from: CENTRAL BANK <transferdept31@gmail.com>
date: Jul 13, 2020, 7:03 AM
subject: Re: I have a very confidential Business Proposition for you.
mailed-by: gmail.com
From: Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Headquarters: Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone,
Federal Capital Territory, P.M.B. 0187,Abuja Nigeria.
/// EMAIL: transferdept31@gmail.com////
Direct Telephone: +234 7014690906/////////////
(BFN / CBN / 2323) Code Of Conduct (FT1004BT)
Website: http://www.cenbank.org/rates/
Good Day,
Payment Release Notice of USD$10.5M Funds.
I am Mr. Godwin Emefiele the Governor Central Bank Of Nigeria, I have a very confidential Business Proposition for you. There is a said amount of money floating in the bank unclaimed, belonging to the bank Foreign customer who died with his family in the Ethiopian Airline crash of March 11, 2019.
I seek your good collaboration to move the fund for our benefit. we have agreed that 35% be yours once you help claim, 5% for charity homes, and then 60% for me.
Do get back to with this needed informations blow:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile:
(4) Scan Copy of Your ID:
To apply for your claims of the funds, Please such an opportunity cannot come again, if we fail to claim this fund, another set of good people must claim it for their personal gain Full details loading .......
We operate under the GLOBAL BANKING STANDARDS. Thank you for banking with CENTRAL BANK OF NIGERIA.
Reply through my E-mail address: transferdept31@gmail.com
Officially Sealed by,
Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA
Direct Telephone: +234 7014690906.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Godwin Emefiele - Central Bank Of Nigeria - transferdept31@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.
Godwin Emefiele - Central Bank Of Nigeria - tellbod.cbn.gov.ng@gmail.com
from: FROM CENTRAL BANK <gidahyeldamustapha@gmail.com>
reply-to: tellbod.cbn.gov.ng@gmail.com
date: Jul 15, 2020, 2:50 PM
subject: Urgent Deal From CBN
mailed-by: gmail.com
Urgent Deal From CBN
Greetings My Dearest One
I am Dr.Godwin Emefiele,i works with CBN Bank As Deputy Manager.I am contacting you
independently of my investigation in my bank,i need your urgent
assistance in transferring the sum of $11.6million dollars to your
private account,that belongs to one of our foreign customer who died a
long time Ago with his supposed next of kin since July 22, 2003.The money
has been here in our Bank lying dormant for years now without anybody
coming for the claim of it.
I want to release the money to you as the relative to our deceased
customer,the Banking laws here does not allow such money to stay more
than 18years,because the money will be recalled to the Bank treasury
account as an unclaimed fund.I am ready to share with you 40% for you and
60% will be kept for me, by indicating your interest i will send you
the full details on how the business will be executed.
Dr.Godwin Emefiele
Director Foreign Affair Transfers/Department Unit
Customer Care Line Phone :+234-08136326648 or 07067963341
Yours sincerely,
Oversea Debt Reconciliation committee
reply-to: tellbod.cbn.gov.ng@gmail.com
date: Jul 15, 2020, 2:50 PM
subject: Urgent Deal From CBN
mailed-by: gmail.com
Urgent Deal From CBN
Greetings My Dearest One
I am Dr.Godwin Emefiele,i works with CBN Bank As Deputy Manager.I am contacting you
independently of my investigation in my bank,i need your urgent
assistance in transferring the sum of $11.6million dollars to your
private account,that belongs to one of our foreign customer who died a
long time Ago with his supposed next of kin since July 22, 2003.The money
has been here in our Bank lying dormant for years now without anybody
coming for the claim of it.
I want to release the money to you as the relative to our deceased
customer,the Banking laws here does not allow such money to stay more
than 18years,because the money will be recalled to the Bank treasury
account as an unclaimed fund.I am ready to share with you 40% for you and
60% will be kept for me, by indicating your interest i will send you
the full details on how the business will be executed.
Dr.Godwin Emefiele
Director Foreign Affair Transfers/Department Unit
Customer Care Line Phone :+234-08136326648 or 07067963341
Yours sincerely,
Oversea Debt Reconciliation committee
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 - jf523877@gmail.com
From: Mr.Godwin Emefiele <jf523877@gmail.com>
Sent: Thursday, June 4, 2020, 09:24:39 PM GMT+5:30
Subject: Re: CBN APPROVED PAYMENT LETTER.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:
DR. MR.GODWIN EMEFIELE
DIRECTOR GOVERNOR
CENTRAL BANK OF NIGERIA [C.B.N].
CENTRAL BANK OF NIGERIA APPROVAL OF PAYMENT
ATTENTION:
Reference to your fund valued $10,700,000,00,USD,I have stopped the
claim letter from those thieves who trying to claim your fund and I
have sent a letter to the office of the Civilian President Mohammed
Buhari for the final approval of your fund to be transferred and all
the necessary arrangement has been made TODAY to transfer your fund
into your nominated bank account. Surly every approval is ready here
in my office for immediate transfer of your payment to your account as
you will state to us upon your respond. Note that the court of law
also approved the transfer without delay in your favor.
You are now rest assured of this payment and it will be released ones
you indicate in an option of our payment. We have two method of
payments
1) WIRE TRANSFER
2) ATM PAYMENT
You are advise to chose one out of the two indicated method of
payment. Ones you indicate we AFFIDAVIT OF CLAIM CERTIFICATE FROM
FEDERAL MINISTRY OF JUSTICE that will enable us transfer your payment
to your nominated bank account or program your total fund into ATM
MASTER CARD and also cancel every error and unnecessary claim from
those unfaithful men.
Be rest assured that you are now the beneficiary of the said amount
henceforth. Please keep this matter confidential because we need to
arrest those people and you may not know who is behind this until we
get them arrested.
I don't want to waste anytime regarding these matter of your transfer.
Please endeavor to furnish me with any account you will want this fund
transferred into while responding. This is a very crucial moment you
have to be very careful because everything about your fund transfer or
ATM programming is set and ready ones you choose.
The Anti Terrorist and Drug Law Clearances, Financial Service
Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The
Financial Crimes Enforcement Network (FinCEN) AND The Financial Action
Task Force (on Money Laundering) (FATF). Without this Clearances
nothing will be done, and with my position as the Central Bank Of
Nigeria Executive
Governor, you will only pay for your representative Attorney stamp and
signatory of the above mentioned documents for your payment to be paid
to you which is only $200 USD,
Bear in mind that an anti-terrorist and money laundry certificate will
be attached by the end of releasing your payment. as soon as the
transfer commences into your account or ATM MASTER CARD sent to your
address.
Waiting for your response as you receive this very mail or call
immediately, but it will please me if we have oral conversation .
Yours faithfully
Image result for central bank of nigeria
Mr.Godwin Emefiele Governor
Central Bank Of Nigeria
Telephone: +2349039129664
CC: FEDERAL MINISTRY OF JUSTICE
CC: FEDERAL MINISTRY OF FINANCE
CC: ECONOMIC AND FINANCIAL CREAM COMMISSION ( EFCC )
Sent: Thursday, June 4, 2020, 09:24:39 PM GMT+5:30
Subject: Re: CBN APPROVED PAYMENT LETTER.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:
DR. MR.GODWIN EMEFIELE
DIRECTOR GOVERNOR
CENTRAL BANK OF NIGERIA [C.B.N].
CENTRAL BANK OF NIGERIA APPROVAL OF PAYMENT
ATTENTION:
Reference to your fund valued $10,700,000,00,USD,I have stopped the
claim letter from those thieves who trying to claim your fund and I
have sent a letter to the office of the Civilian President Mohammed
Buhari for the final approval of your fund to be transferred and all
the necessary arrangement has been made TODAY to transfer your fund
into your nominated bank account. Surly every approval is ready here
in my office for immediate transfer of your payment to your account as
you will state to us upon your respond. Note that the court of law
also approved the transfer without delay in your favor.
You are now rest assured of this payment and it will be released ones
you indicate in an option of our payment. We have two method of
payments
1) WIRE TRANSFER
2) ATM PAYMENT
You are advise to chose one out of the two indicated method of
payment. Ones you indicate we AFFIDAVIT OF CLAIM CERTIFICATE FROM
FEDERAL MINISTRY OF JUSTICE that will enable us transfer your payment
to your nominated bank account or program your total fund into ATM
MASTER CARD and also cancel every error and unnecessary claim from
those unfaithful men.
Be rest assured that you are now the beneficiary of the said amount
henceforth. Please keep this matter confidential because we need to
arrest those people and you may not know who is behind this until we
get them arrested.
I don't want to waste anytime regarding these matter of your transfer.
Please endeavor to furnish me with any account you will want this fund
transferred into while responding. This is a very crucial moment you
have to be very careful because everything about your fund transfer or
ATM programming is set and ready ones you choose.
The Anti Terrorist and Drug Law Clearances, Financial Service
Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The
Financial Crimes Enforcement Network (FinCEN) AND The Financial Action
Task Force (on Money Laundering) (FATF). Without this Clearances
nothing will be done, and with my position as the Central Bank Of
Nigeria Executive
Governor, you will only pay for your representative Attorney stamp and
signatory of the above mentioned documents for your payment to be paid
to you which is only $200 USD,
Bear in mind that an anti-terrorist and money laundry certificate will
be attached by the end of releasing your payment. as soon as the
transfer commences into your account or ATM MASTER CARD sent to your
address.
Waiting for your response as you receive this very mail or call
immediately, but it will please me if we have oral conversation .
Yours faithfully
Image result for central bank of nigeria
Mr.Godwin Emefiele Governor
Central Bank Of Nigeria
Telephone: +2349039129664
CC: FEDERAL MINISTRY OF JUSTICE
CC: FEDERAL MINISTRY OF FINANCE
CC: ECONOMIC AND FINANCIAL CREAM COMMISSION ( EFCC )
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 - setting_sun05@yahoo.com
from: Central Bank of Nigeria <officeofnigcbngov@gmail.com>
to: setting_sun05@yahoo.com
date: Jul 18, 2020, 2:52 PM
subject: Your $35.5 million dollars is ready to be released, reconfirm your details to check if you are the real beneficiary.
mailed-by: gmail.com
Dear Beneficiary,
As the Governor of Central Bank of Nigeria (CBN) investigation carried
out by my Office shows you have been cheated by the Nigerian criminals
but urge you to work with me if you want to receive your overdue $35.5
million dollars. To prove that you are the real beneficiary, I advise
you as a matter of urgency to reconfirm your name, address and phone
number to me now so I can cross-check if it tallies with what we have
in our system to avoid any mistakes ok.
Lastly, note your payment is among the list of claims to be released
this quarter while assuring you that you will receive your fund if all
fund release due processes are completed by you and if not I will
advise you what to do to receive your fund and if you fail to comply
then you forget your overdue $35.5 million dollars forever ok. I am
expecting you to respond to this mail promptly and if you fail then it
means that your claim is fictitious and non-existed and will be
treated accordingly.
Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
to: setting_sun05@yahoo.com
date: Jul 18, 2020, 2:52 PM
subject: Your $35.5 million dollars is ready to be released, reconfirm your details to check if you are the real beneficiary.
mailed-by: gmail.com
Dear Beneficiary,
As the Governor of Central Bank of Nigeria (CBN) investigation carried
out by my Office shows you have been cheated by the Nigerian criminals
but urge you to work with me if you want to receive your overdue $35.5
million dollars. To prove that you are the real beneficiary, I advise
you as a matter of urgency to reconfirm your name, address and phone
number to me now so I can cross-check if it tallies with what we have
in our system to avoid any mistakes ok.
Lastly, note your payment is among the list of claims to be released
this quarter while assuring you that you will receive your fund if all
fund release due processes are completed by you and if not I will
advise you what to do to receive your fund and if you fail to comply
then you forget your overdue $35.5 million dollars forever ok. I am
expecting you to respond to this mail promptly and if you fail then it
means that your claim is fictitious and non-existed and will be
treated accordingly.
Mr. Godwin Emefiele,
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 - congratulationstoyo94@gmail.com
from: COMPENSATION FEE <congratulationstoyo94@gmail.com>
reply-to: congratulationstoyo94@gmail.com
date: Jul 18, 2020, 9:19 PM
subject: FOREIGN REMITTANCE DEPARTMANT,MR GODWIN EMEFIELE,
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
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (congratulationstoyo94@gmail.com )
INSTRUCTION / WARNING FROM CENTRAL BANK.
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 7days from today. You can also reply me on this email
(congratulationstoyo94@gmail.com )
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
reply-to: congratulationstoyo94@gmail.com
date: Jul 18, 2020, 9:19 PM
subject: FOREIGN REMITTANCE DEPARTMANT,MR GODWIN EMEFIELE,
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
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (congratulationstoyo94@gmail.com )
INSTRUCTION / WARNING FROM CENTRAL BANK.
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 7days from today. You can also reply me on this email
(congratulationstoyo94@gmail.com )
Sincerely,
Gov. Mr.Godwin Emefiele
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.