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 - godwincentralbnknig@gmail.com
from: Centralbanknigeria@centralbank.com <godwincentralbnknig@gmail.com>
to: Central Bank Of Nigeria <godwincentralbnknig@gmail.com>
date: Oct 9, 2020, 9:25 AM
subject: GOOD NEWS.
mailed-by: gmail.com
Corporate Head Office,
Central Business District,
P.M.B. 0187,.
Garki, Abuja — F.C.T.
Nigeria.
Attention: Dear .
COVID-19: Nigeria announces $13 6.6 Million USD to help businesses,
Central bank head says move will help small, medium-sized businesses, airline service providers, hotels, health care workers, Individuals both Nigerians And Foreigners.
Your Name/Company was among those selected to receive ($850,000.00.USD) From the total amount of ($136.6 Million USD) Shared among medium-sized businesses, airline service providers, hotels, health care workers, Individuals Personals. Nigeria's Central Bank announced on Monday a credit relief of $136.6M to businesses and Individuals affected by the coronavirus pandemic.
Central Bank of Nigeria (CBN) Governor Godwin Emefiele said households, small and medium-sized enterprises, airline service providers, hotels, health care merchants,Individuals Personals. will benefit from the funds.
"The CBN hereby establishes a facility for households and small- and medium-sized enterprises (SMEs) that have been particularly hard hit by Covid-19," he said at a news conference.
He noted the pandemic has "significant adverse consequences" for the global and Nigerian economies, including crude oil supplies, stock, sporting events, financial markets, entertainment and hospitality industries.
Other interventions announced by the bank include reduction of interest rates for the loan from 9% to 5% retroactively to March 1. Nigeria has recorded more cases of the virus known as COVID-19 including an index case of an Italian businessman.
But the national disease control center warned Monday against complacency.
It said the outbreak could be devastating in a country of 200 million people if it fails to take serious hygiene measures. You are therefore advised to get back to us now by Re-Confirming your full detailed information to enable us release your Fund of $850,000.00.USD as shared among the total sum of ($136.6 Million USD).
Reconfirm Your Full
Name:..........................................................................................................................................................
Your Monthly Income....................................................................................................................
Your
Nationality:......................................................................................................................................................................
Your Resident
Country:..............................................................................................................................................................
Your
Sex/Age................................................................................................................................................................................
Your Mobile/Home Phone
Numbers:....................................................................................................................................................
Your Current
Professions:.................................................................................................................................................
...............
Attache Copy Of Your International Passport ID/ Drivers
License:....................................................................................................................................................
Your Marital on
Statues:...........................................................................................................................................................................
We look forward to receiving your detailed and correct
Information Via Email.
Mr Godwin Emefiele.
CBN GOVERNOR.
to: Central Bank Of Nigeria <godwincentralbnknig@gmail.com>
date: Oct 9, 2020, 9:25 AM
subject: GOOD NEWS.
mailed-by: gmail.com
Corporate Head Office,
Central Business District,
P.M.B. 0187,.
Garki, Abuja — F.C.T.
Nigeria.
Attention: Dear .
COVID-19: Nigeria announces $13 6.6 Million USD to help businesses,
Central bank head says move will help small, medium-sized businesses, airline service providers, hotels, health care workers, Individuals both Nigerians And Foreigners.
Your Name/Company was among those selected to receive ($850,000.00.USD) From the total amount of ($136.6 Million USD) Shared among medium-sized businesses, airline service providers, hotels, health care workers, Individuals Personals. Nigeria's Central Bank announced on Monday a credit relief of $136.6M to businesses and Individuals affected by the coronavirus pandemic.
Central Bank of Nigeria (CBN) Governor Godwin Emefiele said households, small and medium-sized enterprises, airline service providers, hotels, health care merchants,Individuals Personals. will benefit from the funds.
"The CBN hereby establishes a facility for households and small- and medium-sized enterprises (SMEs) that have been particularly hard hit by Covid-19," he said at a news conference.
He noted the pandemic has "significant adverse consequences" for the global and Nigerian economies, including crude oil supplies, stock, sporting events, financial markets, entertainment and hospitality industries.
Other interventions announced by the bank include reduction of interest rates for the loan from 9% to 5% retroactively to March 1. Nigeria has recorded more cases of the virus known as COVID-19 including an index case of an Italian businessman.
But the national disease control center warned Monday against complacency.
It said the outbreak could be devastating in a country of 200 million people if it fails to take serious hygiene measures. You are therefore advised to get back to us now by Re-Confirming your full detailed information to enable us release your Fund of $850,000.00.USD as shared among the total sum of ($136.6 Million USD).
Reconfirm Your Full
Name:..........................................................................................................................................................
Your Monthly Income....................................................................................................................
Your
Nationality:......................................................................................................................................................................
Your Resident
Country:..............................................................................................................................................................
Your
Sex/Age................................................................................................................................................................................
Your Mobile/Home Phone
Numbers:....................................................................................................................................................
Your Current
Professions:.................................................................................................................................................
...............
Attache Copy Of Your International Passport ID/ Drivers
License:....................................................................................................................................................
Your Marital on
Statues:...........................................................................................................................................................................
We look forward to receiving your detailed and correct
Information Via Email.
Mr 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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - officemail320@rediffmail.com
from: Un mail <support@nayatel.com>
reply-to: officemail320@rediffmail.com
date: Oct 13, 2020, 9:30 AM
subject: Contact diplomat John Malvin now at (J.F.K) Airport New York USA, email:(officemail320@rediffmail.com) or call +1(718-285-3640) to give you more details on how to receive your fund.
mailed-by: nayatel.com
Attention Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
We have received the express mandate and instructions of the president, federal republic of Nigeria together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your bank account. But we can not transfer this funds direct to your bank account, because we are having problem with the International Monetary Fund (IMF), so our method of payment is via Diplomatic Courier Service. So your diplomat John Malvin has arrive with your consignment box worth ($500,000USD) Five Hundred Thousand United State dollars at John.F.Kennedy International Airport New York USA. Contact now with your Full,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... via his email(officemail320@rediffmail.com) or call +1(718-285-3640) to give you more details on how to receive your fund.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETED AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND.
CONGRATULATIONS.
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
reply-to: officemail320@rediffmail.com
date: Oct 13, 2020, 9:30 AM
subject: Contact diplomat John Malvin now at (J.F.K) Airport New York USA, email:(officemail320@rediffmail.com) or call +1(718-285-3640) to give you more details on how to receive your fund.
mailed-by: nayatel.com
Attention Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
We have received the express mandate and instructions of the president, federal republic of Nigeria together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your bank account. But we can not transfer this funds direct to your bank account, because we are having problem with the International Monetary Fund (IMF), so our method of payment is via Diplomatic Courier Service. So your diplomat John Malvin has arrive with your consignment box worth ($500,000USD) Five Hundred Thousand United State dollars at John.F.Kennedy International Airport New York USA. Contact now with your Full,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... via his email(officemail320@rediffmail.com) or call +1(718-285-3640) to give you more details on how to receive your fund.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETED AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND.
CONGRATULATIONS.
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
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.
Godwin Emefiele - Central Bank Of Nigeria - directgodwin@gmail.com
from: Godwin Emefiele <directgodwin@gmail.com>
date: Oct 12, 2020, 10:55 AM
subject: Re:Contact Mrs. Juliet Ebele Immediately.
mailed-by: gmail.com
Dear Benefactor,
This is to officially announce to you on your funds that was first
returned to our vault in the World Bank Treasury Office, and after
much delegation we came to a conclusion to have this funds released to
you between Monday 6th October and of 20th October 2020 if you fail
to have this fund received then I am sorry that you will never have
the chance to receive your funds unless you come to Nigeria to get it.
However,we have decided to hand over the release of the funds to you
through the Eco-bank/Zenith Bank ,Nigeria for easy and more secured
way to get to you as many means we have tried they have all gone null
and void and so we are having this short period to get your funds to
you. Please we need to need to do this as agreed with the WORLD BANK I
have sent a recommendation in your favor to the both banks for
immediate payment. You should contact the officer directly to enable
her work on your file immediately as she has appointed to handle all
payments from the Eco-Bank and Zenith to ensure safe and
immediate release of your payment.
Contact Person: Mrs.Juliet Ebele
Tel:+234905737640
Email:julietworksatzenith@yahoo.com
Contact her immediately and attach this message for immediate attention.
I look forward hearing from you as soon as possible
Best Regards
Godwin Emefiele
The Executive Governor Central Bank of Nigeria
date: Oct 12, 2020, 10:55 AM
subject: Re:Contact Mrs. Juliet Ebele Immediately.
mailed-by: gmail.com
Dear Benefactor,
This is to officially announce to you on your funds that was first
returned to our vault in the World Bank Treasury Office, and after
much delegation we came to a conclusion to have this funds released to
you between Monday 6th October and of 20th October 2020 if you fail
to have this fund received then I am sorry that you will never have
the chance to receive your funds unless you come to Nigeria to get it.
However,we have decided to hand over the release of the funds to you
through the Eco-bank/Zenith Bank ,Nigeria for easy and more secured
way to get to you as many means we have tried they have all gone null
and void and so we are having this short period to get your funds to
you. Please we need to need to do this as agreed with the WORLD BANK I
have sent a recommendation in your favor to the both banks for
immediate payment. You should contact the officer directly to enable
her work on your file immediately as she has appointed to handle all
payments from the Eco-Bank and Zenith to ensure safe and
immediate release of your payment.
Contact Person: Mrs.Juliet Ebele
Tel:+234905737640
Email:julietworksatzenith@yahoo.com
Contact her immediately and attach this message for immediate attention.
I look forward hearing from you as soon as possible
Best Regards
Godwin Emefiele
The Executive Governor 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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele270@aol.com
from: Gov. Mr. Godwin Emefiele. <mrgodwin4444@gmail.com>
reply-to: godwinemefiele270@aol.com
date: Oct 13, 2020, 1:49 AM
subject: Change Of Ownership
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/BN,
Swift Code: BPH KPL PK,
PHONE : Phone : Call +234-7083310026.
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/2020.
INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA ABOUT YOUR FUND RELEASE.
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.
And you can also contact me on this email: (godwinemefiele270@aol.com)
Sincerely,
Gov. Mr. Godwin Emefiele.
Central Bank Of Nigeria
+234-708-331-0026.
reply-to: godwinemefiele270@aol.com
date: Oct 13, 2020, 1:49 AM
subject: Change Of Ownership
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/BN,
Swift Code: BPH KPL PK,
PHONE : Phone : Call +234-7083310026.
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/2020.
INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA ABOUT YOUR FUND RELEASE.
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.
And you can also contact me on this email: (godwinemefiele270@aol.com)
Sincerely,
Gov. Mr. Godwin Emefiele.
Central Bank Of Nigeria
+234-708-331-0026.
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 - centralbnkoffice25@gmail.com
from: DR.Godwin Emefiele <cristina@lisamar.com.br>
reply-to: "DR.Godwin Emefiele" <centralbnkoffice25@gmail.com>
date: Oct 13, 2020, 4:54 PM
subject: CBN APPROVED PAYMENT LETTER.
mailed-by: lisamar.com.br
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new
Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me. This is to let you know that your case has repeatedly coming to my
Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don’t
want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer papers that will delay your payment such as: 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.
This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery, if you are serious to receive your fund as I stated, you will have to get back to me with the listed information bellow and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep.
I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. if you want to know more about my new appointment as the BOSS of CBN please call the Nigerian government,USE THIS EMAIL ADDRESS (dr.godwilemefiele80@gmail.com) AND CONTACT THE CBN PAYEE MASTER WITH YOUR DIRECT PHONE NUMBER AND PERSONAL DETAILS, ONCE YOU READ THIS EMAIL AND GET BACK TO ME WITH THE LISTED INFORMATION BELLOW.
Re-confirm to me the followings information to enable the urgent
processing of your payment.
1.YOUR NAME.......................... .....................
2. YOUR FULL ADDRESS:...................... ................
3. YOUR TELEPHONE..................... ....................
4.FAX......................... ............................
5.AGE......................... ............................
6.SEX:........................ ............................
7. YOUR OCCUPATION.................... .....................
8. YOUR VALID ACCOUNT DETAILS:...................... .......
Endeavor to call me as soon as you get this mail on my official number
below in this mail.
Treat as top urgent.
Regards,
DR.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
EMAIL:centralbnkoffice25@gmail.com
reply-to: "DR.Godwin Emefiele" <centralbnkoffice25@gmail.com>
date: Oct 13, 2020, 4:54 PM
subject: CBN APPROVED PAYMENT LETTER.
mailed-by: lisamar.com.br
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new
Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me. This is to let you know that your case has repeatedly coming to my
Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don’t
want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer papers that will delay your payment such as: 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.
This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery, if you are serious to receive your fund as I stated, you will have to get back to me with the listed information bellow and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep.
I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. if you want to know more about my new appointment as the BOSS of CBN please call the Nigerian government,USE THIS EMAIL ADDRESS (dr.godwilemefiele80@gmail.com) AND CONTACT THE CBN PAYEE MASTER WITH YOUR DIRECT PHONE NUMBER AND PERSONAL DETAILS, ONCE YOU READ THIS EMAIL AND GET BACK TO ME WITH THE LISTED INFORMATION BELLOW.
Re-confirm to me the followings information to enable the urgent
processing of your payment.
1.YOUR NAME.......................... .....................
2. YOUR FULL ADDRESS:...................... ................
3. YOUR TELEPHONE..................... ....................
4.FAX......................... ............................
5.AGE......................... ............................
6.SEX:........................ ............................
7. YOUR OCCUPATION.................... .....................
8. YOUR VALID ACCOUNT DETAILS:...................... .......
Endeavor to call me as soon as you get this mail on my official number
below in this mail.
Treat as top urgent.
Regards,
DR.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
EMAIL:centralbnkoffice25@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.
