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

[GhanaGeria]

from: Mr. Godwin Emefiele <cbnngovernor@gmail.com>
date: Jan 25, 2021, 3:10 PM
subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com

IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020

Attn: Beneficiary

RE: DELAYED PAYMENT OF US$....................

On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.However,
this resulted from some minor problems with our payment system, which
is inexplicable, and this have held us stranded and indolent, not
having the aspiration to devote our 100% assiduity in accrediting
foreign contract and Inheritance payments. I apologies once again.From
the records of our outstanding contractors due for payment with The
Federal Government of Nigeria, your name and company was discovered as
next on the list of the contractors who have not yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent
notification.Also note that from the records in my file, your
outstanding contract payment is fourteen million, seven hundred
thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in

Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.While thanking you for your endurance till now,
we promise to fulfill our part as early as we get your respond to this
letter and also take the right steps.

Please resend us all this details to avoid any mistake.

1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Information
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.

1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO

I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbnngovernor@gmail.com for more clarification and for
immediate transfer of your funds

Yours truly,

Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: foreignpaymentcenter@bahamamail.com
Email: cbnngovernor@gmail.com

[Miyuki]

from: CENTRAL BANK <opost70@yahoo.com.ph>
reply-to: CENTRAL BANK <cbn.gov@firemail.at>
date: Jan 29, 2021, 2:03 PM
subject: Re: Part-Payment of USD10.5 Million.
mailed-by: gmail.com
signed-by: yahoo.com.ph

Our Ref: CBN-CIP2/0987-21

Dear Beneficiary,

Re: Part-Payment of USD10.5 Million.

Sequel to your Approved unclaimed fund, Instruction from the Federal Executive Council / IMF Financial and Economic Team, we have been mandated to notify you of the immediate need to claim your overdue Contract/ Inheritance fund, you are enlisted to receive part-Payment of USD10.5 Million, This Approval is in Accordance with the above reference on Foreign payment transfer Act 2021 Budget as amended. We regret the inconveniences the delay may have caused you.

This Bank has to enlist you in the Category "A" claims whose payment had been verified and approved for immediate payment. The directive based on our agreement is that we should make immediately and uninterrupted Release of funds in your favor. As Beneficiary, you are requested to submit the Official Fund Release requirements (Contact information,Phone numbers and Receiver Bank details)immediately to cbn.gov@firemail.at

Thanks for adhering to this request.

Yours faithful,

Godwin Emefiele( Governor)
Central Bank of Nigeria.
Tel: +234 90 36199696

© Central Bank NG 2021. All rights reserved

[ShapeShifter]

from: Godwin Emefiele <cbn.govgodwinemefiele@accountant.com> via mail.com
date: Feb 1, 2021, 12:15 PM
subject: CENTRAL BANK OF NIGERIA (GOVERNOR OF THE BANK OFFICE) RE CLAIMING YOUR FUNDS FROM THE RELIABLE SOURCE OF THE CBN
mailed-by: gmail.com
signed-by: mail.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 from our Bank official domain email this is to informed that your full detail which was re confirmed back to my Office as the Governor of the CBN prove you are the legitimate beneficiary of the Funds which all detail about sent to us significantly show your readiness to proceed in claiming your Funds. Your Funds which value the sum of $6.5 Millions USD had been deposited in an Online Offshore Account for you our foreign Beneficiary of the Funds to access with vital direction to start transferring the Funds to your own nominated Bank Account in your Country the without any hesitation for the Funds to reflect to your own Bank Account possession after seven hours of transfer commence.

Beneficiary shall be accessing he's Online Offshore Account which he Inheritance Funds which value the sum of $6.5 millions had been deposited in your favor through the CBN E-BANKING SYSTEM platform, and how you can connect to our E-BANKING SYSTEM platform you are advice to view our Bank official website (http://ngcbn.org/online) and understand you shall be login to the Online Offshore Account through E-BANKING SYSTEM to login, but before beneficiary can gain the Online access such as the Username and Password of the Online Offshore Account in login it require beneficiary should comply in paying only the Bank cost of transfer fees now as mandated to enable the Bank releasing the Username and Password for the Online Offshore Account.

I will require all attentions from you because we have waited since December for you as the Beneficiary in claiming your Funds but we are mostly satisfied to received you response in re claiming your long waiting Inheritance Funds which has been in our Bank possession since more than four years. I have scan my identity Cards for you to know me in person as the Governor of the Central Bank of Nigeria also with the FUND RELEASE ORDER OF PAYMENT CERTIFICATE which signified that the President of Nigeria approved the release of this Foreign Funds to the said Foreign Beneficiary.

OFFICE OF THE GOVERNOR OF THE CBN
MR GODWIN EMEFIELE
EMAIL SIGNED

[Yahoozeo]

from: Cbn Paymentoffice <cbnpaymentoffice61@gmail.com>
reply-to: cbnpaymentoffice61@gmail.com
date: Feb 1, 2021, 4:33 PM
subject: GOOD NEWS FOR
mailed-by: gmail.com

Office of the Governor
From the Financial System Stability
Central Bank of Nigeria

Abuja, Nigeria

Attn.

Sir

This is the Foreign Payment Dept of the Central Bank of Nigeria, Financial System Stability Unit.

We wish to draw your attention to the information submitted in this bank some time ago concerning the sum of $8.7m which was approved payment to you for long but was suspended because of your delays to provide the required necessary information which was requested for updating files to enable the Ministry of Finance to sign for the release of the funds to you.

We are glad to inform you that the Debt Management Office has concluded verification of names of beneficiaries and your name and was considered among the foreign contractors that will receive your $8.7m.

The Federal Ministry of Finance and the Debt Management Office has given this office a mandate of 14 days to start releasing all unclaimed funds to its beneficiaries and your name is number 5 in the list of beneficiaries to be paid within 2 weeks from the 1st of February.

You are therefore required to send the following details to enable us update your files and release the $8.7m to you:

Your Name:
Your Occupation:
Your Address:
Scanned copy of your Int’l Passport or Drivers License:
Your direct mobile telephone number:
Please note that the above information is needed for confirmation of your inheritance sum of $8.7m to be paid into your account.

Yours faithfully,
Image result for godwin emefiele

[TheBadNews]

from: Godwin Ifeanyi Emefiele <officeofnigcbngov2@gmail.com>
date: Feb 2, 2021, 3:17 AM
subject: you are owed $35.5 million dollars then reconfirm your details to me now.
mailed-by: gmail.com

Dear

This is to inform you that your file for your overdue payment of $35.5
million dollars has been on my desk so long. Contact me immediately to
be very sure that all processing / transfer data are correct and
directly from you to avoid mistakes or release your fund to a wrong
beneficiary. Note your claim has been included among the list of 10
beneficiaries to receive their claims this quarter.

So you are directed to forward your names, address and phone number so
I can investigate if you are actually the real beneficiary of the
overdue $35.5 million dollars. Waiting to hear from you as soon as
possible or we re-assign your $35.5 million dollars to another
beneficiary? if you fail to reconfirm your details that means your
claim is fictitious and non-existed and would be treated accordingly.

Mr Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)