from: CC Cbn <ccbnq2016@gmail.com>
reply-to: central121@yahoo.com
date: Feb 27, 2020, 9:04 PM
subject: DEAR,Re: Confidential
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,
TEL: +234 361 876 20000
MOBILE+ 234 80 909 654 6888
CHANGE OF YOUR BANK ACCOUNT.
DEAR,
MY NAME IS MR. GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOW ING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED FIFTEEN MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$15.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT $15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.
I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE ADVISED TO SEND TO ME THE FOLLOWING
1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND
WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER’S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION
HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MS. JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS FROM TODAY.
YOURS,
MR. GODWIN EMEFIELE
GOVERNOR (C.B.N).
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 - central121@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 - cbnbankofnigeeria2017@gmail.com
from: cbn Bank Of Nigeria <cbnbankofnigeeria2017@gmail.com>
date: Feb 28, 2020, 5:12 PM
subject: CBN APPROVED PAYMENT LETTER
mailed-by: gmail.com
CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Attn:
This is to bring to your notice that after the successful second term
inauguration of president General Muhammadu Buhari, on the 29th of may
2019, he the president have declared on June 1st that all the Cbn
unpaid foreign beneficiaries should be paid within one week,
especially you that your funds has remained unpaid for a very long
time and this is the reason for my email to you today, as the mandate
given by the president for you to claim your funds is on Monday Next
week, Your banking details are needed once again for reconfirmation
and please fill in the listed transfer information below and return
them back to me swiftly for an immediate transfer of your funds into
your account on monday morning as the president have instructed.
Please act and confirmed the information below and i will present them
to the Cbn wire transfer department on Monday morning for approval of
an immediate wire transfer of your funds into your account as the
president have instructed on June 1st.
YOUR FULL NAME------
NAME OF YOUR COUNTRY OF ORIGIN------
BANK NAME-----
BANK ADDRESS-----------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER--------------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION--------------------------
I will be waiting for your email with the reconfirmation of your
banking details as i listed above.
The attached files is my working identity with my international
passport to prove my self to you that i am the real governor of the
central bank of Nigeria, Cell Phone Number, +2348106454589
Kind regards
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Cell Phone Number, +2348106454589
date: Feb 28, 2020, 5:12 PM
subject: CBN APPROVED PAYMENT LETTER
mailed-by: gmail.com
CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Attn:
This is to bring to your notice that after the successful second term
inauguration of president General Muhammadu Buhari, on the 29th of may
2019, he the president have declared on June 1st that all the Cbn
unpaid foreign beneficiaries should be paid within one week,
especially you that your funds has remained unpaid for a very long
time and this is the reason for my email to you today, as the mandate
given by the president for you to claim your funds is on Monday Next
week, Your banking details are needed once again for reconfirmation
and please fill in the listed transfer information below and return
them back to me swiftly for an immediate transfer of your funds into
your account on monday morning as the president have instructed.
Please act and confirmed the information below and i will present them
to the Cbn wire transfer department on Monday morning for approval of
an immediate wire transfer of your funds into your account as the
president have instructed on June 1st.
YOUR FULL NAME------
NAME OF YOUR COUNTRY OF ORIGIN------
BANK NAME-----
BANK ADDRESS-----------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER--------------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION--------------------------
I will be waiting for your email with the reconfirmation of your
banking details as i listed above.
The attached files is my working identity with my international
passport to prove my self to you that i am the real governor of the
central bank of Nigeria, Cell Phone Number, +2348106454589
Kind regards
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Cell Phone Number, +2348106454589
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 - e32863077@gmail.com
from: CLAIM YOUR FUNDS <officdesk32@gmail.com>
reply-to: e32863077@gmail.com
date: Mar 1, 2020, 4:02 AM
subject: Re: Updates
mailed-by: gmail.com
FINAL INSTRUCTION
This is to officially inform you that we receive an instruction from
the Senate President of Nigeria which they have forwarded your payment
file include others and directed that your
outstanding fund of Ten Million Five Hundred Thousand US Dollars
(US$10.5 Million) be released within this 1st quarter of 2020
Financial year.
Find attached form which you should complete and return to us. Soon
as you return the attached form, our New York Correspondent bank will
proceed with online payment in your favour where your fund will be
credited and you will manage the transfers by yourself.
Do return the form with a copy of your Personal Identification.
Regards,
Dr. Godwin Emefiele
Governor
Central Bank of Nigeria
reply-to: e32863077@gmail.com
date: Mar 1, 2020, 4:02 AM
subject: Re: Updates
mailed-by: gmail.com
FINAL INSTRUCTION
This is to officially inform you that we receive an instruction from
the Senate President of Nigeria which they have forwarded your payment
file include others and directed that your
outstanding fund of Ten Million Five Hundred Thousand US Dollars
(US$10.5 Million) be released within this 1st quarter of 2020
Financial year.
Find attached form which you should complete and return to us. Soon
as you return the attached form, our New York Correspondent bank will
proceed with online payment in your favour where your fund will be
credited and you will manage the transfers by yourself.
Do return the form with a copy of your Personal Identification.
Regards,
Dr. Godwin Emefiele
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - gov.godwinemefiele1212@gmail.com
from: Gov. Mr.Godwin Emefiele <cl6715698@gmail.com>
reply-to: gov.godwinemefiele1212@gmail.com
date: Mar 2, 2020, 1:49 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Cell Phone:+234 812-6698-028
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account.
As a result of this development verification conducted by the Finance
Ministry in conjunction with the Debt Verification Panel on your
contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) .
(2) Please, confirm to our office if you have instructed Mr. RAINER
HESSE of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today by
(gov.godwinemefiele1212@gmail.com).You can also reply me on this email
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
Cell Phone:+234 812-6698-028
reply-to: gov.godwinemefiele1212@gmail.com
date: Mar 2, 2020, 1:49 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Cell Phone:+234 812-6698-028
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account.
As a result of this development verification conducted by the Finance
Ministry in conjunction with the Debt Verification Panel on your
contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) .
(2) Please, confirm to our office if you have instructed Mr. RAINER
HESSE of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today by
(gov.godwinemefiele1212@gmail.com).You can also reply me on this email
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
Cell Phone:+234 812-6698-028
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 - godwiniemefiele612@yahoo.pt
from: godwiniemefiele612@yahoo.pt <godwiniemefiele612@yahoo.pt>
date: Mar 2, 2020, 5:19 PM
subject: Urgent Reply
mailed-by: yahoo.pt
FROM: GODWIN I EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DEAR SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$185MUSD (ONE HUNDRED AND EIGHTY FIVE MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2020.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU. CC: ALL FOREIGN INHERITANCE FUNDS CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA. CONGRATULATION.
GODWIN I EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
date: Mar 2, 2020, 5:19 PM
subject: Urgent Reply
mailed-by: yahoo.pt
FROM: GODWIN I EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DEAR SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$185MUSD (ONE HUNDRED AND EIGHTY FIVE MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2020.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU. CC: ALL FOREIGN INHERITANCE FUNDS CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA. CONGRATULATION.
GODWIN I 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.