from: Central Bank of Nigeria <centbbknng@gmail.com>
date: Mar 31, 2020, 2:56 AM
subject: INFORMATION
mailed-by: gmail.com
ATTN: SIR/MADAM
RECEIVED A SWORN AFFIDAVIT FROM MR. JEROME F. KARLZ OF UNITED STATES OF AMERICA THAT YOU ARE DEAD AND THAT YOU SIGNED A DEED AGREEMENT WITH HIM TO DIVERT YOUR LONG AWAITED MONEY OF $26.1M. HE CLAIMED THAT HE IS YOUR NEXT OF KIN. PLEASE RECONFIRM AND AND FORWARD YOUR CONTACT DETAILS.
PLEASE, EXPEDITE ACTION.
BEST REGARDS,
GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Godwin Emefiele - Central Bank Of Nigeria - centbbknng@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - godwine389@gmail.com
from: CENTRAL BANK OF NIGERIA <piusanyimpius2011@gmail.com>
reply-to: godwine389@gmail.com
date: Apr 1, 2020, 3:46 AM
subject: Re-Update.
mailed-by: gmail.com
FROM THE DESK OF CENTRAL BANK OF NIGERIA GOVERNOR.
GODWIN EMEFIELE.
Attn: Honorable Benefactor.
It is my great pleasure to announce to you that your long overdue payment has been re-validated, your payment has been programmed through online bank transfer via our correspondent in UK.
In this regards you are advice to reconfirm to us the bellow information for onward processing of your long overdue payment without any more delay.
Full Name:
Current Address:
Current Phone Number:
Once we receive the above reconfirmed information from you, we shall immediately refer you to our correspondent to enable you contact them and open an online bank account with them and start transferring your long overdue payment bit by bit in to any of your checking bank account.
Treat this as matter of urgency and be guided accordingly for onward consummation of your long overdue payment without any delay.
MY WARM REGARD'S.
GODWIN EMEFIELE
CENTRAL BANK GOVERNOR
reply-to: godwine389@gmail.com
date: Apr 1, 2020, 3:46 AM
subject: Re-Update.
mailed-by: gmail.com
FROM THE DESK OF CENTRAL BANK OF NIGERIA GOVERNOR.
GODWIN EMEFIELE.
Attn: Honorable Benefactor.
It is my great pleasure to announce to you that your long overdue payment has been re-validated, your payment has been programmed through online bank transfer via our correspondent in UK.
In this regards you are advice to reconfirm to us the bellow information for onward processing of your long overdue payment without any more delay.
Full Name:
Current Address:
Current Phone Number:
Once we receive the above reconfirmed information from you, we shall immediately refer you to our correspondent to enable you contact them and open an online bank account with them and start transferring your long overdue payment bit by bit in to any of your checking bank account.
Treat this as matter of urgency and be guided accordingly for onward consummation of your long overdue payment without any delay.
MY WARM REGARD'S.
GODWIN EMEFIELE
CENTRAL BANK 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.
Godwin Emefiele - Central Bank Of Nigeria - info_cenbank.org@yahoo.com
from: Central Bank Of Nigeria <info_cenbank.org@yahoo.com>
date: Apr 1, 2020, 6:03 PM
subject: Re: Attention
mailed-by: yahoo.com
CENTRAL BANK OF NIGERIA
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 +234-812-231-7591
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. JAMIE LEON 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. JAMIE LEON.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed MR. JAMIE LEON 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. JAMIE LEON to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, 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. JAMIE LEON 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 cbnremmittance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-812-231-7591
date: Apr 1, 2020, 6:03 PM
subject: Re: Attention
mailed-by: yahoo.com
CENTRAL BANK OF NIGERIA
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 +234-812-231-7591
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. JAMIE LEON 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. JAMIE LEON.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed MR. JAMIE LEON 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. JAMIE LEON to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, 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. JAMIE LEON 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 cbnremmittance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-812-231-7591
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 - mrgodwin620@gmail.com
from: Central Bank Of Nigeria <fedexcourieericjohnson2015@gmail.com>
reply-to: mrgodwin620@gmail.com
date: Apr 1, 2020, 10:42 PM
subject: From The Desk Of Dr.Godwin Emefiele.
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 + 234-8084964232
FOREIGN REMITTANCE
Our Ref: CBN / IRD / CBX / 021/11
E-Mail: (mrgodwin620@gmail.com)
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, Richmond, 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
(mrgodwin620@gmail.com)
Sincerely,
Gov. Mr.Gowinwin Emefiele
Central bank of nigeria
+ 234-8084964232
reply-to: mrgodwin620@gmail.com
date: Apr 1, 2020, 10:42 PM
subject: From The Desk Of Dr.Godwin Emefiele.
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 + 234-8084964232
FOREIGN REMITTANCE
Our Ref: CBN / IRD / CBX / 021/11
E-Mail: (mrgodwin620@gmail.com)
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, Richmond, 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
(mrgodwin620@gmail.com)
Sincerely,
Gov. Mr.Gowinwin Emefiele
Central bank of nigeria
+ 234-8084964232
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 - centralexecutiveservicebanking@gmail.com
from: CENTRAL BANK DIRECTOR <diplomaticagentcoriersevice01@gmail.com>
reply-to: centralexecutiveservicebanking@gmail.com
date: Mar 31, 2020, 2:20 PM
subject: I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW
mailed-by: gmail.com
Central Bank of BENIN/CBB/
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +229 62452881
Good Day to you:
I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.
This is to report to you that our /CBB/ bureau have received a correspondence from the federal high court as cancellation notice for your total fund transfer to be deleted from foreign payment file. sincerely have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any Central Bank Law in trying to finish this project and the truth is what i have to tell you if you can only listen.
I know it is because of your lack of trust that make you not to believe me which you are about to lose now if you did not reply immediately, Honestly I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your transfer will be release to you the same day you send the $30 as well. Your $9.800,000.00 depending on your choice today,
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $30 but i don’t see the reason you have to keep silent on me, honestly before God and man, I am just disappointed at your behaviors because you know that I cannot deceive you, okay now that I try to help I want you to just pay the $30 and leave rest for me, and watch me this time if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $30 for activation update charge before you can receive your fund today, please send the charge through Money Gram or Western Union immediately even any gifts card, i have assured you a time without number that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.
I swear If I fail to release your payment after you send the $30 as I promise don’t count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $30. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $30.how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below or you will buy any gifts card. Your total fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody this time because now everything depend only on your choice.
IF YOU HAVE BE BLOCK TO SEND THROUGH MONEY GRAM OR WESTERN UNION, JUST USE THE $30 AND BUY GOOGLE PLAY GIFT CARD OR ITUNES CARD AND THAN SCRATCH IT AND SEND US THE NUMBER,
Receiver Names: DAVID MARK
Receiver Address: COTONOU, Benin Republic
Question: What For?
Answer: Good News.
Amount: $30
I promise you as soon as we hear from you with the payment of $30 today we shall send your transfer confirmation slip the same today you send the $30 without asking you for any more fee. I swear. Note higher authorities that is in charge of international transaction has this morning declared that your $9.800,000.00 will be Transfer Only as a compensation for your past effort here in Benin Republic.
Thank you, Looking forward to hear from you again today.
Regards,
Dr. Godwin Emefele| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18
U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you
reply-to: centralexecutiveservicebanking@gmail.com
date: Mar 31, 2020, 2:20 PM
subject: I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW
mailed-by: gmail.com
Central Bank of BENIN/CBB/
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +229 62452881
Good Day to you:
I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.
This is to report to you that our /CBB/ bureau have received a correspondence from the federal high court as cancellation notice for your total fund transfer to be deleted from foreign payment file. sincerely have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any Central Bank Law in trying to finish this project and the truth is what i have to tell you if you can only listen.
I know it is because of your lack of trust that make you not to believe me which you are about to lose now if you did not reply immediately, Honestly I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your transfer will be release to you the same day you send the $30 as well. Your $9.800,000.00 depending on your choice today,
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $30 but i don’t see the reason you have to keep silent on me, honestly before God and man, I am just disappointed at your behaviors because you know that I cannot deceive you, okay now that I try to help I want you to just pay the $30 and leave rest for me, and watch me this time if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $30 for activation update charge before you can receive your fund today, please send the charge through Money Gram or Western Union immediately even any gifts card, i have assured you a time without number that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.
I swear If I fail to release your payment after you send the $30 as I promise don’t count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $30. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $30.how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below or you will buy any gifts card. Your total fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody this time because now everything depend only on your choice.
IF YOU HAVE BE BLOCK TO SEND THROUGH MONEY GRAM OR WESTERN UNION, JUST USE THE $30 AND BUY GOOGLE PLAY GIFT CARD OR ITUNES CARD AND THAN SCRATCH IT AND SEND US THE NUMBER,
Receiver Names: DAVID MARK
Receiver Address: COTONOU, Benin Republic
Question: What For?
Answer: Good News.
Amount: $30
I promise you as soon as we hear from you with the payment of $30 today we shall send your transfer confirmation slip the same today you send the $30 without asking you for any more fee. I swear. Note higher authorities that is in charge of international transaction has this morning declared that your $9.800,000.00 will be Transfer Only as a compensation for your past effort here in Benin Republic.
Thank you, Looking forward to hear from you again today.
Regards,
Dr. Godwin Emefele| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18
U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you
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.