from: Mr Godwin Emefiele <mr.e.godwin.cbn01@gmail.com>
date: Jun 23, 2021, 4:17 PM
subject: Attention: We wait to hear from you soon. Don't keep us waiting for your own good.
mailed-by: gmail.com
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE.
(+234)703-576-7632,
Attention:
Thanks for your response, like you said your ATM
card is on the way coming to delivery to your doorstep as soon as we
hear from you with this last fee of $750 only because the agent that
coming to delivery that ATM card to your address has a problem on the
way so please try to understand and also make sure you send the fee
today or tomorrow so that we can forward it to the agent promise you
as soon as you send it today or tomorrow your ATM card we delivery to
your doorstep without any problem ok.
Here is my secretary's payment information to send the required fee as
instructed you below by western union and get back to us with the
payment information.
RECEIVER NAME:................................ CHRISTUGONUS .O. IWUNDU
ADDRESS:......................................LAGOS NIGERIA
TEST QUESTION:........................... WHAT FOR
ANSWER:...............................GOOD
AMOUNT:.........................$150
MTCN:.......................?
SENDER NAME:............?
SENDER ADDRESS:......?
We wait to hear from you soon. Don't keep us waiting for your own good.
Thanks.
MR. GODWIN EMEFIELE.
Special Adviser to Mr. President
Email: mr.e.godwin.cbn01@gmail.com
Tel :(+234)703-576-7632,
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 - mr.e.godwin.cbn01@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 - mr.e.godwin.cbn01@gmail.com
from: Mr Godwin Emefiele <mr.e.godwin.cbn01@gmail.com>
date: Jun 24, 2021, 4:44 PM
subject: Attention: We wait to hear from you soon. Don't keep us waiting for your own good.
mailed-by: gmail.com
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE.
(+234)703-576-7632,
Attention:
Listen to me, am Mr. Godwin Emefiele directors
Central Bank Of Nigeria i lake to be honest with people like you,
now listen your ATM card is ready to delivery to your
doorstep without any problem as soon as the needed fee of $750
received from you so please if you really wish to received your ATM
card to your doorstep you have to go ahead and send the needed fee so
that we can get this transaction done with truth and trust ok.
Once again, i know is not easy to believe, but i
will advice you to believe me any little you can, all i know i will
never fail you because your fund $10.5m is 100% real as i told you, as
soon as you believe and try make the payment of $750 you are advice to
pay to enable us get your fund $10.5m delivery via ATM card to your
doorstep as soon as the needed fee received from you nothing will stop
you not to receive your ATM card as soon as you send this $750 only.if
you don't want to miss this opportunity, i will advice you to try as
much as you can and send the $750 only before it will be too late for
you and as soon as you send this fee you are not going to send any
other fee again this is my word to you ok,
Here is my secretary's payment information to send the required fee as
instructed you below by western union and get back to us with the
payment information.
RECEIVER NAME:................................ CHRISTUGONUS .O. IWUNDU
ADDRESS:......................................LAGOS NIGERIA
TEST QUESTION:........................... WHAT FOR
ANSWER:...............................GOOD
AMOUNT:.........................$750
MTCN:.......................?
SENDER NAME:............?
SENDER ADDRESS:......?
Finally, Note that your fund is protected by a hardcover insurance
policy courtesy (Federal Deposit Insurance Corporation FDIC:) which
makes it impossible to deduct any amount from the money before it has
to be transferred into your bank account. This means that the above
charges cannot be deducted from the fund and hence must be provided by
you before your fund will be transferred to your banking account.Bear
in mind that this is the only amount it will cost you to receive your
your fund.
We wait to hear from you soon. Don't keep us waiting for your own good.
Thanks.
MR. GODWIN EMEFIELE.
Special Adviser to Mr. President
Email: mr.e.godwin.cbn01@gmail.com
Tel :(+234)703-576-7632,
date: Jun 24, 2021, 4:44 PM
subject: Attention: We wait to hear from you soon. Don't keep us waiting for your own good.
mailed-by: gmail.com
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE.
(+234)703-576-7632,
Attention:
Listen to me, am Mr. Godwin Emefiele directors
Central Bank Of Nigeria i lake to be honest with people like you,
now listen your ATM card is ready to delivery to your
doorstep without any problem as soon as the needed fee of $750
received from you so please if you really wish to received your ATM
card to your doorstep you have to go ahead and send the needed fee so
that we can get this transaction done with truth and trust ok.
Once again, i know is not easy to believe, but i
will advice you to believe me any little you can, all i know i will
never fail you because your fund $10.5m is 100% real as i told you, as
soon as you believe and try make the payment of $750 you are advice to
pay to enable us get your fund $10.5m delivery via ATM card to your
doorstep as soon as the needed fee received from you nothing will stop
you not to receive your ATM card as soon as you send this $750 only.if
you don't want to miss this opportunity, i will advice you to try as
much as you can and send the $750 only before it will be too late for
you and as soon as you send this fee you are not going to send any
other fee again this is my word to you ok,
Here is my secretary's payment information to send the required fee as
instructed you below by western union and get back to us with the
payment information.
RECEIVER NAME:................................ CHRISTUGONUS .O. IWUNDU
ADDRESS:......................................LAGOS NIGERIA
TEST QUESTION:........................... WHAT FOR
ANSWER:...............................GOOD
AMOUNT:.........................$750
MTCN:.......................?
SENDER NAME:............?
SENDER ADDRESS:......?
Finally, Note that your fund is protected by a hardcover insurance
policy courtesy (Federal Deposit Insurance Corporation FDIC:) which
makes it impossible to deduct any amount from the money before it has
to be transferred into your bank account. This means that the above
charges cannot be deducted from the fund and hence must be provided by
you before your fund will be transferred to your banking account.Bear
in mind that this is the only amount it will cost you to receive your
your fund.
We wait to hear from you soon. Don't keep us waiting for your own good.
Thanks.
MR. GODWIN EMEFIELE.
Special Adviser to Mr. President
Email: mr.e.godwin.cbn01@gmail.com
Tel :(+234)703-576-7632,
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 - dbkorgng2020@gmail.com
from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Jun 25, 2021, 4:03 AM
subject: Part Payment of US$4,550,000.00.
mailed-by: gmail.com
Dear sir
we pay via Certified check as preferred or by Bank Transfer or ATM Card}
Re: Part Payment of US$4,550,000.00. (Four Million Five Hundred Fifty
Thousand United States Dollars Only)
This is to inform you that {Minister of Planing and Budget have
authorize us to release your funds in your favour but without your
required id which is needed for the authentication, processing and
release of your funds.
In this vein it's therefore my pleasure to inform you that the Central
Bank in my authority and strict supervision would judiciously and
vigorously carry out the process and release of these funds and ensure
that the funds are finally released under my authority and strict
supervision as the Governor of the Central Bank of Nigeria. In this
regard I want you to be rest assured that under my watch as the
Central Bank Governor, I would ensure that the final release of your
funds is achieved as we are doing our best to work credibly in
accordance with our oath of allegiance to ensure that genuine
beneficiaries receive their due payments and we need your utmost
cooperation to accomplish this task.
Meanwhile be informed that the processing and release of this fund to
you would require a payment processing levy of $55 only as stated on
the bottom of the attached Beneficiary's Payment Processing form which
is $55 that will enable us to release of your fund and be informed
that the final release of this fund to you would not require any other
additional cost, fees or charges to release this funds to you aside
the above mentioned $55 which is for the processing and release of
your funds by {Certified check as preferred or by Bank Transfer or ATM
Card} with all of the necessary documents which would be sent to you
on the finalisation of your payment release.
Furthermore I wish to use this ample opportunity to inform you that
this payment gesture is to cushion the economic effect of the global
pandemic. Furtherance to this and in consideration of the limited time
frame we have to accomplish this payment in your favour, be informed
that this payment exercise is expected to be finalized and funds
released to you within three (3) working days.
We would therefore appreciate your maximum cooperation and timely
response to enable us to accomplish the release of these funds to you
by ATM Card or Bank Transfer without any further bureaucracy or
additional cost aside from the payment processing fee of $55 which is
duly stated on the Beneficiary's Payment Processing Form.
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:Wang Jian
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
------------------------------------------------------------------------------------
As soon as you fill and return it i will advise you on how you send
the $55 for Beneficiary's Payment Processing Form.
DO NOT REPLY IF YOU CANNOT FOLLOW THIS INSTRUCTION
Yours faithfully,
Mr Godwin Emefiele
Gov. Central Bank of Nigeria.
reply-to: dbkorgng2020@gmail.com
date: Jun 25, 2021, 4:03 AM
subject: Part Payment of US$4,550,000.00.
mailed-by: gmail.com
Dear sir
we pay via Certified check as preferred or by Bank Transfer or ATM Card}
Re: Part Payment of US$4,550,000.00. (Four Million Five Hundred Fifty
Thousand United States Dollars Only)
This is to inform you that {Minister of Planing and Budget have
authorize us to release your funds in your favour but without your
required id which is needed for the authentication, processing and
release of your funds.
In this vein it's therefore my pleasure to inform you that the Central
Bank in my authority and strict supervision would judiciously and
vigorously carry out the process and release of these funds and ensure
that the funds are finally released under my authority and strict
supervision as the Governor of the Central Bank of Nigeria. In this
regard I want you to be rest assured that under my watch as the
Central Bank Governor, I would ensure that the final release of your
funds is achieved as we are doing our best to work credibly in
accordance with our oath of allegiance to ensure that genuine
beneficiaries receive their due payments and we need your utmost
cooperation to accomplish this task.
Meanwhile be informed that the processing and release of this fund to
you would require a payment processing levy of $55 only as stated on
the bottom of the attached Beneficiary's Payment Processing form which
is $55 that will enable us to release of your fund and be informed
that the final release of this fund to you would not require any other
additional cost, fees or charges to release this funds to you aside
the above mentioned $55 which is for the processing and release of
your funds by {Certified check as preferred or by Bank Transfer or ATM
Card} with all of the necessary documents which would be sent to you
on the finalisation of your payment release.
Furthermore I wish to use this ample opportunity to inform you that
this payment gesture is to cushion the economic effect of the global
pandemic. Furtherance to this and in consideration of the limited time
frame we have to accomplish this payment in your favour, be informed
that this payment exercise is expected to be finalized and funds
released to you within three (3) working days.
We would therefore appreciate your maximum cooperation and timely
response to enable us to accomplish the release of these funds to you
by ATM Card or Bank Transfer without any further bureaucracy or
additional cost aside from the payment processing fee of $55 which is
duly stated on the Beneficiary's Payment Processing Form.
CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:Wang Jian
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
------------------------------------------------------------------------------------
As soon as you fill and return it i will advise you on how you send
the $55 for Beneficiary's Payment Processing Form.
DO NOT REPLY IF YOU CANNOT FOLLOW THIS INSTRUCTION
Yours faithfully,
Mr Godwin Emefiele
Gov. 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - wbomer1955@gmail.com
from: C.B.N.GOVERNOR <wbomer1955@gmail.com>
date: Jun 27, 2021, 4:33 AM
subject: Re:
mailed-by: gmail.com
FROM THE OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA
ASO ROCK ABUJA NIGERIA
Your kind Attention: The Beneficiary
Contact me for more information on cenbanonig@hotmail.com. My Name Is
Dr.Godwin Emefiele. The Governor Central Bank Of Nigeria.
This Is To Notify You That Your Over Due Inheritance Funds USD 8.4
Million Has Been gazette To Be Released To You Via The Foreign
Remittance Department Of Our Bank.
Meanwhile, A Woman Came To My Office Few Days Ago With A Letter,
Claiming To Be Your Representative And Sent By You. If she is not your
representative or sent by you, kindly respond immediately reconfirming
to me the following details to avoid any mistake. Full name; Full
residential contact address; Direct telephone number, Age and current
occupation; Copy of your identification.
however, We Shall Proceed To Issue All Payments Details To The Said
Mrs. Rebecca Finery If We Do Not Hear From You Within The Next Three
Working Days From Today. Await for your prompt response.
Yours sincerely,
Dr. Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
cenbanonig@hotmail.com
date: Jun 27, 2021, 4:33 AM
subject: Re:
mailed-by: gmail.com
FROM THE OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA
ASO ROCK ABUJA NIGERIA
Your kind Attention: The Beneficiary
Contact me for more information on cenbanonig@hotmail.com. My Name Is
Dr.Godwin Emefiele. The Governor Central Bank Of Nigeria.
This Is To Notify You That Your Over Due Inheritance Funds USD 8.4
Million Has Been gazette To Be Released To You Via The Foreign
Remittance Department Of Our Bank.
Meanwhile, A Woman Came To My Office Few Days Ago With A Letter,
Claiming To Be Your Representative And Sent By You. If she is not your
representative or sent by you, kindly respond immediately reconfirming
to me the following details to avoid any mistake. Full name; Full
residential contact address; Direct telephone number, Age and current
occupation; Copy of your identification.
however, We Shall Proceed To Issue All Payments Details To The Said
Mrs. Rebecca Finery If We Do Not Hear From You Within The Next Three
Working Days From Today. Await for your prompt response.
Yours sincerely,
Dr. Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
cenbanonig@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cenbanonig@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: CENTRAL BANK OF NIGERIA <cenbanonig@hotmail.com>
date: Jun 27, 2021, 8:44 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
from: CENTRAL BANK OF NIGERIA <cenbanonig@hotmail.com>
date: Jun 27, 2021, 8:44 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.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.