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

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

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

Post by Jacked-In »

from: OFFICEOF THE GOVERNOR OFFICEOF THE GOVERNOR <officeofthegovernorcentrlbank@gmail.com>
date: Aug 17, 2020, 8:28 AM
subject: OFFICE OF THE GOVERNOR
mailed-by: gmail.com

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT,
P.M.B 0187,GARKI, ABUJA- NIGERIA,
EMAIL:officeofthegovernoorcentrabank@gmail.com

Good Morning,

This is to inform you that i have decided to take up your payment file
by myself as the Governor of Central Bank Of Nigeria.

This Morning a Lawyer come to my Office asking me to make Change of
your Banking Information.

Please Confirm to me immediately if i should make the Change for him.

I am waiting to hear from you immediately you receive this mail.

What i saw on your file is $52Million Dollars.

Below is the new Account the Lawyer send to me.

CITIZENS NATIONAL BANK
SWIFT CODE: BMSHAXMMXXX
ACCOUNT:NAME: Jerry D. Credeur
ACCOUNT NO:60566214159
ROUTING NUMBER:65662146066

I am waiting for your confirmation.

Thanks
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 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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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - victoriagodwin806@gmail.com

Post by LoTec »

from: Godwin Emefiele <jamesmark10266@yahoo.com>
reply-to: victoriagodwin806@gmail.com
date: Aug 17, 2020, 12:50 PM
subject: Here is our associate bank Spanish email details Kindly write bank in Europe for the Compensations payment USD $17.5Million
mailed-by: yahoo.com

Attention Please:

I wish to inform you that henceforth everything will be handled by our associate bank in Europe for the Compensations payment USD $17.5Million.

This latest development is to ensure the safety of the funds because our associate bank is already aware of the delay of the contract payment, they have sent us emails which and we gave several reasons on your behalf which is against our banking policy. So for security reasons we had to hand everything over to them, so they will be contacting you at anytime.

Here is our associate bank Spanish email details Kindly write bank in Europe for the Compensations payment USD $17.5Million.

Name: Mrs Vanessa Garcia Angel
Secretary-Wire Transfer Department Unit.
Bank Name: La Caixa Commercial Bank Online Spanish
E-mail: victoriagodwin806@gmail.com

Kindly oblige them when they contact you!

Yours faithfully,
Godwin Emefiele
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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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

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

Post by Matrixy »

from: Godwin Emefiele <godwinemefielecbnng@aol.com>
reply-to: Godwin Emefiele <godwinemefielecbnng@aol.com>
date: Aug 18, 2020, 8:41 AM
subject: Re: I have a very confidential Business Proposition for you.
mailed-by: aol.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, PMB 0187, Abuja Nigeria.
/// EMAIL: godwinemefielecbnng@aol.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.

https://www.nytimes.com/2019/03/11/world/africa/crash-victims.html

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 information's 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 .......

Reply through my E-mail address: godwinemefielecbnng@aol.com

We operate under the GLOBAL BANKING STANDARDS. Thank you for banking with CENTRAL BANK OF NIGERIA.

Officially Sealed by,

Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA
Direct Telephone: +234 7014690906.
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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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - godwinemefielecbnng1@aol.com

Post by Roxy »

from: Mr. Godwin Emefiele <buanacad@buanasl.com>
reply-to: godwinemefielecbnng1@aol.com
date: Aug 24, 2020, 4:59 PM
subject: Re: I have a very confidential Business Proposition for you.
mailed-by: gmail.com
signed-by: buanasl.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, PMB 0187, Abuja Nigeria.
/// EMAIL: godwinemefielecbnng1@aol.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.

https://www.nytimes.com/2019/03/11/world/africa/crash-victims.html

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 information's 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 .......

Reply through my E-mail address: godwinemefielecbnng1@aol.com

We operate under the GLOBAL BANKING STANDARDS. Thank you for banking with CENTRAL BANK OF NIGERIA.

Officially Sealed by,

Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA
Direct Telephone: +234 7014690906.
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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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele0012@gmail.com

Post by OgunGoPingUna »

from: Central Bank Of Nigeria (CBN) <unitedbankofafica@gmail.com>
reply-to: godwinemefiele0012@gmail.com
date: Aug 24, 2020, 9:37 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
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
PHONE : Phone : Call +234-8127699543
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

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.

Reply me on this email (godwinemefiele0012@gmail.com)

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8127699543
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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