from: emefiele_godwini@yahoo.pt <emefiele_godwini@yahoo.pt>
date: Mar 2, 2020, 6:09 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).
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - emefiele_godwini@yahoo.pt
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - centralbanknig11@yahoo.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Godwin I Emefiele <centralbanknig11@yahoo.com>
date: Mar 2, 2020, 6:37 PM
subject: Urgent Reply
mailed-by: yahoo.com
from: Godwin I Emefiele <centralbanknig11@yahoo.com>
date: Mar 2, 2020, 6:37 PM
subject: Urgent Reply
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - emefielem705@yahoo.com
from: Mr Godwin Emefiele <emefielem705@yahoo.com>
date: Mar 2, 2020, 6:29 PM
subject: Re: Delivery
mailed-by: yahoo.com
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
Attn,
RE: OVERDUE PAYMENT..
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 us 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.
Yours truly,
Mr. Godwin Emefiele,
Governor,Central Bank of Nigeria (CBN)
Reply to this emailing address : emefielem705@yahoo.com
date: Mar 2, 2020, 6:29 PM
subject: Re: Delivery
mailed-by: yahoo.com
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
Attn,
RE: OVERDUE PAYMENT..
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 us 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.
Yours truly,
Mr. Godwin Emefiele,
Governor,Central Bank of Nigeria (CBN)
Reply to this emailing address : emefielem705@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - emefielem705@yahoo.com
from: Mr Godwin Emefiele <emefielem705@yahoo.com>
date: Mar 3, 2020, 4:45 AM
subject: Re: Delivery
mailed-by: yahoo.com
Central Bank Of Nigeria
Samuel Ladoke Akintola Street,
P.M.B, 187 Samuel Ladoke Akintola Boulevard,
Abuja, Nigeria
Ref: CBN/9HF97R/IF87/0019
Attn,
Thank you for your email response.
However, in respect of the subject matter please be informed that further steps are being taking to process the release of your long overdue payment. Your file has therefore been passed to the claim department to process the fund release order on your behalf, secure all legal backings that will mandate the correspondent bank to affect transfer.
In effect, securing all your title documents by the claim department, including the endorsement of your fund release order for claim, will give the bank the final authority to remit funds into your nominated bank account as you may provide.
Please kindly forward a copy of your identification and you telephone number to enable me conclude with my verification exercise and subsequently process your title documents to the funds.
We are sorry for the delay in processing your long overdue payment, which was as a result of the various conflicting reports that were sent in by the designated consultant which has been rectified by the bank. Please be informed that as soon as we receive the verification report, we shall immediately notify the correspondent bank to establish communication and subsequently release your long overdue payment.
Note that it is imperative you follow my instructions diligently, as we may not be able to kick-start this process if it happens to be cancelled as a result of your non compliance; you can agree with me that this transaction and funds has been hanging for a long time, so I will advise you work with me to enable us resolve this matter as soon as possible.
Should you require more clarification, please do not hesitate to contact me.
Yours Faithfully,
Godwin Emefiele.
date: Mar 3, 2020, 4:45 AM
subject: Re: Delivery
mailed-by: yahoo.com
Central Bank Of Nigeria
Samuel Ladoke Akintola Street,
P.M.B, 187 Samuel Ladoke Akintola Boulevard,
Abuja, Nigeria
Ref: CBN/9HF97R/IF87/0019
Attn,
Thank you for your email response.
However, in respect of the subject matter please be informed that further steps are being taking to process the release of your long overdue payment. Your file has therefore been passed to the claim department to process the fund release order on your behalf, secure all legal backings that will mandate the correspondent bank to affect transfer.
In effect, securing all your title documents by the claim department, including the endorsement of your fund release order for claim, will give the bank the final authority to remit funds into your nominated bank account as you may provide.
Please kindly forward a copy of your identification and you telephone number to enable me conclude with my verification exercise and subsequently process your title documents to the funds.
We are sorry for the delay in processing your long overdue payment, which was as a result of the various conflicting reports that were sent in by the designated consultant which has been rectified by the bank. Please be informed that as soon as we receive the verification report, we shall immediately notify the correspondent bank to establish communication and subsequently release your long overdue payment.
Note that it is imperative you follow my instructions diligently, as we may not be able to kick-start this process if it happens to be cancelled as a result of your non compliance; you can agree with me that this transaction and funds has been hanging for a long time, so I will advise you work with me to enable us resolve this matter as soon as possible.
Should you require more clarification, please do not hesitate to contact me.
Yours Faithfully,
Godwin Emefiele.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - cbnpaymentapproved@gmail.com
from: davidbenmark <davidbenmark9@gmail.com>
reply-to: cbnpaymentapproved@gmail.com
date: Mar 3, 2020, 7:17 PM
subject: CBN APPROVED PAYMENT LETTER Central Bank of Nigeria
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 Beneficiary,
This is to bring you 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 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 for
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------
PRESENCE COUNTRY-----------
BANK NAME-----
BANK ADDRESS-----------
ACCOUNT BENEFICIARY NAME---------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER----------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION------------------
Mr. Godwin Emefiele
Phone Number, +2348144258311
Email Address (cbnpaymentapproved@gmail.com)
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, +2348144258311
Kind regards
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Cell Phone Number, +2348144258311
reply-to: cbnpaymentapproved@gmail.com
date: Mar 3, 2020, 7:17 PM
subject: CBN APPROVED PAYMENT LETTER Central Bank of Nigeria
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 Beneficiary,
This is to bring you 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 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 for
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------
PRESENCE COUNTRY-----------
BANK NAME-----
BANK ADDRESS-----------
ACCOUNT BENEFICIARY NAME---------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER----------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION------------------
Mr. Godwin Emefiele
Phone Number, +2348144258311
Email Address (cbnpaymentapproved@gmail.com)
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, +2348144258311
Kind regards
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Cell Phone Number, +2348144258311
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.