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.
-
Beezwax
- The Sentinel

- Posts: 3319
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbnoffice565@aol.com
From: cbn office <cbnoffice565@aol.com>
Date: August 24, 2021 8:31 AM
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja ,
Federal Capital Territory , Nigeria .
P.M.B. 0187, Garki Abuja.
Nigeria .
Your email is well received and noted, meanwhile this email is not a hoax or scam because (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that You and Mr. Jesus Martinez Cardona sent them to come and represent you in your stead to inform me that they are your Representatives from United State, whom has been working with the CBN as a beneficiary since.
If actually you want them to help you Collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank.
I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonfire Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full address
2, Your Telephone number
3, Your Age and Marital status
4, Your Occupation
5, Your Country
Best regards.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria.
Date: August 24, 2021 8:31 AM
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja ,
Federal Capital Territory , Nigeria .
P.M.B. 0187, Garki Abuja.
Nigeria .
Your email is well received and noted, meanwhile this email is not a hoax or scam because (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that You and Mr. Jesus Martinez Cardona sent them to come and represent you in your stead to inform me that they are your Representatives from United State, whom has been working with the CBN as a beneficiary since.
If actually you want them to help you Collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank.
I will not want to make any mistake in Releasing this Funds to anyone
except you whom is the Recognized Bonfire Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
You are required to reconfirm to me your information bellow.
1, Your full address
2, Your Telephone number
3, Your Age and Marital status
4, Your Occupation
5, Your Country
Best regards.
OFFICIALLY SIGNED.
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.
-
LoTec
- Fraud Smasher

- Posts: 2562
- Joined: 26 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - godwinem2030@citromail.hu
from: Mr Godwin Emefiele <abdullahishindidanladi@gmail.com>
reply-to: godwinem2030@citromail.hu
date: Aug 27, 2021, 5:23 AM
subject: FROM GOVERNOR CENTRAL BANK OF NIGERIA ( REPLY VERY URGENT )
mailed-by: gmail.com
GOVERNOR CENTRAL BANK OF NIGERIA
FROM THE DESK OF:GOVERNOR
Address--- Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja
Web-side ----- Central Bank of Nigeria | Home
Attention:
I have to inform you that we have agree to approve your fund by Bank
Draft or by Bank to Bank wire transfer from this Central Bank of
Nigeria, all what i need from you is this information to enable us
issue out this Draft this coming week and send to your address by UPS
Company, or we send you this Money by wire transfer to your Bank
Account,
( 1) YOUR FULL NAME AND ADDRESS
(2) YOUR ID
(3) YOUR TELEPHONE NUMBER AND WHAT-SAP NUMBER
(4) YOUR AGE
(5) YOUR BANKING INFORMATION
(6) YOUR BANK ADDRESS
(7) YOUR OCCUPATION
Just send me all this information before we proceed for your approval
from this Bank , meanwhile the Amount that was approved in your name
here as your compensation claim from this country is about ( $50m
dollars )
use this my private email address to reply back--- godwinem2030@citromail.hu
Your faithfully,
Mr Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
reply-to: godwinem2030@citromail.hu
date: Aug 27, 2021, 5:23 AM
subject: FROM GOVERNOR CENTRAL BANK OF NIGERIA ( REPLY VERY URGENT )
mailed-by: gmail.com
GOVERNOR CENTRAL BANK OF NIGERIA
FROM THE DESK OF:GOVERNOR
Address--- Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja
Web-side ----- Central Bank of Nigeria | Home
Attention:
I have to inform you that we have agree to approve your fund by Bank
Draft or by Bank to Bank wire transfer from this Central Bank of
Nigeria, all what i need from you is this information to enable us
issue out this Draft this coming week and send to your address by UPS
Company, or we send you this Money by wire transfer to your Bank
Account,
( 1) YOUR FULL NAME AND ADDRESS
(2) YOUR ID
(3) YOUR TELEPHONE NUMBER AND WHAT-SAP NUMBER
(4) YOUR AGE
(5) YOUR BANKING INFORMATION
(6) YOUR BANK ADDRESS
(7) YOUR OCCUPATION
Just send me all this information before we proceed for your approval
from this Bank , meanwhile the Amount that was approved in your name
here as your compensation claim from this country is about ( $50m
dollars )
use this my private email address to reply back--- godwinem2030@citromail.hu
Your faithfully,
Mr Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel

- Posts: 3677
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - ss2222222s@gmail.com
from: FINAL INSTRUCTION <ss2222222s@gmail.com>
reply-to: ss2222222s@gmail.com
date: Sep 5, 2021, 11:45 AM
subject: Re: Your MT103/23 payment Approved Number MT103/23/SWFT.TRF/NG35/21
mailed-by: gmail.com
Due to the outbreak of the coronavirous (COVID -19) in every part of
the World ,I have personally tried to call your phone several times
without success. Please can you be kind enough to send me your
PERSONAL cell phone in order to alert you of your MT103/23 payment
details promptly. In addition we have been instructed by the
Transition Committee in Nigeria who recommended
for ALL your long outstanding belated payments be released, that we
should use telephone calls to Identify and confirm the rightful
information before final swift advise into your direct receiving
account.
I have been specifically mandated to handle your payment on an
exceptional note, and all your personal information including your
bank account has to be re-programmed, but you must reconfirmed
it now by your self in order to avoid misdirection of funds ,knowing
fully well that only the authority of Central bank of Nigeria has the
prerogative and exclusive power to make your payment directly to your
receiving account and none other this time around.
It would also interest you to know that we are aware that some
impostors have even in the past forged our CBN website ,my
Identification as the Governor of Central Bank of Nigeria and that of
the Minister of Finance to contact you and others purportedly with
some untrue information to extort unlawful fees from you with the
pretense to be in position of making your payment by cash or
diplomatic delivery or fictitious banks internationally,i.e Santander
bank of Spain ,West Fargo bank etc ,HENCE we decided to use this
direct configured
gmail specifically for your own payment,so Please stop further
communication with such people that would demand unnecessary money
from you. Please Be kind enough to report any despondence of such to
me the current Governor of CBN, Mr. Godwin Emefiele for appropriate
action.
Consequently, I wish to clearly state that Central Bank of Nigeria
would never require you to pay any money unnecessarily for this
process or get involve in receiving or paying on your behalf any
unwarranted fees.
You must always follow my instruction and directives, I am the
superior principle officer, the Executive Governor General, Central
Bank of Nigeria in charge of payment of your duly approved claim under
this new adopted MT103/23 payment system.
However, the FINCEN (U.S Financial Crime Enforcement Network) has
properly cleared your transaction of non-criminal Origin and Clean
Sources of Funds in strict compliance with the enabling laws and due
process.
Respond promptly to avoid loss of time with your two form of
Identification and reconfirm your Bank account details with Swift code
and your total approved amount to avoid error in transmission.
Finally, note that this directives is mandatory, if not responded
urgently, the process of your payment will be temporarily suspended.
I will give you a call for more briefing and directives as you
reconfirm your direct line.
Please, in all correspondence quote your MT103/23 payment number for
prompt Identification.
Regards
Yours faithfully,
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN),
Email:ss2222222s@gmail.com
reply-to: ss2222222s@gmail.com
date: Sep 5, 2021, 11:45 AM
subject: Re: Your MT103/23 payment Approved Number MT103/23/SWFT.TRF/NG35/21
mailed-by: gmail.com
Due to the outbreak of the coronavirous (COVID -19) in every part of
the World ,I have personally tried to call your phone several times
without success. Please can you be kind enough to send me your
PERSONAL cell phone in order to alert you of your MT103/23 payment
details promptly. In addition we have been instructed by the
Transition Committee in Nigeria who recommended
for ALL your long outstanding belated payments be released, that we
should use telephone calls to Identify and confirm the rightful
information before final swift advise into your direct receiving
account.
I have been specifically mandated to handle your payment on an
exceptional note, and all your personal information including your
bank account has to be re-programmed, but you must reconfirmed
it now by your self in order to avoid misdirection of funds ,knowing
fully well that only the authority of Central bank of Nigeria has the
prerogative and exclusive power to make your payment directly to your
receiving account and none other this time around.
It would also interest you to know that we are aware that some
impostors have even in the past forged our CBN website ,my
Identification as the Governor of Central Bank of Nigeria and that of
the Minister of Finance to contact you and others purportedly with
some untrue information to extort unlawful fees from you with the
pretense to be in position of making your payment by cash or
diplomatic delivery or fictitious banks internationally,i.e Santander
bank of Spain ,West Fargo bank etc ,HENCE we decided to use this
direct configured
gmail specifically for your own payment,so Please stop further
communication with such people that would demand unnecessary money
from you. Please Be kind enough to report any despondence of such to
me the current Governor of CBN, Mr. Godwin Emefiele for appropriate
action.
Consequently, I wish to clearly state that Central Bank of Nigeria
would never require you to pay any money unnecessarily for this
process or get involve in receiving or paying on your behalf any
unwarranted fees.
You must always follow my instruction and directives, I am the
superior principle officer, the Executive Governor General, Central
Bank of Nigeria in charge of payment of your duly approved claim under
this new adopted MT103/23 payment system.
However, the FINCEN (U.S Financial Crime Enforcement Network) has
properly cleared your transaction of non-criminal Origin and Clean
Sources of Funds in strict compliance with the enabling laws and due
process.
Respond promptly to avoid loss of time with your two form of
Identification and reconfirm your Bank account details with Swift code
and your total approved amount to avoid error in transmission.
Finally, note that this directives is mandatory, if not responded
urgently, the process of your payment will be temporarily suspended.
I will give you a call for more briefing and directives as you
reconfirm your direct line.
Please, in all correspondence quote your MT103/23 payment number for
prompt Identification.
Regards
Yours faithfully,
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN),
Email:ss2222222s@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.
-
ShapeShifter
- The Sentinel

- Posts: 3677
- Joined: 10 Feb 2020
Godwin Emefiele - Central Bank Of Nigeria - fbank289@aol.com
from: Central Bank Of Nigeria <fbank289@aol.com>
reply-to: Central Bank Of Nigeria <fbank289@aol.com>
date: Sep 6, 2021, 11:02 AM
subject: Re: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
signed-by: aol.com
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
PHONE : +234 9074300283
email: infomcentral505@gmail.com
Re:CHANGE OF BENEFICIARY
We have received your email and we want to use this opportunity to appreciate urgent response to such crucial matter. We are obliged to inform you that we would concur to your email as you have stated emphatically that you never authorized the Mr. Larry Mackenzie of London to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund valued $27m has been endorsed by the government of the Federal Republic under the leadership of our amiable president Dr. Muhammadu Buhari and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays, But the counter claim that was carried out by Mr. Larry Mackenzie of London has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:we shall give you further details on how your fund will be released. Reconfirm the information bellow
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Like we have enumerated above, once we have received the above mentioned information, this bank will simultaneously send to Finance Ministry for approval and also Mr. Larry Mackenzie of London information will be discarded to enable him be prosecuted.
Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
email:
infomcentral505@gmail.com
Direct Line : +234 9074300283
International Line : +234 907400283
reply-to: Central Bank Of Nigeria <fbank289@aol.com>
date: Sep 6, 2021, 11:02 AM
subject: Re: INSTRUCTION / WARNING FROM CENTRAL BANK.
mailed-by: gmail.com
signed-by: aol.com
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
PHONE : +234 9074300283
email: infomcentral505@gmail.com
Re:CHANGE OF BENEFICIARY
We have received your email and we want to use this opportunity to appreciate urgent response to such crucial matter. We are obliged to inform you that we would concur to your email as you have stated emphatically that you never authorized the Mr. Larry Mackenzie of London to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund valued $27m has been endorsed by the government of the Federal Republic under the leadership of our amiable president Dr. Muhammadu Buhari and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays, But the counter claim that was carried out by Mr. Larry Mackenzie of London has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:we shall give you further details on how your fund will be released. Reconfirm the information bellow
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Like we have enumerated above, once we have received the above mentioned information, this bank will simultaneously send to Finance Ministry for approval and also Mr. Larry Mackenzie of London information will be discarded to enable him be prosecuted.
Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
email:
infomcentral505@gmail.com
Direct Line : +234 9074300283
International Line : +234 907400283
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.
-
Beezwax
- The Sentinel

- Posts: 3319
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - infomcentral505@gmail.com
from: Central Bank Of Nigeria <infomcentral505@gmail.com>
date: 6 Sept 2021, 14:08
subject: Re:
mailed-by: gmail.com
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
PHONE : +234 9074300283
email: infomcentral505@gmail.com
Re:CHANGE OF BENEFICIARY
We have received your email and we want to use this opportunity to
appreciate urgent response to such crucial matter. We are obliged to
inform you that we would concur to your email as you have stated
emphatically that you never authorized the Mr. Larry Mackenzie of
London to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund
valued $27m has been endorsed by the government of the Federal
Republic under the leadership of our amiable president Dr. Muhammadu
Buhari and we have no alternative but to ensure the transfer of the
fund is facilitate to your account without any delays, But the counter
claim that was carried out by Mr. Larry Mackenzie of London has
engendered the process to a through scrutiny to avoid committing
contractual suicide. All you should do right now is to send us the
following information to enable us send to The Federal Ministry of
Finance for final approval of Foreign Exchange Allocation:we shall
give you further details on how your fund will be released. Reconfirm
the information bellow
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Like we have enumerated above, once we have received the above
mentioned information, this bank will simultaneously send to Finance
Ministry for approval and also Mr. Larry Mackenzie of London
information will be discarded to enable him be prosecuted.
Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
email:
infomcentral505@gmail.com
Direct Line : +234 9074300283
International Line : +234 907400283
date: 6 Sept 2021, 14:08
subject: Re:
mailed-by: gmail.com
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
PHONE : +234 9074300283
email: infomcentral505@gmail.com
Re:CHANGE OF BENEFICIARY
We have received your email and we want to use this opportunity to
appreciate urgent response to such crucial matter. We are obliged to
inform you that we would concur to your email as you have stated
emphatically that you never authorized the Mr. Larry Mackenzie of
London to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund
valued $27m has been endorsed by the government of the Federal
Republic under the leadership of our amiable president Dr. Muhammadu
Buhari and we have no alternative but to ensure the transfer of the
fund is facilitate to your account without any delays, But the counter
claim that was carried out by Mr. Larry Mackenzie of London has
engendered the process to a through scrutiny to avoid committing
contractual suicide. All you should do right now is to send us the
following information to enable us send to The Federal Ministry of
Finance for final approval of Foreign Exchange Allocation:we shall
give you further details on how your fund will be released. Reconfirm
the information bellow
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Like we have enumerated above, once we have received the above
mentioned information, this bank will simultaneously send to Finance
Ministry for approval and also Mr. Larry Mackenzie of London
information will be discarded to enable him be prosecuted.
Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
email:
infomcentral505@gmail.com
Direct Line : +234 9074300283
International Line : +234 907400283
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.