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Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- GhanaGeria
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Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele.cbngovnig.01@gmail.com
from: Godwin Emefiele <godwinemefiele.cbngovnig.01@gmail.com>
date: Jun 22, 2020, 3:19 PM
subject: LOOK AT THE EMAIL
mailed-by: gmail.com
Our Valued Beneficiary
The Central Bank of Nigeria CBN, we want to use this very opportunity to thank God almighty father for his divine intervention and his guidance for keeping all our valued contractors / payment beneficiaries Worldwide alive especially from the ongoing worldwide pandemic Covid-19 (CoronaVirus) deadly disease which has taken a lot of lives away here on earth all over the world.
Having said that, may I bring to your notice as our valued payment beneficiary that your payment to you has been finalized for onward crediting into your bank account and it is important that you pay a serious attention to this vital information so that your payment will be transferred into your bank account now that everything / arrangements has been finalized in your favor for a perfect crediting of your part payment amount of US$9.5 million into your bank account based on the fact that it has been long overdue for payment to you as the rightful beneficiary and we can also deliver your payment to you in cash on a special arrangement through our affiliated security company the ALLIANZ SECURITAS S.L MADRID SPAIN.
For your information, between Monday the 13th, April 2020 and today the 16th, June 2020, more than Two hundred (200) payment beneficiaries like you both in America and Asia including Europe have received their payments o them peacefully and I am promising you today in all totality that you will not be left behind this time around and I will encourage you to give me your maximum cooperation to enable me to finalize your payment to you and there will be no atom of disappointment at last.
It is absolutely important for you to receive your contract / inheritance payment this very last time that the world at large are having the Covid-19 Pandemic / Corona Virus challenges because all agencies both here in Nigeria and overseas will not monitor the movement of your contract / inherited payment transfer to you until you confirmed your US$9.5 million part payment into your bank account without any stress or suspicions of the movement of such volume or magnitude amount of money into your bank account considering the fact that all financial monitoring agencies are all at home observing the total Lock down sit at home as direct by the Nigerian Government due to the Corona Virus pandemic.
Reconfirm your following details below to avoid wrong payment to another person's bank account:
1\. Your banking details ---
2\. Your contact address ---
3\. Your direct mobile telephone number ---
4\. Purpose of payment ----
5\. Your current identification such like your international passport or your national drivers license ---
This is the time that you have to build yourself up financially so that you will have something to fall back with immediately after the Corona Virus issue is all over.
Your payment to you is now 100% real and ready to be transferred to your designated bank account.
Once again, this is your golden opportunity to bring an end to your long years of sufferings and at the same time have your mind settled down financially forever.
Call me immediately on: +234-8168187999 for more details and I will encourage you to forget your past experiences and cooperate with me for your own benefit.
Find my attached official ID Cards for your file update.
Thanks for your understanding.
Yours faithfully,
Mr. Godwin Emefiele
The Executive Governor
Central Bank of Nigeria CBN
date: Jun 22, 2020, 3:19 PM
subject: LOOK AT THE EMAIL
mailed-by: gmail.com
Our Valued Beneficiary
The Central Bank of Nigeria CBN, we want to use this very opportunity to thank God almighty father for his divine intervention and his guidance for keeping all our valued contractors / payment beneficiaries Worldwide alive especially from the ongoing worldwide pandemic Covid-19 (CoronaVirus) deadly disease which has taken a lot of lives away here on earth all over the world.
Having said that, may I bring to your notice as our valued payment beneficiary that your payment to you has been finalized for onward crediting into your bank account and it is important that you pay a serious attention to this vital information so that your payment will be transferred into your bank account now that everything / arrangements has been finalized in your favor for a perfect crediting of your part payment amount of US$9.5 million into your bank account based on the fact that it has been long overdue for payment to you as the rightful beneficiary and we can also deliver your payment to you in cash on a special arrangement through our affiliated security company the ALLIANZ SECURITAS S.L MADRID SPAIN.
For your information, between Monday the 13th, April 2020 and today the 16th, June 2020, more than Two hundred (200) payment beneficiaries like you both in America and Asia including Europe have received their payments o them peacefully and I am promising you today in all totality that you will not be left behind this time around and I will encourage you to give me your maximum cooperation to enable me to finalize your payment to you and there will be no atom of disappointment at last.
It is absolutely important for you to receive your contract / inheritance payment this very last time that the world at large are having the Covid-19 Pandemic / Corona Virus challenges because all agencies both here in Nigeria and overseas will not monitor the movement of your contract / inherited payment transfer to you until you confirmed your US$9.5 million part payment into your bank account without any stress or suspicions of the movement of such volume or magnitude amount of money into your bank account considering the fact that all financial monitoring agencies are all at home observing the total Lock down sit at home as direct by the Nigerian Government due to the Corona Virus pandemic.
Reconfirm your following details below to avoid wrong payment to another person's bank account:
1\. Your banking details ---
2\. Your contact address ---
3\. Your direct mobile telephone number ---
4\. Purpose of payment ----
5\. Your current identification such like your international passport or your national drivers license ---
This is the time that you have to build yourself up financially so that you will have something to fall back with immediately after the Corona Virus issue is all over.
Your payment to you is now 100% real and ready to be transferred to your designated bank account.
Once again, this is your golden opportunity to bring an end to your long years of sufferings and at the same time have your mind settled down financially forever.
Call me immediately on: +234-8168187999 for more details and I will encourage you to forget your past experiences and cooperate with me for your own benefit.
Find my attached official ID Cards for your file update.
Thanks for your understanding.
Yours faithfully,
Mr. Godwin Emefiele
The 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.
Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele.cbngovnig.01@gmail.com
from: Central Bank of Nigeria (CBN) <godwinemefiele@cenbank.org> via gmail.com
reply-to: godwinemefiele.cbngovnig.01@gmail.com
date: Jun 24, 2020, 8:22 PM
subject: I am emailing you from CBN official email address.
mailed-by: gmail.com
Sir
This is to inform you that I am the real Central Bank of Nigeria CBN Governor and I am emailing you directly from my official email address to inform you clearly that your US$9.5 million payment is 100% ready to be transferred to your designated bank account therefore I want you to give me your maximum cooperation so that I will release money to you for our mutual benefit.
Kindly note that I am the only CBN Governor any any other person that is contacting you is fake and not real therefore you should keep this matter highly secret or highly confidential so that I will facilitate this money US$9.5 million payment to be transferred to your bank account and for your information, this is the only money that is due to you as part payment.
May you remove your any other person into this payment transfer to you and focus your attention only on me so that there will be no second party in this transaction because this is the way God wants to favor you and your family.
Get back to me possessively for a smooth transfer of this money to you and remember that you will compensate me Mr. Godwin Emefiele immediately you received this US$9.5 million into your bank account.
Monsieur Adler, call me on +234-8168187999
Congratulations in advance.
Yours faithfully,
Mr. Godwin Emefiele
Governor CBN
Note: Reply me back on my private email address: godwinemefiele.cbngovnig.01@gmail.com due to ongoing upgrading / maintenance on our official website.
reply-to: godwinemefiele.cbngovnig.01@gmail.com
date: Jun 24, 2020, 8:22 PM
subject: I am emailing you from CBN official email address.
mailed-by: gmail.com
Sir
This is to inform you that I am the real Central Bank of Nigeria CBN Governor and I am emailing you directly from my official email address to inform you clearly that your US$9.5 million payment is 100% ready to be transferred to your designated bank account therefore I want you to give me your maximum cooperation so that I will release money to you for our mutual benefit.
Kindly note that I am the only CBN Governor any any other person that is contacting you is fake and not real therefore you should keep this matter highly secret or highly confidential so that I will facilitate this money US$9.5 million payment to be transferred to your bank account and for your information, this is the only money that is due to you as part payment.
May you remove your any other person into this payment transfer to you and focus your attention only on me so that there will be no second party in this transaction because this is the way God wants to favor you and your family.
Get back to me possessively for a smooth transfer of this money to you and remember that you will compensate me Mr. Godwin Emefiele immediately you received this US$9.5 million into your bank account.
Monsieur Adler, call me on +234-8168187999
Congratulations in advance.
Yours faithfully,
Mr. Godwin Emefiele
Governor CBN
Note: Reply me back on my private email address: godwinemefiele.cbngovnig.01@gmail.com due to ongoing upgrading / maintenance on our official website.
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 - centralbankatmcardissuancedept@yahoo.com
from: Central bank Atm card issuance dept <centralbankatmcardissuancedept@yahoo.com>
date: Jun 22, 2020, 4:19 PM
subject: Re: Re:
mailed-by: gmail.com
I have been placed on Economic watch of Nigeria economy for a long time, Sarah Alade ,my deputy informed me about the interference of unscrupulous people trying to sigh pone your fund as a result of this information.
I would need your corporation as soon as possible to contact this office of the ATM card department of Central Bank of Nigeria (C B N) immediately for them to code your fund in ATM card with my instruction and order I will refer the delivery of the parcel to Senegal for secured delivery to prevent the parcel from any form of interception, a notable deliver company registered and authorized by the Dakar Senegal Government.
They will deliver it to you; I will instruct the department to send it to Dakar Senegal, because the Nigerian officers do not want the money paid to you that is what we have been delegating for a long time now.
I am sorry for the inconveniences this delay may have caused you, again my deputy allowed virus to effect my computer by the hackers and every information containing your details were deleted in the cause of trying to protect most of the vital in formations therein.
This is important, so attach importance to this message due to the involvement of the resisting officers I have to contact you with the primary email.
Godwin Emefiele CBN Governor of the Federal Republic of Nigeria.
date: Jun 22, 2020, 4:19 PM
subject: Re: Re:
mailed-by: gmail.com
I have been placed on Economic watch of Nigeria economy for a long time, Sarah Alade ,my deputy informed me about the interference of unscrupulous people trying to sigh pone your fund as a result of this information.
I would need your corporation as soon as possible to contact this office of the ATM card department of Central Bank of Nigeria (C B N) immediately for them to code your fund in ATM card with my instruction and order I will refer the delivery of the parcel to Senegal for secured delivery to prevent the parcel from any form of interception, a notable deliver company registered and authorized by the Dakar Senegal Government.
They will deliver it to you; I will instruct the department to send it to Dakar Senegal, because the Nigerian officers do not want the money paid to you that is what we have been delegating for a long time now.
I am sorry for the inconveniences this delay may have caused you, again my deputy allowed virus to effect my computer by the hackers and every information containing your details were deleted in the cause of trying to protect most of the vital in formations therein.
This is important, so attach importance to this message due to the involvement of the resisting officers I have to contact you with the primary email.
Godwin Emefiele CBN Governor of the Federal Republic of Nigeria.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - cbnc8907@gmail.com
from: Central Bank of Nigeria CBN <cbnc8907@gmail.com>
date: Jun 26, 2020, 1:39 AM
subject: Re: Attn: ( PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
TEL: +2348020874977
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Dear Sir,
Going by series of petition received from International body on the way your funds payment in US$ was handled in the past including the latest petition that you are deed of Covid-19 Pandemic.
It was resolved and agreed upon that your funds would be released to your Family or Your Next of Kin on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.
This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.
The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.
1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................
This information would be used in opening of an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
This Process will cost you only US$450.00 ( Four Hundred and Fifty United States Dollars Only )
Waiting for your urgent response
Yours Faithfully,
Godwin Emefiele
Governor Central Bank of Nigeria
date: Jun 26, 2020, 1:39 AM
subject: Re: Attn: ( PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
TEL: +2348020874977
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Dear Sir,
Going by series of petition received from International body on the way your funds payment in US$ was handled in the past including the latest petition that you are deed of Covid-19 Pandemic.
It was resolved and agreed upon that your funds would be released to your Family or Your Next of Kin on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.
This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.
The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.
1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................
This information would be used in opening of an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
This Process will cost you only US$450.00 ( Four Hundred and Fifty United States Dollars Only )
Waiting for your urgent response
Yours Faithfully,
Godwin Emefiele
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele425@gmail.com
from: Gov. Godwin Emefiele <godwinemefiele425@gmail.com>
date: Jun 26, 2020, 6:58 AM
subject: Attention:Beneficiary,
mailed-by: gmail.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
Cell Phone: +234-90-14-21-53-62
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Phone Number: +234-90-14-21-53-62
E-Mail: godwinemefiele425@gmail.com
YOUR FUND APPROVED PAYMENT OF $10.5million USD
DOLLARS THROUGH ATM CARD)
Dear Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new directaor of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $10.5million USD
belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the boardio
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)
I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$10.5million USD has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into and ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any ATM machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through ATM Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we havei
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($10.5million USD) into Your ATM Card which is with me right now in my
department,your ATM CARD worth the sum of $10.5million USD has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2126.
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.
Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................
Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-90-14-21-53-62
E-Mail: godwinemefiele425@gmail.com
date: Jun 26, 2020, 6:58 AM
subject: Attention:Beneficiary,
mailed-by: gmail.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
Cell Phone: +234-90-14-21-53-62
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Phone Number: +234-90-14-21-53-62
E-Mail: godwinemefiele425@gmail.com
YOUR FUND APPROVED PAYMENT OF $10.5million USD
DOLLARS THROUGH ATM CARD)
Dear Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new directaor of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $10.5million USD
belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the boardio
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)
I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$10.5million USD has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into and ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any ATM machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through ATM Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we havei
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($10.5million USD) into Your ATM Card which is with me right now in my
department,your ATM CARD worth the sum of $10.5million USD has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2126.
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.
Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................
Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-90-14-21-53-62
E-Mail: godwinemefiele425@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.
