from: Central Bank Of Nigeria <centralbnkofnig1111@aol.com>
date: Apr 2, 2020, 12:18 AM
subject: Mr Godwin Emefiele
mailed-by: aol.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
PHONE : Phone : Call +234-9027989919
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 7days from today.
You can also reply me on this email centralbnkofnig1111@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-9027989919
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 - centralbnkofnig1111@aol.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 - vw099609060@gmail.com
from: DEPUTY GOVERNOR OF CENTRAL BANK <vw099609060@gmail.com>
date: Apr 2, 2020, 2:48 PM
subject: Re: Urgent.
mailed-by: gmail.com
Central Bank of Nigeria
Office of the Governor
Garki,Abuja Nigeria.
Our Ref: SCH/COX/6-2/221100/020
Date: 01/04/2020
RELEASE OF CONTRACT/INHERITANCE PAYMENT
To: Mr.
Sir, Good Day,
I am contacting you officially base on the instruction from the
Presidency, today base on what is happening around the World over the
outbreak of the Corona virus, Transfer are to be made to some
outstanding Beneficiaries but according to the report received from
the remittance Department of Central Bank of Nigeria whom the
Presidency has directed to make sure all outstanding beneficiaries
Contract/Inheritance Funds are release in order to have their money
into their account as so many Countries and cities of the World is
lock down for business.
In regards to this instruction Remittance Department has just made us
to understand that your payment as approved from the concerned
Ministries cannot go through as a result of your formal Colleagues
and Partners who has submitted different type of account information
and Petitions against this claim
Now to enable the remittance of this payment you are requested to
kindly reconfirm the following information, Your Original Bank Account
Details, Contract/Inheritance Amount,Your direct phone number with
copy of your ID Card or Passport, this is to make sure transfer is
not made to a wrong beneficiary.
Sir do that as I have decided to handle this transaction myself to see
that by the end of this week your fund transfer will take place.
.
Thanks
Mr. Godwin Emefiele.
Governor of Central Bank Abuja-Nigeria
Email: remittancedeptelex@outlook.com
date: Apr 2, 2020, 2:48 PM
subject: Re: Urgent.
mailed-by: gmail.com
Central Bank of Nigeria
Office of the Governor
Garki,Abuja Nigeria.
Our Ref: SCH/COX/6-2/221100/020
Date: 01/04/2020
RELEASE OF CONTRACT/INHERITANCE PAYMENT
To: Mr.
Sir, Good Day,
I am contacting you officially base on the instruction from the
Presidency, today base on what is happening around the World over the
outbreak of the Corona virus, Transfer are to be made to some
outstanding Beneficiaries but according to the report received from
the remittance Department of Central Bank of Nigeria whom the
Presidency has directed to make sure all outstanding beneficiaries
Contract/Inheritance Funds are release in order to have their money
into their account as so many Countries and cities of the World is
lock down for business.
In regards to this instruction Remittance Department has just made us
to understand that your payment as approved from the concerned
Ministries cannot go through as a result of your formal Colleagues
and Partners who has submitted different type of account information
and Petitions against this claim
Now to enable the remittance of this payment you are requested to
kindly reconfirm the following information, Your Original Bank Account
Details, Contract/Inheritance Amount,Your direct phone number with
copy of your ID Card or Passport, this is to make sure transfer is
not made to a wrong beneficiary.
Sir do that as I have decided to handle this transaction myself to see
that by the end of this week your fund transfer will take place.
.
Thanks
Mr. Godwin Emefiele.
Governor of Central Bank Abuja-Nigeria
Email: remittancedeptelex@outlook.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 - cenbank2017@yahoo.com
from: C.B N: Credit Telex Department <cenbank2017@yahoo.com>
reply-to: cenbank2017@yahoo.com
date: Apr 4, 2020, 2:57 AM
subject: CHANGE OF YOUR BANK ACCOUNT/CONFIRM
mailed-by: yahoo.com
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,
CHANGE OF YOUR BANK ACCOUNT.
DEAR MR.
SIR,
THANKS FOR YOUR EMAIL WITH THE CONTENTS WELL NOTED. I HAVE CALL THE LAW ENFORCEMENT AGENCY AND THEY' WILL GET HER ARRESTED TODAY.
KINDLY 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.
ALSO SEND TO ME SMS TO THIS NUMBER +234 812 40 666 47
YOURS,
MR. GODWIN EMEFIELE
GOVERNOR(C.B.N).
///////////////////////////////////////////////////////////////
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.
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 MATTEROF 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).
reply-to: cenbank2017@yahoo.com
date: Apr 4, 2020, 2:57 AM
subject: CHANGE OF YOUR BANK ACCOUNT/CONFIRM
mailed-by: yahoo.com
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,
CHANGE OF YOUR BANK ACCOUNT.
DEAR MR.
SIR,
THANKS FOR YOUR EMAIL WITH THE CONTENTS WELL NOTED. I HAVE CALL THE LAW ENFORCEMENT AGENCY AND THEY' WILL GET HER ARRESTED TODAY.
KINDLY 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.
ALSO SEND TO ME SMS TO THIS NUMBER +234 812 40 666 47
YOURS,
MR. GODWIN EMEFIELE
GOVERNOR(C.B.N).
///////////////////////////////////////////////////////////////
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.
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 MATTEROF 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).
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 - newcbn3@gmail.com
from: Governor Central Bank Of Nigeria. <newcbn@gmail.com>
reply-to: newcbn3@gmail.com
date: Apr 6, 2020, 2:28 AM
subject: Payment Mandate.
mailed-by: gmail.com
Payment Mandate.
Attention: Beneficiary,
We the federal executives members of the federal government of Nigeria have approved your payment of $5 Million Dollars to be paid to you in Canada, I the president of Nigeria have contacted the Canadian prime minister and the Chief executive officer of the TD Bank that you will be visiting the TD Bank in Montreal branch to have your funds were by a bank account will be opened in your name in the bank and you will sign all the documents of your payment at the bank and they will give you your check book and your debit card for you to start making withdrawals immediately after the inspection of your funds by you at the bank and go back to your country to enjoy your millions, once you are at the Canada or other banks mentioned below you must have your funds once and for all. Go to Canada for you to start making use of your $5 Million Dollars millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in Canada.
Option (2) To pay you in USA THROUGH A Delivery Agent.
Option (3) To pay you in Golden Keeping Company Belgium.
Option (4) To pay you Indonesia THROUGH a Security Company.
Option (5) To pay you in Malaysia Golden Keeping Company.
Option (6) To pay you in London.
Option (7) To pay you in Spain THROUGH a Security Company.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS.
Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS.
Option (10) To pay you in Mexico through a delivery Agent.
So you have to make a choice where you will likely to visit so that we can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security Company appointment your payment sum of $5 Million Dollars will be automatically cancelled as I have agreed with this two powerful gentlemen in Canada/others Countries mentioned to pay you your funds once you are there.
Send me your flight itinerary and date of your arrival in Canada or others Countries mentioned above to this my private security email address once you
receive this message to enable me forward it to them as we all have agreed.
please reconfirm the below information, to avoid delivery of your Funds to wrong hand.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Passport/Driving License:
Do that immediately and get back to me and be rest assured of getting your $5 M from us once and for all.
Do also forward your contact address/phone number so that presidency will call you to direct you well.
Regards,
Mr.Godwin Emefiele.
Governor Central Bank Of Nigeria (CBN).
Tel:+234-8182-793-465
reply-to: newcbn3@gmail.com
date: Apr 6, 2020, 2:28 AM
subject: Payment Mandate.
mailed-by: gmail.com
Payment Mandate.
Attention: Beneficiary,
We the federal executives members of the federal government of Nigeria have approved your payment of $5 Million Dollars to be paid to you in Canada, I the president of Nigeria have contacted the Canadian prime minister and the Chief executive officer of the TD Bank that you will be visiting the TD Bank in Montreal branch to have your funds were by a bank account will be opened in your name in the bank and you will sign all the documents of your payment at the bank and they will give you your check book and your debit card for you to start making withdrawals immediately after the inspection of your funds by you at the bank and go back to your country to enjoy your millions, once you are at the Canada or other banks mentioned below you must have your funds once and for all. Go to Canada for you to start making use of your $5 Million Dollars millions immediately.
The above options should be strictly chosen by you:
option (1) To pay you in Canada.
Option (2) To pay you in USA THROUGH A Delivery Agent.
Option (3) To pay you in Golden Keeping Company Belgium.
Option (4) To pay you Indonesia THROUGH a Security Company.
Option (5) To pay you in Malaysia Golden Keeping Company.
Option (6) To pay you in London.
Option (7) To pay you in Spain THROUGH a Security Company.
Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS.
Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS.
Option (10) To pay you in Mexico through a delivery Agent.
So you have to make a choice where you will likely to visit so that we can proceed to direct you how to meeting with the officials.
Failure to go there by Friday next week, to honor the bank/Security Company appointment your payment sum of $5 Million Dollars will be automatically cancelled as I have agreed with this two powerful gentlemen in Canada/others Countries mentioned to pay you your funds once you are there.
Send me your flight itinerary and date of your arrival in Canada or others Countries mentioned above to this my private security email address once you
receive this message to enable me forward it to them as we all have agreed.
please reconfirm the below information, to avoid delivery of your Funds to wrong hand.
Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:
Passport/Driving License:
Do that immediately and get back to me and be rest assured of getting your $5 M from us once and for all.
Do also forward your contact address/phone number so that presidency will call you to direct you well.
Regards,
Mr.Godwin Emefiele.
Governor Central Bank Of Nigeria (CBN).
Tel:+234-8182-793-465
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 - cbnremmittance@aol.com
from: Central Bank Of Nigeria <cbnremmittance@aol.com>
reply-to: Central Bank Of Nigeria <cbnremmittance@aol.com>
date: Apr 11, 2020, 7:54 PM
subject: Re: Attention
mailed-by: aol.com
CENTRAL BANK OF NIGERIA
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
PHONE : Phone : Call +234-812-231-7591
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. JAMIE LEON 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. JAMIE LEON.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed MR. JAMIE LEON 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. JAMIE LEON 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. JAMIE LEON 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 7days from today.
You can also reply me on this email cbnremmittance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-812-231-7591
reply-to: Central Bank Of Nigeria <cbnremmittance@aol.com>
date: Apr 11, 2020, 7:54 PM
subject: Re: Attention
mailed-by: aol.com
CENTRAL BANK OF NIGERIA
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
PHONE : Phone : Call +234-812-231-7591
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. JAMIE LEON 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. JAMIE LEON.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed MR. JAMIE LEON 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. JAMIE LEON 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. JAMIE LEON 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 7days from today.
You can also reply me on this email cbnremmittance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-812-231-7591
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