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Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
NOTICE: The Emails Below Are All Scams.
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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 - johnnathanel859@gmail.com
from: johnnathanel859@gmail.com
reply-to: johnnathanel859@gmail.com
date: Dec 17, 2020, 5:21 AM
subject: UNITED NATIONS ASSISTED PROGRAM
mailed-by: trix.bounces.google.com
signed-by: gmail.com
CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DR.EmefieleGodwinonlinebnknig@outlook.com
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
WINNING NOTIFICATION TO EMAIL OWNERS
We write in regards to your delayed Contract/Inheritance Funds in the sum of Twenty Seven Million United States Dollars (US$27,000,000.00)which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case,Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into your account withdrawal from your account to Central Bank of Nigeria (CBN) .Online transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number / your correct mailing address. What a shame and embarrassment ? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund,what
stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.To break this down: Two Hundred Dollars ($200.00 USD) fee will facilitate the release of Seven Million United States Dollars (US$7,000,000.00) only. Four Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten Million United States Dollars ($10,000,000.00) only. Nine Hundred and Fifty Dollars ($950) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Twenty Seven Million United States Dollars($27,000,000.00) .How ever, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in Central Bank of Nigeria (CBN). to indicate your preferred option.
Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: B_directors325@yahoo.com
BANK Line: (+234) 90 229 635 66
Please make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed,signed and stamped immediately without any further delay . After all this process has been carried out, then we would have to proceed to the bank tomorrow for the transfer of your compensation funds which is valued at the sum of $27.000,000.00 USD which was suppose to have been transferred to you all this while.
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds.
Note that we can not continue with the online bank transfer until the activation fees is paid because this said Online Account has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 90 229 635 66
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: UnitedNation1988245@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
reply-to: johnnathanel859@gmail.com
date: Dec 17, 2020, 5:21 AM
subject: UNITED NATIONS ASSISTED PROGRAM
mailed-by: trix.bounces.google.com
signed-by: gmail.com
CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DR.EmefieleGodwinonlinebnknig@outlook.com
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
WINNING NOTIFICATION TO EMAIL OWNERS
We write in regards to your delayed Contract/Inheritance Funds in the sum of Twenty Seven Million United States Dollars (US$27,000,000.00)which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case,Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into your account withdrawal from your account to Central Bank of Nigeria (CBN) .Online transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number / your correct mailing address. What a shame and embarrassment ? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund,what
stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.To break this down: Two Hundred Dollars ($200.00 USD) fee will facilitate the release of Seven Million United States Dollars (US$7,000,000.00) only. Four Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten Million United States Dollars ($10,000,000.00) only. Nine Hundred and Fifty Dollars ($950) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Twenty Seven Million United States Dollars($27,000,000.00) .How ever, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in Central Bank of Nigeria (CBN). to indicate your preferred option.
Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: B_directors325@yahoo.com
BANK Line: (+234) 90 229 635 66
Please make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed,signed and stamped immediately without any further delay . After all this process has been carried out, then we would have to proceed to the bank tomorrow for the transfer of your compensation funds which is valued at the sum of $27.000,000.00 USD which was suppose to have been transferred to you all this while.
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds.
Note that we can not continue with the online bank transfer until the activation fees is paid because this said Online Account has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 90 229 635 66
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: UnitedNation1988245@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
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 - telexremittancedepart@accountant.com
from: isabel.silva@florometal.pt via gmail.com
reply-to: telexremittancedepart@accountant.com
date: Dec 26, 2020, 9:05 PM
subject: Re: Last Quarter Payment Review 2020.
mailed-by: gmail.com
Central Bank of Nigeria (CBN).
United Nation Foreign Debt Committee
Presidential Complex, Garki
Abuja, Nigeria
Dear: Sir / Madam.
Re: Last Quarter Payment Review
2020.
The Head of Accounting Department (CBN) sincerely apology for sending an
unsolicited Payment Review of the Federal Ministry of Finance and the
Office of the Accountant General of the Federation who has concluded
every arrangement to confiscate your pending Fund on or before 29th of
December 2020 for its Financial Report for the year and probably divert
your fund to another bank account as unclaimed fund.
In view of the above subject matter , the (CBN Head of Accounting
Department ) has officially proceeded with Court Injection to stop the
Federal Ministry of Finance and the Office of Accountant General from
releasing your pending funds to another beneficiary due to your silence
or busy communicating with the wrong bank.
Be advised to provide the following information as soon as possible so
as for your pending fund be returned back to you immediately or within
the next three banking days.
1. Full Name.
2. Mailing Address.
3. Telephone Number.
4. Age
5. Occupation.
Note that the Federal Ministry of Finance has today issued a final
notice to us to provide you, the beneficiary of the fund or have your
payment file confiscated.
All I require is your co-operation to enable us stop the Federal
Ministry of Finance and the Accountant General of the Federation
confiscate your pending fund which I guarantee 100% risk free that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law and to achieve this all arrangement has been
made through Electronic Payment System to credit your bank account
within 24 banking hours.
I await your immediate reply as soon as possible.
Best Regards.
Mr. Godwin Emefiele Governor (CBN).
Cc: Mr.Mark Lowcock,(UN) Secretary General for Humanitarian Affairs
CC: Foreign Depts Committee
CC: European Financial Union
reply-to: telexremittancedepart@accountant.com
date: Dec 26, 2020, 9:05 PM
subject: Re: Last Quarter Payment Review 2020.
mailed-by: gmail.com
Central Bank of Nigeria (CBN).
United Nation Foreign Debt Committee
Presidential Complex, Garki
Abuja, Nigeria
Dear: Sir / Madam.
Re: Last Quarter Payment Review
2020.
The Head of Accounting Department (CBN) sincerely apology for sending an
unsolicited Payment Review of the Federal Ministry of Finance and the
Office of the Accountant General of the Federation who has concluded
every arrangement to confiscate your pending Fund on or before 29th of
December 2020 for its Financial Report for the year and probably divert
your fund to another bank account as unclaimed fund.
In view of the above subject matter , the (CBN Head of Accounting
Department ) has officially proceeded with Court Injection to stop the
Federal Ministry of Finance and the Office of Accountant General from
releasing your pending funds to another beneficiary due to your silence
or busy communicating with the wrong bank.
Be advised to provide the following information as soon as possible so
as for your pending fund be returned back to you immediately or within
the next three banking days.
1. Full Name.
2. Mailing Address.
3. Telephone Number.
4. Age
5. Occupation.
Note that the Federal Ministry of Finance has today issued a final
notice to us to provide you, the beneficiary of the fund or have your
payment file confiscated.
All I require is your co-operation to enable us stop the Federal
Ministry of Finance and the Accountant General of the Federation
confiscate your pending fund which I guarantee 100% risk free that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law and to achieve this all arrangement has been
made through Electronic Payment System to credit your bank account
within 24 banking hours.
I await your immediate reply as soon as possible.
Best Regards.
Mr. Godwin Emefiele Governor (CBN).
Cc: Mr.Mark Lowcock,(UN) Secretary General for Humanitarian Affairs
CC: Foreign Depts Committee
CC: European Financial Union
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 - godwinemefiele217@yahoo.com
from: Central Bank Of Nigeria <godwinemefiele217@yahoo.com>
date: Dec 28, 2020, 9:47 PM
subject: Attention:
mailed-by: gmail.com
signed-by: yahoo.com
From The Desk Of Mr.Godwin Emefiele.
NATIONAL ECONOMIC RECOVERY FUND
OFFICE OF THE GOVERNOR
Our Ref:CBN/IRD/CBX/021/2014.
CENTRAL BANK OF NIGERIA
Tinubu Sqare,P.M.B.12194,Lagos,
TELEPHONE:+ 234-09048083789
Attention:
Transaction In Progress Updates
I have Confirmed the receipt of your email Okay
Moreover, I told you that I will make sure that you receive your full payment without any delay or disappointment that is why I want you to have the full trust on me and confined on me and i will not disappoint
you and I will not fail you simple but always follow my directives and everything will be alright okay. please you have to chosen from option 1 to 4 and know the right one that we be okay for you and get back to
us as soon as possible okay,,
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done
electronically. It will take three (3) working days to reflect in the account.
Cost of transfer:................ $200.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:...............................$500.00 U.S.D
Option (2)
Opening of Bank Account You will have to open a new Bank account here and it will be registered for international transfer and you can make
an online transfer as it will take 24 Hours to get the account done.
Account Opening:.............$100.00 U.S.D
Non Residential Permit:.......$500.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:.............................. $900.00 U.S.D
Option (3)
ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) working days to deliver to your doorstep. We will have to use our courier company to deliver the
parcel to your location.
Post Fee:...........................$130.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:.................................$330.00 U.S.D
Option (4)
By bank draft and original copy of the backup documents that will back the Bank Draft so that any Bank will clear the draft as soon as you receive the original copy because the paying bank will attached the
release pin number in the original copy so with this number, the bank over their will use it to clear the funds from the draft for you immediately
Post Fee:...........................$115.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:................................. $315.00 U.S.D
Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place.
Bear in mind that I have taking my time to be in charge of your funds as instructed by my originated federal government to ensure that you received your funds successfully from the BANK to reduce the economy I
did not invent the bill to defraud you it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment application processing fee and pay the form fee, I don't want you to loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon
as bank payment processing fee is paid, you have to trust me, you will get your fund, you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your USD25M immediately we are trying to round up for this payment program.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement fees.
Account Officer Info: Via Western Union or Money Gram and RIA
Receiver's name..... Arewa Odion Abraham
Receiver Country..... Lagos Nigeria .
Amount required:...........................??
Sender's Name:..............................?
Sender’s address:...........................?
MTCN Number#:.............................?
I strongly advise that you make this payment without any hesitations because as soon as the payment is confirmed,Be aware of the damages
delay might cause to this transaction and expect a call from my office soon. As soon as the payment is received today, you will receive your fund the same today without any delay. Do hurry up to send the fee
once you wake up this morning to enable the payout bank complete your transfer before close for the day.
We apologize for any inconveniences this will cause you. Your urgent response will be highly appreciated to enable us proceed.
Yours in Service, Mr Godwin Emefiele
Central Bank Governor of Nigeria (CBN)
For Inquiries Call +234-09048083789
date: Dec 28, 2020, 9:47 PM
subject: Attention:
mailed-by: gmail.com
signed-by: yahoo.com
From The Desk Of Mr.Godwin Emefiele.
NATIONAL ECONOMIC RECOVERY FUND
OFFICE OF THE GOVERNOR
Our Ref:CBN/IRD/CBX/021/2014.
CENTRAL BANK OF NIGERIA
Tinubu Sqare,P.M.B.12194,Lagos,
TELEPHONE:+ 234-09048083789
Attention:
Transaction In Progress Updates
I have Confirmed the receipt of your email Okay
Moreover, I told you that I will make sure that you receive your full payment without any delay or disappointment that is why I want you to have the full trust on me and confined on me and i will not disappoint
you and I will not fail you simple but always follow my directives and everything will be alright okay. please you have to chosen from option 1 to 4 and know the right one that we be okay for you and get back to
us as soon as possible okay,,
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done
electronically. It will take three (3) working days to reflect in the account.
Cost of transfer:................ $200.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:...............................$500.00 U.S.D
Option (2)
Opening of Bank Account You will have to open a new Bank account here and it will be registered for international transfer and you can make
an online transfer as it will take 24 Hours to get the account done.
Account Opening:.............$100.00 U.S.D
Non Residential Permit:.......$500.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:.............................. $900.00 U.S.D
Option (3)
ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) working days to deliver to your doorstep. We will have to use our courier company to deliver the
parcel to your location.
Post Fee:...........................$130.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:.................................$330.00 U.S.D
Option (4)
By bank draft and original copy of the backup documents that will back the Bank Draft so that any Bank will clear the draft as soon as you receive the original copy because the paying bank will attached the
release pin number in the original copy so with this number, the bank over their will use it to clear the funds from the draft for you immediately
Post Fee:...........................$115.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:................................. $315.00 U.S.D
Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place.
Bear in mind that I have taking my time to be in charge of your funds as instructed by my originated federal government to ensure that you received your funds successfully from the BANK to reduce the economy I
did not invent the bill to defraud you it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment application processing fee and pay the form fee, I don't want you to loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon
as bank payment processing fee is paid, you have to trust me, you will get your fund, you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your USD25M immediately we are trying to round up for this payment program.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement fees.
Account Officer Info: Via Western Union or Money Gram and RIA
Receiver's name..... Arewa Odion Abraham
Receiver Country..... Lagos Nigeria .
Amount required:...........................??
Sender's Name:..............................?
Sender’s address:...........................?
MTCN Number#:.............................?
I strongly advise that you make this payment without any hesitations because as soon as the payment is confirmed,Be aware of the damages
delay might cause to this transaction and expect a call from my office soon. As soon as the payment is received today, you will receive your fund the same today without any delay. Do hurry up to send the fee
once you wake up this morning to enable the payout bank complete your transfer before close for the day.
We apologize for any inconveniences this will cause you. Your urgent response will be highly appreciated to enable us proceed.
Yours in Service, Mr Godwin Emefiele
Central Bank Governor of Nigeria (CBN)
For Inquiries Call +234-09048083789
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 - godwin.e009@gmail.com
from: Mr.Godwin Emeifele <godwin.e009@gmail.com>
date: Dec 28, 2020, 10:59 PM
subject: From Mr.Godwin Emeifele.
mailed-by: gmail.com
From Mr.Godwin Emeifele.
My office monitors and controls the affairs of all the banks and
financial institutions in Nigeria. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the
local and international levels. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc.
I will add your name among the people expecting their funds to be
transferred into their account, on this note; I wish to have a deal
with you as regards to this funds. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Senate Committee on Contract Payments Foreign Debts to submit the List
of payment reports expenditures and audited reports of revenues. Among
several others, I have decided to remit this contract sum following my
idea that we have a deal agreement and I am going to do this legally.
MY CONDITIONS ARE:
1. 1. The sum of USD$5.1 Million. Only will paid into an account I
will provide you after you have confirmed the $10.2 million total
amount transferred into your account by telegraphic Transfer (T/T),
confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
fund release are caused by agents or representative.
4.Receive the funds into a business/private bank account.
5.Please note well that we are going to make financial commitment
during the course of transfer, processing and legalization and the
Cost of of transfer COT.
If you agree with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate. I hope you don't reject this offer and have your
funds transferred.
AT YOUR ACCEPTANCE FORWARD THE FOLLOWING TO ME:
[1] Official Full Names:
[2] Age and occupation
[3] Company or Personal profile including working and home address:
[4] Direct Telephone Number:
[5]Sex.
I anticipate hearing from you.
Best Regards.
Mr.Godwin Emeifele.
Governor Central Bank of Nigeria (CBN)
date: Dec 28, 2020, 10:59 PM
subject: From Mr.Godwin Emeifele.
mailed-by: gmail.com
From Mr.Godwin Emeifele.
My office monitors and controls the affairs of all the banks and
financial institutions in Nigeria. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the
local and international levels. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc.
I will add your name among the people expecting their funds to be
transferred into their account, on this note; I wish to have a deal
with you as regards to this funds. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Senate Committee on Contract Payments Foreign Debts to submit the List
of payment reports expenditures and audited reports of revenues. Among
several others, I have decided to remit this contract sum following my
idea that we have a deal agreement and I am going to do this legally.
MY CONDITIONS ARE:
1. 1. The sum of USD$5.1 Million. Only will paid into an account I
will provide you after you have confirmed the $10.2 million total
amount transferred into your account by telegraphic Transfer (T/T),
confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
fund release are caused by agents or representative.
4.Receive the funds into a business/private bank account.
5.Please note well that we are going to make financial commitment
during the course of transfer, processing and legalization and the
Cost of of transfer COT.
If you agree with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate. I hope you don't reject this offer and have your
funds transferred.
AT YOUR ACCEPTANCE FORWARD THE FOLLOWING TO ME:
[1] Official Full Names:
[2] Age and occupation
[3] Company or Personal profile including working and home address:
[4] Direct Telephone Number:
[5]Sex.
I anticipate hearing from you.
Best Regards.
Mr.Godwin Emeifele.
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - interior-off1@outlook.com
from: Interior Affairs <interior-off1@outlook.com>
date: Dec 30, 2020, 11:01 PM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
From The Desk Of Mr.Godwin Emefiele.
NATIONAL ECONOMIC RECOVERY FUND
OFFICE OF THE GOVERNOR
Our Ref:CBN/IRD/CBX/021/2014.
CENTRAL BANK OF NIGERIA
Tinubu Sqare,P.M.B.12194,Lagos,
TELEPHONE:+ 234-09048083789
Attention:
Transaction In Progress Updates
I have Confirmed the receipt of your email Okay
Moreover, I told you that I will make sure that you receive your full payment without any delay or disappointment that is why I want you to have the full trust on me and confined on me and i will not disappoint
you and I will not fail you simple but always follow my directives and everything will be alright okay. please you have to chosen from option 1 to 4 and know the right one that we be okay for you and get back to
us as soon as possible okay,,
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done
electronically. It will take three (3) working days to reflect in the account.
Cost of transfer:................ $200.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:...............................$500.00 U.S.D
Option (2)
Opening of Bank Account You will have to open a new Bank account here and it will be registered for international transfer and you can make
an online transfer as it will take 24 Hours to get the account done.
Account Opening:.............$100.00 U.S.D
Non Residential Permit:.......$500.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:.............................. $900.00 U.S.D
Option (3)
ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) working days to deliver to your doorstep. We will have to use our courier company to deliver the
parcel to your location.
Post Fee:...........................$130.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:.................................$330.00 U.S.D
Option (4)
By bank draft and original copy of the backup documents that will back the Bank Draft so that any Bank will clear the draft as soon as you receive the original copy because the paying bank will attached the
release pin number in the original copy so with this number, the bank over their will use it to clear the funds from the draft for you immediately
Post Fee:...........................$115.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:................................. $315.00 U.S.D
Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place.
Bear in mind that I have taking my time to be in charge of your funds as instructed by my originated federal government to ensure that you received your funds successfully from the BANK to reduce the economy I
did not invent the bill to defraud you it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment application processing fee and pay the form fee, I don't want you to loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon
as bank payment processing fee is paid, you have to trust me, you will get your fund, you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your USD25M immediately we are trying to round up for this payment program.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement fees.
Account Officer Info: Via Western Union or Money Gram and RIA
Receiver's name..... Arewa Odion Abraham
Receiver Country..... Lagos Nigeria .
Amount required:...........................??
Sender's Name:..............................?
Sender’s address:...........................?
MTCN Number#:.............................?
I strongly advise that you make this payment without any hesitations because as soon as the payment is confirmed,Be aware of the damages
delay might cause to this transaction and expect a call from my office soon. As soon as the payment is received today, you will receive your fund the same today without any delay. Do hurry up to send the fee
once you wake up this morning to enable the payout bank complete your transfer before close for the day.
We apologize for any inconveniences this will cause you. Your urgent response will be highly appreciated to enable us proceed.
Yours in Service, Mr Godwin Emefiele
Central Bank Governor of Nigeria (CBN)
For Inquiries Call +234-09048083789
date: Dec 30, 2020, 11:01 PM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
From The Desk Of Mr.Godwin Emefiele.
NATIONAL ECONOMIC RECOVERY FUND
OFFICE OF THE GOVERNOR
Our Ref:CBN/IRD/CBX/021/2014.
CENTRAL BANK OF NIGERIA
Tinubu Sqare,P.M.B.12194,Lagos,
TELEPHONE:+ 234-09048083789
Attention:
Transaction In Progress Updates
I have Confirmed the receipt of your email Okay
Moreover, I told you that I will make sure that you receive your full payment without any delay or disappointment that is why I want you to have the full trust on me and confined on me and i will not disappoint
you and I will not fail you simple but always follow my directives and everything will be alright okay. please you have to chosen from option 1 to 4 and know the right one that we be okay for you and get back to
us as soon as possible okay,,
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done
electronically. It will take three (3) working days to reflect in the account.
Cost of transfer:................ $200.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:...............................$500.00 U.S.D
Option (2)
Opening of Bank Account You will have to open a new Bank account here and it will be registered for international transfer and you can make
an online transfer as it will take 24 Hours to get the account done.
Account Opening:.............$100.00 U.S.D
Non Residential Permit:.......$500.00 U.S.D
Insurance:........................$300.00 U.S.D
Total:.............................. $900.00 U.S.D
Option (3)
ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) working days to deliver to your doorstep. We will have to use our courier company to deliver the
parcel to your location.
Post Fee:...........................$130.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:.................................$330.00 U.S.D
Option (4)
By bank draft and original copy of the backup documents that will back the Bank Draft so that any Bank will clear the draft as soon as you receive the original copy because the paying bank will attached the
release pin number in the original copy so with this number, the bank over their will use it to clear the funds from the draft for you immediately
Post Fee:...........................$115.00 U.S.D
Insurance:..........................$200.00 U.S.D
Total:................................. $315.00 U.S.D
Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place.
Bear in mind that I have taking my time to be in charge of your funds as instructed by my originated federal government to ensure that you received your funds successfully from the BANK to reduce the economy I
did not invent the bill to defraud you it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment application processing fee and pay the form fee, I don't want you to loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon
as bank payment processing fee is paid, you have to trust me, you will get your fund, you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your USD25M immediately we are trying to round up for this payment program.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement fees.
Account Officer Info: Via Western Union or Money Gram and RIA
Receiver's name..... Arewa Odion Abraham
Receiver Country..... Lagos Nigeria .
Amount required:...........................??
Sender's Name:..............................?
Sender’s address:...........................?
MTCN Number#:.............................?
I strongly advise that you make this payment without any hesitations because as soon as the payment is confirmed,Be aware of the damages
delay might cause to this transaction and expect a call from my office soon. As soon as the payment is received today, you will receive your fund the same today without any delay. Do hurry up to send the fee
once you wake up this morning to enable the payout bank complete your transfer before close for the day.
We apologize for any inconveniences this will cause you. Your urgent response will be highly appreciated to enable us proceed.
Yours in Service, Mr Godwin Emefiele
Central Bank Governor of Nigeria (CBN)
For Inquiries Call +234-09048083789
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.