from: UBA Bank <zenithbnakplc59@gmail.com>
reply-to: emefeledrgodwin@gmail.com
date: Apr 23, 2020, 1:57 PM
subject: FROM MR GODWIN EMEFIELE GET BACK TO ME WITH YOU DETAILS.
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
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(emefeledrgodwin@gmail.com )
Sincerely,
Gov. Mr.Godwin Emefiele
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 - emefeledrgodwin@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Godwin Emefiele - Central Bank Of Nigeria - cbnnigeia@gmail.com
from: cbncentralbankheadoffice cbncentralbankheadoffice <cbnnigeia@gmail.com>
date: Apr 28, 2020, 1:23 PM
subject: Attention :
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
PLOT 156 TINUBU SQUARE LAGOS NIGERIA
TELEPHONE NUMBER +234-81-08895206
My name is Godwin Emefiele,the governor of Central bank of Nigeria.
There is presently a counter claims on your funds by one Mr.William
Job, who is presently trying to make us believe that you are dead and
even explained that you entered into an agreement with him before your
death, to help you in receiving your fund valued US$8,600,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in
favor of Mr.William Job. He(Mr.William Job) even further claimed that
you died on the 2nd of February,2016 and you have been buried ,
thereby making him the current beneficiary with his following account
details below for the release of your out-standing payment of $8,6000
with the Federal Government of Nigeria:
Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job
We shall proceed to issue all payments details to the Mr.William Job,
if we do not hear from you within the next two working days from
today.
Yours Sincerely,
Dr Godwin Emefiele
date: Apr 28, 2020, 1:23 PM
subject: Attention :
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
PLOT 156 TINUBU SQUARE LAGOS NIGERIA
TELEPHONE NUMBER +234-81-08895206
My name is Godwin Emefiele,the governor of Central bank of Nigeria.
There is presently a counter claims on your funds by one Mr.William
Job, who is presently trying to make us believe that you are dead and
even explained that you entered into an agreement with him before your
death, to help you in receiving your fund valued US$8,600,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in
favor of Mr.William Job. He(Mr.William Job) even further claimed that
you died on the 2nd of February,2016 and you have been buried ,
thereby making him the current beneficiary with his following account
details below for the release of your out-standing payment of $8,6000
with the Federal Government of Nigeria:
Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job
We shall proceed to issue all payments details to the Mr.William Job,
if we do not hear from you within the next two working days from
today.
Yours Sincerely,
Dr Godwin Emefiele
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 - unimfpaymentmonitor.nig@gmail.com
from: The Presidency Foreign Debt Payment Office In-conjunction With UN, IMF & Central Bank of Nigeria <unimfpaymentmonitor.nig@gmail.com>
date: Apr 27, 2020, 9:30 PM
subject: Re:
mailed-by: gmail.com
Office of the Governor
From The Desk of: Mr. Godwin Emefiele,
Gov. CBN
Dear Beneficiary,
We are yet to receive your information and id required for the authentication, processing and release of your fund by ATM Card or Bank Transfer. Please kindly furnish us with the required details to enable us process and release your fund accordingly and importantly enclose your direct contact telephone or cell number.
Thanks and looking forward to your urgent response.
Yours faithfully,
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria.
date: Apr 27, 2020, 9:30 PM
subject: Re:
mailed-by: gmail.com
Office of the Governor
From The Desk of: Mr. Godwin Emefiele,
Gov. CBN
Dear Beneficiary,
We are yet to receive your information and id required for the authentication, processing and release of your fund by ATM Card or Bank Transfer. Please kindly furnish us with the required details to enable us process and release your fund accordingly and importantly enclose your direct contact telephone or cell number.
Thanks and looking forward to your urgent response.
Yours faithfully,
Mr. Godwin I. 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - telex@cbngn.com
from: telex@cbngn.com
date: May 3, 2020, 2:17 AM
subject: FROM MR.GODWIN EMEFIELE,GOVERNOR,CENTRAL BANK OF NIGERIA,
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA.
From Mr.Godwin Emefiele,
Executive Governor,
Central Bank Of Nigeria,
E-mail:cbngov@cbngn.com
Name:
Address:,
RE:IMMEDIATE FUND PAYMENT VALUED AT USD$5.5MILLION IN YOUR FAVOR.
This is to acknowledge receipt of your message without the detailed information though you requested me to forward you the first letter that was sent to you.This message is also to draw your attention that the approved funds is ready for immediate payment to you as a rightful beneficiary.
In line with the payment,this bank will settle the funds to you through ATM Visa card as per our first letter to you regarding to funds transaction, is very important you read this message while you get back to us for more clarification whereas copies of funds approved payment documents will be sent to you for it's claim in that regard.
My humble name is Mr.Godwin Emefiele,the Executive Governor,Central Bank of Nigeria will make sure this funds transaction is transacted in your favor to the funds valued at USD$5.5Million to you in that regard.Be rightly informed that this apex bank has paid funds to beneficiaries all over the world as this one as approved in your name will also be paid to you smoothly without any problem a long the line.The funds will be paid to you through ATM Visa card as approved in your name/favor as we need your true and sincere co-operation to serve you better accordingly.
Finally,as you may know that we have commenced on the transaction,it is very important you read this message while you forward the following information to enable us process and forward you every funds payment documents immediately,1.YOUR FULL NAMES/ADDRESS,2.YOUR DIRECT TELEPHONE NUMBER,3.YOUR NEXT OF KIN.Forward them to enable us commence immediately.
Kindly read this message as your earliest response to this message will be appreciated.FIND BELOW MY VERY FIRST LETTER TO YOU REGARDING TO THIS FUNDS TRANSACTION AS APPROVED IN YOUR NAME ACCORDINGLY.
God bless you.
Yours Faithfully,
Mr.Godwin Emefiele,
Executive Governor,
Central Bank Of Nigeria,
...............................................................................................................................................................
Central Bank Of Nigeria.
Office Of The Governor.
Email:telex@cbngn.com
Attention:
Dear Sir,
What is going on and why did you abandon your fund with the bank. It has been Resolved and Agreed that your Inheritance/Contract Fund would be released to you on a special method of payment which tag"ATM VISA PAYMENT, you are Advised to Re-confirm YOUR NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.To this Email: telex@cbngn.com
Respectfully.
Godwin Emefiele,
Governor,CBN.
date: May 3, 2020, 2:17 AM
subject: FROM MR.GODWIN EMEFIELE,GOVERNOR,CENTRAL BANK OF NIGERIA,
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA.
From Mr.Godwin Emefiele,
Executive Governor,
Central Bank Of Nigeria,
E-mail:cbngov@cbngn.com
Name:
Address:,
RE:IMMEDIATE FUND PAYMENT VALUED AT USD$5.5MILLION IN YOUR FAVOR.
This is to acknowledge receipt of your message without the detailed information though you requested me to forward you the first letter that was sent to you.This message is also to draw your attention that the approved funds is ready for immediate payment to you as a rightful beneficiary.
In line with the payment,this bank will settle the funds to you through ATM Visa card as per our first letter to you regarding to funds transaction, is very important you read this message while you get back to us for more clarification whereas copies of funds approved payment documents will be sent to you for it's claim in that regard.
My humble name is Mr.Godwin Emefiele,the Executive Governor,Central Bank of Nigeria will make sure this funds transaction is transacted in your favor to the funds valued at USD$5.5Million to you in that regard.Be rightly informed that this apex bank has paid funds to beneficiaries all over the world as this one as approved in your name will also be paid to you smoothly without any problem a long the line.The funds will be paid to you through ATM Visa card as approved in your name/favor as we need your true and sincere co-operation to serve you better accordingly.
Finally,as you may know that we have commenced on the transaction,it is very important you read this message while you forward the following information to enable us process and forward you every funds payment documents immediately,1.YOUR FULL NAMES/ADDRESS,2.YOUR DIRECT TELEPHONE NUMBER,3.YOUR NEXT OF KIN.Forward them to enable us commence immediately.
Kindly read this message as your earliest response to this message will be appreciated.FIND BELOW MY VERY FIRST LETTER TO YOU REGARDING TO THIS FUNDS TRANSACTION AS APPROVED IN YOUR NAME ACCORDINGLY.
God bless you.
Yours Faithfully,
Mr.Godwin Emefiele,
Executive Governor,
Central Bank Of Nigeria,
...............................................................................................................................................................
Central Bank Of Nigeria.
Office Of The Governor.
Email:telex@cbngn.com
Attention:
Dear Sir,
What is going on and why did you abandon your fund with the bank. It has been Resolved and Agreed that your Inheritance/Contract Fund would be released to you on a special method of payment which tag"ATM VISA PAYMENT, you are Advised to Re-confirm YOUR NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.To this Email: telex@cbngn.com
Respectfully.
Godwin Emefiele,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbndebtoffice2016@gmail.com
from: Debt office <cbndebtoffice2016@gmail.com>
to: cbndebtoffice2016@gmail.com
date: May 4, 2020, 7:52 PM
subject: CBN APPROVED PAYMENT LETTER.
mailed-by: gmail.com
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day.This is to let you know that your case
has repeatedly coming to my Office everyday and all the complain that
I have been getting all in regards to your payment with the Federal
Government of Nigeria which the CBN has been involved to pay to you.
Enough of this entire allegation that we have been adamant over your
payment, i want you to know that we have to end everything now without
further issues. I am handling this payment myself and I have approved
the sum of US$10,500,000.00 for you and I don’t want to know how much
you are supposed to be paid. I have a meeting with Mr. President
Muhammadu Buhari and the Finance Ministry who have agreed that I
should handle this payment myself and Make sure that your funds is
wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer
papers that will delay your payment such as: The Anti Terrorist and
Drug Law Clearances, Financial Service Authority (FSA), Federal
Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement
Network (FINCEN) AND The Financial Action Task Force (on Money
Laundering) (FATF). Without this Clearances nothing will be done and
with my position as the Central Bank Of Nigeria Executive Governor,
you will only pay for your representative Attorney stamp and signatory
of the above mentioned documents for your payment to be paid to you.
This is the only way I can help you get your long awaited payment
transferred into your Bank Account,if you are serious to receive your
fund as I stated, you will have to get back to me with the listed
information bellow and indicate if you wish to receive your funds
through a telegraphic wire transfer.
Reconfirm below information's details to cross check your files.
1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.
Endeavor to get back to me.
Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
to: cbndebtoffice2016@gmail.com
date: May 4, 2020, 7:52 PM
subject: CBN APPROVED PAYMENT LETTER.
mailed-by: gmail.com
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day.This is to let you know that your case
has repeatedly coming to my Office everyday and all the complain that
I have been getting all in regards to your payment with the Federal
Government of Nigeria which the CBN has been involved to pay to you.
Enough of this entire allegation that we have been adamant over your
payment, i want you to know that we have to end everything now without
further issues. I am handling this payment myself and I have approved
the sum of US$10,500,000.00 for you and I don’t want to know how much
you are supposed to be paid. I have a meeting with Mr. President
Muhammadu Buhari and the Finance Ministry who have agreed that I
should handle this payment myself and Make sure that your funds is
wired into your account with immediate effect.
I want to let you know that we are securing all payment transfer
papers that will delay your payment such as: The Anti Terrorist and
Drug Law Clearances, Financial Service Authority (FSA), Federal
Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement
Network (FINCEN) AND The Financial Action Task Force (on Money
Laundering) (FATF). Without this Clearances nothing will be done and
with my position as the Central Bank Of Nigeria Executive Governor,
you will only pay for your representative Attorney stamp and signatory
of the above mentioned documents for your payment to be paid to you.
This is the only way I can help you get your long awaited payment
transferred into your Bank Account,if you are serious to receive your
fund as I stated, you will have to get back to me with the listed
information bellow and indicate if you wish to receive your funds
through a telegraphic wire transfer.
Reconfirm below information's details to cross check your files.
1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.
Endeavor to get back to me.
Regards,
Mr.Godwin Emefiele
Executive 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.