from: Maria Key <mariakey4404@gmail.com>
date: Dec 10, 2020, 8:36 PM
subject: Re:
mailed-by: gmail.com
CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.
MANAGING DIRECTOR
CENTRAL BANK
Attention: Beneficiary
CHANGE OF BENEFICIARY
In Our office Was A Presence Of One Mr. Shem Pullen of 343 mustang St
prairie Lea Texas 78661 with his ID attached .filing application
contrary to your pending fund transfer. The above mentioned person
visited this Bank yesterday with a power of attorney given in his
favor by your good self, granting him the benefit to process and claim
your inheritance of $5,000,000.00( Five Million United States Dollars
Only) for personal reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with J.P Morgan Chase, NY, Routing
Number 021000021 Acct 066196-221 Bank Address: One Chase Manhattan
Plaza New York, NY 10005.Our office have ask Mr.Shem Pullen return
back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the mod-us operands of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Reply Via: ocentralbank249@yahoo.com.hk
A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor
You Can Reach me On this Line CENTRAL BANK PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Godwin Emefiele - Central Bank Of Nigeria - mariakey4404@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 - centralb.ofnigeria909@gmail.com
from: CENTRAL BANK OF NIGERIA <centralb.ofnigeria909@gmail.com>
date: Dec 8, 2020, 11:00 AM
subject: Re:
mailed-by: gmail.com
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-7086449826
E-Mail: centralb.ofnigeria909@gmail.com
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you
today to alert you of a notification which will be a great help to
you,I am the new
director of fund approved payment department here in CBN and I saw a
file last week in your name with all your information from our central
computer stating that abandoned fund worth of $25,000,000,00 (Twenty
Five Million United state Dollars) belongs to you.
Please;I want to know from you the reason why you abandoned such big
fund here in our bank for long up til this moment without any claim by
you. I hereby officially notifying you about the present arrangement
to pay you as i have been appointed
and directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during.
The board meeting due to fraudulent and scam activities going on
within the African
Region,I officially contacted you today because your Inheritance Funds
was Redeposited into the "Federal Suspense Account" of CBN last week
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the
board and management team of Central Bank of Nigeria (CBN)
I am now in charge of your fund payment in my department here in
Central Bank of Nigeria (CBN) and like i stated in my mail that your
name appear in our Central
Computer here as a beneficiary who have not receive his contract
payment for long,Be
informed that your fund of $25,Million Dollars has been approved by
the IMF and the federal government for payment and we have decided to
convert your fund into an (ATM CARD )which we will send to you in your
country for the withdraw of your fund in any ATM machine in your
country.
To make it easy for your payment in other to avoid much expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction given
to us for your immediate payment.
Dear beneficiary,I therefore to inform you that we have approved an
ATM CARD on your
behalf which we will send to you for the withdraw of your fund and we
have converted your total fund of ($25,000,000.00) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,Million Dollars has been ready for the delivery to your
home,Take note,Your ATM CARD Pin number is 2126.
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and
your home address where you desire to receive your ATM CARD to avoid
mistake during the delivery for us to quickly submit your ATM CARD
together with your current residential address for the delivery to
your Home in other for you to receive it and start making a withdraw
of your fund in any ATM machine in your country,This is the conclusion
and agreement of your fund
Payment here in our bank. The information required from you for the
delivery of your ATM CARD is such as below.
Your Full Name:.................
Your Country And Location:..................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................
Kindly provide the following information and respond via direct email
(centralb.ofnigeria909@gmail.com) back to my
department today as I will be waiting to hear from you as soon as
possible with the required
information for the proceed and delivery of your ATM CARD to your
country where you
desire to receive it.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-7086449826
E-Mail:centralbnkofnigeria10@yahoo.com
date: Dec 8, 2020, 11:00 AM
subject: Re:
mailed-by: gmail.com
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-7086449826
E-Mail: centralb.ofnigeria909@gmail.com
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you
today to alert you of a notification which will be a great help to
you,I am the new
director of fund approved payment department here in CBN and I saw a
file last week in your name with all your information from our central
computer stating that abandoned fund worth of $25,000,000,00 (Twenty
Five Million United state Dollars) belongs to you.
Please;I want to know from you the reason why you abandoned such big
fund here in our bank for long up til this moment without any claim by
you. I hereby officially notifying you about the present arrangement
to pay you as i have been appointed
and directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during.
The board meeting due to fraudulent and scam activities going on
within the African
Region,I officially contacted you today because your Inheritance Funds
was Redeposited into the "Federal Suspense Account" of CBN last week
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the
board and management team of Central Bank of Nigeria (CBN)
I am now in charge of your fund payment in my department here in
Central Bank of Nigeria (CBN) and like i stated in my mail that your
name appear in our Central
Computer here as a beneficiary who have not receive his contract
payment for long,Be
informed that your fund of $25,Million Dollars has been approved by
the IMF and the federal government for payment and we have decided to
convert your fund into an (ATM CARD )which we will send to you in your
country for the withdraw of your fund in any ATM machine in your
country.
To make it easy for your payment in other to avoid much expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction given
to us for your immediate payment.
Dear beneficiary,I therefore to inform you that we have approved an
ATM CARD on your
behalf which we will send to you for the withdraw of your fund and we
have converted your total fund of ($25,000,000.00) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,Million Dollars has been ready for the delivery to your
home,Take note,Your ATM CARD Pin number is 2126.
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and
your home address where you desire to receive your ATM CARD to avoid
mistake during the delivery for us to quickly submit your ATM CARD
together with your current residential address for the delivery to
your Home in other for you to receive it and start making a withdraw
of your fund in any ATM machine in your country,This is the conclusion
and agreement of your fund
Payment here in our bank. The information required from you for the
delivery of your ATM CARD is such as below.
Your Full Name:.................
Your Country And Location:..................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................
Kindly provide the following information and respond via direct email
(centralb.ofnigeria909@gmail.com) back to my
department today as I will be waiting to hear from you as soon as
possible with the required
information for the proceed and delivery of your ATM CARD to your
country where you
desire to receive it.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-7086449826
E-Mail:centralbnkofnigeria10@yahoo.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 - emefielegodwinonlinebnk@gmail.com
from: emefielegodwinonlinebnk@gmail.com
reply-to: emefielegodwinonlinebnk@gmail.com
date: Dec 11, 2020, 10:27 AM
subject: CENTRAL BANK NATIONAL ONLINE BANKING
mailed-by: trix.bounces.google.com
signed-by: gmail.com
CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DrGodwinEmefiele2000@outlook.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 Dollars ($200.00 USD) fee will facilitate the release of Seven Million United States Dollars (US$7,000,000.00) only. Four Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten Million United States Dollars ($10,000,000.00) only. Nine Hundred and Fifty Dollars($950) 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($27,000,000.00) .How ever, 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 Bank in Central Bank of Nigeria (CBN). to indicate your preferred option.
Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: Boardofdirector7010487964@gmail.com
BANK 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.
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial
resources available to member countries to meet balance of payments needs. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds.
Note that we can not continue with the online bank transfer until the activation fees is paid because this said Online Account has to be deposited into an account
before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 7089930586
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: Unitednations1906@outlook.com
Email: DrGodwinEmefiele2000@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
reply-to: emefielegodwinonlinebnk@gmail.com
date: Dec 11, 2020, 10:27 AM
subject: CENTRAL BANK NATIONAL ONLINE BANKING
mailed-by: trix.bounces.google.com
signed-by: gmail.com
CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DrGodwinEmefiele2000@outlook.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 Dollars ($200.00 USD) fee will facilitate the release of Seven Million United States Dollars (US$7,000,000.00) only. Four Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten Million United States Dollars ($10,000,000.00) only. Nine Hundred and Fifty Dollars($950) 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($27,000,000.00) .How ever, 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 Bank in Central Bank of Nigeria (CBN). to indicate your preferred option.
Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: Boardofdirector7010487964@gmail.com
BANK 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.
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial
resources available to member countries to meet balance of payments needs. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds.
Note that we can not continue with the online bank transfer until the activation fees is paid because this said Online Account has to be deposited into an account
before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 7089930586
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: Unitednations1906@outlook.com
Email: DrGodwinEmefiele2000@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
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 - cen.bankofng2014@gmail.com
from: Central Bank Of Nigeria <cen.bankofng2014@gmail.com>
date: Dec 12, 2020, 3:18 PM
subject: CASH DELIVERY through Diplomatic Means to your door step.
mailed-by: gmail.com
From the Desk Of:
Mr. Godwin Emefiele
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/20
[OFFICE OF THE GOVERNOR]
ATTN: SIR/MADAM
It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH DELIVERY
through Diplomatic Means to your door step. your payment is being
processed and will be Deliver to you in cash as consignment 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 not
P.O.BOX)________
Name of City of Residence___________
Country________________
Working Identity Card/Passport___________
Age/Marrital Statue_________________
Mobile Number______________
Your Next of Kin Email and phone number__________
Occupation_________________
As soon as this information's is 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)
Call my direct line: +234-7013576747
date: Dec 12, 2020, 3:18 PM
subject: CASH DELIVERY through Diplomatic Means to your door step.
mailed-by: gmail.com
From the Desk Of:
Mr. Godwin Emefiele
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/20
[OFFICE OF THE GOVERNOR]
ATTN: SIR/MADAM
It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH DELIVERY
through Diplomatic Means to your door step. your payment is being
processed and will be Deliver to you in cash as consignment 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 not
P.O.BOX)________
Name of City of Residence___________
Country________________
Working Identity Card/Passport___________
Age/Marrital Statue_________________
Mobile Number______________
Your Next of Kin Email and phone number__________
Occupation_________________
As soon as this information's is 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)
Call my direct line: +234-7013576747
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 - mr.johnedward553@gmail.com
from: Mr. John Edward <mr.johnedward553@gmail.com>
date: Dec 14, 2020, 8:39 PM
subject: Re: YOUR URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
From Mr. Godwin Emefiele,
New Executive Governor,
Central Bank of Nigeria
(+234-816-744-7026)
Payment Order Via Cash Delivery
Attention:
How're you doing hope great, i want to inform you that your payment of
USD$10million from the central bank of Nigeria you are suppose to
Receive have been released and ready to be paid to you via two trunk
Boxes with dip John Edward has successfully arrived Indianapolis international airport Indiana, and needs your attention to direct him to the nearest airport to your doorstep
Honestly speaking he is not aware of the content of the box because
The first time we tried sending the box to you, the first diplomat
Made away with the box arriving in your country due to the fact that he
Knew the content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport
As fast as he can to avoid the box being tampered knowing that the
Papers covering the box are said to be carrying hospital equipment as
He was equally told too.
These are the details of the courier service man, contact him
Immediately and give him the nearest airport to your house and other
Information he needs to reach quicker and faster to enable him to deliver
to your hands.
Name= Mr. John Edward,
Email address= mr.johnedward553@gmail.com
Telephone number =. Call him or text on phone (260) 303-7420
Best Regards,
Mr. Godwin Emefiele,
New Executive Governor,
Central Bank of Nigeria
(+234-816-744-7026)
date: Dec 14, 2020, 8:39 PM
subject: Re: YOUR URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
From Mr. Godwin Emefiele,
New Executive Governor,
Central Bank of Nigeria
(+234-816-744-7026)
Payment Order Via Cash Delivery
Attention:
How're you doing hope great, i want to inform you that your payment of
USD$10million from the central bank of Nigeria you are suppose to
Receive have been released and ready to be paid to you via two trunk
Boxes with dip John Edward has successfully arrived Indianapolis international airport Indiana, and needs your attention to direct him to the nearest airport to your doorstep
Honestly speaking he is not aware of the content of the box because
The first time we tried sending the box to you, the first diplomat
Made away with the box arriving in your country due to the fact that he
Knew the content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport
As fast as he can to avoid the box being tampered knowing that the
Papers covering the box are said to be carrying hospital equipment as
He was equally told too.
These are the details of the courier service man, contact him
Immediately and give him the nearest airport to your house and other
Information he needs to reach quicker and faster to enable him to deliver
to your hands.
Name= Mr. John Edward,
Email address= mr.johnedward553@gmail.com
Telephone number =. Call him or text on phone (260) 303-7420
Best Regards,
Mr. Godwin Emefiele,
New Executive Governor,
Central Bank of Nigeria
(+234-816-744-7026)
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.