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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 - centralbank7193@aol.com
from: Dr. Godwin Emefiele <officeofpresidency2020@gmail.com>
reply-to: centralbank7193@aol.com
date: Oct 13, 2021, 3:54 PM
subject: Attention: Code2626
mailed-by: gmail.com
From Desk Of Dr.Godwin Emefiele
Executive Governor Central Bank of Nigeria(CBN)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria.
IRREVOCABLE RELEASE OF YOUR PAYMENT
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order to process and Transfer your
Funds into your Account. We are also aware that most Beneficiaries do
not have these required fees. We have therefore deliberated with the
Bank in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining
balance,once the first installments enters into your account
withdrawal from your account to Central Bank of Nigeria (CBN) .Online
transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment?.
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed?
This will help you the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.To break this down:
(Three Hundred and Fifty Dollars $350) only will facilitate the
release of (Seven Million United States Dollars US$7,000,000.00 only).
(Four Hundred Dollars $400) fee will facilitate the release of Ten
Million United States Dollars (US$10,000,000.00) only and ($750.00)
Seven Hundred and Fifty Dollars fee which is the total fee that will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US 27,000,000.00)
into an online account here for easy and smooth transfer into any Bank
in the world.
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with for the final and smooth
release of your online account.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Central Bank of Nigeria (CBN). to
indicate your preferred option.
Please make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate
endorsed,signed and stamped immediately without any further delay .
After all this process has been carried out, then we would have to
proceed to the bank tomorrow for the transfer of your compensation
funds which is valued at the sum of $27.000,000.00 usd which was
suppose to have been transferred to you all this while.
Trusted by millions of customers, we never stop looking for new ways
to make banking simpler, smarter and better. Don't keep us waiting for
your own good. Your earliest response will be a great advantage to
you!
Sincerely,
OFFICIALLY SIGNED.
Dr.Godwin Emefiele
Telephone +234 9025101580
Executive Governor Central Bank of Nigeria
reply-to: centralbank7193@aol.com
date: Oct 13, 2021, 3:54 PM
subject: Attention: Code2626
mailed-by: gmail.com
From Desk Of Dr.Godwin Emefiele
Executive Governor Central Bank of Nigeria(CBN)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria.
IRREVOCABLE RELEASE OF YOUR PAYMENT
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order to process and Transfer your
Funds into your Account. We are also aware that most Beneficiaries do
not have these required fees. We have therefore deliberated with the
Bank in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining
balance,once the first installments enters into your account
withdrawal from your account to Central Bank of Nigeria (CBN) .Online
transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment?.
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed?
This will help you the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.To break this down:
(Three Hundred and Fifty Dollars $350) only will facilitate the
release of (Seven Million United States Dollars US$7,000,000.00 only).
(Four Hundred Dollars $400) fee will facilitate the release of Ten
Million United States Dollars (US$10,000,000.00) only and ($750.00)
Seven Hundred and Fifty Dollars fee which is the total fee that will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US 27,000,000.00)
into an online account here for easy and smooth transfer into any Bank
in the world.
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with for the final and smooth
release of your online account.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Central Bank of Nigeria (CBN). to
indicate your preferred option.
Please make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate
endorsed,signed and stamped immediately without any further delay .
After all this process has been carried out, then we would have to
proceed to the bank tomorrow for the transfer of your compensation
funds which is valued at the sum of $27.000,000.00 usd which was
suppose to have been transferred to you all this while.
Trusted by millions of customers, we never stop looking for new ways
to make banking simpler, smarter and better. Don't keep us waiting for
your own good. Your earliest response will be a great advantage to
you!
Sincerely,
OFFICIALLY SIGNED.
Dr.Godwin Emefiele
Telephone +234 9025101580
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 - gov.godwinemefiele1112@gmail.com
from: Governor Godwin Emefiele <gov.godwinemefiele1112@gmail.com>
date: Oct 14, 2021, 5:41 PM
subject: Re:
mailed-by: gmail.com
Greetings
Attention:
This is to Notify you that covid-19 compensation Funds has been gazette to be released to you, and your name and E-mail address in the Central Computer among the list of unpaid compensation fund as our beneficiary you are among the list of individuals and companies that your unpaid fund of $2.5 Million USD (Two Million and Five Hundred Thousand United State Dollars Only) has been release for payment.
You are requested to resend us your information for verification purposes so that your Fund valid US$2.5 Million USD (Two Million and Five Hundred Thousand United State Dollars Only) Will be released to you. This fund is as a result of covid-19 compensation fund on your behalf since your name with E-Mail Address has been discovered in central bank payment list for first payment of this year 2022, you are advised to expedite the process because we shall be closing the last Quarter payment of the year 2022 in few months' times because of the pandemic.
As soon as you resend all your information back to us, we shall commence with all necessary procedures in order to remit your fund to you, The central Bank Governor CBN in conjunction with the federal ministry of finance (F.M.F) Executive board of directors and the senate committee for foreign overdue compensation fund have approved and accredited this reputable bank with the office of the directors, International remittance/foreign operations, to handle and deliver all foreign contractors/ compensation funds this first payment of the year 2022.
Your information is needed to avoid any mistakes. I will be waiting to hear from you as soon as you receive my mail. Thanks, and good luck.
Congratulations.
Mr. Godwin Emefiele
New Governor, Central Bank (CBN)
Cc: Senate President
Cc: Board of Directors (FPD)
date: Oct 14, 2021, 5:41 PM
subject: Re:
mailed-by: gmail.com
Greetings
Attention:
This is to Notify you that covid-19 compensation Funds has been gazette to be released to you, and your name and E-mail address in the Central Computer among the list of unpaid compensation fund as our beneficiary you are among the list of individuals and companies that your unpaid fund of $2.5 Million USD (Two Million and Five Hundred Thousand United State Dollars Only) has been release for payment.
You are requested to resend us your information for verification purposes so that your Fund valid US$2.5 Million USD (Two Million and Five Hundred Thousand United State Dollars Only) Will be released to you. This fund is as a result of covid-19 compensation fund on your behalf since your name with E-Mail Address has been discovered in central bank payment list for first payment of this year 2022, you are advised to expedite the process because we shall be closing the last Quarter payment of the year 2022 in few months' times because of the pandemic.
As soon as you resend all your information back to us, we shall commence with all necessary procedures in order to remit your fund to you, The central Bank Governor CBN in conjunction with the federal ministry of finance (F.M.F) Executive board of directors and the senate committee for foreign overdue compensation fund have approved and accredited this reputable bank with the office of the directors, International remittance/foreign operations, to handle and deliver all foreign contractors/ compensation funds this first payment of the year 2022.
Your information is needed to avoid any mistakes. I will be waiting to hear from you as soon as you receive my mail. Thanks, and good luck.
Congratulations.
Mr. Godwin Emefiele
New Governor, Central Bank (CBN)
Cc: Senate President
Cc: Board of Directors (FPD)
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - cenbankoffice6@gmail.com
from: Central Bank office bak <cenbankoffice6@gmail.com>
date: Oct 22, 2021, 12:17 PM
subject: Attend:
mailed-by: gmail.com
Attend:
This is to notify you of a new order on the release of your fund. You
Have been reported to be sick and hospitalized for about Two months
Now by your representative Engr. Williams Okon and your partner Mr
.Marvyn Jon King of Canada forwarding the below account for the
transfer of Partition payment of $5.5M USD of your approved fund as
Instructed by you with power of attorney tendered to us. Please Verify
these information:
HSBC BANK USA .
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; DUMDUMS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE: FIBBBJFD
ACCOUNT NO; 55139678
BENT; EXPRESS CASH.
I wish to inform you that you're (US$5.5M) outstanding payment has
been approved and ready to be paid by Bank to Bank Transfer. I will
require you to get back to this office with your decision in regard to
those men that came for your fund so do we go ahead to remit your fund
into this account?
Thank You.
Mr. Godwin Emefiele.
Call me +234 80 61 97 24 29.
SUB: DID YOU AUTHORISE THESE MEN TO CLAIM YOUR APPROVED FUNDS????
date: Oct 22, 2021, 12:17 PM
subject: Attend:
mailed-by: gmail.com
Attend:
This is to notify you of a new order on the release of your fund. You
Have been reported to be sick and hospitalized for about Two months
Now by your representative Engr. Williams Okon and your partner Mr
.Marvyn Jon King of Canada forwarding the below account for the
transfer of Partition payment of $5.5M USD of your approved fund as
Instructed by you with power of attorney tendered to us. Please Verify
these information:
HSBC BANK USA .
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; DUMDUMS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE: FIBBBJFD
ACCOUNT NO; 55139678
BENT; EXPRESS CASH.
I wish to inform you that you're (US$5.5M) outstanding payment has
been approved and ready to be paid by Bank to Bank Transfer. I will
require you to get back to this office with your decision in regard to
those men that came for your fund so do we go ahead to remit your fund
into this account?
Thank You.
Mr. Godwin Emefiele.
Call me +234 80 61 97 24 29.
SUB: DID YOU AUTHORISE THESE MEN TO CLAIM YOUR APPROVED FUNDS????
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 - godwinemefiee301@gmail.com
from: Central Bank of Nigeria <officeinfo295@gmail.com>
reply-to: godwinemefiee301@gmail.com
date: Oct 23, 2021, 5:40 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: centralbnknigeriaplc02@post.com
C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.
Attention: Beneficiary,
My name is Mr.Godwin Emefiele the 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 these 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.
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_
We expect your urgent response to enable us quickly monitor this
payment effectively.
Best Regards
Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria
reply-to: godwinemefiee301@gmail.com
date: Oct 23, 2021, 5:40 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: centralbnknigeriaplc02@post.com
C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.
Attention: Beneficiary,
My name is Mr.Godwin Emefiele the 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 these 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.
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_
We expect your urgent response to enable us quickly monitor this
payment effectively.
Best Regards
Sincerely .
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 - cbn36052@gmail.com
from: Central Bank of Nigeria C.B.N <mr.brightedward@gmail.com>
reply-to: cbn36052@gmail.com
date: Oct 27, 2021, 12:08 AM
subject: Attention: Dear Beneficiary.
mailed-by: gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Our Ref: BR/102/0005B/015
Your Ref:
RE: TRANSFER OF $11.500.000.00 ON REF: BR/102/0005B/015
Attention: Dear Beneficiary.
Dear Beneficiary, I am Godwin Emefiele, i am the new Governor Central
Bank of Nigeria C.B.N, am contacting you regarding your overdue
payment, The United Nations signed a contract with our bank -
Governor Central Bank of Nigeria C.B.N to pay to you the sum of
US$11,500,000.00 (Eleven Million Five Hundred Thousand US Dollars) as
your overdue reward which has taken you long time to receive as
result of delays from offices and agencies that were instructed to
carry out this transaction before now. But they all failed to get this
transaction done, hence we were asked to get it done this time.
Dear Beneficiary this to inform you that your fund is available to
transfer through our direct telegraphic wire transfer to your bank
account Conclusion, I want you to understand that the Federal House of
senate, the office of presidency ,Directors of United Nation, European
Union Representative and under the Auspices of Nigeria Government have
unanimously approved your payment of ($11.5 million) completely in
your favor.
Be assured that you will have a good story to tell about us after this
transaction is completed. Your detail is with us as submitted by the
United Nations but we require you to reconfirm your data to us so that
we can proceed to transferring the US$11.5Million to you immediately.
Fill the below and return asap:
Your Full name...
Your Country......
Telephone Number...
Identification........
THE NAME OF YOUR BANK...
THE BANK ADDRESS.....
THE BANK PHONE NUMBER...
YOUR ACCOUNT NUMBER....
YOUR ACCOUNT NAME.......
YOUR ROUTING NUMBER......
BANK INTERNATIONAL CODE....
As soon as you complete the form above, reply to my email so that I
can proceed with the processing and transferring of the money to you.
I personally want to use this opportunity to apologies to you for any
inconveniences you must have been through in the process of claiming
this fund, I promise to do everything within my power to see that the
fund is transferred into your bank account in no time.
Thank you for your kind Understanding and cooperation.
Godwin Emefiele,
Governor of the Central Bank of Nigeria C.B.N.
reply-to: cbn36052@gmail.com
date: Oct 27, 2021, 12:08 AM
subject: Attention: Dear Beneficiary.
mailed-by: gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Our Ref: BR/102/0005B/015
Your Ref:
RE: TRANSFER OF $11.500.000.00 ON REF: BR/102/0005B/015
Attention: Dear Beneficiary.
Dear Beneficiary, I am Godwin Emefiele, i am the new Governor Central
Bank of Nigeria C.B.N, am contacting you regarding your overdue
payment, The United Nations signed a contract with our bank -
Governor Central Bank of Nigeria C.B.N to pay to you the sum of
US$11,500,000.00 (Eleven Million Five Hundred Thousand US Dollars) as
your overdue reward which has taken you long time to receive as
result of delays from offices and agencies that were instructed to
carry out this transaction before now. But they all failed to get this
transaction done, hence we were asked to get it done this time.
Dear Beneficiary this to inform you that your fund is available to
transfer through our direct telegraphic wire transfer to your bank
account Conclusion, I want you to understand that the Federal House of
senate, the office of presidency ,Directors of United Nation, European
Union Representative and under the Auspices of Nigeria Government have
unanimously approved your payment of ($11.5 million) completely in
your favor.
Be assured that you will have a good story to tell about us after this
transaction is completed. Your detail is with us as submitted by the
United Nations but we require you to reconfirm your data to us so that
we can proceed to transferring the US$11.5Million to you immediately.
Fill the below and return asap:
Your Full name...
Your Country......
Telephone Number...
Identification........
THE NAME OF YOUR BANK...
THE BANK ADDRESS.....
THE BANK PHONE NUMBER...
YOUR ACCOUNT NUMBER....
YOUR ACCOUNT NAME.......
YOUR ROUTING NUMBER......
BANK INTERNATIONAL CODE....
As soon as you complete the form above, reply to my email so that I
can proceed with the processing and transferring of the money to you.
I personally want to use this opportunity to apologies to you for any
inconveniences you must have been through in the process of claiming
this fund, I promise to do everything within my power to see that the
fund is transferred into your bank account in no time.
Thank you for your kind Understanding and cooperation.
Godwin Emefiele,
Governor of the Central Bank of Nigeria C.B.N.
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