from: Godwin Emefiela <godwincbnline@gmail.com>
date: Jan 10, 2022, 5:15 PM
subject: Re:
mailed-by: gmail.com
My Dear Friend
This is my email proposal to you. I said both of us could be friends for a better tomorrow.
We will be good friends and be happy with our families this new year .
My client died with his wife as a result of covid 19 pandemic .
And I do not want the bank to confiscate the funds we labored together.
And I believe the money will be in a savings account and both of us can invest this fund's $1.3million.
I can assure you that my bank will credit your account if you can stand by his name Robert Blanco.
I want you to give and honesty that you can keep the friendship going with me in good faith. I
like the act of motivation, mutual respect and understanding. I look
forward and believe that you are the type of person I need in this regard.
To this end, i have the total confidence that you will respond to my request for good investment in your country and to put this transaction to bed as soon as possible. I will appreciate your willingness to respond positively to my proposal. Thank you and remain blessed.
Take care.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - godwincbnline@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
from: Godwin Emefiele <cbn.govgodwinemefiele@accountant.com>
date: Feb 4, 2023, 6:28 AM
subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)
mailed-by: accountant.com
CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.
From: The Desk of
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$6,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
EMAIL: cbn.govgodwinemefiele@accountant.com
ATTENTION BENEFICIARY,
Sir it incredible you the beneficiary of the Funds in our Bank have definitely been reasonable toward reclaiming of your Funds which has been deposited in an Online Offshore Account for you to transfer through online bank to bank wire transfer. It not necessary for you traveling down to our Office in Nigeria because the transaction can be commence through Online if only you the beneficiary will be positive enough to comply with all instruction and order from our Bank. As you must know your $6.5 Million USD has been credited in the Online Offshore Account for you to access and also transfer it directly from the Online Offshore Account to your own nominated Bank Account in the US.
You are advice to view our Bank official website (https://ngcbnonline.com/en) and be assured on how legitimately this Funds availability for you to claim from our possession, on proceeding with the Funds wire transfer it is required for you as non-indigenous of this country to obtain the Non Residential Permit Certificate from the Supreme Court if you must be eligible to gain the online access into the Online Offshore Account to confirm your $6.5 Million USD to start transferring the Funds.
I have scanned and attached my identity Card, International Passport and Drive License for you to view and be assuring of contacting the Governor of the CBN.
MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Godwin Emefiele <cbn.govgodwinemefiele@accountant.com>
date: Feb 7, 2023, 6:12 AM
subject: NO BE EVERY BODY DEM TO TALK DIS RUBBISH TO... WHO TELL U SAY U GET MONEY? FAILURE
mailed-by: accountant.com
only weytin i go tell we go affect ur life from now on, be say u no go die better and watch from now see how ur life go be, say u be guy man self? if u see somebody 4mat na to cause am? is it for u since u don scam all ur life and u feel u better pass person wey u no even no. from now henceforce watch ur life even do u dey US o or any where i don tell u stu*id boy but if i fit see u i go kill u with Gun b*stard
date: Feb 4, 2023, 6:28 AM
subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)
mailed-by: accountant.com
CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.
From: The Desk of
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$6,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
EMAIL: cbn.govgodwinemefiele@accountant.com
ATTENTION BENEFICIARY,
Sir it incredible you the beneficiary of the Funds in our Bank have definitely been reasonable toward reclaiming of your Funds which has been deposited in an Online Offshore Account for you to transfer through online bank to bank wire transfer. It not necessary for you traveling down to our Office in Nigeria because the transaction can be commence through Online if only you the beneficiary will be positive enough to comply with all instruction and order from our Bank. As you must know your $6.5 Million USD has been credited in the Online Offshore Account for you to access and also transfer it directly from the Online Offshore Account to your own nominated Bank Account in the US.
You are advice to view our Bank official website (https://ngcbnonline.com/en) and be assured on how legitimately this Funds availability for you to claim from our possession, on proceeding with the Funds wire transfer it is required for you as non-indigenous of this country to obtain the Non Residential Permit Certificate from the Supreme Court if you must be eligible to gain the online access into the Online Offshore Account to confirm your $6.5 Million USD to start transferring the Funds.
I have scanned and attached my identity Card, International Passport and Drive License for you to view and be assuring of contacting the Governor of the CBN.
MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Godwin Emefiele <cbn.govgodwinemefiele@accountant.com>
date: Feb 7, 2023, 6:12 AM
subject: NO BE EVERY BODY DEM TO TALK DIS RUBBISH TO... WHO TELL U SAY U GET MONEY? FAILURE
mailed-by: accountant.com
only weytin i go tell we go affect ur life from now on, be say u no go die better and watch from now see how ur life go be, say u be guy man self? if u see somebody 4mat na to cause am? is it for u since u don scam all ur life and u feel u better pass person wey u no even no. from now henceforce watch ur life even do u dey US o or any where i don tell u stu*id boy but if i fit see u i go kill u with Gun b*stard
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 - unlegrepafrica@gmail.com
from: Mr. Godwin Emefiele <unlegrepafrica@gmail.com>
date: Feb 23, 2023, 1:09 PM
subject: Attention: Sir/Madam,
mailed-by: gmail.com
Attn Sir
I have worked out a perfect way this can be done via Bank online
remittance or ATM CARD to your Account. You shall be carried along
all the way till you receive your payment . Therefore I seek your
cooperation on definite plan and method that can be applied.
This can be handled by the Fiduciary Agent through any of their
highly recommended BANK to ensure that your fund is fully protected
till remittance is made or that you will have fund credited to your
account online and you can access your fund as you deem fit. Is all
about cooperating to see this process conducted and concluded without
any hitch.
I await to hear from the method you will prefer us to deploy.
Waiting for your soonest response.
Sincerely,
Waiting for your soonest response.
Mr. Godwin Emefiele (CON)
Governor of the Central Bank of Nigeria (CBN)
--
Attn Sir
I have worked out a perfect way this can be done via Bank online
remittance or ATM CARD to your Account. You shall be carried along all the
way till you receive your payment . Therefore I seek your cooperation on
definite plan and method that can be applied.
This can be handled by the Fiduciary Agent through any of their highly
recommended BANK to ensure that your fund is fully protected till
remittance is made or that you will have fund credited to your account
online and you can access your fund as you deem fit. Is all about
cooperating to see this process conducted and concluded without any hitch.
I await to hear from the method you will prefer us to deploy.
Waiting for your soonest response.
Sincerely,
Waiting for your soonest response.
Mr. Godwin Emefiele (CON)
Governor of the Central Bank of Nigeria (CBN)
date: Feb 23, 2023, 1:09 PM
subject: Attention: Sir/Madam,
mailed-by: gmail.com
Attn Sir
I have worked out a perfect way this can be done via Bank online
remittance or ATM CARD to your Account. You shall be carried along
all the way till you receive your payment . Therefore I seek your
cooperation on definite plan and method that can be applied.
This can be handled by the Fiduciary Agent through any of their
highly recommended BANK to ensure that your fund is fully protected
till remittance is made or that you will have fund credited to your
account online and you can access your fund as you deem fit. Is all
about cooperating to see this process conducted and concluded without
any hitch.
I await to hear from the method you will prefer us to deploy.
Waiting for your soonest response.
Sincerely,
Waiting for your soonest response.
Mr. Godwin Emefiele (CON)
Governor of the Central Bank of Nigeria (CBN)
--
Attn Sir
I have worked out a perfect way this can be done via Bank online
remittance or ATM CARD to your Account. You shall be carried along all the
way till you receive your payment . Therefore I seek your cooperation on
definite plan and method that can be applied.
This can be handled by the Fiduciary Agent through any of their highly
recommended BANK to ensure that your fund is fully protected till
remittance is made or that you will have fund credited to your account
online and you can access your fund as you deem fit. Is all about
cooperating to see this process conducted and concluded without any hitch.
I await to hear from the method you will prefer us to deploy.
Waiting for your soonest response.
Sincerely,
Waiting for your soonest response.
Mr. Godwin Emefiele (CON)
Governor of the Central Bank of Nigeria (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 - centralralbanknig@gmail.com
from: MR GODWIN EMEFELE <centralralbanknig@gmail.com>
reply-to: centralralbanknig@gmail.com
date: Mar 17, 2023, 11:44 AM
subject: Re: Attention Beneficiary FROM CENTRAL BANK OF NIGERIA GOVERNOR .My first message9
mailed-by: gmail.com
FROM THE DESK OF MR GODWIN EMEFELE
FROM CENTRAL BANK OF NIGERIA GOVERNOR
DIRECT LINE 234- 9160150331
ADDRESS Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Attention
it is my pleasure to have a good contact with you this day to let you
know that you have been selected by the Federal Government to receive
your fund immediately via ATM as i write you this note, your ATM has
been loaded to the sum of Five Hundred Thousand Dollars.($500,000.00)
So you are hereby advise as a matter of urgency to reconfirm your
contact address for the immediate dispatch of your ATM which will be
sent to you via Banker's courier and you shall recipe it within Three
working days( 3) of this notice. In the ATM you will have a daily
limit of Ten Thousand Dollars a day
Reconfirm your contact address as soon as you receive this notice with
a copy of your identification card.
We look forward to hearing from you
Mr Godwin Emefele
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN
reply-to: centralralbanknig@gmail.com
date: Mar 17, 2023, 11:44 AM
subject: Re: Attention Beneficiary FROM CENTRAL BANK OF NIGERIA GOVERNOR .My first message9
mailed-by: gmail.com
FROM THE DESK OF MR GODWIN EMEFELE
FROM CENTRAL BANK OF NIGERIA GOVERNOR
DIRECT LINE 234- 9160150331
ADDRESS Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Attention
it is my pleasure to have a good contact with you this day to let you
know that you have been selected by the Federal Government to receive
your fund immediately via ATM as i write you this note, your ATM has
been loaded to the sum of Five Hundred Thousand Dollars.($500,000.00)
So you are hereby advise as a matter of urgency to reconfirm your
contact address for the immediate dispatch of your ATM which will be
sent to you via Banker's courier and you shall recipe it within Three
working days( 3) of this notice. In the ATM you will have a daily
limit of Ten Thousand Dollars a day
Reconfirm your contact address as soon as you receive this notice with
a copy of your identification card.
We look forward to hearing from you
Mr Godwin Emefele
GOVERNOR,CENTRAL BANK OF NIGERIA (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 - centralbankof.nigeria1@yahoo.com
from: centralbankof.nigeria1@yahoo.com <centralbankof.nigeria1@yahoo.com>
date: Apr 1, 2023, 10:11 PM
subject: IF YOU ARE SEROUS TO RECEIVE YOUR ATM CARD package GO AHEAD AND SEND THE $75 AS YOU RECEIVE THIS EMAIL TODAY
mailed-by: yahoo.com
ATTN:
PLEASE if you are serous to receive your $17.5 Million ATM CARD go ahead and send the $75 today so that my agent will delivered your atm card package to you your home address: without any further delay SO go ahead and send $75 today as soon as you receive this email now
PLEASE GO AND SEND THE $75 to World Remit OR RIA MONEY TRANSFER to this RECEIVER’S NAME: CYNTHIA JOHN so that i can work on the
transaction very quickly
RECEIVER’S NAME: TIMOTHY CHIMEZIE UWANDU
RECEIVER’S ADDRESS: LAGOS/NIGERIA
AMOUNT:75 USD
elephone 07049253393
EMAIL : udaj81@gmail.com
1) Your Full Name.
2) Your Full Address. working one because is where the ATM card will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
(4). Please ahead and send $75 this morning as soon as you receive this email
(5). Please send me the copy of the Payment Receipt
FROM DR GODWIN EMFIELE
FROM CBN BANK OF NIGERIA
date: Apr 1, 2023, 10:11 PM
subject: IF YOU ARE SEROUS TO RECEIVE YOUR ATM CARD package GO AHEAD AND SEND THE $75 AS YOU RECEIVE THIS EMAIL TODAY
mailed-by: yahoo.com
ATTN:
PLEASE if you are serous to receive your $17.5 Million ATM CARD go ahead and send the $75 today so that my agent will delivered your atm card package to you your home address: without any further delay SO go ahead and send $75 today as soon as you receive this email now
PLEASE GO AND SEND THE $75 to World Remit OR RIA MONEY TRANSFER to this RECEIVER’S NAME: CYNTHIA JOHN so that i can work on the
transaction very quickly
RECEIVER’S NAME: TIMOTHY CHIMEZIE UWANDU
RECEIVER’S ADDRESS: LAGOS/NIGERIA
AMOUNT:75 USD
elephone 07049253393
EMAIL : udaj81@gmail.com
1) Your Full Name.
2) Your Full Address. working one because is where the ATM card will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
(4). Please ahead and send $75 this morning as soon as you receive this email
(5). Please send me the copy of the Payment Receipt
FROM DR GODWIN EMFIELE
FROM CBN 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.