from: Godwin Emefiele <ma407350@gmail.com>
reply-to: wiretransferdeptlacaixabank2@adres.pl
date: Mar 20, 2020, 9:28 PM
subject: My Dear Friend
mailed-by: gmail.com
Attention,
I wish to inform you that henceforth everything will be handled by our
associate bank in Europe for the contract payment USD $17.5Million.
This latest development is to ensure the safety of the funds because
our associate bank is already aware of the delay of the contract
payment, they have sent us emails which and we gave several reasons on
your behalf which is against our banking policy. So for security
reasons we had to hand everything over to them, so they will be
contacting you at anytime.
Here is our associate bank Spanish email details Kindly write bank in
Europe for the contract payment.
Eduardo Gonzalez
Head of Transfer Dept
Bank Name: La Caixa Commercial Bank Online Spanish
E-mail: wiretransferdeptlacaixabank2@adres.pl
Kindly oblige them when they contact you!
Yours faithfully,
Godwin Emefiele.
CBN.Governor.
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 - wiretransferdeptlacaixabank2@adres.pl
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 - cenban.godwin01@gmail.com
from: Godwin Emefiele <cenban.godwin01@gmail.com>
date: Mar 21, 2020, 4:03 PM
subject: Re: Attn:( PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
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
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Dear Sir,
Going by series of petition received from International body on the way your funds payment of USD$ was handled in the past...
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.
This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.
The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.
1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................
This information would be used in opening of an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
This Process will cost you only US$150.00 ( One Hundred and Fifty United States Dollars Only )
Waiting for your urgent response via may private E-Mail: cenban.godwin01@gmail.com
Yours Faithfully,
Godwin Emefiele
Governor Central Bank of Nigeria
date: Mar 21, 2020, 4:03 PM
subject: Re: Attn:( PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
mailed-by: gmail.com
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA
Dear Sir,
Going by series of petition received from International body on the way your funds payment of USD$ was handled in the past...
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.
This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.
The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.
1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................
This information would be used in opening of an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
This Process will cost you only US$150.00 ( One Hundred and Fifty United States Dollars Only )
Waiting for your urgent response via may private E-Mail: cenban.godwin01@gmail.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - centralbank233@aol.com
from: Central Bank Of Nigeria <chikeadamss@gmail.com>
reply-to: centralbank233@aol.com
date: Mar 25, 2020, 2:56 AM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8115794399
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was suspended by
the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to
your nominated bank account. As a result of this development verification
conducted by the Finance Ministry in conjunction with the Debt Verification
Panel on your contract case file has been endorsed for payment awaiting
your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on your
behalf:
(1) My Office desks have just received a sworn affidavit from Mr.RAINER
HESSE of Germany to re-route your payment into a new bank account number as
stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please,
confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he receive
cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richamond, VA 23220. Account
number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your e-mail address, Office or home
address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 7days from today.
You can also reply me on this email( centralbank233@aol.com)
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
PHONE : Phone : Call +234-8115794399
reply-to: centralbank233@aol.com
date: Mar 25, 2020, 2:56 AM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8115794399
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was suspended by
the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to
your nominated bank account. As a result of this development verification
conducted by the Finance Ministry in conjunction with the Debt Verification
Panel on your contract case file has been endorsed for payment awaiting
your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on your
behalf:
(1) My Office desks have just received a sworn affidavit from Mr.RAINER
HESSE of Germany to re-route your payment into a new bank account number as
stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please,
confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he receive
cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richamond, VA 23220. Account
number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your e-mail address, Office or home
address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 7days from today.
You can also reply me on this email( centralbank233@aol.com)
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
PHONE : Phone : Call +234-8115794399
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 - godwinemefiele101010@gmail.com
from: Executive Governor CBN <godwinemefiele101010@gmail.com>
date: Mar 26, 2020, 9:35 PM
subject: Re: Dear:,Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New 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 INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT .
Transaction Code: (805)
Good New I succeeded in getting any investor that will finance your $200 million and go with 10% of your $200 million but the investors is a states Citizen lke you and he told me to ask you if you have Individual Retirement Account (IRA)???? if Not open IRA account. A confirmed check in the amount of 50k upward will be sent and you will deposit it to your IRA account and it clear the same day you deposit to Finance your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent .
Call me now on my Cell Phone : +234-808-715-7846
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
date: Mar 26, 2020, 9:35 PM
subject: Re: Dear:,Transaction Code: (805)
mailed-by: gmail.com
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
New 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 INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT .
Transaction Code: (805)
Good New I succeeded in getting any investor that will finance your $200 million and go with 10% of your $200 million but the investors is a states Citizen lke you and he told me to ask you if you have Individual Retirement Account (IRA)???? if Not open IRA account. A confirmed check in the amount of 50k upward will be sent and you will deposit it to your IRA account and it clear the same day you deposit to Finance your $200 million with Washington Trust Bank of United States and your Interest Rate payment of $900,000 ..Get back to me urgent now that you will not spend any cent from your pocket if you have the IRA account or you open one urgent .
Call me now on my Cell Phone : +234-808-715-7846
Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR 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 - bankofnigeria78@gmail.com
from: CBN <deliverfedex281@gmail.com>
reply-to: bankofnigeria78@gmail.com
date: Mar 27, 2020, 7:18 AM
subject: Attention
mailed-by: gmail.com
OFFICE OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE OFFICE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code:CBNINGLAXXX
Our Ref: CBN/IRD/CBX/021/19
TELEPHONE: +234 7019848184
Attention: Fund Beneficiary,
CBN APPROVED PAYMENT LETTER.
This is to acknowledge the receipt of your email.
We wish to inform you that your information has been forwarded to us
by Mr. Zainab Shamsuna Ahmed Minister of Finance Federal Republic of
Nigeria, please re-Confirm your Current information to enable us
proceed with payment. its time you stop being deceived by any body
anywhere around the world of money coming to you. Your fund was
successfully cleared for payment last month and to be released to you
before the end of the month to enable us present our financial report
to federal Government.
Re- Confirm your information.
1,Your Full Name..................
2, Your Home Address..................
3, Tel..........................
4,copy of your ID card ...............
The ATM Card Value is $10,500,000.00 (Ten Million Five Hundred
Thousand US Dollars Only). You are advised that a maximum withdrawal
limit of USD$15,000.00 only is permitted daily. And you can make
withdrawal in any location of the ATM Center of your choice/nearest to
you any where in your state/country.
Note the only fee you are going to pay is $395.00 dollars being the
payment for Notarization and Stamp Duty, once Notarization and stamp
duty is issued, the Bank will be legally permitted to deduct the
delivery fee from the principal amount. Note Notarization and Official
stamp duty must be issued before the bank will be legally permitted to
deduct the delivery fee, thus, the Notarization and Stamp Duty fee
$395.00 dollars must be settled by you the beneficiary, and after
Notarization and Stamp Duty have been issued, We wait forward to hear
from you to enable us send you the information which you will use and
send the $395 dollars only and that is all.
Your urgent response is necessary to enable us process your fund
release papers and proceed with your payment immediately.
Thanks
Regards,
Mr. Godwin Emefiele
Executive Governor
reply-to: bankofnigeria78@gmail.com
date: Mar 27, 2020, 7:18 AM
subject: Attention
mailed-by: gmail.com
OFFICE OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE OFFICE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code:CBNINGLAXXX
Our Ref: CBN/IRD/CBX/021/19
TELEPHONE: +234 7019848184
Attention: Fund Beneficiary,
CBN APPROVED PAYMENT LETTER.
This is to acknowledge the receipt of your email.
We wish to inform you that your information has been forwarded to us
by Mr. Zainab Shamsuna Ahmed Minister of Finance Federal Republic of
Nigeria, please re-Confirm your Current information to enable us
proceed with payment. its time you stop being deceived by any body
anywhere around the world of money coming to you. Your fund was
successfully cleared for payment last month and to be released to you
before the end of the month to enable us present our financial report
to federal Government.
Re- Confirm your information.
1,Your Full Name..................
2, Your Home Address..................
3, Tel..........................
4,copy of your ID card ...............
The ATM Card Value is $10,500,000.00 (Ten Million Five Hundred
Thousand US Dollars Only). You are advised that a maximum withdrawal
limit of USD$15,000.00 only is permitted daily. And you can make
withdrawal in any location of the ATM Center of your choice/nearest to
you any where in your state/country.
Note the only fee you are going to pay is $395.00 dollars being the
payment for Notarization and Stamp Duty, once Notarization and stamp
duty is issued, the Bank will be legally permitted to deduct the
delivery fee from the principal amount. Note Notarization and Official
stamp duty must be issued before the bank will be legally permitted to
deduct the delivery fee, thus, the Notarization and Stamp Duty fee
$395.00 dollars must be settled by you the beneficiary, and after
Notarization and Stamp Duty have been issued, We wait forward to hear
from you to enable us send you the information which you will use and
send the $395 dollars only and that is all.
Your urgent response is necessary to enable us process your fund
release papers and proceed with your payment immediately.
Thanks
Regards,
Mr. Godwin Emefiele
Executive Governor
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.