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

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - MrsRitaMoses101@gmail.com

Post by WE-R-LEGION »

from: Mr. Godwin Emefiele <Emfefieles0009@super.net.pk>
reply-to: MrsRitaMoses101@gmail.com
date: May 9, 2020, 2:22 PM
subject: Immediate Release of Your FUND Via ATM CARD

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/07/2020. From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Immediate Release of Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$15,000,000.00 (fifteen Million United States
Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use
to withdraw all the USD$15,000,000.00 in any ATM SERVICE MACHINE in any part of the world,but the maximum you can withdraw in a day
is USD$15,000.00 Only.

We have mandated the TELEX DEPARTMENT CENTRAL BANK of Nigeria, to send you the ATM CARD and PIN NUMBER which you will use to
withdraw all your USD$15 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a
day is USD$15,000.00 Only.

Meanwhile, a woman came to my office few days ago with a letter of claiming to be your true representative here in Nigeria to claim
your over due contract fund payment, here are her information?s which she want to use to claim your fund.

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

However, do reconfirm to this office as a matter of urgency if this woman is from you so that the federal government will not be
held responsible for paying into a wrong account name. You are therefore advice to contact the Head of ATM CARD Department of TELEX
DEPARTMENT CENTRAL BANK of Nigeria;

Contact Person: Mrs Rita Moses,
Office email address: MrsRitaMoses101@gmail.com
Open phone number: +234- 9079151874

Tell Mrs Rita Moses ,that you received a message from Prof Charles soludo the executive governor (CBN) Instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your USD$15 Million Dollars in any ATM SERVICE MACHINE in any part of the
world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. We
are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations. Best Regards.

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

User avatar
LoTec
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Posts: 2561
Joined: 26 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefiiele85@gmail.com

Post by LoTec »

from: Godwin Emefiele <mrgodwinemefiiele85@gmail.com>
date: May 11, 2020, 12:12 AM
subject:
mailed-by: gmail.com

If you keeping on sending Robert Edward to me i will follow up his
instructions for him to pay the fee and claim your winning funds $25.7
million dollars,if you know that you are not sending the fee to
release the funds to you then let me work with him, he told me you are
dead over the corona-virus i told him that you sent me an email and
you never said that to me, each time i told you to make the payment so
that i can deliver your funds the next day you will not write me and
email again get back to me if you are not sending the fee today let me
work with them answer me urgent for the delivery , i have sent you the
information before for the payment i need your urgent response
immediately if i should work with this people that you sent once they
pay the fee you are no longer the Beneficiary of this winning funds.

also i need you to reconfirmed me your details again,

1) Telephone Number....................

2) house address................

3) attach of your working I D.................

4) occupation................

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.

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

Godwin Emefiele - Central Bank Of Nigeria - governorgodwin2013@gmail.com

Post by Roxy »

from: Mr.Godwin Emefiele <info@lee.org>
reply-to: governorgodwin2013@gmail.com
date: May 12, 2020, 3:59 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.124.156.180.233

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
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 Million US Dollars ( 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.

Best Regards
Mr.Godwin Emefiele
Email: governorgodwin2013@gmail.com
Executive Governor Central Bank 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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - cbnbank2017@gmail.com

Post by FBWYOU »

from: MR. GODWIN EMEFIELE <cbnbank2017@gmail.com>
date: May 15, 2020, 12:00 AM
subject: Re: Good News
mailed-by: gmail.com

Attn:

I have contacted a financier who is ready to finance this transaction
until you receive your fund but he said that he will take 20% out of
the total sum of your fund of $10 million and because you are not
presenting any collateral, he said that he will wire the fund directly
to your bank account so you will use it for the purpose, but the fact
is to avoid any problem or argument over how much he wired to your
account. I will be giving you the contact of financier as soon as I
hear back from you.

Here is the info needed by the financier from you to enable him
proceed by giving you the cash needed to get things done.

Bank name:
Account name:
Account no:
Bank Address:
Home address:
Bank tell no:
Your Tell no:
Front and back of passport or drivers license
Your phone number

And that is all as soon as I have all this info from you will not
waste time to give you the contact of financier so that you can
contact him about everything.

Regards

Thanks,
Yours Friend,
Mr. Godwin Elefiele
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
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Posts: 8099
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - mrgodwin@centralbankng.org

Post by GhanaGeria »

from: Central Bank <mrgodwin@centralbankng.org>
date: Jul 29, 2018, 4:31 PM
subject: Re: Request For More Info Please
mailed-by: centralbankng.org
signed-by: NETORGFT3954064.onmicrosoft.com

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS,
ABUJA NIGERIA.

CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/11

RE,PAYMENT FILE APPROVAL FINAL NOTICE.

I am in receipt of your mail.An approval from the senate has been issued on your behalf to release and transfer the sum of $11.000.000.00 Million Dollars to your bank account in your country.This was done after vetting and verification by the senate committee on Foreign debt owing foreign contractors and investors who lost their money while doing business in Nigeria and most of them has died and your name and email was recovered from the government hard disk as one of the beneficiaries of this fund.

Everything has been put in place for you to receive this fund in the next 24 hours,because i have been mandated by the Federal Government of Nigeria to work round the clock to make sure all the beneficiaries receive their fund.All you have to do is to make your bank account details available and you will be mandated to purchase the "Payment Release Code" which attracts a fee of $50.00 dollars ONLY and the $50.00 dollars is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically.This is because,it is the transfer unit of the Federal Government that will issue you this code and not my bank and they will charge you the sum of $50.00 ONLY.

The $50.00 dollar fee must be sent through Money Gram with name of the Payment officer at the Electronic Transfer Unit as per the below details:and also Email { mrgodwin@centralbankng.org }

NAME OF RECIPIENT'S: ( Okon Blessing )
COUNTRY: NIGERIA
CITY: Lagos
QUESTION: IN GOD?
ANSWER: I TRUST
AMOUNT: $50.00 USD

I am expecting to receive your earliest reply and details of your receiving bank account information, as well as the details of payment for the $50.00 dollars.Please note this if you are not ready to pay the needed fee $50.00, do not reply this message because I will do nothing.

Best Regards,
Mr.Godwin Emefiele
The Executive Governor.
Central Bank of Nig. (CBN)
CELL PHONE +234 8022008912 (24 hrs.)
Email: mrgodwin@centralbankng.org
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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