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Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin@gmail.com

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User avatar
LoTec
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Posts: 2561
Joined: 26 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - cbn.official001@gmail.com

Post by LoTec »

from: Godwin Emefiele <excbn_executive@yahoo.com>
reply-to: Godwin Emefiele <cbn.official001@gmail.com>
date: May 6, 2020, 12:12 AM
subject: Re:Your expertise advice is needed
mailed-by: yahoo.com

Attn Sir,

On behalf of (CBN) Central Bank Of Nigeria, I apologized for all the delay and inconveniences in releasing your funds, I believe you will reward me as you have received your long awaited funds.

And most importantly I want you to help me acquire a residential house in your country, my fund ($7.5m US dollars) which you will use to acquire the building is in (BARCLAYS BANK UK), hence we conclude on the price, I will instruct my wife to come and inspect the property before instructions from the Barclays bank will commence. I will count on your expertise advice and assistance in concluding this project with you. I shall expect you to contact me for more directives

Thanks,

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.

User avatar
Miyuki
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Posts: 2586
Joined: 25 Feb 2020

Godwin Emefiele - Central Bank Of Nigeria - officetooffice2000@gmail.com

Post by Miyuki »

from: Mr. Godwin Emefiele <opayment17@gmail.com>
reply-to: officetooffice2000@gmail.com
to: "Recipients <Mr. Godwin Emefiele>" <opayment17@gmail.com>
date: May 6, 2020, 2:10 PM
subject: INSTRUCTION / WARNING FROM CENTRAL BANK.

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 22.4 Million US Dollars ( Twenty Two Million, Four hundred thousand 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 acontract 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.

Best Regards
Mr.Godwin Emefiele
Executive Governor Central Bank 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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - mrgodwinemefielewin1@gmail.com

Post by Jacked-In »

from: MR GODWIN EMEFIELE <piusegom@gmail.com>
reply-to: mrgodwinemefielewin1@gmail.com
date: May 6, 2020, 8:07 PM
subject: VERY URGENT MESSAGE
mailed-by: gmail.com

From:MR Godwin Emefiele
GOVERNOR
Central Bank of Nigeria.CBN
EMAIL-- mrgodwinemefielewin1@gmail.com
Tel. +234-7087697887

ATTN:
SIR,
VERY URGENT MESSAGE
YOU ARE TO RECONFIRM IMMEDIATELY TO ME YOUR CORRECT ACCOUNT NUMBER AND
YOUR BANK NAME AND BANK TELEPHONE NUMBER TO ENABLE ME COMMUNICATE WITH
YOUR BANK FOR IMMEDIATE WIRE TRANSFER OR BY ONLINE TRANSFER OF YOUR
TOTAL FUND OF $12.5M WITH OUT ANY FURTHER DELAY DIRECTLY FROM CENTRAL
BANK OF NIGERIA CBN.

THIS INSTRUCTION WAS GIVEN TO ME BY THE MR PRESIDENT TO PAY OFF
ALL THE OUT STANDING DEPT TO OUR BENEFICIARY IMMEDIATELY AS THE
CENTRAL BANK OF NIGERIA HAS RESUME WORK DUE TO SHORT DOWN PROBLEM ON COVIT 19.

PLEASE YOU ARE HERE BY TO SEND IMMEDIATELY ALL THE REQUESTED
INFORMATION.

THANKS FOR YOUR UNDERSTANDING.
I WAIT FOR YOUR URGENT RESPONSE.

REGARDS
MR Godwin Emefiele
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - royalbc07@gmail.com

Post by FBWYOU »

from: CENTRAL BANK OF NIGERIA <royalbc07@gmail.com>
date: May 7, 2020, 3:52 PM
subject: URGENT ....URGENT .....URGENT
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 DRAFT PAYMENT .

Transaction Code: (805)

URGENT ....URGENT .....URGENT
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will finance your $200 million with Washington Trust Bank in United States of America and go with 10% of your $200 million but the investors (Mrs Angel Graffin) is a states Citizen like you she said that she can only loan your any amount to finance your $200 million with Washington Trust Bank IF YOU HAVE ACCOUNT WITH SUN TRUST BANK USA YOU PROVIDE YOUR SUN TRUST BANK DETAILS so that i will link you up with investor (Mrs Angel Graffin) in states so that she will loan you taxation fees of $150,000.00 to pay taxation fees of your $200 million to the America Government and receive your $200 million with Washington Trust Bank in states .
Now you are not going to pay any cent from your pocket if you have ACCOUNT WITH SUN TRUST BANK USA and she can only loan anybody that leaving in United States Only .
Take note the purpose of this loan is to fiance your $200 million with Washington Trust Bank which you will send here 10% of your $200 million as soon as you receive it from Washington Trust Bank for her assistance .

Second Option

If you dont have any one or can not open the Sun Trust Bank account then you must have to pay for DHL fees of ($150) only to enable us send your last year Interest Rate of $200 million which is $900,000.00 via Atm visa card from Central Bank of Nigeria here so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in US.

I am Given you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week in your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .

Call me now on my Cell Phone : +234-808-715-7846

OFFICIALLY SIGNED
Cell Phone: +234-808-715-7846 CALL ME NOW
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Screen Grab
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Posts: 2344
Joined: 27 Jan 2020

Godwin Emefiele - Central Bank Of Nigeria - cskchristo2@gmail.com

Post by Screen Grab »

from: Valentina Yurina <v_yurina@ub.ac.id>
reply-to: cskchristo2@gmail.com
date: May 8, 2020, 5:16 PM
subject: FROM CENTRAL BANK
signed-by: ub-ac-id.20150623.gappssmtp.com

FROM CENTRAL BANK OF NIGERIA,
THE DESK OF MR. GODWIN EMEFIELE.
OPERATIONAL MANAGER, CENTRAL BANK OF NIGERIA (CBN).
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
NOTIFICATION OF URGENT CONTRACT PAYMENT WORTH OF US$5 MILLION WITH
CONTRACT NUMBER #:MAV/FGN/MIN/
Attention: Sir/Madam.
From the records of outstanding contractors due for payment with the
Federal government of Nigeria, in the year

2020/2023 your name is among the list of the outstanding contractors
who have not collected their contract payment

for years, Your payment is being processed and will be released to you
as soon as you respond.
Well, as the Governor of Central Bank of Nigeria I am aware that you
did not execute any contract with Nigeria

Government, one of the officials approached you to act as real
contractor in order to get the fund and share with

you, Towards the processed he could not succeed and you have spent a
lot of money trying to get the transaction

successful but to no avails for one reason.
Now, based on my position as the Governor of Central Bank of Nigeria.
I will make sure you receive the said fund if

you will agree to share the fund with me 50-50.
I wait your immediate response.
Regards,
Mr. 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.

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