from: CENTRAL BANK OF NIGERIA <officeofdeputygovernorcbn@gmail.com>
reply-to: centralbnknigeria_org1@live.com
date: Nov 16, 2020, 2:13 PM
subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,Abuja,
Federal Capital Territory, Nigeria.
Our Ref: CBN/IRD/CBX/021/1020
Attention;Beneficiary,
I write to inform you that United Nations (UN) petitions over the way the Nigerian Officials were maltreating you by delaying your fund have reached our President, Muhammadu Buhari GCFR, Federal Republic of Nigeria have hereby from his official capacity decided to reversed all outstanding and abandoned contracts,inheritance payments to be released and credited with instant order.
I therefore urge you to inform you that Your name was shortlisted in this final quarter 2020 payment and it is a standing order that must be carried out in other to protect and sanitize the image of our dear nation (Nigeria) outside the global world for those that Nigeria Government is owing and published for immediately payment.
You are by this notice required to send me your receiving banking details immediately and your personal contact information for immediate wire transfer of the Approved sum US$10.500.000.00 to your account immediately.
Please, You are advised to get back to this office immediately with your contact information.
Waiting for your urgent email.
Best Regards,
Mr.Godwin I. Emefiele
Governor,Central Bank Of Nigeria (CBN).
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 - centralbnknigeria_org1@live.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - ugorjirev@gmail.com
from: ugorjirev@gmail.com
reply-to: ugorjirev@gmail.com
date: Nov 16, 2020, 3:41 PM
subject: Change Of Beneficiary (Contact me on centrlbnkremittance@gmail.com)
mailed-by: trix.bounces.google.com
signed-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 : +234-9093803915
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.
You can also reply me on this centrlbnkremittance@gmail.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-9093803915
Change Of Beneficiary (Contact me on centrlbnkremittance@gmail.com)
Change Of Beneficiary (Contact me on centrlbnkremittance@gmail.com)
reply-to: ugorjirev@gmail.com
date: Nov 16, 2020, 3:41 PM
subject: Change Of Beneficiary (Contact me on centrlbnkremittance@gmail.com)
mailed-by: trix.bounces.google.com
signed-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 : +234-9093803915
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.
You can also reply me on this centrlbnkremittance@gmail.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-9093803915
Change Of Beneficiary (Contact me on centrlbnkremittance@gmail.com)
Change Of Beneficiary (Contact me on centrlbnkremittance@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbn.godwin.emefiele01@gmail.com
from: MR. GODWIN EMEFIELE <cbn.godwin.emefiele01@gmail.com>
date: Nov 16, 2020, 3:53 PM
subject: Dear Old Customer. This is my first email proposal to you.
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria
Dear Old Customer,
I write to notify you that the fixed deposit account in your name with a maturity date of December 9th 2018 is now available to be activated for withdrawals/transfers. In light of recent developments and meetings, the directors of this highly esteemed bank have decided to irrevocably grant you full access and control of the account.
We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
Kindly contact me for more detailed account information and activation procedures. Reply me through this email:
cbn.godwin.emefiele01@gmail.com
Thank you for your patronage.
I am waiting for your urgent reply.
MR. GODWIN EMEFIELE.
date: Nov 16, 2020, 3:53 PM
subject: Dear Old Customer. This is my first email proposal to you.
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria
Dear Old Customer,
I write to notify you that the fixed deposit account in your name with a maturity date of December 9th 2018 is now available to be activated for withdrawals/transfers. In light of recent developments and meetings, the directors of this highly esteemed bank have decided to irrevocably grant you full access and control of the account.
We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
Kindly contact me for more detailed account information and activation procedures. Reply me through this email:
cbn.godwin.emefiele01@gmail.com
Thank you for your patronage.
I am waiting for your urgent reply.
MR. 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - remittancedepartment228@gmail.com
from: Central Bank Of Nigeria <metrohinapartners@gmail.com>
reply-to: remittancedepartment228@gmail.com
date: Nov 20, 2020, 1:24 AM
subject: YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)
mailed-by: gmail.com
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Square,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-8105184239
Contact E-Mail: remittancedepartment228@gmail.com
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $25,000,000,00 (Twenty Five Million United state
Dollars) belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)
I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$25,000,000.00 has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $25,000,000.00 has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 1968.
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.
Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................
Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.
Here is the code 2002 whenever you send me an email make sure this
code is included to avoid issues thank you so much for your
understanding and God bless you
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
PHONE: Phone: Call + 234-8084964232
WhatsApp Phone Number: +234-8105184239
Contact E-Mail: remittancedepartment228@gmail.com
reply-to: remittancedepartment228@gmail.com
date: Nov 20, 2020, 1:24 AM
subject: YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)
mailed-by: gmail.com
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Square,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-8105184239
Contact E-Mail: remittancedepartment228@gmail.com
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $25,000,000,00 (Twenty Five Million United state
Dollars) belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)
I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$25,000,000.00 has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $25,000,000.00 has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 1968.
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.
Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................
Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.
Here is the code 2002 whenever you send me an email make sure this
code is included to avoid issues thank you so much for your
understanding and God bless you
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
PHONE: Phone: Call + 234-8084964232
WhatsApp Phone Number: +234-8105184239
Contact E-Mail: remittancedepartment228@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbn.godwin.emefiele01@gmail.com
from: Godwin Emefiele <franktim.inter.monitoringteam@gmail.com>
reply-to: cbn.godwin.emefiele01@gmail.com
date: Nov 18, 2020, 11:41 AM
subject: Re:
mailed-by: gmail.com
DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN? APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT. FROM THE OFFICE OF MR. GODWIN EMEFIELE.
CENTRAL BANK OF NIGERIA C.B.N
Attention: beneficiary,
Based on the meeting we have with United Nations and IMF officials on Your payment, I am writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.
But we are having a misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls.
But we were so confused that is why the authority instructed me to contact you for us to know if she is telling us the truth or not. She even forwarded this bank details to us.
Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u
After she provided this account to us, he instructed us not to inform you and we should transfer the funds into her account directly because she is your next of kin.
Kindly check this account and name if we can go ahead and transfer the funds into the account.
We wait to hear from you soon. Reply Via this email
Don't keep us waiting for your own good.
Thanks.
MR. GODWIN EMEFIELE.
reply-to: cbn.godwin.emefiele01@gmail.com
date: Nov 18, 2020, 11:41 AM
subject: Re:
mailed-by: gmail.com
DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN? APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT. FROM THE OFFICE OF MR. GODWIN EMEFIELE.
CENTRAL BANK OF NIGERIA C.B.N
Attention: beneficiary,
Based on the meeting we have with United Nations and IMF officials on Your payment, I am writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.
But we are having a misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls.
But we were so confused that is why the authority instructed me to contact you for us to know if she is telling us the truth or not. She even forwarded this bank details to us.
Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u
After she provided this account to us, he instructed us not to inform you and we should transfer the funds into her account directly because she is your next of kin.
Kindly check this account and name if we can go ahead and transfer the funds into the account.
We wait to hear from you soon. Reply Via this email
Don't keep us waiting for your own good.
Thanks.
MR. 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.