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

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

Godwin Emefiele - Central Bank Of Nigeria - cbn.govgodwinemfiele09@aol.com

Post by GhanaGeria »

from: Governor Godwin Emefiele <revrichardmadu23@gmail.com>
reply-to: cbn.govgodwinemfiele09@aol.com
date: Dec 1, 2020, 2:10 PM
subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS FROM THE RELIABLE SOURCE OF THE CBN)
mailed-by: gmail.com

Address. Central Bank of Nigeria. Plot 33,.
Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone,.
Abuja, Federal Capital Territory,
Nigeria.

Attention: Foreign Beneficiary

The Central Bank of Nigeria are in contact to you on the restructuring
of the Outstanding Funds which has been in the Nigeria Federal
Government Treasury Account in the CBN as the mother of all Banking in
Nigeria and our President Mr. Muhammadu Buhari who is the Champion
against corruption fight has restructuring the release of your
Outstanding Funds which value the sum of $US6.5 Millions and this is
to alert you as the foreign customer that he's your Funds has been
deposited in an Online Offshore Account as secure and safe Account for
a foreign beneficiary to access and get the claiming of your Funds to
your Bank Account possession in your country. It will be appropriate
measure for the CBN as the mother’s of all Banking within Nigeria in
receiving positive attention from you the Beneficiary of the Funds
files Number (028768909) in my Office desk as the Governor of the CBN
and as the head of Nigeria Banking sector it my duty to properly
instruct you on the prospect of your Funds re claiming from the Online
Offshore Account where your $US6.5 has been credited in your favored.

Beneficiary before any further information from our Bank toward the
procedure for you accessing the Online Offshore Account your $US6.5
Millions had been deposited the Bank demand you are to re confirm your
Full detail to ensure we are communicating with the reliable
Beneficiary of the Funds.

Re Confirm your full detail as the following below.

Full Name:
Address:
City:
State:
Country:
International Passport:
Occupation:
Phone Number:
Next of Kin’s:

This is to inform you that all legal Certification of the funds to
Beneficiary of the Funds has been obtained from the Supreme Court by
the Bank Attorney Barrister OJO William who he's senior advocate in
Nigeria and it has been procure and I have it as well in my Office as
the Governor of the Bank, we require all positive attention from you
because the Bank will only attend to the reliable Beneficiary of the
Funds whom is ready to proceed the re claiming of your Outstanding
Funds from the Online Offshore Account which is hundred percent secure
for you the beneficiary to achieve transferring of the Funds from that
Online Offshore Account down to your own nominated Bank Account in
your country without any trouble from your Country Government non any
Authorities that prove to you how optimistic you shall be experiencing
successful transferring of the Funds amount of $US6.5 Millions.

All further information will be reveal from our Bank immediately you
comply with our Banking policy email as the Beneficiary.
reply back to our email (cbn.govgodwinemfiele09@aol.com)

OFFICE OF THE GOVERNOR OF THE CBN
MR GODWIN EMEFIELE
EMAIL SIGNED
OFFICIAL DIRECT CELL: +2347037957239
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
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

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

Post by ShapeShifter »

from: Godwin Emefiiele <godwincbnnn@gmail.com>
date: Dec 2, 2020, 12:52 PM
subject: GOOD DAY
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA
ABUJA NIGERIA.

ATTENTION :

Ref: Payment of $10.5 million approval.

We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. She came in company of ONE OF our bank staff.The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online
banking 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 SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.

Yours in service

MR GODWIN EMEFIELE CBN GOVERNOR.
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
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - nigeriac075@gmail.com

Post by LoneStar »

from: nigeriac075@gmail.com
reply-to: nigeriac075@gmail.com
date: Dec 5, 2020, 11:40 PM
subject: cbank363@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: cbank363@gmail.com

C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.

Attention: Beneficiary,

My name is Mr.Godwin Emefiele the 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 these 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.

FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_

Respond back on this email: cbank363@gmail.com to enable us quickly monitor this payment effectively.

Best Regards

Sincerely .
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.

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

Godwin Emefiele - Central Bank Of Nigeria - directioniwccanada02@gmail.com

Post by Yahoozeo »

from: directioniwccanada02@gmail.com
reply-to: directioniwccanada02@gmail.com
date: Dec 7, 2020, 5:50 PM
subject: Money transfer to you, Please send your data/delivery information to Mr. Bright Golden via Email: officeatm78@gmail.com for your payment
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention Dear,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) from CENTRAL BANK OF BENIN have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$7,500,000.00 in any ATM MACHINE in any part of the world. We have mandated BGFI Bank to send you the ATM CARD and PIN NUMBER for withdrawal of your US$7.5Million Dollars, but the maximum you can withdraw in a day is US$10,000.00 Only. You are therefore advised to contact the Head of the ATM Department of BGFIBank to receive your CONTRACT/INHERITANCE Payment.

Contact the ATM claims department.

Director ATM Payment Department : Mr. Bright Golden
E-mail : officeatm78@gmail.com

Tell Mr. Bright Golden that you received a message from the CENTRAL BANK OF BENIN instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$7.5 Million Dollars in any ATM MACHINE, also send him YOUR FULL NAME, YOUR DIRECT PHONE NUMBER, YOUR NATIONALITY, YOUR RESIDENTIAL ADDRESS where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the delay.

Thanks for adhering to this instruction and once again accept our congratulations.
Money transfer to you, Please send your data/delivery information to Mr. Bright Golden via Email: officeatm78@gmail.com for your payment
Best Regards
Mr. Godwin Emefiele
Executive Governor
Central Bank of BENIN (CBB).
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 - 070execut@gmail.com

Post by Roxy »

from: Dr Godwin Emefiele(CBN) <sanusingamil@gmail.com>
reply-to: 070execut@gmail.com
date: Dec 7, 2020, 5:59 AM
subject: Re:
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA
PLOT 156 TINUBU SQUARE LAGOS NIGERIA

My name is Godwin Emefiele,the governor of Central bank of Nigeria.
There is presently a counter claims on your funds by one Mr.William
Job, who is presently trying to make us believe that you are dead and
even explained that you entered into an agreement with him before your
death, to help you in receiving your fund valued US$10,500,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in
favor of Mr.William Job. He(Mr.William Job) even further claimed that
you died on the 2nd of February,2016 and you have been buried ,
thereby making him the current beneficiary with his following account
details below for the release of your out-standing payment of $10,5000
with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job

We shall proceed to issue all payments details to the Mr.William Job,
if we do not hear from you within the next two working days from today.

Yours Sincerely,
Dr 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.

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