from: FEDERAL MINISTRY OF FINANCE ABUJA NIGERIA <isabel@gvii.net>
reply-to: servicehsbcinfo@gmail.com
date: Jan 2, 2021, 4:20 AM
subject: NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT
mailed-by: gvii.net
FROM CENTRAL BANK OF NIGERIA,
THE DESK OF MR. GODWIN EMEFIELE.
OPERATIONAL MANAGER, CENTRAL BANK OF NIGERIA (CBN).
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
E-mail: servicehsbcinfo@gmail.com
NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT WORTH OF US THIRTY-FIVE MILLION DOLLARS WITH CONTRACT NUMBER #:MAV/FGN/MIN/
Attention: Sir/Madam.
From the records of outstanding contractors due for payment with the Federal government of Nigeria, in the year 2020/2023 your name is among the list of the outstanding contractors who have not collected their contract payment, if for the truth you reply if not please don't, it only few step to take and your payment will be released to you as soon as you respond.
Well, as the Governor of Central Bank of Nigeria I am aware that you did not execute any contract with Nigeria Government, one of the officials approached you to act as real contractor {OVER INVOICE} in order to get the fund and share with you, Towards the processed he could not succeed and you have spent a lot of money trying to get the transaction successful but to no avails for one reason or the others.
Now, based on my position as the Governor of Central Bank of Nigeria. I will make sure you receive the said fund if you will agree to share the fund with me 50-50. You will PAY for reopen of your register file payment with the sum of {THREE THOUSAND SIX HUNDRED AND FIFTY DOLLARS} if you are interested and believe in me kindly get back to me.
I wait your immediate response.
Regards,
Mr. Godwin Emefiele.E-mail: servicehsbcinfo@gmail.com
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 - servicehsbcinfo@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - wwwcompensationfee@gmail.com
from: Godwin Emefiele. <centrabank75@gmail.com>
reply-to: wwwcompensationfee@gmail.com
date: Dec 14, 2020, 7:40 AM
subject: YOUR FUND APPROVED FROM CENTRAL BANK OF NIGERIA [ CBN ]
mailed-by: gmail.com
UNITED PARCEL SERVICE (UPS)
1 KALA AVE. IKOYI, LAGOS NIGERIA EMAIL:
wwwcompensationfee@GMAIL.COM
MY NIGERIA DIPLOMATIC PHONE NUMBER +1248154206532
HELLO, ,
MY NAME IS DIPLOMATIC DAVID JOHNSON THE CBN DIPLOMATIC AGENT IN CHARGE
OF YOUR CONTRACT FUNDS DELIVERY, AND I WANT YOU TO KNOW THAT I HAVE
ARRIVED IN THE JFK AIR PORT NEW YORK WITH YOUR TWO CONSIGNMENT BOXES
FROM CENTRAL BANK OF NIGERIA,UNDER THE NEW ERA OF GOVERNOR GODWIN
EMEFIELE WHO SENT ME TO DELIVER THIS FUNDS TO YOU AS THE RIGHTFUL AND
LAWFUL BENEFICIARY.
I WILL LIKE YOU TO COMPLY WITH ME AND I ASSURE YOU OF MY BEST OF
SERVICE IN THIS DELIVERY BECAUSE I HAVE ARRIVED HERE SINCE 24HOURS
WITH YOUR TWO CONSIGNMENT BOXES THAT CONTAINS YOUR CONTRACT
INHERITANCE PAYMENT FROM CENTRAL BANK OF NIGERIA, WAITING TO HEAR FROM
YOU REGARDING THE RECONFIRMATION OF YOUR PERSONAL ADDRESS AND CUSTOM
CLEARANCE CERTIFICATE FEE WHICH IS THE SUM OF $180USD, AND AS SOON AS
YOU SEND THE MONEY THE CUSTOMS HERE WILL CLEAR YOUR TWO PACKAGES AND
ISSUE ME THE CLEARANCE CERTIFICATE WHICH WILL ENABLE ME TO PROCEED
DOWN TO YOUR DESTINATION ACT FAST AND GET BACK TO ME THROUGH EMAIL OR
CALL ME AT +1248154206532.
I WAS SENT TO COME AND HAND OVER THIS BOXES TO YOU BY THE NEW ELECTED
GOVERNOR OF CENTRAL BANK OF NIGERIA, GOVERNOR GODWIN EMEFIELLE.
PLEASE HASTEN UP AND GET BACK TO ME WITH THE INFORMATION AS LISTED BELLOW,
YOUR PERSONAL ADDRESS
STATE OF ORIGIN
OCCUPATION
CLOSEST AIR PORT
DIRECT PHONE NUMBER
PHOTO IDENTITY
YOU WILL HAVE TO DIRECT THE PAYMENT TO MY REPRESENTATIVE IN NIGERIA,
MR, UWAFIL MICHAEL, AND HE WILL PULL IT OUT THERE AND REFLECT IT TO ME
HERE IN MY DIPLOMATIC DEBIT CARD AND I WILL PULL IT OUT AND HAND IT
OVER TO THE CUSTOMS AND BOARDER PROTECTION HERE IN CHARGE OF YOUR
CONSIGNMENT CLEARANCE SO THAT I WILL BE ALLOWED TO LEAVE HERE AND
BOARD ANOTHER LOCAL AIR LINE THAT WILL TAKE ME TO YOUR DESTINATION.
PAYMENT INFORMATION,
Account Name: Uwafili Michael
Account Number: 3052851786
Bank Name: Polaris Bank
Address: 12,Juleon Street Arida Ikotun Lagos Nigeria
Phone: +2347017688054
Email: michaelcsfestus@gmail.com
Amount-----$180USD
I WILL BE WAITING FOR YOUR UPDATE, BUT NOTE THAT THIS TRANSACTION
WILL HAVE NOTHING TO DO WITH SCAM ACT FAST AND PROCEED TO SEND THE FEE
SO THAT I WILL LEAVE HERE ON TIME AS I DON'T WANT THEM TO SEND ME BACK
BECAUSE AM ALREADY IN YOUR BACK YARD.
ONCE YOU SEND THE FEE VIA WORLDREMIT, GET BACK TO ME WITH THE
CONFIRMATION SLIP
MY NIGERIA DIPLOMATIC PHONE NUMBER +1248154206532
GOOD LUCK.
BUT IF YOU CANNOT SEND THE FEE YOU CAN BUY GOOGLE PLAY GIFT CARD OR
iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE
$100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL
SEND IT TO YOU AS WELL.
Note if you receive this message in your junk or spam is due to your
internet provider, I shall be expecting your swiz respond as soon as
you receive this mail. You are to reply to this E-mail {
wwwcompensationfee@GMAIL.COM }
WAITING FOR YOUR REPLY
DIPLOMATIC DAVID JOHNSON, SENIOR DELIVERY OFFICER
CENTRAL BANK OF NIGERIA, CBN
reply-to: wwwcompensationfee@gmail.com
date: Dec 14, 2020, 7:40 AM
subject: YOUR FUND APPROVED FROM CENTRAL BANK OF NIGERIA [ CBN ]
mailed-by: gmail.com
UNITED PARCEL SERVICE (UPS)
1 KALA AVE. IKOYI, LAGOS NIGERIA EMAIL:
wwwcompensationfee@GMAIL.COM
MY NIGERIA DIPLOMATIC PHONE NUMBER +1248154206532
HELLO, ,
MY NAME IS DIPLOMATIC DAVID JOHNSON THE CBN DIPLOMATIC AGENT IN CHARGE
OF YOUR CONTRACT FUNDS DELIVERY, AND I WANT YOU TO KNOW THAT I HAVE
ARRIVED IN THE JFK AIR PORT NEW YORK WITH YOUR TWO CONSIGNMENT BOXES
FROM CENTRAL BANK OF NIGERIA,UNDER THE NEW ERA OF GOVERNOR GODWIN
EMEFIELE WHO SENT ME TO DELIVER THIS FUNDS TO YOU AS THE RIGHTFUL AND
LAWFUL BENEFICIARY.
I WILL LIKE YOU TO COMPLY WITH ME AND I ASSURE YOU OF MY BEST OF
SERVICE IN THIS DELIVERY BECAUSE I HAVE ARRIVED HERE SINCE 24HOURS
WITH YOUR TWO CONSIGNMENT BOXES THAT CONTAINS YOUR CONTRACT
INHERITANCE PAYMENT FROM CENTRAL BANK OF NIGERIA, WAITING TO HEAR FROM
YOU REGARDING THE RECONFIRMATION OF YOUR PERSONAL ADDRESS AND CUSTOM
CLEARANCE CERTIFICATE FEE WHICH IS THE SUM OF $180USD, AND AS SOON AS
YOU SEND THE MONEY THE CUSTOMS HERE WILL CLEAR YOUR TWO PACKAGES AND
ISSUE ME THE CLEARANCE CERTIFICATE WHICH WILL ENABLE ME TO PROCEED
DOWN TO YOUR DESTINATION ACT FAST AND GET BACK TO ME THROUGH EMAIL OR
CALL ME AT +1248154206532.
I WAS SENT TO COME AND HAND OVER THIS BOXES TO YOU BY THE NEW ELECTED
GOVERNOR OF CENTRAL BANK OF NIGERIA, GOVERNOR GODWIN EMEFIELLE.
PLEASE HASTEN UP AND GET BACK TO ME WITH THE INFORMATION AS LISTED BELLOW,
YOUR PERSONAL ADDRESS
STATE OF ORIGIN
OCCUPATION
CLOSEST AIR PORT
DIRECT PHONE NUMBER
PHOTO IDENTITY
YOU WILL HAVE TO DIRECT THE PAYMENT TO MY REPRESENTATIVE IN NIGERIA,
MR, UWAFIL MICHAEL, AND HE WILL PULL IT OUT THERE AND REFLECT IT TO ME
HERE IN MY DIPLOMATIC DEBIT CARD AND I WILL PULL IT OUT AND HAND IT
OVER TO THE CUSTOMS AND BOARDER PROTECTION HERE IN CHARGE OF YOUR
CONSIGNMENT CLEARANCE SO THAT I WILL BE ALLOWED TO LEAVE HERE AND
BOARD ANOTHER LOCAL AIR LINE THAT WILL TAKE ME TO YOUR DESTINATION.
PAYMENT INFORMATION,
Account Name: Uwafili Michael
Account Number: 3052851786
Bank Name: Polaris Bank
Address: 12,Juleon Street Arida Ikotun Lagos Nigeria
Phone: +2347017688054
Email: michaelcsfestus@gmail.com
Amount-----$180USD
I WILL BE WAITING FOR YOUR UPDATE, BUT NOTE THAT THIS TRANSACTION
WILL HAVE NOTHING TO DO WITH SCAM ACT FAST AND PROCEED TO SEND THE FEE
SO THAT I WILL LEAVE HERE ON TIME AS I DON'T WANT THEM TO SEND ME BACK
BECAUSE AM ALREADY IN YOUR BACK YARD.
ONCE YOU SEND THE FEE VIA WORLDREMIT, GET BACK TO ME WITH THE
CONFIRMATION SLIP
MY NIGERIA DIPLOMATIC PHONE NUMBER +1248154206532
GOOD LUCK.
BUT IF YOU CANNOT SEND THE FEE YOU CAN BUY GOOGLE PLAY GIFT CARD OR
iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE
$100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL
SEND IT TO YOU AS WELL.
Note if you receive this message in your junk or spam is due to your
internet provider, I shall be expecting your swiz respond as soon as
you receive this mail. You are to reply to this E-mail {
wwwcompensationfee@GMAIL.COM }
WAITING FOR YOUR REPLY
DIPLOMATIC DAVID JOHNSON, SENIOR DELIVERY OFFICER
CENTRAL BANK OF NIGERIA, CBN
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - wilsondavid518@gmail.com
from: Central Bank of Nigeria (CBN) <wilsondavid518@gmail.com>
date: Jan 5, 2021, 12:58 AM
subject: Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address latest Monday.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatch to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now and also direct your respond to this email : godwinemefiele101010@gmail.com
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
date: Jan 5, 2021, 12:58 AM
subject: Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2019 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address latest Monday.
You must have to pay for DHL fees of ($150) only to enable the dispatch officer dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
DHl fees of $150 are the only fees this payment will cost you and it must be dispatch to your address next week without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now and also direct your respond to this email : godwinemefiele101010@gmail.com
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
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 - n.cbn@aol.com
from: CBN <willieburs@gmail.com>
reply-to: n.cbn@aol.com
date: Jan 9, 2021, 8:02 PM
subject: FROM THE DESK OF MR GODWIN EMEFIELE
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2021.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
We wish to inform you that your unclaimed payment of USD$10.
5 Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.
We have mandated UBA financial advicers NIGERIA, to send you the ATM CARD
and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars
in any ATM SERVICE MACHINE in any part of the world, but the maximum
you can withdraw
in a day is US$20,000.00 Only.
Tell Rev. C.H. Robinson EMAIL. c.hrobinson@aol.com that you received a
message from the CENTRAL BANK OF NIGERIA.
Instructing him to send you the ATM CARD and PIN NUMBER which you
will use to withdraw
your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part
of the world,
also send him your direct phone number and contact address where you
want him to send
the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our
congratulations.
NOTE, YOU WILL PAY $100 FOR POSTAL FEE OF THE CARD.
CONTACT Rev. C.H. Robinson EMAIL. c.hrobinson@aol.com
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
reply-to: n.cbn@aol.com
date: Jan 9, 2021, 8:02 PM
subject: FROM THE DESK OF MR GODWIN EMEFIELE
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2021.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
We wish to inform you that your unclaimed payment of USD$10.
5 Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.
We have mandated UBA financial advicers NIGERIA, to send you the ATM CARD
and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars
in any ATM SERVICE MACHINE in any part of the world, but the maximum
you can withdraw
in a day is US$20,000.00 Only.
Tell Rev. C.H. Robinson EMAIL. c.hrobinson@aol.com that you received a
message from the CENTRAL BANK OF NIGERIA.
Instructing him to send you the ATM CARD and PIN NUMBER which you
will use to withdraw
your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part
of the world,
also send him your direct phone number and contact address where you
want him to send
the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our
congratulations.
NOTE, YOU WILL PAY $100 FOR POSTAL FEE OF THE CARD.
CONTACT Rev. C.H. Robinson EMAIL. c.hrobinson@aol.com
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - enterprisebankorgng1852@gmail.com
from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: enterprisebankorgng1852@gmail.com
date: Jan 11, 2021, 5:08 PM
subject: Contact Person: {DR ANTHONY EGOBIA
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
We pay via wire transfer or atm master card/online payment { CHOOSE ANY}
Dear Ordering Beneficiary
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD or WIRE TRANSFER OR VIA
ONLINE PAYMENT
------------------------------------------------------------
We have mandated Enterprise bank plc, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is US$10,000.00 Only.
------------------------------------
Contact Person: {DR ANTHONY EGOBIA
International Payment Settlement Dept
Enterprise Bank Nigerian PLC
Office email address: enterprisebankorgng1852@gmail.com
----------------------------------------------
Reconfirm to him the following details
1. Full Name
2.Address
3. Phone Number
4. Occupation
5. next of kin
-----------------------------------------------------------
Tell DR ANTHONY EGOBIA, that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10.5 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you.We are very sorry for the plight you
have gone in the past years.through Thanks for adhering to this
instruction and once again accept our concern
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)
reply-to: enterprisebankorgng1852@gmail.com
date: Jan 11, 2021, 5:08 PM
subject: Contact Person: {DR ANTHONY EGOBIA
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
We pay via wire transfer or atm master card/online payment { CHOOSE ANY}
Dear Ordering Beneficiary
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD or WIRE TRANSFER OR VIA
ONLINE PAYMENT
------------------------------------------------------------
We have mandated Enterprise bank plc, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is US$10,000.00 Only.
------------------------------------
Contact Person: {DR ANTHONY EGOBIA
International Payment Settlement Dept
Enterprise Bank Nigerian PLC
Office email address: enterprisebankorgng1852@gmail.com
----------------------------------------------
Reconfirm to him the following details
1. Full Name
2.Address
3. Phone Number
4. Occupation
5. next of kin
-----------------------------------------------------------
Tell DR ANTHONY EGOBIA, that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10.5 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you.We are very sorry for the plight you
have gone in the past years.through Thanks for adhering to this
instruction and once again accept our concern
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)
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