from: Governor Godwin Emefiele <info@cbn.org>
reply-to: info@ng-cbnonline.com
date: 20 May 2021, 04:06
subject: CENTRAL BANK OF NIGERIA (GOVERNOR OF THE BANK EMAIL)
Address. Central Bank of Nigeria. Plot 33,.
Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone,.
Abuja, Federal Capital Territory,
Nigeria.
Attention Foreign Beneficiary
Beneficiary this is the Office of the Governor of the
Central Bank of Nigeria, I am contacting you today been the 20th of
May regarding your Funds which had been deposited in our Bank
possession since months by the United Nation and it have been
difficult for us contacting you since March which the Funds was
deposited in an Online Offshore Account for you to claim it through
the Central Bank E-BANKING platform which I will likely want you to
view it through our Bank website (https://ng-cbnonline.com/en) to know
how confidential you will be commencing your Funds wire transfer
directly to your own Bank Account from the Online Offshore Account
today.
I will advice and urge your intentions back to my
Office for further instruction to engage yourself in claiming the
Funds directly to your own nominated Bank Account in your country
without any interception. Because this transaction has been setup for
you to commence the transfer through Online wire transfer which what
you need to access your Funds which value the sum of $6.5 Millions USD
now in our Bank it the online access of the Online Offshore Account
such as the Username and Password to achieve claiming your Funds.
I will appreciate you quickly on this endeavors and I have scan and
attached my identity cards for you to view and know me in person as
the Governor of the Bank and I will as well guarantee you how secure
you will be claiming this Funds if only your intentions will be
positive to all our instruction as demand to ensure you experience
successful wire transfer of the Funds.
OFFICE OF THE GOVERNOR OF THE CBN
MR GODWIN EMEFIELE
EMAIL SIGNED
---
ng-cbnonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - info@ng-cbnonline.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 - cban1990@outlook.com
from: CENTRAL BANK OF NIGERIA <chikachino90@gmail.com>
reply-to: cban1990@outlook.com
date: 25 May 2021, 06:23
subject: Your payment of $27 million
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
EMAIL: cban1990@outlook.com
Attention: Beneficiary
Re:Transfer of the sum of $27,000,000.00 ( Twenty Seven Million,United
States Dollars only )via Our Ref: CBN/IRD/CBX/021/05.
This is to inform you that your fund has finally been approved by the
senate to be released to you Which you have two options to receive it.
1: Through ATM CARD
Your full name:
Your full address:
Your phone number:
2: Through bank to bank transfer.
Your bank name:
Your bank address:
Your account number:
Your swift code:
Your Routing number
Your beneficiary name:
Your current telephone number
Your valid ID card
You should choose any of these option and get back to us urgently so
that the preparation will begin.
Thanks for your co-operation.
YOURS SINCERELY,
DR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
reply-to: cban1990@outlook.com
date: 25 May 2021, 06:23
subject: Your payment of $27 million
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
EMAIL: cban1990@outlook.com
Attention: Beneficiary
Re:Transfer of the sum of $27,000,000.00 ( Twenty Seven Million,United
States Dollars only )via Our Ref: CBN/IRD/CBX/021/05.
This is to inform you that your fund has finally been approved by the
senate to be released to you Which you have two options to receive it.
1: Through ATM CARD
Your full name:
Your full address:
Your phone number:
2: Through bank to bank transfer.
Your bank name:
Your bank address:
Your account number:
Your swift code:
Your Routing number
Your beneficiary name:
Your current telephone number
Your valid ID card
You should choose any of these option and get back to us urgently so
that the preparation will begin.
Thanks for your co-operation.
YOURS SINCERELY,
DR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - bcentral67@aol.com
from: CENTRAL BANK OF NIGERIA <rauyugo@gmail.com>
reply-to: bcentral67@aol.com
date: May 28, 2021, 3:32 AM
subject: OFFICIAL GOOD NEWS OF YOUR $27 MILLION UNITED STATES DOLLARS
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
Email: bcentral67@aol.com
Attention: Beneficiary,
Re: Transfer of the sum of $27,000,000.00 ( Twenty
Seven Million, United States Dollars only )via Our Ref:
CBN/IRD/CBX/021/05.
This is to officially inform you that your fund worth of $27 million
has been finally approved to transferred into your personal account.
you are required to send the below details to enable us start the
preparation of your transfer.
1: Your beneficiary name:
2: Your bank name
3: Your bank address
4: your swift code
5: Your account number
6: Your current telephone number
We shall be waiting for your urgent and prompt response.
YOURS SINCERELY,
Dr. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN
reply-to: bcentral67@aol.com
date: May 28, 2021, 3:32 AM
subject: OFFICIAL GOOD NEWS OF YOUR $27 MILLION UNITED STATES DOLLARS
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
Email: bcentral67@aol.com
Attention: Beneficiary,
Re: Transfer of the sum of $27,000,000.00 ( Twenty
Seven Million, United States Dollars only )via Our Ref:
CBN/IRD/CBX/021/05.
This is to officially inform you that your fund worth of $27 million
has been finally approved to transferred into your personal account.
you are required to send the below details to enable us start the
preparation of your transfer.
1: Your beneficiary name:
2: Your bank name
3: Your bank address
4: your swift code
5: Your account number
6: Your current telephone number
We shall be waiting for your urgent and prompt response.
YOURS SINCERELY,
Dr. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - cnetralbankofnigeria2016@gmail.com
from: Attention <officeatsarvice@gmail.com>
reply-to: cnetralbankofnigeria2016@gmail.com
date: May 28, 2021, 3:44 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank
of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your
name and email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund
has been located to a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and has
been approved already for Payment. Last Monday two foreigners (Mr. David L
Smith and Mr. John Shook) visited my office on your behalf and stated that You
and Mr.Jesus Martinez Cardona sent them to come and represent you in your
stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf.
If actually you want them to help you Collect your contract fund, at least you
should have informed me as the new Executive Governor of this Bank. They
actually tendered some Vital Documents which Proved that you actually sent them
for the Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they tender to
this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you.Finally, I told them to
come back Next week Monday morning and they promised to come back. As the
Governor of this Noble Bank, I was supposed to Release this Funds to them but I
refused to do so because I wanted to hear from you first. Due to the Nature of
my job, I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly
clarify us on this issue before we make this Payment to these foreigners whom
came on your Behalf. In receipt of this confidential Letter, you are required
to email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status
4, Your Occupation
5, Your Country
As soon as i receive these information’s, I will proceed with the
Processing of your fund transfer to your account.
Best Regards
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
reply-to: cnetralbankofnigeria2016@gmail.com
date: May 28, 2021, 3:44 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank
of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your
name and email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund
has been located to a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and has
been approved already for Payment. Last Monday two foreigners (Mr. David L
Smith and Mr. John Shook) visited my office on your behalf and stated that You
and Mr.Jesus Martinez Cardona sent them to come and represent you in your
stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf.
If actually you want them to help you Collect your contract fund, at least you
should have informed me as the new Executive Governor of this Bank. They
actually tendered some Vital Documents which Proved that you actually sent them
for the Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they tender to
this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you.Finally, I told them to
come back Next week Monday morning and they promised to come back. As the
Governor of this Noble Bank, I was supposed to Release this Funds to them but I
refused to do so because I wanted to hear from you first. Due to the Nature of
my job, I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly
clarify us on this issue before we make this Payment to these foreigners whom
came on your Behalf. In receipt of this confidential Letter, you are required
to email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status
4, Your Occupation
5, Your Country
As soon as i receive these information’s, I will proceed with the
Processing of your fund transfer to your account.
Best Regards
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - cnetralbankofnigeria2016@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Attention <genmuhammadub@gmail.com>
reply-to: cnetralbankofnigeria2016@gmail.com
date: May 28, 2021, 3:04 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.com
from: Attention <genmuhammadub@gmail.com>
reply-to: cnetralbankofnigeria2016@gmail.com
date: May 28, 2021, 3:04 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: 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.