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

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - drgodwinemefiele868@aol.com

Post by Matrixy »

from: Dr. Godwin Emefiele <drgodwinemefiele868@aol.com>
reply-to: "Dr. Godwin Emefiele" <drgodwinemefiele868@aol.com>
date: Nov 27, 2020, 5:19 PM
subject: WINNING NOTIFICATION TO EMAIL OWNERS
mailed-by: gmail.com
signed-by: aol.com

TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020

WINNING NOTIFICATION TO EMAIL OWNERS

We write in regards to your delayed Contract/Inheritance Funds in the sum of Twenty Seven Million United States Dollars (US$27,000,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into your account withdrawal from your account to Central Bank of Nigeria (CBN) .Online transfer procedure.

The Central Bank of Nigeria (CBN) in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.To break this down:Two Hundred and Fifity Dollars Dollars ($250) fee will facilitate the release of Seven Million United States Dollars (US$7,000,000.00) only. Four Hundred Dollars ($400) fee will facilitate the release of Two Million United States Dollars (US$10,000,000.00) only.

Six Hundred and Fifity Dollars ($650) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Twenty Seven Million United States Dollars (US 27,000,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Board of Directors Central Bank of Nigeria (CBN). to indicate your preferred option.

Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: Drgodwinemefiele868@aol.com
DIRECT Line: (+234) - 701 048 7964

Please make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank tomorrow for the transfer of your compensation funds which is valued at the sum of $27.000,000.00 usd which was suppose to have been transferred to you all this while.

Waiting For Your Urgent Respond.

Congratulations once more

Dr. Godwin Emefiele
Drgodwinemefiele868@aol.com
Remittancedepartmentcorporate@gmail.com
Dr Ozoemena Nnaji, Director Trade and Exchange Department,
Mr Abubakar Abdullahi Managing Director of NIRSAL Microfinance Bank.
Dr. Bello Hassan, Director Other Financial Institutions’ Supervision Department;
CENTRAL BANK NATIONAL ONLINE BANKING
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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - cbnbankplc@emailn.de

Post by Roxy »

from: central bank <cbnbankplc@emailn.de> via gmail.com
reply-to: central bank <cbnbankplc@emailn.de>
date: Nov 25, 2020, 4:35 PM
subject: Re: Re:
mailed-by: gmail.com

WHAT IS THE SITUATION OF THINGS RIGHT NOW? PLEASE KINDLY GO AHEAD AND FORWARD THE REQUESTED DETAILS NEEDED FOR YOUR FUNDS TO BE TRANSFERRED IMMEDIATELY.

THEREFORE, WE SHARE BE EXPECTING YOUR BANK ACCOUNT DETAILS, HOME ADDRESS, TELEPHONE NUMBER, AND A COPY OF YOUR IDENTITY CARD TO ENABLE US START THE PROCESSING AND ENDORSEMENT OF ALL YOUR LEGAL TRANSFER DOCUMENTS IN YOUR NAME AS THE REAL OWNER OF THIS FUNDS.

BEST REGARDS
MR. GODWIN.
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
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - mr.e.godwin.cbn01@gmail.com

Post by OgunGoPingUna »

from: MR. GODWIN EMEFIELE. <mr.e.godwin.cbn01@gmail.com>
date: Nov 30, 2020, 7:53 PM
subject: Fwd: DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
mailed-by: gmail.com

DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE.
(+234)703-576-7632,

Attention: beneficiary,

Based on the meeting we have with United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of your
funds for this First quarter of the year.

But we are having misunderstanding because one Ms.Carman Lapointe
called yesterday that she is your new next of kin that you instructed
her to receive the funds on your favor that you are totally sick and
you can not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if she is telling us the truth or not.

She even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the
funds into his account.

We wait to hear from you soon, Don't keep us waiting for your own good.

Thanks.

MR. GODWIN EMEFIELE.
Special Adviser to Mr. President
Email: mr.e.godwin.cbn01@gmail.com
Tel :(+234)703-576-7632,
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Godwin Emefiele - Central Bank Of Nigeria - cen.bankofng2014@gmail.com

Post by Miyuki »

from: Central Bank Of Nigeria <cen.bankofng2014@gmail.com>
date: Dec 2, 2020, 4:31 PM
subject: Your Urhent Attention Needed
mailed-by: gmail.com

Mr Godwin Emefiele,
Governor Central Bank of Nigeria.
Direct line. +234-8057900841
REF: CBN/IRD/CBX/066/20

Attn: Sir/Madam,

Our records of outstanding contractors due for payment, with the
federal government of Nigeria, Your name was discovered as next on the
Mr.Godwin Emefiele, The new executive governor central Bank Of
Nigeria(CBN).

Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for not contacting you all this while as regards your contract
payment, which I know by now, must have cost you some inconveniences,
I am promising you on behalf of the central bank of Nigeria that this
will not repeat itself any more.

I want you to know that your payment is valid and maintained with us
here. I have ensured that you receive your fund by cash delivery
through Diplomatic Courier Service, acceptable and payable to you.

I advice you to co-operate with me and listen to my advice as the
Central Bank of Nigeria (CBN) will not be held responsible for any
lapses or mis-direction of your fund due to your inability to
co-operate with me who is in-charge as the new elected executive
governor of the central bank ofNigeria (CBN).

I can not vividly explain how this payment was generated / occurred to
you, but i was informed before I resumed my humble office in this
month of March 2014 that a contract with the federal government was
executed in your favor by a foreign contractor, who at the point of
execution did not receive his payments. Coupled with the fact that the
computer departments of the central bank was burnt down some months
ago before I resumed this humble office, and all available
information's as regards your information's that was dropped by the
foreign contractor was missing as well.

when we were able to trace burnt files we were only left with your
email address which I cannot see clearly. When this payment
notification was forwarded to my humble office, I decided to contact
you for immediate payment in cash delivery as consignment through
Diplomatic Courier Service to your Door step.

I wish to inform 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 $10.7million united states dollars
only (Ten Million Seven Hundred Thousand united states dollars only).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings.


I want you to send your information to me immediately.

Your Full Name_______________________

Your Complete Address (Physical Address with Zip Code____________________

Country________________

Working Identity Card/Passport___________

Age/Marital Statue__________________________


Mobile/Direct Telephone Number________________

Occupation____________________

As soon as this information's are received, your payment will be made
to you by cash delivery as consignment through Diplomatic Courier
Service to your Door step.

You must get back to me immediately as soon as you go through this mail.
CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Mr. 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - central_bank.office@accountant.com

Post by GhanaGeria »

from: CENTRAL BANK OFFICE <central_bank.office@accountant.com> via mail.com
date: Nov 30, 2020, 12:09 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
mailed-by: gmail.com
signed-by: mail.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.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

My name is Mr Godwin 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 $15,000,000,00 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 Bonfire 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
5, Your Country

As soon as i receive these information’s, I will proceed with the
Processing of your fund transfer to your account.

Best Regards
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
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.

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