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Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - godwinemefie12019@gmail.com

Post by Matrixy »

from: godwinemefie <rakasan1sf@yahoo.com>
reply-to: godwinemefie <godwinemefie12019@gmail.com>
date: Apr 15, 2020, 8:41 PM
subject: Dear Beneficiary,
mailed-by: yahoo.com

CENTRAL BANK OF NIGERIA
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
Tinubu Square, Lagos Island, Lagos State, Nigeria

Attention:

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF

(US$25,000,000.00)

We hereby inform you that out of our records for the year

investigation it is drawn to us that you have been victimized

by the men of underworld(419ers/impostors). However, the

management has been dutifully empowered by the Investigation

bureau
office of the President and Commander-in-chief of the Armed

Forces of Federal Republic of Nigeria to curb all
illicit transaction and workload of this perpetrator. In line

with the Anti-corruption crusade of the President Muhammadu

Buhari (GCFR)you are by this email notification to stop any

contact regarding to your illegal transaction with this

international fraudsters called in UK 419ers After due vetting

and evaluation of your Inheritance file
which The Nigerian National Petroleum Corporation (NNPC) in

conjunction with the Ministry Of Finance Of the Federal

Republic of Nigeria want to see for your immediate payment of

the sum of US$25,000,000.00 from their Offshore Account.

We were meant to understand from our findings that you have

been going through hard ways to see to the release of your

fund (US$25,000,000.00) , which has been delayed, Presently,

we have employed a strategy to remit sanity and vow to

terminate the activity of this fraudsters by consolidating our

security Network all over the country in view to monitor all

outgoing and incoming communication to enable us fish out and

avert all illegal and suspicious transaction both domestically

and internationally respectively.

We have signal all these financial institutions to implement

scrutinized investigation before carrying any transaction any

bank found culpable of breaching the law must have their

operational license revoke.In accordance with the criminal and

other related offense act 25 of 1999 constitution we have been

officially compel by Senator. A. Aminu(JP),Chairman Senate

committee on Foreign Affair to for your immediate payment of

the sum of US$25,000,000.00 from their Offshore Account You

are adivce to stop further communication with any

correspondence from UK? As you have met up with the whole

requirements, Be inform from this day that if we find out

through security agency that you are still in email and

telephone communication with this criminals, your payment will

discard and terminated and you will report to the Federal

Bureau of Investigation (FBI) The only thing required from you

is to obtain Change Of ownership Certificate/Receipt which We

will help you to see that you obtain the form so that our bank

will affect immediate transfer of your Inheritance sum (US

$25,000,000.00) into your designated bank account.

If you follow up our directives, your fund will reflect in

your account within five Bank working days from the day you

obtain your Change Of ownership Certificate.
Do not go through anybody again but through this Bank if you

really want your fund Finally,

Please respond to our email: {godwinemefie12019@gmail.com}

.1. Full Names: --

2. Residential Address:

3. Phone Number:

4. Occupation:

5 Sex:

6. Age: #

7. Nationality:

8. State:-

9. Marital status:

Yours sincerely,

Mr. Godwin Emefiele
Head, Private Banking Section.
Central Bank Of Nigeria
Telephone....+2349076340178
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - wilsondavid5141@gmail.com

Post by Yahoozeo »

from: Central bank of Nigeria <wilsondavid5141@gmail.com>
date: Apr 15, 2020, 11:10 PM
subject: Transaction Code: (805)
mailed-by: gmail.com

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT .

Transaction Code: (805)

Attention: Beneficiary,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank and your 2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in your name Only if you have an Individual Retirement Account (IRA) if Not open Individual Retirement Account (IRA) to enable her sent you a confirmed check in the amount of 50k upward will be sent and you will deposit it to your IRA account and it clear the same day you deposit to Finance your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent so Provide your Individual Retirement Account (IRA) so that i will link you up with investor (Mrs Angel Graffin)
Second Option
If you dont have any one or can not open the Individual Retirement Account (IRA) then you must have to pay for DHL fees of ($150) only to enable send your Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in USA.
Call me now on my Cell Phone : +234-808-715-7846

OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - cbngovernmentnig@gmail.com

Post by GhanaGeria »

from: CENTRAL BANK OF NIGERIA <cbngovernmentnig@gmail.com>
date: Apr 19, 2020, 1:03 AM
subject: Hello Sir, my mail again from, CENTRAL BANK OF NIGERIA
mailed-by: gmail.com

Hello Sir,

Seasonal Greetings to you and your families, I hope you are doing well today.

At first i want to thank you for all your efforts, and responses to our bank in the past regarding your funds transfer of USD $20 million. However i am very happy to inform you that after CBN, Executive General Board meeting of 2019, it was resolved to the interest, benefit and safety of the foreign beneficiaries / inheritors of all outstanding deposited funds in our Bank, to be moved or transferred to them on a smooth process including signing of their funds release documents.

Kindly reconfirm to me all your personal details then i will get back to you with further information's you may require my alternative email below:

( cbngovernmentnig@gmail.com )

Thanks and best regards,

Mr. Godwin Emefiele (CON)
(Chairman, Board of Directors & 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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - Info_government@mail2usa.com

Post by LoTec »

from: AMERICAN GOVERNMENT <Info_government@mail2usa.com>
date: Apr 19, 2020, 6:08 PM
subject: Hello, FROM CENTRAL BANK OF NIGERIA.
mailed-by: mail2usa.com

Greetings to you and your families, please kindly reply to my private mail.

( info_government@mail2usa.com)

I have replied your last mail on my other mail box but I have not heard from you since them.

Bellow is your last me on my other mail box.

Thanks and best regards,

Mr. Godwin Emefiele (CON)
(Chairman, Board of Directors & 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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - centngngcbn1960@gmail.com

Post by Roxy »

from: CENTRALBANK OF NIGERIA <glwuolee1@gmail.com>
reply-to: centngngcbn1960@gmail.com
date: Apr 20, 2020, 6:12 PM
subject: INSTRUCTION TO CREDIT YOUR ACCOUNT 1
mailed-by: gmail.com

FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
GODWIN EMEFIELE

ATTN: SIR,

HOW ARE YOU TODAY? WE ARE WRITING TO INFORM YOU THAT WE HAVE
RECEIVED YOUR PROMPT REPLY TO OUR CORRESPONDENCE TO WIRE YOUR
PAYMENT INTO YOUR DESIGNATED BANK ACCOUNT

PLEASE BE INFORMED THAT YOU ARE HEREBY ADVISED URGENTLY TO
FORWARD YOUR FULL BANK PARTICULARS WHERE YOU WANT YOUR FUND TO
BE PAID INTO, TO US NOT LATER THAN TODAY, TO ENABLE US FINALIZE
THE ARRANGEMENT OF YOUR PAYING $22.9M EACH, HAVE BEEN
PROGRAMMED TO 10 CONTRACTORS WHICH YOU ARE AMONG TO BE PAID IN
THIS QUARTER PAYMENT SCHEDULED BY THE NEWLY CONSTITUTED GOVERNMENT.

YOUR FULL NAME AND ADDRESS:
BANK NAME :
BANK ADDRESS :
TELEPHONE :
BENEFICIARY :
ACCOUNT NO :
YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR ID

AS SOON AS WE RECEIVE YOUR BANKING CO-ORDINATES FROM YOU TODAY,I
WILL CALL YOU ON YOUR PHONE TO DISCUSS WITH YOU CONCERNING YOUR
WIRE PAYMENT INTO YOUR ACCOUNT.

WAITING FOR YOUR URGENT RESPONSE AS WE RECEIVE YOUR BANK
INFORMATION TO PAY YOU.MEAN WHILE FORWARD YOUR TELEPHONE NUMBER
TO ME FOR EASY COMMUNICATION.

PLEASE REPLY TO : centngngcbn1960@gmail.com

BEST REGARDS,

GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CB N)
MOBILE:+234-09054029477
Bank Code: 101
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.

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