from: Central Bank of Nigeria CBN <cbnc287@gmail.com>
date: Nov 9, 2020, 9:29 AM
subject: Re: Attn: Dear ( PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
mailed-by: gmail.com
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
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbnc287@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.
Godwin Emefiele - Central Bank Of Nigeria - boardoftrusteerecommittecbn@aol.com
from: FUNDS RELEASED. <apexbank2000@gmail.com>
reply-to: boardoftrusteerecommittecbn@aol.com
date: Nov 9, 2020, 1:55 PM
subject:
mailed-by: gmail.com
FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with just US$5M (Five Million Dollars Only). This we assume will help you to start a new life.
Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT HARTSFIELD-JACKSON ATLANTA INTL AIRPORT GEORGIA USA CONTACT HIM NOW: (770) 666-6458 OR send him an email at (anthonyslay_law@hotmail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. ANTHONY SLAY with these phone numbers (770) 666-6458 in the United States, let us know if you are still interested in getting your consignments delivered to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived in the United States with your consignment boxes.
Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (anthonyslay_law@hotmail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathy and collaboration, Hope to hear from you swiftly.
CONGRATULATIONS!!!
MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-7016738156
reply-to: boardoftrusteerecommittecbn@aol.com
date: Nov 9, 2020, 1:55 PM
subject:
mailed-by: gmail.com
FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with just US$5M (Five Million Dollars Only). This we assume will help you to start a new life.
Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT HARTSFIELD-JACKSON ATLANTA INTL AIRPORT GEORGIA USA CONTACT HIM NOW: (770) 666-6458 OR send him an email at (anthonyslay_law@hotmail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. ANTHONY SLAY with these phone numbers (770) 666-6458 in the United States, let us know if you are still interested in getting your consignments delivered to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived in the United States with your consignment boxes.
Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (anthonyslay_law@hotmail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathy and collaboration, Hope to hear from you swiftly.
CONGRATULATIONS!!!
MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-7016738156
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - blessingoghaleoghale@gmail.com
from: Godwin Emefiele <blessingoghaleoghale@gmail.com>
date: Nov 11, 2020, 8:56 AM
subject: YOUR PAYMENT IS READY FOR TRANSFER
mailed-by: gmail.com
Central Bank of Nigeria (CBN)
Office of the Governor
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2020.
Dear Valued Customer.
I am Mr. Godwin Emefiele, the new Governor of the Central Bank of Nigeria (CBN), This is to let you know that your case has repeatedly coming to my Office and all the complains that I have been getting in regards to your payment with the Federal Government of Nigeria which the Central Bank of Nigeria (CBN) has been involved to pay to you.
Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$18,000,000.00 for you and I don't want to know how much you are supposed to be paid.
I have a meeting with Mr. President Muhammadu Buhari and the Finance Minister who have agreed that I should handle this payment myself and Make sure that your funds are wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer papers that will delay your payment such as:
1) The Anti Terrorist and Drug Law Clearances
2) Financial Service Authority (FSA)
3) Federal Deposit Insurance Corporation (FDIC)
4) The Financial Crimes Enforcement Network (FinCEN)
5) The Financial Action Task Force (on Money Laundering) (FATF)
Without this clearance nothing will be done, and with my position as the Central Bank Of Nigeria Executive Governor, you will only pay for your representative Attorney stamp and signatory of the above mentioned documents for your payment to be paid to you.
This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery, if you are serious to receive your fund as I stated, you have to get back to me with the listed information below and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep.
I will want to have a one on one conversation with you on telephone so I hereby advise you to call me as soon as you get this email so that i can know what actually went wrong and why you weren't paid along with others.
Re-confirm to me the following information to enable the urgent processing of your payment.
1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.
Endeavor to call me as soon as you get this email on my Direct telephone: +2347016585335
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
date: Nov 11, 2020, 8:56 AM
subject: YOUR PAYMENT IS READY FOR TRANSFER
mailed-by: gmail.com
Central Bank of Nigeria (CBN)
Office of the Governor
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2020.
Dear Valued Customer.
I am Mr. Godwin Emefiele, the new Governor of the Central Bank of Nigeria (CBN), This is to let you know that your case has repeatedly coming to my Office and all the complains that I have been getting in regards to your payment with the Federal Government of Nigeria which the Central Bank of Nigeria (CBN) has been involved to pay to you.
Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$18,000,000.00 for you and I don't want to know how much you are supposed to be paid.
I have a meeting with Mr. President Muhammadu Buhari and the Finance Minister who have agreed that I should handle this payment myself and Make sure that your funds are wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer papers that will delay your payment such as:
1) The Anti Terrorist and Drug Law Clearances
2) Financial Service Authority (FSA)
3) Federal Deposit Insurance Corporation (FDIC)
4) The Financial Crimes Enforcement Network (FinCEN)
5) The Financial Action Task Force (on Money Laundering) (FATF)
Without this clearance nothing will be done, and with my position as the Central Bank Of Nigeria Executive Governor, you will only pay for your representative Attorney stamp and signatory of the above mentioned documents for your payment to be paid to you.
This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery, if you are serious to receive your fund as I stated, you have to get back to me with the listed information below and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep.
I will want to have a one on one conversation with you on telephone so I hereby advise you to call me as soon as you get this email so that i can know what actually went wrong and why you weren't paid along with others.
Re-confirm to me the following information to enable the urgent processing of your payment.
1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.
Endeavor to call me as soon as you get this email on my Direct telephone: +2347016585335
Best Regards.
Mr. Godwin Emefiele.
Executive 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - gov.godwin@cbnremittanceoffice.com
from: gov.godwin@cbnremittanceoffice.com
date: Nov 12, 2020, 3:16 PM
subject: FROM CENTRAL BANK OF NIGERIA
mailed-by: gmail.com
signed-by: cbnremittanceoffice.com
FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2020
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/020
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Email: mr.godwinemefiele50@yahoo.com
Attn: Beneficiary,
My name is Mr Goodwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of kin
and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east,Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $8.3 million and has been approved already for Payment. Last Monday
two foreigners (Mr. David L Smith and Mr. John Shook) visited my
office on your behalf and stated that You and Mr. Jesus Martinez
Cardona sent them to come and represent you in your stead to inform me
that they are your Representatives from United State,whom has been
working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund,at least you should have informed me as
the new Executive Governor of this Bank. They actually tendered some
Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.
Finally,I told them to come back Next week Monday morning and they
promised to come back.As the Governor of this Noble Bank, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds.Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these information, i will proceed with the
processing of your fund transfer to your account.
Sincerely.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
date: Nov 12, 2020, 3:16 PM
subject: FROM CENTRAL BANK OF NIGERIA
mailed-by: gmail.com
signed-by: cbnremittanceoffice.com
FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2020
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/020
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Email: mr.godwinemefiele50@yahoo.com
Attn: Beneficiary,
My name is Mr Goodwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of kin
and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east,Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $8.3 million and has been approved already for Payment. Last Monday
two foreigners (Mr. David L Smith and Mr. John Shook) visited my
office on your behalf and stated that You and Mr. Jesus Martinez
Cardona sent them to come and represent you in your stead to inform me
that they are your Representatives from United State,whom has been
working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund,at least you should have informed me as
the new Executive Governor of this Bank. They actually tendered some
Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.
Finally,I told them to come back Next week Monday morning and they
promised to come back.As the Governor of this Noble Bank, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds.Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these information, i will proceed with the
processing of your fund transfer to your account.
Sincerely.
OFFICIALLY SIGNED.
MR. 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
cbnremittanceoffice.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
