from: drvincentubah <drvincentubah02@gmail.com>
reply-to: mrgodwinemefielewin01@gmail.com
date: Sep 19, 2020, 3:04 PM
subject: Re:
mailed-by: gmail.com
From:MR Godwin Emefiele
GOVERNOR
Central Bank of Nigeria.CBN
EMAIL-- mrgodwinemefielewin01@gmail.com
Tel. +234-7087697887
ATTN:
SIR,
VERY URGENT MESSAGE
PLEASE SIR,ADVICE IMMEDIATELY IF YOU ARE INTERESTED IN YOUR FUND
PAYMENT OF $12.5M OR SHOULD WE CANCEL YOUR PAYMENT PENDING WHEN EVER
YOU ARE READY AS THE CENTRAL BANK OF NIGERIA CBN CAN NO LONGER BE
WAITING FOR YOUR INABILITY TO MEET UP THE CONDITION REQUIRE FROM YOU.
THANKS AS I WAIT FOR YOUR URGENT RESPONSE.
REGARDS
MR Godwin Emefiele
GOVERNOR
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 - mrgodwinemefielewin01@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 - emefileg50@gmail.com
from: New adopted CODE MT103/23 <jonsthzenbnk@gmail.com>
reply-to: emefileg50@gmail.com
date: Sep 22, 2020, 1:25 AM
subject: Attn:
mailed-by: gmail.com
Attn:
Your MT103/23 payment Approved Number MT103/23/SWIFT.TRF/NG35/20
Due to the outbreak of the coronavirus (COVID -19) in every part of the World ,I have personally tried to call your phone several times without success. Please can you be kind enough to send me your PERSONAL cell phone in order to alert you of your MT103/23 payment details promptly. In addition we have been instructed by the Transition Committee and the new government in Nigeria who recommended for ALL your long outstanding belated payments be released, that we should use telephone calls to Identify and confirm the rightful information before final swift advice into your direct receiving account.
I have been specifically mandated to handle your payment on an exceptional note, and all your personal information including your bank account details have been re-programmed, but you must reconfirm it now by yourself in order to avoid misdirection of funds ,knowing fully well that only the authority of Central bank of Nigeria has the prerogative and exclusive power to make your payment directly to your receiving account and none other this time around.
It would also interest you to know that we are aware that some impostors have even in the past forged our CBN website ,my Identification as the Governor of Central Bank of Nigeria and that of the Minister of Finance to contact you and others purportedly with some untrue information to extort unlawful fees from you with the pretense to be in position of making your payment by cash or diplomatic delivery,HENCE we decided to use this direct configured Gmail specifically for your own payment,so Please stop further communication with such people that would demand unnecessary money from you. Please Be kind enough to report any despondence of such to me the current Governor of CBN, Mr. Godwin Emefiele for appropriate action.
Consequently, I wish to clearly state that the Central Bank of Nigeria would never require you to pay any money unnecessarily for this process or get involved in receiving or paying on your behalf any unwarranted fees.
You must always follow my instructions and directives, I am the superior principle officer, the Executive Governor General, Central Bank of Nigeria in charge of payment of your duly approved claim under this new adopted MT103/23 payment system.
However, the FINCEN (US Financial Crime Enforcement Network) has properly cleared your transaction of non-criminal Origin and Clean Source of Funds in strict compliance with the enabling laws and due process.
Respond promptly to avoid loss of time with your two form of Identification and reconfirm your Bank account details with Swift code and your total approved amount to avoid error in transmission.
Finally, note that this directives is mandatory, if not responded urgently, the process of your payment will be temporarily suspended.
I will give you a call for more briefing and directives as you reconfirm your direct line. Please, in all correspondence, quote your MT103/23 payment number for prompt Identification.
Call me on my direct line +234 9063784897 or send SMS message
Regards,
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN)
reply-to: emefileg50@gmail.com
date: Sep 22, 2020, 1:25 AM
subject: Attn:
mailed-by: gmail.com
Attn:
Your MT103/23 payment Approved Number MT103/23/SWIFT.TRF/NG35/20
Due to the outbreak of the coronavirus (COVID -19) in every part of the World ,I have personally tried to call your phone several times without success. Please can you be kind enough to send me your PERSONAL cell phone in order to alert you of your MT103/23 payment details promptly. In addition we have been instructed by the Transition Committee and the new government in Nigeria who recommended for ALL your long outstanding belated payments be released, that we should use telephone calls to Identify and confirm the rightful information before final swift advice into your direct receiving account.
I have been specifically mandated to handle your payment on an exceptional note, and all your personal information including your bank account details have been re-programmed, but you must reconfirm it now by yourself in order to avoid misdirection of funds ,knowing fully well that only the authority of Central bank of Nigeria has the prerogative and exclusive power to make your payment directly to your receiving account and none other this time around.
It would also interest you to know that we are aware that some impostors have even in the past forged our CBN website ,my Identification as the Governor of Central Bank of Nigeria and that of the Minister of Finance to contact you and others purportedly with some untrue information to extort unlawful fees from you with the pretense to be in position of making your payment by cash or diplomatic delivery,HENCE we decided to use this direct configured Gmail specifically for your own payment,so Please stop further communication with such people that would demand unnecessary money from you. Please Be kind enough to report any despondence of such to me the current Governor of CBN, Mr. Godwin Emefiele for appropriate action.
Consequently, I wish to clearly state that the Central Bank of Nigeria would never require you to pay any money unnecessarily for this process or get involved in receiving or paying on your behalf any unwarranted fees.
You must always follow my instructions and directives, I am the superior principle officer, the Executive Governor General, Central Bank of Nigeria in charge of payment of your duly approved claim under this new adopted MT103/23 payment system.
However, the FINCEN (US Financial Crime Enforcement Network) has properly cleared your transaction of non-criminal Origin and Clean Source of Funds in strict compliance with the enabling laws and due process.
Respond promptly to avoid loss of time with your two form of Identification and reconfirm your Bank account details with Swift code and your total approved amount to avoid error in transmission.
Finally, note that this directives is mandatory, if not responded urgently, the process of your payment will be temporarily suspended.
I will give you a call for more briefing and directives as you reconfirm your direct line. Please, in all correspondence, quote your MT103/23 payment number for prompt Identification.
Call me on my direct line +234 9063784897 or send SMS message
Regards,
Mr. Godwin Emefiele
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - drgodwinemefiele001@hotmail.com
from: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <drgodwinemefiele001@hotmail.com>
date: Sep 23, 2020, 9:07 AM
subject: Don't need afraid of receive your Fund wort of $12.5million dollar because Boarder Control Patrol will not ask you to make payments for Red Tag, or Yellow Tag
mailed-by: gmail.com
signed-by: hotmail.com
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
TINUBU SQUARE LAGOS
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
TINUBU SQUARE LAGOS
For kind attention I am in receipt of your comprehensive e-mail message and its content is noted and shall be treated accordingly and I believe you are a learned person who under stand’s due process one has to undergo before accomplishing an inheritance transaction; I will strongly advise that you do the needful because we don’t have much time left in this transaction. If you will follow my suggestion advice which is the best at this stage, then you should be ready to receive the funds within 48 working hours
thanks, once again I must acknowledge your consistency interest and willingness over this ongoing transaction your funds worth of $12.5 Million United States like told you in my last mail that you Don't need afraid of receive your Fund wort of $12.5million dollar because Boarder Control Patrol will not ask you to make payments for Red Tag, or Yellow Tag and other Documents. i have all the hard copy of the original document will cover your fund and also this fee will cover Red Tag, Yellow Tag
Sir No any security not even the customs or the Boarder Control Patrol will question you or disturbance you on your fund okay because all this have taken care of here and i have all the document will cover it
Once again Sir am Waiting for the payment details. WE HAVE concluded all the necessary arrangements and have your ATM CARD delivered to your designated address immediately. I want you to have that trust in me so that you can receive this fund without stress. I promise and guarantee that you must receive your ATM CARD as long as I am in charge and in as much as you will follow my good instruction.
so, bear it in mind that am working hard to make sure that you're via ATM CARD gets to you immediately you send this only fee of $200 usd only immediately commence on your funds to Your Residence home address: by 4:30 pm
I stated in my previous mail to you. Well, let me tell you, I am a man of Honor, God fearing and respect for Human dignity. I have never disappointed anybody before both in my chosen career as a Government Official in my country
Now let me ask you this vital question why finding it so difficulty to sacrifice a little and enjoy forever? (2) what does $200usd really means to $12.5 million Dollars by differentiation? just only two working days and also With Due Respect No anybody will ask you for any Any fee again , Etc. Etc. Etc. after this payment of $200 usd only
I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it.Let me inform you that the last fee requested is the only money that will be required from you pending on when you must have received your ATM CARD and start making withdrawals with it. You must hasten up in sending the required money so that we could be ahead of time in this transaction.
My assurance you No more other fee again as we agree on it and once again is that immediately I acknowledged the receipt of the payment as made the promise this month and First of all. as a minister of God in my Foundation, itis my obligation to make sure that you get fund and Please follow my instruction, and I promise you, never will my office disappoint you.
You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information with one of our Bank Agent JOHN NDUBUIS OGUINYE
Receivers Name: JOHN NDUBUIS OGUINYE
Location: Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN……
once i confirm the payment from the accountant today your ATM CARD will delivery to your house in Belarus and your ATM CARD will deliver designated address immediately as soon as you send the $200 usd today As soon as you send the fee today ,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation
This message demand urgent attention, the bank is waiting to hear from you, and We look forward to serving you better Thanks for your cooperation,
Thank and God Bless.
Best Regards.
From the Desk Of:Dr. Godwin Emefiale
Governor Central Bank of Nigeria (CBN).
drgodwinemefiele001@hotmail.com
date: Sep 23, 2020, 9:07 AM
subject: Don't need afraid of receive your Fund wort of $12.5million dollar because Boarder Control Patrol will not ask you to make payments for Red Tag, or Yellow Tag
mailed-by: gmail.com
signed-by: hotmail.com
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
TINUBU SQUARE LAGOS
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND, LAGOS- NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK NIGERIA
TINUBU SQUARE LAGOS
For kind attention I am in receipt of your comprehensive e-mail message and its content is noted and shall be treated accordingly and I believe you are a learned person who under stand’s due process one has to undergo before accomplishing an inheritance transaction; I will strongly advise that you do the needful because we don’t have much time left in this transaction. If you will follow my suggestion advice which is the best at this stage, then you should be ready to receive the funds within 48 working hours
thanks, once again I must acknowledge your consistency interest and willingness over this ongoing transaction your funds worth of $12.5 Million United States like told you in my last mail that you Don't need afraid of receive your Fund wort of $12.5million dollar because Boarder Control Patrol will not ask you to make payments for Red Tag, or Yellow Tag and other Documents. i have all the hard copy of the original document will cover your fund and also this fee will cover Red Tag, Yellow Tag
Sir No any security not even the customs or the Boarder Control Patrol will question you or disturbance you on your fund okay because all this have taken care of here and i have all the document will cover it
Once again Sir am Waiting for the payment details. WE HAVE concluded all the necessary arrangements and have your ATM CARD delivered to your designated address immediately. I want you to have that trust in me so that you can receive this fund without stress. I promise and guarantee that you must receive your ATM CARD as long as I am in charge and in as much as you will follow my good instruction.
so, bear it in mind that am working hard to make sure that you're via ATM CARD gets to you immediately you send this only fee of $200 usd only immediately commence on your funds to Your Residence home address: by 4:30 pm
I stated in my previous mail to you. Well, let me tell you, I am a man of Honor, God fearing and respect for Human dignity. I have never disappointed anybody before both in my chosen career as a Government Official in my country
Now let me ask you this vital question why finding it so difficulty to sacrifice a little and enjoy forever? (2) what does $200usd really means to $12.5 million Dollars by differentiation? just only two working days and also With Due Respect No anybody will ask you for any Any fee again , Etc. Etc. Etc. after this payment of $200 usd only
I believe seeing is believing as you are going to see everything with your two necked eyes the very moment you receive your ATM CARD and start making withdrawals with it.Let me inform you that the last fee requested is the only money that will be required from you pending on when you must have received your ATM CARD and start making withdrawals with it. You must hasten up in sending the required money so that we could be ahead of time in this transaction.
My assurance you No more other fee again as we agree on it and once again is that immediately I acknowledged the receipt of the payment as made the promise this month and First of all. as a minister of God in my Foundation, itis my obligation to make sure that you get fund and Please follow my instruction, and I promise you, never will my office disappoint you.
You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information with one of our Bank Agent JOHN NDUBUIS OGUINYE
Receivers Name: JOHN NDUBUIS OGUINYE
Location: Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN……
once i confirm the payment from the accountant today your ATM CARD will delivery to your house in Belarus and your ATM CARD will deliver designated address immediately as soon as you send the $200 usd today As soon as you send the fee today ,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation
This message demand urgent attention, the bank is waiting to hear from you, and We look forward to serving you better Thanks for your cooperation,
Thank and God Bless.
Best Regards.
From the Desk Of:Dr. Godwin Emefiale
Governor Central Bank of Nigeria (CBN).
drgodwinemefiele001@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 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 - ifo.cbn.nig@gmail.com
from: CENTRAL BANK OF NIGERIA <ifo.cbn.nig@gmail.com>
reply-to: ifo.cbn.nig@gmail.com
date: Sep 25, 2020, 5:08 AM
subject: STOP ORDER TO FURTHER TRANSFER OF $27M (TWENTY SEVEN MILLION UNITED STATES DOLLARS ONLY)
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
The CBN Headquarters, Abuja
THE CBN HEADQUARTERS,ABUJA.
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
TEL:234 1 47012 55
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
Attention/,
RE:STOP ORDER TO FURTHER TRANSFER OF $27M (TWENTY SEVEN MILLION UNITED STATES DOLLARS ONLY)
I am Godwin Emefiele Central Bank of Nigeria Governor, as a result of gross insubordination, misdemeanor and misconduct of my Predecessor Sanusi Lamido Sanusi , he was sacked as governor of this bank and I was asked to take over as the Central Bank Governor.
As I resumed office to further reconcile some of pending records, we got report from one of our junior banks, Wema Bank Nigeria Plc that they want to commence immediately with the transfer of $27m as being approved by my predecessor
We instructed wema bank plc to stop further the transfer of the fund as one lawyer Barrister Jose Agu submitted Details of Mohammed Sulaiman Olayan Abosalik of Saudia Arabia and said we should pay him the fund because you have authorized the payment should be made to him. Let us know if we should pay him the said fund, if you say no, let us know when the Capital Transfer Certificate and Judicial Clearance form from the Ministry of Justice will be submitted to us. The information of Sulaiman Olayan Abosalik stated below and his identification is attached.
FULL NAME : mohammed sulaiman olayan abosalik
PLACE OF BIRTH : saudia arabia
BANK NAME : banque saudi fransi -Tabuk Branch
BANK ADDRESS : Saudi Arabia
ACCONT NUMBER : 88311800113
Sulaiman Olayan Abosalik wrote us that he will come to Nigeria to obtain the documents stated above since his lawyer he has sent part of the money for the documents to his hardworking attorney, but we have told him that we would have to confirm from you before we would send him information to come . Do you authorize him? Let us know urgently. Because we are ready, to complete the transfer of the fund on or before Friday once the documents enumerated above are submitted to us.
Your urgent email is awaited so as to enable us endorsed Sulaiman Olayan Abosalik and further instruct wema bank plc to effect the transfer of the $27m to his account.
T hanks for your co-operation.
OURS SINCERELY,
DR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN
reply-to: ifo.cbn.nig@gmail.com
date: Sep 25, 2020, 5:08 AM
subject: STOP ORDER TO FURTHER TRANSFER OF $27M (TWENTY SEVEN MILLION UNITED STATES DOLLARS ONLY)
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
The CBN Headquarters, Abuja
THE CBN HEADQUARTERS,ABUJA.
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
TEL:234 1 47012 55
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
Attention/,
RE:STOP ORDER TO FURTHER TRANSFER OF $27M (TWENTY SEVEN MILLION UNITED STATES DOLLARS ONLY)
I am Godwin Emefiele Central Bank of Nigeria Governor, as a result of gross insubordination, misdemeanor and misconduct of my Predecessor Sanusi Lamido Sanusi , he was sacked as governor of this bank and I was asked to take over as the Central Bank Governor.
As I resumed office to further reconcile some of pending records, we got report from one of our junior banks, Wema Bank Nigeria Plc that they want to commence immediately with the transfer of $27m as being approved by my predecessor
We instructed wema bank plc to stop further the transfer of the fund as one lawyer Barrister Jose Agu submitted Details of Mohammed Sulaiman Olayan Abosalik of Saudia Arabia and said we should pay him the fund because you have authorized the payment should be made to him. Let us know if we should pay him the said fund, if you say no, let us know when the Capital Transfer Certificate and Judicial Clearance form from the Ministry of Justice will be submitted to us. The information of Sulaiman Olayan Abosalik stated below and his identification is attached.
FULL NAME : mohammed sulaiman olayan abosalik
PLACE OF BIRTH : saudia arabia
BANK NAME : banque saudi fransi -Tabuk Branch
BANK ADDRESS : Saudi Arabia
ACCONT NUMBER : 88311800113
Sulaiman Olayan Abosalik wrote us that he will come to Nigeria to obtain the documents stated above since his lawyer he has sent part of the money for the documents to his hardworking attorney, but we have told him that we would have to confirm from you before we would send him information to come . Do you authorize him? Let us know urgently. Because we are ready, to complete the transfer of the fund on or before Friday once the documents enumerated above are submitted to us.
Your urgent email is awaited so as to enable us endorsed Sulaiman Olayan Abosalik and further instruct wema bank plc to effect the transfer of the $27m to his account.
T hanks for your co-operation.
OURS SINCERELY,
DR. 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.
Godwin Emefiele - Central Bank Of Nigeria - godwinemefielecbnng1@aol.com
from: Godwin Emefiele <godwinemefielecbnng1@aol.com>
reply-to: Godwin Emefiele <godwinemefielecbnng1@aol.com>
date: Sep 26, 2020, 7:10 AM
subject: Re: Attention:
mailed-by: gmail.com
signed-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: godwinemefielecbnng1@aol.com ////
Direct Telephone: +234 7014690906 /////////////
(BFN / CBN / 2323) Code Of Conduct (FT1004BT)
Website:http: //www.cenbank.org/rates/
Attention: ,
Payment Release Notice of USD$10.5M Funds.
Thanks for your mail to my office together.We have three modes of payment here you are to choose the one that will be okay for you.
(1) Payment by ATM CARD.
(2) Payment by Bank to Bank Wire Transfer.
(3) Payment by Cash Delivery to your doorstep.
Below is a scan copy of my Passport and my working ID I await your urgent response to this mail now.
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.
reply-to: Godwin Emefiele <godwinemefielecbnng1@aol.com>
date: Sep 26, 2020, 7:10 AM
subject: Re: Attention:
mailed-by: gmail.com
signed-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: godwinemefielecbnng1@aol.com ////
Direct Telephone: +234 7014690906 /////////////
(BFN / CBN / 2323) Code Of Conduct (FT1004BT)
Website:http: //www.cenbank.org/rates/
Attention: ,
Payment Release Notice of USD$10.5M Funds.
Thanks for your mail to my office together.We have three modes of payment here you are to choose the one that will be okay for you.
(1) Payment by ATM CARD.
(2) Payment by Bank to Bank Wire Transfer.
(3) Payment by Cash Delivery to your doorstep.
Below is a scan copy of my Passport and my working ID I await your urgent response to this mail now.
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.
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