from: Mr Godwin Emefiele <cbngovernor_hq.abuja@yahoo.com>
reply-to: Mr Godwin Emefiele <cbngovernor_hq.abuja@yahoo.com>
date: Feb 14, 2021, 11:23 PM
subject: RE-LOOKING FORWARD TO HEAR FROM YOU
mailed-by: gmail.com
signed-by: yahoo.com
Good day,
My name is Dr GODWIN EMEFIELE, The Governor, CENTRAL BANK OF NIGERIA. We are very sorry for the delay in attending and final approval of your FUND of 15 million united state dollars, I have been busy attending to other payment files.
I write to inform you that your fund of 15 million dollars has been approved and released and are ready for payment/ delivery depending on your choice.
I will like you to re-confirm information so that we will not make mistakes during fund transfer/Delivery.
1 - My Full Name :
2) Phone :
3) House Address
please forward all your replies to the office of the central bank Governor (CBN): cbngovernor_hq.abuja@yahoo.com
Thanks for your kind patience with us
Dr. Godwin Emefiele
For (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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbngovernor_hq.abuja@yahoo.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 - gov.godwinemefiele112@gmail.com
from: MR. GODWIN EMEFIELE CENTRAL BANK <releasenotification528@gmail.com>
reply-to: gov.godwinemefiele112@gmail.com
date: Feb 17, 2021, 5:26 AM
subject: MAIL FROM THE OFFICE OF GOVERNOR CENTRAL BANK (CBN)
mailed-by: gmail.com
FROM: MR GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK (CBN)
Greetings
Good day to you, hope you are fine.
This is to Notify you that your over due inheritance Funds has been gazetted to be released, Via Bank transfer or by Consignment box delivery, your name and E-mail address in the Central Computer among the list of unpaid inheritance fund as a beneficiary you are among the list of individuals and companies that your unpaid fund of $5.5 Million USD (Five Million and Five Hundred Thousand United State Dollars Only) has been release for payment.
You are requested to resend us your information for verification purposes so that your Fund valid US$5.5M (five Million And Five Hundred Thousand United State Dollars) Will be remitted into your nominated Bank Account Or by Consignment Delivery in anywhere in the world. This fund is as a result of inheritance on your behalf since your name with E-Mail Address has been discovered in central bank payment list for first payment of this year 2021.You are advised to expedite the process because we shall be closing the last Quarter payment of the year 2021 in few months time because of the coronavirus pandemic.
As soon as you resend all your information back to us we will commence with all necessary procedures in order to remit your funds into your account or by consignment delivery. The central Bank Governor in conjunction with the federal ministry of finance (F.M.F) Executive board of directors and the senate committee for foreign overdue inheritance fund have approved and accredited this reputable bank with the office of the directors, International remittance/foreign operations, to handle and transfer all foreign contractors/ Inheritance funds this first payment of the year 2021.
Meanwhile, a woman came to my office a few days ago with a letter claiming to be your true representative, This is her information for you to confirm to this office if this woman is truly from you or not so that the federal Government will not be held responsible for paying into any wrong Accounts.
Claims Name: Janet White Bank Name: City Bank Arizona, USA Account Number: 6503809428, Please do Reconfirm to this office as a matter of Urgency if this woman is from you to avoid any mistakes.
Therefore we have two method of payment which is (1) by Diplomat delivery he will deliver the cash consignment boxes to your doorstep, and (2) By bank transfer the choice is yours, and your information is needed along with your ID to avoid any mistakes I will be waiting to hear from you as soon as you receive my mail thanks and good luck.
Congratulations.
Mr. Mr Godwin Emefiele
New Governor, Central Bank (CBN)
Cc: Senate President
Cc: Board Of Directors (FPD)
reply-to: gov.godwinemefiele112@gmail.com
date: Feb 17, 2021, 5:26 AM
subject: MAIL FROM THE OFFICE OF GOVERNOR CENTRAL BANK (CBN)
mailed-by: gmail.com
FROM: MR GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK (CBN)
Greetings
Good day to you, hope you are fine.
This is to Notify you that your over due inheritance Funds has been gazetted to be released, Via Bank transfer or by Consignment box delivery, your name and E-mail address in the Central Computer among the list of unpaid inheritance fund as a beneficiary you are among the list of individuals and companies that your unpaid fund of $5.5 Million USD (Five Million and Five Hundred Thousand United State Dollars Only) has been release for payment.
You are requested to resend us your information for verification purposes so that your Fund valid US$5.5M (five Million And Five Hundred Thousand United State Dollars) Will be remitted into your nominated Bank Account Or by Consignment Delivery in anywhere in the world. This fund is as a result of inheritance on your behalf since your name with E-Mail Address has been discovered in central bank payment list for first payment of this year 2021.You are advised to expedite the process because we shall be closing the last Quarter payment of the year 2021 in few months time because of the coronavirus pandemic.
As soon as you resend all your information back to us we will commence with all necessary procedures in order to remit your funds into your account or by consignment delivery. The central Bank Governor in conjunction with the federal ministry of finance (F.M.F) Executive board of directors and the senate committee for foreign overdue inheritance fund have approved and accredited this reputable bank with the office of the directors, International remittance/foreign operations, to handle and transfer all foreign contractors/ Inheritance funds this first payment of the year 2021.
Meanwhile, a woman came to my office a few days ago with a letter claiming to be your true representative, This is her information for you to confirm to this office if this woman is truly from you or not so that the federal Government will not be held responsible for paying into any wrong Accounts.
Claims Name: Janet White Bank Name: City Bank Arizona, USA Account Number: 6503809428, Please do Reconfirm to this office as a matter of Urgency if this woman is from you to avoid any mistakes.
Therefore we have two method of payment which is (1) by Diplomat delivery he will deliver the cash consignment boxes to your doorstep, and (2) By bank transfer the choice is yours, and your information is needed along with your ID to avoid any mistakes I will be waiting to hear from you as soon as you receive my mail thanks and good luck.
Congratulations.
Mr. Mr Godwin Emefiele
New Governor, Central Bank (CBN)
Cc: Senate President
Cc: Board Of Directors (FPD)
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Godwin Emefiele - Central Bank Of Nigeria - cbnoffice70@aol.com
from: Cbn office <cbnoffice70@aol.com>
reply-to: Cbn office <cbnoffice70@aol.com>
date: Feb 22, 2021, 5:15 AM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.com
signed-by: aol.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank
of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your
name and email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund
has been located to a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and has
been approved already for Payment. Last Monday two foreigners (Mr. David L
Smith and Mr. John Shook) visited my office on your behalf and stated that You
and Mr.Jesus Martinez Cardona sent them to come and represent you in your
stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If
actually you want them to help you Collect your contract fund, at least you
should have informed me as the new Executive Governor of this Bank. They
actually tendered some Vital Documents which Proved that you actually sent them
for the Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they tender to
this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you.Finally, I told them to
come back Next week Monday morning and they promised to come back. As the
Governor of this Noble Bank, I was supposed to Release this Funds to them but I
refused to do so because I wanted to hear from you first. Due to the Nature of
my job, I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly
clarify us on this issue before we make this Payment to these foreigners whom
came on your Behalf. In receipt of this confidential Letter, you are required
to email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status
4, Your Occupation
5, Your Country
As soon as i receive these information’s, I will proceed with the Processing of your fund transfer to your account.
Best Regards
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
reply-to: Cbn office <cbnoffice70@aol.com>
date: Feb 22, 2021, 5:15 AM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.com
signed-by: aol.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank
of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your
name and email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund
has been located to a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and has
been approved already for Payment. Last Monday two foreigners (Mr. David L
Smith and Mr. John Shook) visited my office on your behalf and stated that You
and Mr.Jesus Martinez Cardona sent them to come and represent you in your
stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If
actually you want them to help you Collect your contract fund, at least you
should have informed me as the new Executive Governor of this Bank. They
actually tendered some Vital Documents which Proved that you actually sent them
for the Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they tender to
this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you.Finally, I told them to
come back Next week Monday morning and they promised to come back. As the
Governor of this Noble Bank, I was supposed to Release this Funds to them but I
refused to do so because I wanted to hear from you first. Due to the Nature of
my job, I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly
clarify us on this issue before we make this Payment to these foreigners whom
came on your Behalf. In receipt of this confidential Letter, you are required
to email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status
4, Your Occupation
5, Your Country
As soon as i receive these information’s, I will proceed with the Processing of your fund transfer to your account.
Best Regards
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - centbanknig.remitdept@aol.com
from: Financial Department <financedept.centbanknig.godwin@gmail.com>
reply-to: centbanknig.remitdept@aol.com
date: Feb 25, 2021, 10:26 AM
subject: Re: Account Irregularities
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA FOREIGN OPERATION TRANSFER DEPART CORPORATE
HEAD QUARTERS
Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone,
Garki -Abuja, NIGERIA
EMAIL: nmartins.acc.centbanknig@gmail.com
FOREIGN OPERATION DEPARTMENT (ACCOUNTING AND REMITTANCE PROCESSION)
Our Ref: CBN/IRD/UBX/006/020 Date: February, 25th , 2021
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
Following the directives received from the Office of the President,
Federal Republic of Nigeria, as a result of petitions and counter
petitions by foreign beneficiary over non-payment of their contract
claims, this office has been appointed to look into all overdue
payments yet to be released for verification, vetting and immediate
payment. Your name is among the list of beneficiaries released for
verification and immediate payment. Be informed that there are
different accounts submitted for your payment by your local
representatives in conjunction with the ATM Director, Central Bank of
Nigeria, We do not know into which account to transfer your payment.
Please, you are hereby required to verify the following immediately: -
1. Did you broker your debt to one Mr. Lee Chongs of Indo-China
Group Ltd, Hong Kong, whose Passport Photograph is hereby attached
below to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favor, thereby
making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chartered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us immediately by stating your authentic account
details, contract number and amount for proper credit of your funds.
Also required are documents authenticating your claim?
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Lee Chong’s claim,
if you fail to promptly response to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary action will be taking
immediately. Call
Me (+234- 9093317144) immediately or write to me through this,Email:
centbanknig.remitdept@aol.com
Yours faithfully,
Mr. GODWIN EMEIFELE
Director Foreign Remittance Dept (CBN)
reply-to: centbanknig.remitdept@aol.com
date: Feb 25, 2021, 10:26 AM
subject: Re: Account Irregularities
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA FOREIGN OPERATION TRANSFER DEPART CORPORATE
HEAD QUARTERS
Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone,
Garki -Abuja, NIGERIA
EMAIL: nmartins.acc.centbanknig@gmail.com
FOREIGN OPERATION DEPARTMENT (ACCOUNTING AND REMITTANCE PROCESSION)
Our Ref: CBN/IRD/UBX/006/020 Date: February, 25th , 2021
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
Following the directives received from the Office of the President,
Federal Republic of Nigeria, as a result of petitions and counter
petitions by foreign beneficiary over non-payment of their contract
claims, this office has been appointed to look into all overdue
payments yet to be released for verification, vetting and immediate
payment. Your name is among the list of beneficiaries released for
verification and immediate payment. Be informed that there are
different accounts submitted for your payment by your local
representatives in conjunction with the ATM Director, Central Bank of
Nigeria, We do not know into which account to transfer your payment.
Please, you are hereby required to verify the following immediately: -
1. Did you broker your debt to one Mr. Lee Chongs of Indo-China
Group Ltd, Hong Kong, whose Passport Photograph is hereby attached
below to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favor, thereby
making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chartered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us immediately by stating your authentic account
details, contract number and amount for proper credit of your funds.
Also required are documents authenticating your claim?
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Lee Chong’s claim,
if you fail to promptly response to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary action will be taking
immediately. Call
Me (+234- 9093317144) immediately or write to me through this,Email:
centbanknig.remitdept@aol.com
Yours faithfully,
Mr. GODWIN EMEIFELE
Director Foreign Remittance Dept (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 - thomaspeteroq@gmail.com
from: Mail <support@nayatel.com>
reply-to: thomaspeteroq@gmail.com
date: Feb 27, 2021, 11:30 PM
subject: Contact Diplomat Thomas Peter In O'Hare International Airport For Your Cash (848)-290-1906 or email im at (thomaspeteroq@gmail.com)
mailed-by: nayatel.com
I AM TIRED OF CONTACTING YOU ABOUT YOUR COMPENSATION FUNDS.
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
Contact Diplomat Thomas Peter In O'Hare International Airport For Your Cash (848)-290-1906
I want you to know that you have 24 hours to call the diplomat in person of THOMAS PETER with these phone number (848)-290-1906 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
You are to call the airport with the number above and ask to speak with the diplomatic in person THOMAS PETER and send him email at (thomaspeteroq@gmail.com) . call them and get back to me.
Note; that you must reconfirm your full address and valid phone# to him through these email: (thomaspeteroq@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
MR GODWIN EBELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
reply-to: thomaspeteroq@gmail.com
date: Feb 27, 2021, 11:30 PM
subject: Contact Diplomat Thomas Peter In O'Hare International Airport For Your Cash (848)-290-1906 or email im at (thomaspeteroq@gmail.com)
mailed-by: nayatel.com
I AM TIRED OF CONTACTING YOU ABOUT YOUR COMPENSATION FUNDS.
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
Contact Diplomat Thomas Peter In O'Hare International Airport For Your Cash (848)-290-1906
I want you to know that you have 24 hours to call the diplomat in person of THOMAS PETER with these phone number (848)-290-1906 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
You are to call the airport with the number above and ask to speak with the diplomatic in person THOMAS PETER and send him email at (thomaspeteroq@gmail.com) . call them and get back to me.
Note; that you must reconfirm your full address and valid phone# to him through these email: (thomaspeteroq@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
MR GODWIN EBELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.