.com
Contact her immediately and attach this message for immediate attention.

I look forward hearing from you as soon as possible

Best Regards

Godwin Emefiele
The Executive 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.

User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - tellbod.cbn.gov.ng@gmail.com

Post by Screen Grab »

from: FROM FACEBOOK MANAGEMENT <gidahyeldamustapha@gmail.com>
reply-to: tellbod.cbn.gov.ng@gmail.com
date: Oct 27, 2020, 2:37 AM
subject: Attn: Unpaid Beneficiary Congrats
mailed-by: gmail.com

Attn: Unpaid Beneficiary Congrats

Greetings From WESTERN UNION TRANSFER Department UNIT SVC

Be Noted

Its to bring to your notice that order has been given from
presidential office That your funds should Remit to you within 24
hours Therefore we have No option but only to obey the Law and carry
on the process,Be Noted that your first payment of $5000us dollar was
sent to your name today from our SVC according to the instruction
from Presidential office JOINED With UNITED NATIONS ORGANIZATION
{U.N.O} in association with the Ministry of Finance Nigeria Republic
which indicates that we should be sending to you daily payment of
$5000us dollar per day until your total fund of $450,000us dollar is
completely release to you of which your email address won in the
ongoing online compensation Program from UNITED NATIONS.

Be Notify That This Rewards is For victim's

Having successively released funds belonging to foreign recipients last year.

It is interesting to let you know about the recent development,after
the just concluded presidential election that has brought President
Muhammud Buhari back for the next four years tenure.

It became imperative to pay those who were not fortunate to receive
their payment during last year "2019" at the time my office was paying
so many unpaid contractors , Inheritance funds,and various debts and
settlement of donations.

Here again the opportunity has resurfaced and a total of $125,000.000
Million United state Dollars was mapped out to settle the remaining
outstanding debts hence a part payment of $450,000us was approved for
you

Here is the information of the $5000 your first payment we release to
you below, you can Track it now Through our website Here
(https://www.westernunion.com/us/en/send-money/app/tracktransfersuccess),
and witness that Your Payment is Available to pickup by Receiver but
you cannot pick
it up until Your File is Renewed

Sender First Name: SERGEY
Sender Last Name: SHULIPA
MTCN Number: 837-869-4007
Amount: $5,000
Text Question..IN GOD
Text Answer WE TRUST

The minister administrator trust fund said that nobody has legal right
over your fund therefore we can’t be able to deduct or add any amount
from the arranged fund, because it's against our law and regulation
and we discovered that your File was Expired which needed to renewed
to permit us to complete your transaction Therefore you advised to
send us sum of 505$ For Renewal of your file to enable CBN Free The On
hold Code so that you can be able to pick up the sent $5000 USD right
now.

So kindly send the $505 to below Name Via RIA Or Moneygram

Receiver's Name:NNANYI JOHN
Country:Republic Of Nigeria
City:Lagos
Text Question:when?
Answer:48 Minute
Amount:$505

Please proceed with the payment using the above instructions. As Directed

Your first installment of $5,000.00 USD which we have just sent to you
will be released and made to you after 3 hours upon receipt and
confirmation
from you.Thank you.

Contact:Dr.Godwin Emefiele
Director Foreign Affair Transfers/Department Unit
Customer Care Line Phone :+234-08136326648 or 07067963341
Yours sincerely,
Oversea Debt Reconciliation committee
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”