Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com

[GhanaGeria]

from: godwin emefiele <godwinemefieleemefielegodwin@hotmail.com>
date: May 31, 2020, 11:17 PM
subject: Attn: Attn: are you ready for this payment and to meet up with the terms and requirement
mailed-by: gmail.com

According to my work on your payment i have decided that you must received your fund payment through this means and as i write this mail to you the Central bank of Nigeria have approved your payment through Draft Payment and i am please to inform you about this and we shall be delivering this draft to you and when you received this draft copy of $10.5M Dollars which is your actual fund then you take to your bank and deposited it for a clearance.

Furthermore.i shall be sending this draft to you by next week as soon as you comply with me and by so doing your payment will be easy and all that i need from you is the Insurance cover fee as well as the Currier Charges fee which i hope you will agree to send to me, As soon as you agree and accept to make this payment so that you can have your draft Copy send to you by next week.

Please see your email attachment for the draft Specimen which i believe you will appreciate my effort in trying to make you receive your payment through this Draft Method.

However,if you have accept to comply with this directive in receiving your payment draft do fill this form and return it back to me for further proceeding.

I wait for your urgent response to this

Thanks

Dr.Godwin Emefiele

[GhanaGeria]

from: Governor Godwin Emefiele <emefielegodwingpayunit110139@hotmail.com>
date: Jun 1, 2020, 2:12 AM
subject: ON CONTRACT #: MAV/NNPC/FGN/MIN/CBN/016,
mailed-by: hotmail.com

ON CONTRACT #: MAV/NNPC/FGN/MIN/CBN/016,
Swift Code: BPH KPL PK ,
A/C#: 329606=101244= 169=678
Our Ref: CBN/IRD/CBX/021/017

Valued Contract Beneficiary:

The outbreak of COVID19 has really affected our efforts and progress over the past few months thereby coursing us too many delays on the completion of your Inheritance fund since it Approval for payment by the Presidency. We apologize for all the delays and promise to ensure the completion of this transaction between the next 21 Banking Working days.

contract Number #: MAV/NNPC/FGN/MIN/CBN/016. On Inheritance Payment Programme with the Federal Government of Nigeria as directed by the World Bank/IMF/UN.

Following the protest of the International Community, The World Bank,IMF and the instruction by the President and Commander in Chief of the armed forces (Mr. Muhammadu Buhari ) President Federal Republic of Nigeria, that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forth with unconditionally. It is with immense pleasure, that I inform you about the board and management of the Central Bank of Nigeria CBN, whom has deemed necessary towards into action to release Outstanding Contract Beneficiary Payment, after the Approval of the payment by the Federal
Ministry of Finance (FMF).

On behalf of the staff of Central Bank of Nigeria CBN, and the Federal Government in collaboration with the Federal Ministry Of Finance in charge of Foreign Contract Payments. We apologies for the delay of your Outstanding Contract Beneficiary Payment. From the records of outstanding contractors due for payment with the Federal Government, your name and company was discovered as next on the list of the outstanding contract Beneficiaries who have not yet received their
payments. I wish to inform you now the square peg is in square hole, and can be voguish for 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 records in my file your outstanding contract payment is US$61.153,000.00 MILLION DOLLARS (SIXTY ONE MILLION ONE HUNDRED AND FIFTY THREE THOUSAND UNITED STATES DOLLARS.) Kindly.

re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile
3) Residential address
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport.

As soon as this information is received, your payment will be made to you via central bank of Nigeria CBN Approved Signed International
Certified Bank Draft from our direct KTT 100/ Wire Transfer OR our International/offshore Payment Center in Europe. All Communications’
must be here: on this E-Mail: emefielegodwingpayunit110139@hotmail.com

Congratulations in advance.

YOURS SINCERELY,

DIRECTOR OF FOREIGN PAYMENT
MR. GODWIN C. EMEFIELE
EXECUTIVE GOVERNOR,(CBN)
OFFICIAL E-MAIL: emefielegodwingpayunit110139@hotmail.com

[Screen Grab]

from: Cbnpayment Department 2019 <cbnpaymentdepartment2019@gmail.com>
date: Jun 1, 2020, 3:28 PM
subject: CBN APPROVED PAYMENT LETTER
mailed-by: gmail.com

CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.

I received your email as regards to the president instructions to make
the final activation of your funds into your account on Wednesday
morning as instructed by the president and This is to bring to your
notice that after the successful second term inauguration of president
General Muhammadu Buhari, on the 29th of may 2019, he the president
have declared on June 1st that all the Cbn unpaid foreign
beneficiaries should be paid within one week, especially you that your
funds has remained unpaid for a very long time and this is the reason
for my email to you today, as the mandate given by the president for
you to claim your funds is on Wednesday this week, Your banking
details are needed for confirmation because your funds has been
approved for payment through bank to bank wire transfer and please
fill in the listed transfer information below and return them back to
me swiftly for an immediate transfer of your funds into your account
on Wednesday morning as the president have instructed and signed by
the Chief Justice of the Federation.

Secondly take note that there are many criminals in the internet who
have been using my innocent name to extort money from innocent citizen
like you and i will advise you to take good note of my email address,
the subject of my email and the cell phone number and do forward any
suspicious email to me for investigation because i don't want you to
be scammed.

Disregard any email that does not come from this email address and
forward it to me so that i will report it to the authority here for
massive investigation, get back to me now.

Please act and confirmed the information below and i will present them
to the Cbn wire transfer department on Wednesday morning for approval
of an immediate wire transfer of your funds into your account as the
president have instructed on June 1st, You don't need to attache the
requested information below, just fill it the way i listed them below
and return it back to me so we can proceed.

YOUR FULL NAME------
NAME OF YOUR COUNTRY OF ORIGIN------
BANK NAME-----
BANK ADDRESS-----------
BANK ACCOUNT NUMBER--------
BANK SWIFT CODE/ROUTING NUMBERS----------
BENEFICIARY DIRECT ADDRESS----------------
BENEFICIARY DIRECT PHONE NUMBER--------------------
BENEFICIARY OCCUPATION-----------------------
BENEFICIARY IDENTIFICATION--------------------------

I will be waiting for your email with the reconfirmation of your
banking details as i listed above.

The attached files is my working identity with my international
passport to prove my self to you that i am the real governor of the
central bank of Nigeria, Cell Phone Number, +2348106454589

Kind regards

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Cell Phone Number, +2348106454589

[ShapeShifter]

from: GODWINEMEFIE GODWINEMEFIE <godwinemefie12019@gmail.com>
date: Jun 5, 2020, 6:34 AM
subject: Attention Beneficiary.
mailed-by: gmail.com

CENTRAL BANK OF NIGERIA
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
Tinubu Square, Lagos Island, Lagos State, Nigeria

Attention:

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF

(US$25,000,000.00)

We hereby inform you that out of our records for the year

investigation it is drawn to us that you have been victimized

by the men of underworld(419ers/impostors). However, the

management has been dutifully empowered by the Investigation

bureau
office of the President and Commander-in-chief of the Armed

Forces of Federal Republic of Nigeria to curb all
illicit transaction and workload of this perpetrator. In line

with the Anti-corruption crusade of the President Muhammadu

Buhari (GCFR)you are by this email notification to stop any

contact regarding to your illegal transaction with this

international fraudsters called in UK 419ers After due vetting

and evaluation of your Inheritance file
which The Nigerian National Petroleum Corporation (NNPC) in

conjunction with the Ministry Of Finance Of the Federal

Republic of Nigeria want to see for your immediate payment of

the sum of US$25,000,000.00 from their Offshore Account.

We were meant to understand from our findings that you have

been going through hard ways to see to the release of your

fund (US$25,000,000.00) , which has been delayed, Presently,

we have employed a strategy to remit sanity and vow to

terminate the activity of this fraudsters by consolidating our

security Network all over the country in view to monitor all

outgoing and incoming communication to enable us fish out and

avert all illegal and suspicious transaction both domestically

and internationally respectively.

We have signal all these financial institutions to implement

scrutinized investigation before carrying any transaction any

bank found culpable of breaching the law must have their

operational license revoke.In accordance with the criminal and

other related offense act 25 of 1999 constitution we have been

officially compel by Senator. A. Aminu(JP),Chairman Senate

committee on Foreign Affair to for your immediate payment of

the sum of US$25,000,000.00 from their Offshore Account You

are adivce to stop further communication with any

correspondence from UK? As you have met up with the whole

requirements, Be inform from this day that if we find out

through security agency that you are still in email and

telephone communication with this criminals, your payment will

discard and terminated and you will report to the Federal

Bureau of Investigation (FBI) The only thing required from you

is to obtain Change Of ownership Certificate/Receipt which We

will help you to see that you obtain the form so that our bank

will affect immediate transfer of your Inheritance sum (US

$25,000,000.00) into your designated bank account.

If you follow up our directives, your fund will reflect in

your account within five Bank working days from the day you

obtain your Change Of ownership Certificate.
Do not go through anybody again but through this Bank if you

really want your fund Finally,

Please respond to our email: {godwinemefie12019@gmail.com}

.1. Full Names: --

2. Residential Address:

3. Phone Number:

4. Occupation:

5 Sex:

6. Age: #

7. Nationality:

8. State:-

9. Marital status:

Yours sincerely,

Mr. Godwin Emefiele
Head, Private Banking Section.
Central Bank Of Nigeria
Telephone....+2349076340178

[LoTec]

from: Gov. Godwin Emefiele(CBN). <cl6715698@gmail.com>
reply-to: remittancedepartmentcbn365@gmail.com
date: Jun 10, 2020, 3:18 PM
subject: CHANGE OF BENEFICIARY NOTIFICATION ARE YOU (Dead OR Alive)
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:+234 812-6698-028
E-Mail: (remittancedepartmentcbn365@gmail.com)

FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

Good day Beneficiary,

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 $25,000,000.00
( Twenty Five 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.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new
different bank account. You are advised to get back to this office
within 7 days from today by(remittancedepartmentcbn365@gmail.com).You
can also reply me on this email

Best Regards,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
Cell Phone:+234 812-6698-028
E-Mail: (remittancedepartmentcbn365@gmail.com)