from: Governor Godwin Emefiele <imfoffice24@gmail.com>
reply-to: cbn.godwinemefiele90@gmail.com
date: May 18, 2020, 5:17 PM
subject: CENTRAL BANK OF NIGERIA (RE CLAIM YOUR INHERITANCE OR IT WILL BE USE AS FUND RAISE FOR COVID 19 FUNDING BY THE WORLD BANK)
mailed-by: gmail.com
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone,
Abuja.
Attention Customer
Notification from the Central Bank of Nigeria concerning your
outstanding inheritance payment which value the sum of $6.5
Million Usd has been deposited in an Online Account in your favor,
meanwhile your funds has been in our Federal Treasury
Account for more than years and while this banking email alert is
reaching you now is to bring to your notice that your funds
which has been seem as abandon funds in our Banking possession will be
use as the Covid 19 funding to those countries who
this Covid 19 Pandemic has affected financially and economically,
Beneficiary is to understand that dialogue from the World
Government authorities in processing your Inheritance Funds as
assistance to some nations in African and even Asians and it
all depend on your attention will judge if the beneficiary sincerely
want to actualize he's Funds instead of the funds going
the other way round.
Beneficiary we truly acknowledge the purpose you have ignoring or not
believing to re claim your Outstanding Inheritance
Funds maybe due to your ridiculous experience of fraud and scam, but
this is significant to bring to your proper understand
that the Nigerian Federal Government are guaranteeing and assuring you
how optimistic you will be claiming your funds because
this is an official email from the Central Bank Governor Office, and
as the Governor of the Bank it my duty to rightfully
direct you on securing your Outstanding Inheritance, it to notified
that failure to get claim of your funds before May 20th
which is Wednesday the CBN will be instructed and directed by the
World Bank to transfer the funds to the World Treasury
Department as Funds for Covid 19 funding.
For processing the re claiming of your funds to login and access the
Online Account the $6.5 Million Usd was deposited as
your Inheritance payment it strongly require that Beneficiary should
re confirm he/her full data to our Bank as proof of we
communicating with the reliable beneficiary of the said amount in our
Bank possession.
Re confirm your full detail
Full Name:
Address:
City:
State
Country:
Phone Number:
Age:
International Passport:
Occupation:
Next of Kin's:
Central Bank Governor Office
Mr Godwin Emefiele
Signed.
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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbn.godwinemefiele90@gmail.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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - mrwilliams.richard001@gmail.com
from: Mr. Williams Richard Pompeo <centrabank.info@gmail.com>
reply-to: mrwilliams.richard001@gmail.com
date: May 18, 2020, 5:49 AM
subject: Re: ::
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Telephone: +234-8125424582
Our Ref: FGN/CBN/NIG/06/2020
Your Ref....................
From The Desk Of
Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
Subject: Immediate Release of Your Fund Worth Of $10,500,000.00 Via International Bank Draft.
Dear Friend,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an International Bank Draft which can be payable at any bank of your choice in your country.
Kindly fill in this stated below needed information for immediate dispatching your bank draft to you.
1. Your Full Name:.............
2. Current Address:............
3. Direct Phone:...............
4. Cell Number:.................
5. Age:........................
6. Sex.........................
7. Country:....................
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.
Executive Governor,
Central Bank of Nigeria (CBN)
reply-to: mrwilliams.richard001@gmail.com
date: May 18, 2020, 5:49 AM
subject: Re: ::
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Telephone: +234-8125424582
Our Ref: FGN/CBN/NIG/06/2020
Your Ref....................
From The Desk Of
Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
Subject: Immediate Release of Your Fund Worth Of $10,500,000.00 Via International Bank Draft.
Dear Friend,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an International Bank Draft which can be payable at any bank of your choice in your country.
Kindly fill in this stated below needed information for immediate dispatching your bank draft to you.
1. Your Full Name:.............
2. Current Address:............
3. Direct Phone:...............
4. Cell Number:.................
5. Age:........................
6. Sex.........................
7. Country:....................
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.
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - drasnusi2013@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: GODWIN EMEFIELE CBN GOVERNOR <drasnusi2013@gmail.com>
date: May 20, 2020, 6:08 PM
subject: Transaction Code: (805)
mailed-by: gmail.com
from: GODWIN EMEFIELE CBN GOVERNOR <drasnusi2013@gmail.com>
date: May 20, 2020, 6:08 PM
subject: Transaction Code: (805)
mailed-by: gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - cbn.godwinemefiele90@gmail.com
from: Governor Godwin Emefiele <imfoffice24@gmail.com>
reply-to: cbn.godwinemefiele90@gmail.com
date: May 28, 2020, 3:42 PM
subject: CENTRAL BANK OF NIGERIA (RE CLAIM YOUR INHERITANCE OR IT WILL BE USE AS FUND RAISE FOR COVID 19 FUNDING BY THE WORLD BANK)
mailed-by: gmail.com
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone,
Abuja.
Attention Customer
Notification from the Central Bank of Nigeria concerning your
outstanding inheritance payment which value the sum of $6.5
Million Usd has been deposited in an Online Account in your favor,
meanwhile your funds has been in our Federal Treasury
Account for more than years and while this banking email alert is
reaching you now is to bring to your notice that your funds
which has been seem as abandon funds in our Banking possession will be
use as the Covid 19 funding to those countries who
this Covid 19 Pandemic has affected financially and economically,
Beneficiary is to understand that dialogue from the World
Government authorities in processing your Inheritance Funds as
assistance to some nations in African and even Asians and it
all depend on your attention will judge if the beneficiary sincerely
want to actualize he's Funds instead of the funds going
the other way round.
Beneficiary we truly acknowledge the purpose you have ignoring or not
believing to re claim your Outstanding Inheritance
Funds maybe due to your ridiculous experience of fraud and scam, but
this is significant to bring to your proper understand
that the Nigerian Federal Government are guaranteeing and assuring you
how optimistic you will be claiming your funds because
this is an official email from the Central Bank Governor Office, and
as the Governor of the Bank it my duty to rightfully
direct you on securing your Outstanding Inheritance, it to notified
that failure to get claim of your funds before May 30th
which is Wednesday the CBN will be instructed and directed by the
World Bank to transfer the funds to the World Treasury
Department as Funds for Covid 19 funding.
For processing the re claiming of your funds to login and access the
Online Account the $6.5 Million Usd was deposited as
your Inheritance payment it strongly require that Beneficiary should
re confirm he/her full data to our Bank as proof of we
communicating with the reliable beneficiary of the said amount in our
Bank possession.
Re confirm your full detail
Full Name:
Address:
City:
State
Country:
Phone Number:
Age:
International Passport:
Occupation:
Next of Kin's:
Central Bank Governor Office
Mr Godwin Emefiele
Signed.
reply-to: cbn.godwinemefiele90@gmail.com
date: May 28, 2020, 3:42 PM
subject: CENTRAL BANK OF NIGERIA (RE CLAIM YOUR INHERITANCE OR IT WILL BE USE AS FUND RAISE FOR COVID 19 FUNDING BY THE WORLD BANK)
mailed-by: gmail.com
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone,
Abuja.
Attention Customer
Notification from the Central Bank of Nigeria concerning your
outstanding inheritance payment which value the sum of $6.5
Million Usd has been deposited in an Online Account in your favor,
meanwhile your funds has been in our Federal Treasury
Account for more than years and while this banking email alert is
reaching you now is to bring to your notice that your funds
which has been seem as abandon funds in our Banking possession will be
use as the Covid 19 funding to those countries who
this Covid 19 Pandemic has affected financially and economically,
Beneficiary is to understand that dialogue from the World
Government authorities in processing your Inheritance Funds as
assistance to some nations in African and even Asians and it
all depend on your attention will judge if the beneficiary sincerely
want to actualize he's Funds instead of the funds going
the other way round.
Beneficiary we truly acknowledge the purpose you have ignoring or not
believing to re claim your Outstanding Inheritance
Funds maybe due to your ridiculous experience of fraud and scam, but
this is significant to bring to your proper understand
that the Nigerian Federal Government are guaranteeing and assuring you
how optimistic you will be claiming your funds because
this is an official email from the Central Bank Governor Office, and
as the Governor of the Bank it my duty to rightfully
direct you on securing your Outstanding Inheritance, it to notified
that failure to get claim of your funds before May 30th
which is Wednesday the CBN will be instructed and directed by the
World Bank to transfer the funds to the World Treasury
Department as Funds for Covid 19 funding.
For processing the re claiming of your funds to login and access the
Online Account the $6.5 Million Usd was deposited as
your Inheritance payment it strongly require that Beneficiary should
re confirm he/her full data to our Bank as proof of we
communicating with the reliable beneficiary of the said amount in our
Bank possession.
Re confirm your full detail
Full Name:
Address:
City:
State
Country:
Phone Number:
Age:
International Passport:
Occupation:
Next of Kin's:
Central Bank Governor Office
Mr Godwin Emefiele
Signed.
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - Godwine09@hotmail.com
from: Mr Godwin Emefiele <familyhhommy@gmail.com>
reply-to: Godwine09@hotmail.com
date: May 30, 2020, 8:03 PM
subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
mailed-by: gmail.com
CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.
MANAGING DIRECTOR
CENTRAL BANK
Attention: Beneficiary
CHANGE OF BENEFICIARY
In Our office Was A Presence Of One Mr. Shem Pullen of 1011 128TH
ST SW APT C104 Everett, WA 98204 with his ID attached .filing
application contrary to your pending fund transfer. The above
mentioned person visited this Bank yesterday with a power of attorney
given in his favor by your good self, granting him the benefit to
process and claim your inheritance of $5,000,000.00( Five Million
United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with J.P Morgan Chase, NY,
Routing Number 021000021 Acct 066196-221 Bank
Address: One Chase Manhattan Plaza
New York, NY 10005
.Our office have ask Mr. Shem Pullen return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the mod-us operands of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor
You Can Reach me On this Line
reply-to: Godwine09@hotmail.com
date: May 30, 2020, 8:03 PM
subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
mailed-by: gmail.com
CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.
MANAGING DIRECTOR
CENTRAL BANK
Attention: Beneficiary
CHANGE OF BENEFICIARY
In Our office Was A Presence Of One Mr. Shem Pullen of 1011 128TH
ST SW APT C104 Everett, WA 98204 with his ID attached .filing
application contrary to your pending fund transfer. The above
mentioned person visited this Bank yesterday with a power of attorney
given in his favor by your good self, granting him the benefit to
process and claim your inheritance of $5,000,000.00( Five Million
United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with J.P Morgan Chase, NY,
Routing Number 021000021 Acct 066196-221 Bank
Address: One Chase Manhattan Plaza
New York, NY 10005
.Our office have ask Mr. Shem Pullen return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the mod-us operands of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
A.s.a.p
Thanks and God Bless,
Mr Godwin Emefiele .
Central Bank Governor
You Can Reach me On this Line
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.