- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
date: May 15, 2023, 8:06 PM
subject: Your delivery agent has just arrives now
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA PMB 0187,
If you've gone through this before, it wasn't me but the wrong people using my credential so please be careful about people or email you received some emails are not officials. You'll need to contact your delivery agent Mr. Patrick Eze in Cleveland Ohio to reconfirm your delivery details to him to avoid any confusion or wrong delivery. It came to my notice that you are dealing with the wrong officials.
Phone Number: +1 860) 792-6138
Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa.
Our duty is to make sure we stop Internet scam and money laundering. As for this week we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that you've been deceived alot and foreigners out there have been deceived and lost their hard earned money to these fraudsters after promising them such mails like this.
As soon as the delivery is made, you must call me on my direct number so I can give you the code to your boxes.
Note that you must call Mr. Patrick Eze as soon as you receive this email for more discussion; direct line is # +1 860) 792-6138) Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay. Now remember, the delivery man is not aware about the contents of the boxes, I told him jewelry and your medication.
You are not expected to waste his time because he will make delivery to other beneficiary appointees. Please once you receive your consignment make sure you sign the receive document to prove your satisfaction and call me for your authentication Code.
CENTRAL BANK OF NIGERIA
- Posts: 6653
- Joined: 23 Jan 2020
date: Nov 22, 2022, 10:52 AM
subject: Attn: The Unpaid Beneficiary.
FROM OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA F.R.N.
ASO-ROCK VILLA, ABUJA NIGERIA.
Attn: The Unpaid Beneficiary.
YOUR IMMEDIATE CONTRACT/ INHERITANCE PAYMENT OF US$27.5 MILLION
DOLLARS WITH FILE NUMBER NNPC/FGN/FMF-055-VOL77/2022.
This is to bring to your notice that the Federal Government of Nigeria
through the office of the President General Muhammad Buhari GCON have
released and signed 2022
third quarter budget and a big sum of money was released to Central
Bank of Nigeria CBN through the office of Mr. Godwin Emefiele the
Executive Governor Central Bank
of Nigeria to pay off all debts owned by Nigerian Government.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file
here the amount approved to you is US$27,500,000.00 million dollars.
With regards to the approval of your payment as confirmed by the Legal
Department of the Central
Bank, you are hereby directed to contact Mr. Godwin Emefiele the
Executive Governor Central Bank of Nigeria as the payment officer,
Contact Person: Mr. Godwin Emefiele Governor Central Bank of Nigeria.
Direct Email: firstname.lastname@example.org
You are advised to reconfirm your personal information for the release
of your funds as guaranteed to avoid paying to a wrong person or wrong
bank account. Reconfirm
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) PROFESSION, AGE AND MARITAL STATUS
6) YOUR CONFIRMED BANK ACCOUNT DETAILS WERE THE SAID FUND IS GOING TO
BE WIRED TO AVOID MAKING PAYMENT TO WRONG PERSON OR WRONG BANK
7) A SCANNED COPY OF YOUR VALID ID LIKE INT'L PASSPORT/DRIVERS LICENSE
As soon as this information is received, you will immediately notify
the progress of the transfer.
Congratulations with regards
From Office Of the Presidency
- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
date: Jul 28, 2023, 5:09 AM
subject: Ur attention please
Ur attention please,
This is Dr. Godwin Emefiele, forma governor of Central Bank of Nigeria
(CBN). I seek means of expanding my business interest in your country.
I will send you more information about this proposal as soon as I hear
I wait for your responds.
Dr. Godwin Ifeanyi Emefiele CFR
- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
date: Jul 28, 2023, 7:35 AM
subject: Re: Congratulations fund release
Thank you for your mail and well understood. We have already confirmed that PHILIP C SEKAR are not the original beneficiary of this fund 10.5million, he came to claim your fund which we have sent his information to Federal Bureau of Investigation Law enforcement agency and Central Intelligence Agency for more investigation, we have meeting today with Mr. president Bola Ahmed Tinubu, Accountant General of the Federation, Finance Minister and CBN board of directors regarding your contract payment (Ten Million Five Hundred Thousand Dollars only) which Mr. president have already approved this morning, that all contractors who executed contract with Federal Government of Nigeria will receive their fund without any more delay. We know that you have suffer for many years to receive your fund but no way and we know that you have been scan for many years, that's why we need to stop all scams in Nigeria. Because this is new Nigeria not old Nigeria which you have known before.
Meanwhile, if you are ready to receive your overdue contract payment. You will follow our bank CBN instruction to enable me transfer your contract fund immediate into your local bank account as the rightful beneficiary of this fund (Ten Million Five Hundred Thousand Dollars only), but we need you to come or your attorney to sign your transfer documents which you use to execute the contract as rightful beneficiary.
We have other option if you cannot come to Nigeria we can help you get a good government attorney who will help you and sign your contract documents. But my advice is this if you can come or your attorney you will see everything by yourself to enable us transfer your fund into your bank account, so your bank will confirm it before you or attorney leave Nigeria to your country. I am saying this because our government attorney will charge you sum money but I don't know the amount which attorney is going to charge you so he will help you sign your transfer documents, if you or attorney cannot come, try to let me know. So that I will look for the government attorney who will help you sign your documents, why we need the government attorney is because the local attorney cannot qualify to sign any contract documents.
Please if you are not interested with my instruction please forget the transaction now to avoid them know scam you again, as I told you before that you are going to pay the attorney for the work to enable her get all your transfer documents and your contract certificates before I make any transfer to avoid any agency stop your payment once I transfer it to your bank account.
But if you are ready to all my instruction make sure that you forward me all your banking information to enable us gather all your transfer documents,
You can call me with my office telephone number for more information +234-7017609526.
Dr. Godwin Emefiele,
Chief Executive officer (CEO)
Governor Central Bank of Nigeria (CBN
- Scam Wrecker
- Posts: 2183
- Joined: 27 Jan 2020
date: Jul 29, 2023, 6:01 PM
subject: Re: Ur attention please
I got your email contact when searching for a business partner. I have a business proposal of mutual interest to share with you. I'm seeking` means of expanding business interest in any of the Lucrative business In your country. I will forward you with all the information needed for the successful completion of this transaction. Before we proceed with this business venture, I would endeavor to give you a brief introduction about my personality. I am a public figure in Nigeria and would not expose much of my reputation until you are fully in partnership with me. I am the recent past Central Bank Of Nigeria(CBN) governor in nigeria. I became one of the highest-ranking government personalities to the opposition from President Bola Tinubu's government. I rose through the ranks of the nationally owned financial institutions, and then held a series of high profile positions. I am a revolutionary who rejects injustice. I am married with 2 kids.
I must solicit your strictest confidence in this discussion which is confidential and TOP SECRET involving a pending transaction of $35 Million USD. The Nigerian government allocated Three Billion Dollars to the Oil sector and Two Billion Dollars to the Banking sector in the 2022 fiscal budget. The funds were forwarded to my personal account being the CBN) governor, 50% of the funds were kept in my fixed deposit account. President Bola Tinubu ordered for my arrest because I refused to transfer the funds to his wife's account. The money was transferred to the Government treasury account and $35 Million US Dollars was left as an interest and my only personal savings. I am presently under house arrest which is monitored by intelligent investigators and financial experts.
The case is now in court , but the funds were successfully moved out of the Central Bank of Nigeria to an undisclosed Bank in Egypt. These would be made explicit to you in due-time. I need foreign partner to help me secure the funds for investment purposes. All you need to do is to move the funds to your personal account as my next of kin and invest it on long-term business ventures especially in public and private securities (including real estate, energy or oil and gas, or hotel business) in your country/company under your supervision. My wife and my two kids are under constant surveillance in Nigeria. I am certain and have confidence in your reliability to prosecute this entire transaction. The papers needed for the transfer of the fund would be prepared by a UK based accredited lawyer.
I will also like to know more about your biography to further increase my level of trust and confidence in you as I am afraid that anyone can make away with my entire funds once it gets to his/her possession. I want you to please make me believe in you that you will not let me down. I will also assure you that I know what I am doing and to the best of my knowledge, the entire project is legitimate and very risk free in as much as we observe high levels of confidentiality and treat this matter accordingly with the two of us sharing ideas and not missing words. If you have further knowledge on how we can go about this matter let us then open the room for discussion and let us deal with this matter totally. Upon your response and also stating your ability to handle the project I will inform you on what you need to do to have an account established in an offshore tax haven like a bank. I am aware of the consequences of this proposal. I ask that if you find non-interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards conclusion. We can only communicate via email correspondence, i cannot call International because it will be taped and monitored. I wish to inform you that you should contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored
The contact of the lawyer would be given to you at the receipt of your mail. You would be entitled to 30% of the total money in any business invested and 10% for any expenses during the transferring process. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. If we can be of one accord, send me your response to enable us commence this line of discussion.
I await your prompt reply.
Godwin Ifeanyi Emefiele CFR
Governor, Central Bank of Nigeria