from: bank payment <infobankwireng21@gmail.com>
reply-to: thepresidencyorgng790@gmail.com
date: May 13, 2023, 1:06 PM
subject: APPROVED $52,000,000.00 ( Fifty Two Million US Dollars) in your name
mailed-by: gmail.com
Dear SIR
APPROVED $52,000,000.00 ( Fifty Two Million US Dollars) in your name
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $52,000,000.00 ( Fifty Two Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
-----------------------------------------------------------------------------------------------------------------------
If you have instruct {Mr. RAINER HESSE} to received your fund
reconfirm to me the following details to enable us proceed
BANK DETAILS
ADDRESS--
FULL NAME
PHONE NUMBER
OCCUPATION
WAITING,
Best Regards
Mr.Godwin Emefiele
Executive Governor
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.
-
- Scam Wrecker
- Posts: 2518
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - thepresidencyorgng790@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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Godwin Emefiele - Central Bank Of Nigeria - mr.godwinemefiele50@yahoo.com
from: Governor emefiele <mr.godwinemefiele50@yahoo.com>
date: Aug 16, 2023, 11:19 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OUR REF:CBN/OHG/OXD1/2023
YOUR REF:......CBN835,TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/023
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Email: mr.godwinemefiele50@yahoo.com
Tele/Fax +2349077473831
Attn: Beneficiary,
My name is Mr Goodwin Emefiele the Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of kin
and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $8.3 million and has been approved already for Payment. Last Monday
two foreigners (Mr. David L Smith and Mr. John Shook) visited my
office on your behalf and stated that You and Mr. Jesus Martinez
Cardona sent them to come and represent you in your stead to inform me
that they are your Representatives from United State, whom has been
working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me as
the new Executive Governor of this Bank. They actually tendered some
Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.
Finally, I told them to come back Next week Monday morning and they
promised to come back. As the Governor of this Noble Bank, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these information, i will proceed with the
processing of your fund transfer to your account.
Call me
Sincerely.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
date: Aug 16, 2023, 11:19 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN) OUR REF:CBN/OHG/OXD1/2023
YOUR REF:......CBN835,TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/023
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Email: mr.godwinemefiele50@yahoo.com
Tele/Fax +2349077473831
Attn: Beneficiary,
My name is Mr Goodwin Emefiele the Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of kin
and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $8.3 million and has been approved already for Payment. Last Monday
two foreigners (Mr. David L Smith and Mr. John Shook) visited my
office on your behalf and stated that You and Mr. Jesus Martinez
Cardona sent them to come and represent you in your stead to inform me
that they are your Representatives from United State, whom has been
working with the CBN as a beneficiary since.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me as
the new Executive Governor of this Bank. They actually tendered some
Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.
Finally, I told them to come back Next week Monday morning and they
promised to come back. As the Governor of this Noble Bank, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation
As soon as i receive these information, i will proceed with the
processing of your fund transfer to your account.
Call me
Sincerely.
OFFICIALLY SIGNED.
MR. 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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Godwin Emefiele - Central Bank Of Nigeria - Godwinemefile03@hotmail.com
from: Mr Godwin Emefiele <nasurumuhammedbello@gmail.com>
reply-to: Godwinemefile03@hotmail.com
date: Jun 10, 2022, 10:06 PM
subject: CHANGE OF BENEFICIARY
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
Email:Godwinemefile03@hotmail.com
reply-to: Godwinemefile03@hotmail.com
date: Jun 10, 2022, 10:06 PM
subject: CHANGE OF BENEFICIARY
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
Email:Godwinemefile03@hotmail.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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Godwin Emefiele - Central Bank Of Nigeria - Godwinemefile03@hotmail.com
from: MR GodWin Emefiele <reginaldlockington@gmail.com>
reply-to: Godwinemefile03@hotmail.com
date: Aug 13, 2022, 1:14 AM
subject: COMPENSATING MY GOOD FRIEND
mailed-by: gmail.com
GREETINGS MY GOOD FRIEND
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$9,000,000.00 (Nine Million United States Dollars) in your name as
COMPENSATION for your dedication and human contribution as it were.I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Rev. Okoh Patrick care ,Do not also accept any fax or telephone calls that
do not come from Patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft,
In view of this, you are to contact Rev. Okoh Patrick in the person
contact Email: revokoh12@gmail.com
Contact person: Rev. Okoh Patrick
Mr. Godwin Emefiele
reply-to: Godwinemefile03@hotmail.com
date: Aug 13, 2022, 1:14 AM
subject: COMPENSATING MY GOOD FRIEND
mailed-by: gmail.com
GREETINGS MY GOOD FRIEND
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$9,000,000.00 (Nine Million United States Dollars) in your name as
COMPENSATION for your dedication and human contribution as it were.I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Rev. Okoh Patrick care ,Do not also accept any fax or telephone calls that
do not come from Patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft,
In view of this, you are to contact Rev. Okoh Patrick in the person
contact Email: revokoh12@gmail.com
Contact person: Rev. Okoh Patrick
Mr. 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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Godwin Emefiele - Central Bank Of Nigeria - Godwinemefile03@hotmail.com
from: MR. godwin emefiele <vilatra4@gmail.com>
reply-to: Godwinemefile03@hotmail.com
date: Aug 25, 2023, 8:35 PM
subject: Awaiting your response.
mailed-by: gmail.com
Your bank draft check worth the sum of US$9,000,000.00 (Nine Million
United States Dollars)
is under the care of Rev. Patrick Okoh Kindly contact Rev. Patrick
Okoh He is, the only person
I instructed and directed on how to make the payment to you.
Email: okohpatrick1@outlook.com
Contact person: Rev. Okoh Patrick
MR. Godwin Emefiele
reply-to: Godwinemefile03@hotmail.com
date: Aug 25, 2023, 8:35 PM
subject: Awaiting your response.
mailed-by: gmail.com
Your bank draft check worth the sum of US$9,000,000.00 (Nine Million
United States Dollars)
is under the care of Rev. Patrick Okoh Kindly contact Rev. Patrick
Okoh He is, the only person
I instructed and directed on how to make the payment to you.
Email: okohpatrick1@outlook.com
Contact person: Rev. Okoh Patrick
MR. 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 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. Contact us here if you had interactions with a scammer and need support.