Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Elizabeth Nwaike - Central Bank Of Nigeria - centralbnkng.eliza@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Elizabeth Nwaike - Central Bank Of Nigeria - centralbnkng.eliza@gmail.com

Post by Miyuki »

from: centralbankng nwaike <centralbnkng.eliza@gmail.com>
date: Feb 15, 2021, 1:53 PM
subject: Mrs. Elizabeth Nwaike
mailed-by: gmail.com

PAYMENT ADVICE YOUR URGENT REPLY NEEDED ASAP...

ATTENTION : MY GOOD FRIEND,

It is by the grace of God that I received Christ,knowing the truth and truth have set me free. Having known the truth I had no choice than to do what is Lawful and Right in the sight of God for eternal life and in the sight of man for witness of God as a mercy and glory upon my life.

As a matter of fact, I am Mrs. Elizabeth Nwaike, a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and follow my instruction. I needed to do this because you need to know the statues of your Funds and cause for the delay, this is like a Mafia setting in some Countries trying to make you get tired of not claiming the fund so that they can come on your behalf and act as your representative to claimed the fund. You may not understand it because you are not into politic.

The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance and better assurance that you are the real beneficiary to the fund transferred, Once the Anti drug /terrorist clearance certificate is obtained funds will immediately release and transfer through our (ETT)ELECTRONIC TELEGRAPHIC TRANSFER, which will only takes 24 hours to get reflected in your nominated bank account.

The certificate is all that is needed to complete this transaction.

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / BoardMember
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank of Nigeria .
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Bukula Saraki
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Mrs.FAITH OKEKE
27) U.B.A BANK,MR TERRY MORE
28) Mr Paul Ike
29) Inyama Henry Anayo

Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.

Best Regard,
Mrs. Elizabeth Nwaike
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.

Return to “Government & Law Enforcement Related Scams”