from: MR. GODWIN EMEFIELE <godwinemefiele6696@gmail.com>
reply-to: godwinemefiele6696@gmail.com
date: Apr 12, 2021, 12:38 PM
subject: Attention: Your fund payment urgent matters.
mailed-by: gmail.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.
Contact Us,Contact Centre (CBNConnect) -Phone: Call or Text +234 7055539362.
Attention:
APPROVED BENEFICIARY FUND PAYMENT VALUE $27,000,000,00.
How are you doing today? Please note that i am Mr. Godwin Emefiele, The Governor Central Bank of Nigeria, And i will like you to know that the reason why i am contacting you today is to advise you to stop your dealings with every other office, due to the fact that we have noticed your dealings with some unscrupulous persons claiming to be in charge of your beneficiary fund payment emanated from the Central Bank of Nigeria just for their own selfish interest.
Be informed that this present government has instructed me to expedite your beneficiary fund payment and avoid you from facing impediment as the Governor Central Bank Nigeria. So note that your fund would be released to you as soon as you do as directed within the ambit of law. Stop your dealings with those unscrupulous persons extorting money from you without any good result than payment after payment.
Avoid dealings with those fools immediately, and be advised to forward to my office any email received from those unscrupulous persons you have been dealing with in the past. To enable us to trap them down immediately with some security agency, and enable your fund immediate wire transfer into your bank account for your onward withdrawal of your approved beneficiary fund valued $27,000,000.00 without payment after payment.
To ensure you receive your beneficiary fund and avoid yourself from endless transactions. kindly reconfirm to my office your full names and your receiving bank account details for the wire transfer completion of your fund into your receiver bank account as directed and stipulated within the ambit of legal law.
We await to hear from you today to enable us complete your fund payment without any breach of the law.
Cordially.
Mr. Godwin Emefiele,
The Executive Governor Central Bank of Nigeria.
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 - godwinemefiele6696@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 - centralbnkfundpaymet@gmail.com
From: centralbnkfundpaymet@gmail.com
Date: 24 April 2021, 4:19
Subject:
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE CUSTOM STREET,
MARINA RD, LAGOS ISLAND, LAGOS.
FOREIGN REMITTANCE DEPARTMENT.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/11.
Email: centralbnkfundpaymet@gmail.com
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA (CBN)
URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (
TWENTY SEVEN MILLION UNITED STATE DOLLARS THROUGH ATM MASTER CARD )
Attention: Beneficiary,
My Name is Mr. Godwin Emefiele, Governor of Central Bank Of Nigeria (CBN)
This is to alert you that your name and email address is on the Central
Computer among the list of unpaid contractors, Inheritance next of kin,
Compensation fund and lotto beneficiaries that originated from Africa (
Nigerian Government ) Europe, Asia Plus Middle East, Americans ) Among the
list of individuals you are a beneficiary to receive an inheritance fund
payment worth the sum of $27,000,000.00 ( TWENTY SEVEN MILLION UNITED STATE
DOLLARS ) which has been approved by the Federal Government and deposited
into our Bank for your immediate payment. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed to take
in-charge of your fund payment here in this Bank, This arrangement was
constituted by the World Bank and International Monetary Fund (IMF) during
the general board meeting we have decided to convert your total fund into
an ATM MASTER CARD which we will send to you in your country for you to
receive the ATM CARD and start making use of it in making withdraw of your
fund in any Atm machine in your country and all over the world to make it
easy for your fund payment.
We already made every arrangement regarding your fund payment through ATM
CARD since last week due to the instruction given to us for your immediate
payment therefore be informed that your ATM CARD worth the sum of
$27,000,000.00 ( TWENTY SEVEN MILLION UNITED STATE DOLLARS ) has been
approved and ready for the delivery to your home address, Your ATM CARD Pin
number is 2126 You can also be able to make use of the ATM CARD in making
transfer of your fund by your self into your own bank account once it
arrives to your home, You are advise to quickly respond back to this Bank
today and provide or reconfirm to us your personal information and your
current location home address where you will like or desire to receive your
ATM CARD for an accurate delivery to avoid mistake during this delivery,
The information required from you for the delivery of your ATM CARD is such
as below.
Your Name In Full:....................................
Country/Location Home Address:...........................
Private Telephone Numbers:..........................
Occupation:...................
A Copy Of Your Identity Card:................
Age/Sex:....................
Kindly provide the following information and quickly respond back today as
i look forward to hear from you with the request information for the
delivery of your ATM CARD to your home address. Thank you for your kind
understanding.
Date: 24 April 2021, 4:19
Subject:
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE CUSTOM STREET,
MARINA RD, LAGOS ISLAND, LAGOS.
FOREIGN REMITTANCE DEPARTMENT.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/11.
Email: centralbnkfundpaymet@gmail.com
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA (CBN)
URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (
TWENTY SEVEN MILLION UNITED STATE DOLLARS THROUGH ATM MASTER CARD )
Attention: Beneficiary,
My Name is Mr. Godwin Emefiele, Governor of Central Bank Of Nigeria (CBN)
This is to alert you that your name and email address is on the Central
Computer among the list of unpaid contractors, Inheritance next of kin,
Compensation fund and lotto beneficiaries that originated from Africa (
Nigerian Government ) Europe, Asia Plus Middle East, Americans ) Among the
list of individuals you are a beneficiary to receive an inheritance fund
payment worth the sum of $27,000,000.00 ( TWENTY SEVEN MILLION UNITED STATE
DOLLARS ) which has been approved by the Federal Government and deposited
into our Bank for your immediate payment. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed to take
in-charge of your fund payment here in this Bank, This arrangement was
constituted by the World Bank and International Monetary Fund (IMF) during
the general board meeting we have decided to convert your total fund into
an ATM MASTER CARD which we will send to you in your country for you to
receive the ATM CARD and start making use of it in making withdraw of your
fund in any Atm machine in your country and all over the world to make it
easy for your fund payment.
We already made every arrangement regarding your fund payment through ATM
CARD since last week due to the instruction given to us for your immediate
payment therefore be informed that your ATM CARD worth the sum of
$27,000,000.00 ( TWENTY SEVEN MILLION UNITED STATE DOLLARS ) has been
approved and ready for the delivery to your home address, Your ATM CARD Pin
number is 2126 You can also be able to make use of the ATM CARD in making
transfer of your fund by your self into your own bank account once it
arrives to your home, You are advise to quickly respond back to this Bank
today and provide or reconfirm to us your personal information and your
current location home address where you will like or desire to receive your
ATM CARD for an accurate delivery to avoid mistake during this delivery,
The information required from you for the delivery of your ATM CARD is such
as below.
Your Name In Full:....................................
Country/Location Home Address:...........................
Private Telephone Numbers:..........................
Occupation:...................
A Copy Of Your Identity Card:................
Age/Sex:....................
Kindly provide the following information and quickly respond back today as
i look forward to hear from you with the request information for the
delivery of your ATM CARD to your home address. Thank you for your kind
understanding.
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 - fastservice11@consultant.com
from: MR. GODWIN EMEFIELE. <mr.jacobmu@gmail.com>
reply-to: fastservice11@consultant.com
date: Apr 28, 2021, 12:07 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.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: fastservice11@consultant.com
date: Apr 28, 2021, 12:07 PM
subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
mailed-by: gmail.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 - cbngovernorgm@gmail.com
from: Godwin Emefiele <cbngovernorgmf@gmail.com>
reply-to: cbngovernorgm@gmail.com
date: May 10, 2021, 2:57 AM
subject: Very Urgent
mailed-by: gmail.com
From:Mr Godwin Emefiele,
Governor Central Bank Of Nigeria (C.B.N)
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone, Abuja.
Attn: Honorable Contractor?Beneficiary,
Sir,
This is to confirm to that your application for payment of over-due
contract inheritance fund US$10.5M on file Number PCBN/FCN-A/X99/92A,
has been received vetted and approved for payment via Central Bank of
Nigeria swift wire transfer.
In order to obtain on your behalf the Federal Ministry of Finance fund
approval, final signatory which grants CBN,my office the authority to
remit fund to your account, You will be required to settle a fee of
$350.00 only. Otherwise,you are to come down to our office, while we
direct you to the minister or you may inform your lawyer
representative here to act on your behalf if you have any.
As soon as we confirm the approval document for this payment to you
from the ministry of finance, your fund will be swiftly remitted to
your nominated bank account. Therefore, quickly reconfirm your
details/ receiving bank account immediately for urgent processioning
o your fund transfer
Thank you for chosen CBN
Your`s Sincerely,
Mr Godwin Emefiele,
Governor Central Bank Of Nigeria C.B.N
reply-to: cbngovernorgm@gmail.com
date: May 10, 2021, 2:57 AM
subject: Very Urgent
mailed-by: gmail.com
From:Mr Godwin Emefiele,
Governor Central Bank Of Nigeria (C.B.N)
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone, Abuja.
Attn: Honorable Contractor?Beneficiary,
Sir,
This is to confirm to that your application for payment of over-due
contract inheritance fund US$10.5M on file Number PCBN/FCN-A/X99/92A,
has been received vetted and approved for payment via Central Bank of
Nigeria swift wire transfer.
In order to obtain on your behalf the Federal Ministry of Finance fund
approval, final signatory which grants CBN,my office the authority to
remit fund to your account, You will be required to settle a fee of
$350.00 only. Otherwise,you are to come down to our office, while we
direct you to the minister or you may inform your lawyer
representative here to act on your behalf if you have any.
As soon as we confirm the approval document for this payment to you
from the ministry of finance, your fund will be swiftly remitted to
your nominated bank account. Therefore, quickly reconfirm your
details/ receiving bank account immediately for urgent processioning
o your fund transfer
Thank you for chosen CBN
Your`s Sincerely,
Mr Godwin Emefiele,
Governor Central Bank Of Nigeria C.B.N
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 - cbnorgng3000@gmail.com
from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: May 21, 2021, 1:08 PM
subject: From Office of The Governor
mailed-by: gmail.com
From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria
ATTN: Fund Beneficiary,
{WIRE TRANSFER/ATM VISA CARD] ONLINE PAYMENT BANK DRAFT
We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account
with your full Inheritance fund of US$10.5Million from the Nigerian
oil reserve account with our bank. However, what we
required from you is your banking particulars where you want your
fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our immediate
transfer of your allocation. Are you aware
of the sudden change of your account by your associate? {DR
BRAYANT COLE}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: DR BRAYANT COLE
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR
BRYANT COLE FORWARD TO
ME IMMEDIATELY
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for
easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we
hear from you with the account information. Once more
as a Governor Central Bank of Nigeria i will not hesitate to
credit your account within 24hours in accordance with Fund release
order regulations.
Your Immediate Response is Highly needed to enable us
commence for the transfer.
Yours Faithfully
Godwin Emefiele
Governor Central Bank of Nigeria
reply-to: cbnorgng3000@gmail.com
date: May 21, 2021, 1:08 PM
subject: From Office of The Governor
mailed-by: gmail.com
From Office of The Governor
Central Bank Of Nigeria
No 45 {IBB WAY }, Abuja-Nigeria
ATTN: Fund Beneficiary,
{WIRE TRANSFER/ATM VISA CARD] ONLINE PAYMENT BANK DRAFT
We have received a payment credit instruction from the Federal
Government of Nigeria to credit your account
with your full Inheritance fund of US$10.5Million from the Nigerian
oil reserve account with our bank. However, what we
required from you is your banking particulars where you want your
fund to be transferred.
------------------------------------------------
Kindly reconfirm your below changed account for our immediate
transfer of your allocation. Are you aware
of the sudden change of your account by your associate? {DR
BRAYANT COLE}
-----------------
BANK: CREDIT UNION
ADDRESS: 2302 FANNIN ST,STE.100,TEXAS
TX 77002 USA ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: DR BRAYANT COLE
----------------------------------------------------------------
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR
BRYANT COLE FORWARD TO
ME IMMEDIATELY
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for
easier and faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
----------------------------
Be informed that transfer will commence immediately we
hear from you with the account information. Once more
as a Governor Central Bank of Nigeria i will not hesitate to
credit your account within 24hours in accordance with Fund release
order regulations.
Your Immediate Response is Highly needed to enable us
commence for the transfer.
Yours Faithfully
Godwin Emefiele
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.