from: MR. GODWIN EMEFIELE <mr.godwineme@aol.com>
reply-to: "MR. GODWIN EMEFIELE" <mr.godwineme@aol.com>
date: 17 Aug 2021, 06:53
subject: Re: FUND TRANSFER
mailed-by: aol.com
Central Bank of Nigeria,
Operations Directorate,
566 to 599 Victoria Island,
Lagos Nigeria.
Attention:
I have confirmed the receipt of your e-mail. In relation to our previous e-mail, the Lord in question visited our bank as her relatives and gave them a power of attorney to represent them and to access their name on their inheritance fund of $ 15,000,000.00 ($ 15 million) . Due to their financial situation and their current health problems, as indicated in the letter submitted by him, we have asked you for confirmation.
In the meantime, we have exposed to the transaction so you can confirm whether you really authorize Mr. Thomas Edward Cork as your rightful choice or as a loved one, to claim your inheritance funds in your name, as we have not confirmed this. "If you do not send him to claim your inheritance fund on your behalf, he will be arrested for identity change.
I urge you urgently to track the transaction tirelessly so you can update it soon. The transaction is never a joke or a prank, it is very real and legal.
In addition, this is my mind-attached identification ID to prove that you have to do it with the right executive innerator of the CBN of Nigeria's central bank.
Please confirm the following information again for me:
1, your name ...........
2, your address ..........
3, Marital status ............
4, phone number ..........
5, your private / secure e-mail address ........
6. Your current job .............
Your confirmation of the above information is estimated. We look forward to working with you in this transaction accordingly. I advise you to treat this transaction strictly confidential for security reasons. Thank you and stay blessed.
greetings
Your
Officially signed.
MR. Godwin Emefiele.
Executive Governor
MR. GODWIN EMEFIELE
mr.godwineme@aol.com
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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.godwineme@aol.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.godwineme@aol.com
from: MR. GODWIN EMEFIELE <mr.godwineme@aol.com>
reply-to: "MR. GODWIN EMEFIELE" <mr.godwineme@aol.com>
date: 17 Aug 2021, 06:56
subject: Re:
mailed-by: aol.com
Here is the cashier details where you can send the Transfer Fee $505.
Name: EMEKA CYRIL AGBOH
Address: LAGOS - NIGERIA.
Please send the receipt of the payment for documentation and verification
MR. GODWIN EMEFIELE
mr.godwineme@aol.com
reply-to: "MR. GODWIN EMEFIELE" <mr.godwineme@aol.com>
date: 17 Aug 2021, 06:56
subject: Re:
mailed-by: aol.com
Here is the cashier details where you can send the Transfer Fee $505.
Name: EMEKA CYRIL AGBOH
Address: LAGOS - NIGERIA.
Please send the receipt of the payment for documentation and verification
MR. GODWIN EMEFIELE
mr.godwineme@aol.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 - cbn.gov@imfunit.com
from: Central Bank <cbn.gov@imfunit.com>
date: Aug 19, 2021, 10:29 PM
subject: Re: YOUR PAYMENT
mailed-by: gmail.com
signed-by: imfunit.com
Central Bank of Nigeria
Office of the Governor
Garki,Abuja Nigeria.
Our Ref:CBN/ABJ/VOL.001/5023-21
Dear
Please pardon me and for the inability to respond earlier than now.As you may know,I have conducted a proper investigation and discovered that you are among those that we have not been paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting,it was due to over crowded activities . I would have contacted you the first day The President Gen. Muhammadu Buhari, approved your overdue contract payment Funds Release Bond Order.Now, we are absolutely in charge of your funds and ready to effect it direct in your bank account.
The funds Totaling ($10.8Million United State Dollars) including all the accrued interest is ready now.You have to re confirm your Bank particulars,and all the address.We are going to endorse every legal documents and the fund immediately. So by this letter, you are advised to re-confirm to me the followings:
1) Full Name:
2) Your House Address:
3) Your working Telephone and Fax numbers:
4) Banking Details:
5) Scan Copy Of Your Identity Card Or Driver's License, for easy communication.
I Will be Expecting Your Message.
Mr. Godwin Emefiele
The Governor Of Central Bank of Nigeria
Email:(cbn.gov@imfunit.com)
Telephone Number:(+234,8127380022)
Yours Faithfully*
---
imfunit.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 19, 2021, 10:29 PM
subject: Re: YOUR PAYMENT
mailed-by: gmail.com
signed-by: imfunit.com
Central Bank of Nigeria
Office of the Governor
Garki,Abuja Nigeria.
Our Ref:CBN/ABJ/VOL.001/5023-21
Dear
Please pardon me and for the inability to respond earlier than now.As you may know,I have conducted a proper investigation and discovered that you are among those that we have not been paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting,it was due to over crowded activities . I would have contacted you the first day The President Gen. Muhammadu Buhari, approved your overdue contract payment Funds Release Bond Order.Now, we are absolutely in charge of your funds and ready to effect it direct in your bank account.
The funds Totaling ($10.8Million United State Dollars) including all the accrued interest is ready now.You have to re confirm your Bank particulars,and all the address.We are going to endorse every legal documents and the fund immediately. So by this letter, you are advised to re-confirm to me the followings:
1) Full Name:
2) Your House Address:
3) Your working Telephone and Fax numbers:
4) Banking Details:
5) Scan Copy Of Your Identity Card Or Driver's License, for easy communication.
I Will be Expecting Your Message.
Mr. Godwin Emefiele
The Governor Of Central Bank of Nigeria
Email:(cbn.gov@imfunit.com)
Telephone Number:(+234,8127380022)
Yours Faithfully*
---
imfunit.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - drasnusi2012@gmail.com
from: Central Bank of Nigeria <drasnusi2012@gmail.com>
date: Aug 20, 2021, 11:53 AM
subject: Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address .
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
date: Aug 20, 2021, 11:53 AM
subject: Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .
Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address .
You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.
Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - kttdepartment2@gmail.com
from: central bank of nigeria <kttdepartment2@gmail.com>
date: 20 Aug 2021, 07:47
subject: OFFICE OF THE EXECUTIVE GOVERNOR (CBN) MR GODWIN EMEFIELE
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District ,
Cadastral Zone,
P.M..B. 187,Garki Abuja.
Nigeria
LAND LINE: +234 815-433-6298
Attention :
Dear Sir,
We the management of Central Bank of Nigeria (CBN) write to confirm your email message of today and we have also received an instruction from the President Office, directing us to pay urgent attention to your outstanding payment sum of Ten Million Five hundred Thousand USD ($10.5m) for irrevocable and final payment of above fund.
However, we understand from your mail that you did not state any mode you intend to get your fund by and it is very important that you make that choice to enable us proceed in this transaction and get your fund to you.
MODE OF RECEIVING FUNDS
1. BANK TO BANK WIRE TRANSFER
2. ONLINE BUSINESS ACCOUNT
3. INTER SWITCH ATM CARD
4. CASHIER CHECK
Finally, we are bank and its our responsibility to serve you better and give the best of our services to you,get back to us via email or phone immediately you read this message for you to tell us your preferred choice to receive your funds.
Thanks for your cooperation and we look forward to hearing from you to enable us conclude as quick as possible.
Thanks And Remain Blessed.
MR GODWIN EMEFIELE
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE EXECUTIVE GOVERNOR (CBN)
DIRECT HOTLINE:+234 815-433-6298
date: 20 Aug 2021, 07:47
subject: OFFICE OF THE EXECUTIVE GOVERNOR (CBN) MR GODWIN EMEFIELE
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District ,
Cadastral Zone,
P.M..B. 187,Garki Abuja.
Nigeria
LAND LINE: +234 815-433-6298
Attention :
Dear Sir,
We the management of Central Bank of Nigeria (CBN) write to confirm your email message of today and we have also received an instruction from the President Office, directing us to pay urgent attention to your outstanding payment sum of Ten Million Five hundred Thousand USD ($10.5m) for irrevocable and final payment of above fund.
However, we understand from your mail that you did not state any mode you intend to get your fund by and it is very important that you make that choice to enable us proceed in this transaction and get your fund to you.
MODE OF RECEIVING FUNDS
1. BANK TO BANK WIRE TRANSFER
2. ONLINE BUSINESS ACCOUNT
3. INTER SWITCH ATM CARD
4. CASHIER CHECK
Finally, we are bank and its our responsibility to serve you better and give the best of our services to you,get back to us via email or phone immediately you read this message for you to tell us your preferred choice to receive your funds.
Thanks for your cooperation and we look forward to hearing from you to enable us conclude as quick as possible.
Thanks And Remain Blessed.
MR GODWIN EMEFIELE
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE EXECUTIVE GOVERNOR (CBN)
DIRECT HOTLINE:+234 815-433-6298
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.