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

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LoneStar
Fraud Smasher
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Posts: 2821
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele2299@gmail.com

Post by LoneStar »

from: Godwin Emefiele <godwinemefiele2299@gmail.com>
date: Jul 21, 2020, 9:04 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,
I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment the sum of US$15 Million United Dollars only to be released to you for compensation.
It is also pertinent to inform you that it's the responsibility of this
committee to oversee and ensure the release of your approved payment before the end of this second quarter of 2020 financial year.

You are therefore advised to contact my office immediately to facilitate the immediate and unconditional release of your funds with your full contact details required immediately.

Your Full Name:..................................

Your Full Address:.................................................
County of origin:..................................................
Your Mobile Telephone #:..............................
Your Age/Sex/Occupation:.............................
Awaits your urgent response.
Yours faithfully,
Godwin Emefiele.
Committee Chairman on Foreign Payment Affairs.
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.

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ShapeShifter
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Posts: 3677
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Godwin Emefiele - Central Bank Of Nigeria - congratulationstoyo94@gmail.com

Post by ShapeShifter »

from: COMPENSATION FEE <congratulationstoyo94@gmail.com>
reply-to: congratulationstoyo94@gmail.com
date: Jul 29, 2020, 7:32 PM
subject: ATTENTION
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 )

Attention:

Thank you for your email, fund beneficiary . We have received your
e-mail and the content is well noted. We want you to choose from the
options below how you want to receive your fund.

1) Bank transfer
2) ATM card
3) Online account set up
3) Bank change

Your extreme response is required to proceed with your payment.

Thank you for choosing CENTRAL BANK OF NIGERIA

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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3677
Joined: 10 Feb 2020

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

Post by ShapeShifter »

from: MR. GODWIN EMEFIELE. <emefieleeinfo@gmail.com>
date: Jul 27, 2020, 6:36 PM
subject: Re:
mailed-by: gmail.com

FROM CENTRAL BANK OF NIGERIA,
THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
P.M.B. 0187,
GARKI ABUJA.
NIGERIA.

NOTIFICATION OF URGENT CONTRACT PAYMENT OF US35 MILLION WITH CONTRACT
NUMBER #:MAV/FGN/MIN/2006.

Attn: Sir/Madam.

From the records of outstanding contractors due for payment with the
federal government of Nigeria, your name are in the list of
outstanding contractors waiting to receive their fund; your payment is
being processed and will be released to you as soon as you respond.

Although, am aware that you did not execute any contract with Nigeria
government, officials approach you to act as real contractor along the
line he could not succeed and you have spent a lot of money trying to
get the fund, based on my position as the CBN governor i will make
sure you receive the said fund if you agree to share the fund with me
50-50. I may likely invest my own share in your country, while we
shall reimburse for any incidental expenses made during the claim
processing of the fund before sharing 50-50. You will reopen your
register file payment with the sum of 550.{FIVE HUNDRED AND FIFTY
DOLLARS} if you are interested and believe in me kindly get back to
me.

Please if this is ok by you, then re-confirm to me the following:

1) Your full name and address:

2) Phone, fax and mobile.

3) Company’s name, position and address.

4) Profession, age and marital status.

5) Your banking coordinates.

As soon as this information is received, the payment will be process
to you by swift wire transfer or master ATM card by central bank of
Nigeria Authorise bank.

Regards,

Mr. Godwin emefiele.
The CBN Governor.
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.

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GhanaGeria
Warrior Team
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Posts: 8121
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - centralbankofnigeria48@aol.com

Post by GhanaGeria »

from: Central Bank of Nigeria <centralbankofnigeria48@aol.com>
reply-to: Central Bank of Nigeria <centralbankofnigeria48@aol.com>
date: Aug 3, 2020, 6:15 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.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

Re:CHANGE OF BENEFICIARY

We have received your email and we want to use this opportunity to appreciate urgent response to such crucial matter. We are obliged ton inform you that we would concur to your email as you have stated emphatically that you never authorized the Mr.RAINER HESSE to claim the aforementioned subject matter.

However, we want to uncover this to you, the payment of your fund valued $27 Million US Dollars has been endorsed by the government of the Federal Republic under the leadership of our amiable president Muhammadu Buhari and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays,But the counter claim that was carried out by Mr.RAINER HESSE has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:

We await on the follow information:
1.Name in Full
2.Address:
3.Bank Details
4. Phone Numbers.

Like we have enumerated above, once we have received the above mentioned information, this bank will simultaneously send to Finance Ministry for approval and also Mr.RAINER HESSE information will be discarded to enable him be prosecuted.

Best Regards
Mr. Godwin Emefiele
Executive Governor Central Bank 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.

User avatar
Jacked-In
The Sentinel
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Posts: 3631
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - infogodwinemefiele2013@gmail.com

Post by Jacked-In »

from: Mr.Godwin Emefiele <sanusilamido8888@gmail.com>
reply-to: infogodwinemefiele2013@gmail.com
date: Aug 15, 2020, 12:41 PM
subject: Very Important Message Reply
mailed-by: gmail.com

Attn: Sir/Madam,

Our records of outstanding contractors due for payment, with the
federal government of Nigeria, Your name was discovered as next on the
Mr.Godwin Emefiele, The new executive governor central Bank Of
Nigeria(CBN).

Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for not contacting you all this while as regards your contract
payment, which I know by now, must have cost you some inconveniences,
I am promising you on behalf of the central bank of Nigeria that this
will not repeat itself any more.

I want you to know that your payment is valid and maintained with us
here. I have ensured that you receive your fund by cash delivery
through Diplomatic Courier Service, acceptable and payable to you.

I advice you to co-operate with me and listen to my advice as the
Central Bank of Nigeria (CBN) will not be held responsible for any
lapses or mis-direction of your fund due to your inability to
co-operate with me who is in-charge as the new elected executive
governor of the central bank of Nigeria (CBN).

I can not vividly explain how this payment was generated / occurred to
you, but i was informed before I resumed my humble office in this
month of March 2014 that a contract with the federal government was
executed in your favor by a foreign contractor, who at the point of
execution did not receive his payments. Coupled with the fact that the
computer departments of the central bank was burnt down some months
ago before I resumed this humble office, and all available
information's as regards your information's that was dropped by the
foreign contractor was missing as well.


when we were able to trace burnt files we were only left with your
email address and your name which I cannot see clearly. When this
payment notification was forwarded to my humble office, I decided to
contact you for immediate payment in cash delivery as consignment
through Diplomatic Courier Service to your Door step.

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 your outstanding contract payment is
$10.7million united states dollars only (Ten Million Seven Hundred
Thousand united states dollars only).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings.


I want you to send your information to me immediately.

Your Full Name_______________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX)_______________________

Name of City of Residence___________

Country________________

Working Identity Card/Passport___________

Age/Marrital Statue______________________

Direct Telephone Number________________

Mobile Number______________

Occupation____________________

As soon as this information's are received, your payment will be made
to you by cash delivery as consignment through Diplomatic Courier
Service to your Door step.

You must get back to me immediately as soon as you go through this mail.
CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Mr. 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.

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