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.
The following domains are all fraudulently being used for scams involving the Central Bank Of Nigeria. If you receive an email involving any of these domains then the contact is not really coming from the CBN and it is a scam.
from: C.B.N Remittent Department <atmlinks@live.com>
date: Jun 30, 2020, 4:36 AM
subject: Date:29/06/2020.
mailed-by: gmail.com
Attn: ,
Our official code: (813).
Date:29/06/2020.
With due respect , We acknowledge receipt of memo content thank you, listen my friend you will receive the Western Union Money Transfer Via special arrangement as first installment of $7,500. please reconfirm your Full Name,Address,telephone number and copy of your ID Card is needed urgent
We await your co-operation.
Treat urgently
Mr. Godwin Emefiele.
Executive 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.
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 Covid 19 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.
from: Mr. Godwin Emefiele. <mikerage2q2@yahoo.com>
reply-to: voffice2q@aol.com
date: Jul 10, 2020, 3:26 AM
subject: Date:09/07/2020.
mailed-by: yahoo.com
Attn:
Our official code: (813)
Date:09/07/2020.
With due respect , We acknowledge receipt of memo content thank you,
listen my friend we will transfer part payment to you We have agreed
that US$250,000.00 (Two Hundred and Fifty Thousand United States
Dollars Only) would be paid to you through the Western Union Money
Transfer Via special arrangement as first installment of $7,500. This
is to enable you have enough funds to pay for the Tax Clearance and
bank charges before you will receive the balance of US$3.5Millon
(Three Million Five Hundred Thousand United States Dollars Only)
We await your co-operation.
Treat urgently
Mr. Godwin Emefiele.
Email: voffice2q@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
from: Dr. Godwin Emefiele <CETRBANNIGER100@hotmail.com>
date: Jul 11, 2020, 11:10 AM
subject: Attention:
mailed-by: gmail.com
signed-by: hotmail.com
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
Attention:
YOUR PAYMENT OF $27,000,000,00 DOLLARS THROUGH ATM CARD.
This is to inform you that your ATM Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:.
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the mentioned information to enable us submit the Information and your ATM CARD to the Courier delivery company that will Deliver it to you to avoid a mistake on the delivery. We are Looking Forward to hear from you.
We are looking forward to hear from you.
YOURS SINCERELY,
Dr. GODWIN EMEFIELE
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.