from: Central Bank of Nigeria <posofficenig8888@gmail.com>
reply-to: godwinemefiele.ng058@gmail.com
date: Oct 27, 2020, 7:53 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: godwinemefiele.ng058@gmail.com
C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.
Attention: Beneficiary,
My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.
Your name appeared among the beneficiaries who will receive a payment
of $15,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (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.
We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. 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. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such decision without my consent. Here are the Document which
they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first.
Due to the Nature of my job, 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.
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_
We expect your urgent response to enable us quickly monitor this
payment effectively.
Best Regards
Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria
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.
-
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele.ng058@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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - emefieleeinfo@gmail.com
from: nindya.s@ub.ac.id via gmail.com
reply-to: emefieleeinfo@gmail.com
to: Recipients <nindya.s@ub.ac.id>
date: Oct 31, 2020, 8:14 PM
subject: THE ISSUES AT HAND
mailed-by: gmail.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 YOUR URGENT CONTRACT PART PAYMENT WORTH OF US THIRTY-FIVE MILLION DOLLARS 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, if for the truth you reply if not please dont, it only few step to take and your payment 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 {OVER INVOICE} 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 or the others.
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. You will PAY for reopen of your register file payment with the sum of {ONE THOUSAND SIX HUNDRED AND FIFTY DOLLARS} if you are interested and believe in me kindly get back to me.
I wait your immediate response.
Regards,
Mr. Godwin Emefiele.
reply-to: emefieleeinfo@gmail.com
to: Recipients <nindya.s@ub.ac.id>
date: Oct 31, 2020, 8:14 PM
subject: THE ISSUES AT HAND
mailed-by: gmail.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 YOUR URGENT CONTRACT PART PAYMENT WORTH OF US THIRTY-FIVE MILLION DOLLARS 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, if for the truth you reply if not please dont, it only few step to take and your payment 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 {OVER INVOICE} 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 or the others.
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. You will PAY for reopen of your register file payment with the sum of {ONE THOUSAND SIX HUNDRED AND FIFTY DOLLARS} if you are interested and believe in me kindly get back to me.
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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - cbn_remittance@aol.com
from: Gov. Mr. Godwin Emefiele. <ambassadorjamesf22@gmail.com>
reply-to: cbn_remittance@aol.com
date: Nov 3, 2020, 1:10 PM
subject: Change Of Ownership
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/BN,
Swift Code: BPH KPL PK,
PHONE : Phone : Call +234-7083310026.
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/2020.
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.
And you can also contact me on this email: (cbn_remittance@aol.com)
Sincerely,
Gov. Mr. Godwin Emefiele.
Central Bank Of Nigeria
+234-708-331-0026.
reply-to: cbn_remittance@aol.com
date: Nov 3, 2020, 1:10 PM
subject: Change Of Ownership
mailed-by: gmail.com
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/BN,
Swift Code: BPH KPL PK,
PHONE : Phone : Call +234-7083310026.
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/2020.
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.
And you can also contact me on this email: (cbn_remittance@aol.com)
Sincerely,
Gov. Mr. Godwin Emefiele.
Central Bank Of Nigeria
+234-708-331-0026.
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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - Centralbankofnigeria33@aol.com
from: DR. GODWIN EMEFIELE <drgodwinemefiele868@gmail.com>
reply-to: Centralbankofnigeria33@aol.com
date: Nov 2, 2020, 2:47 AM
subject: Re: Your Email Proposal
mailed-by: gmail.com
DIRECTOR TELEX/WIRE TRANSFER DEPT,CENTRAL BANK OF NIGERIA (CBN)
Cc: OFFICE OF THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA
Cc: OFFICE OF THE PAYMASTER-GENERAL FED REPUBLIC OF NIGERIA
OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA (C.B.N )
ZARIA STREET, OFF SAMUEL AKINTOLA STREET GARKI 11, GARKI-ABUJA.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
EMAIL ADDRESS: Fundtransfernotification2021@gmail.com
IRREVOCABLE RELEASE OF YOUR PAYMENT
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$27M IN FAVOR..
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments.In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to hi / her. Write
the Bank and request that you want your fund to be transferred to your
account by installments payment,(ATM & Wire transfer) so that once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance,once the
first installments enters into your account withdrawal from your
account to Central Bank of Nigeria (CBN). Online transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number / your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds. To break this down:
Two Hundred Dollars (200) fee will facilitate the release of Seven
Million United States Dollars (US$7,000,000.00) only. Four Hundred
Dollars ($400) fee will facilitate the release of Ten Million United
States Dollars (US$10,000,000.00) only. Seven Hundred and Fifity
Dollars ($750) fee which is the total fee will facilitate the release
of your Full Contract / inheritance Funds in the sum of Twenty Seven
Million United States Dollars (US 27,000,000.00). However, Feel free
to inform us how much you can raise should you cannot afford any of
the above Mentioned installment so as for us to talk to the Bank to
know how much out of your Funds they could release to you with the
amount you can come up with. This is the best the United Nations can
do for you and you are advised to take advantage of this opportunity.
Kindly, Get back to me immediately with your option so that i will
forward you the contact person at the paying Bank in Central Bank of
Nigeria (CBN). to indicate your preferred option.
PLEASE NOTE THAT THE ACCOUNT OPENING DEPOSIT FOR ANY OF THE ABOVE
OFFSHORE ACCOUNT IS REFUNDABLE UPON REQUEST IF YOU DECIDE TO CLOSE
YOUR ACCOUNT. AS SOON AS YOUR ACCOUNT IS SET UP, YOU WILL HAVE AN
ACCOUNT NUMBER, LOGIN PIN AND ACCOUNT PASS CODE WITH WHICH YOU CAN
ACCESS YOUR ACCOUNT THROUGH OUR ONLINE BANKING FACILITIES THAT WILL BE
PROVIDED.
Contact Person: MRS. DORATHY EGWUEKWE
Contact Address : Abuja, Nigeria
Contact Email: mrsdorathyegwuekwe@gmail.com
DIRECT Line:(+234) - 812 - 753 - 1004
Your account opening deposit is also fully refundable if you decides
to close the account permanently. This is in-line with the NatWest
Online Offshore Account Registration Policy for International
Customers, Advise us on when payment can be made in order for us to
inform you of payment mode, and send you our offshore account opening
form that you will have to fill and return to us.
Please make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate endorsed,
signed and stamped immediately without any further delay. After all
this process has been carried out, then we would have to proceed to
the bank tomorrow for the transfer of your compensation funds which is
valued at the sum of $27.000,000.00 usd which was suppose to have been
transferred to you all this while.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 908 - 275 - 3079
Executive Governor Central Bank of Nigeria(CBN)
Email: cbn_paymentguaranteebankofnigeri@aol.com
Email: fundtransfernotification2021@gmail.com
CBN PAYMENT GUARANTEE NATIONAL BANK OF NIGERIA
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria
Board helps build strong communities by creating opportunities for
people - including customers, shareholders and associates - to fulfill
their dreams.
reply-to: Centralbankofnigeria33@aol.com
date: Nov 2, 2020, 2:47 AM
subject: Re: Your Email Proposal
mailed-by: gmail.com
DIRECTOR TELEX/WIRE TRANSFER DEPT,CENTRAL BANK OF NIGERIA (CBN)
Cc: OFFICE OF THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA
Cc: OFFICE OF THE PAYMASTER-GENERAL FED REPUBLIC OF NIGERIA
OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA (C.B.N )
ZARIA STREET, OFF SAMUEL AKINTOLA STREET GARKI 11, GARKI-ABUJA.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
EMAIL ADDRESS: Fundtransfernotification2021@gmail.com
IRREVOCABLE RELEASE OF YOUR PAYMENT
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$27M IN FAVOR..
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments.In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to hi / her. Write
the Bank and request that you want your fund to be transferred to your
account by installments payment,(ATM & Wire transfer) so that once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance,once the
first installments enters into your account withdrawal from your
account to Central Bank of Nigeria (CBN). Online transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number / your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds. To break this down:
Two Hundred Dollars (200) fee will facilitate the release of Seven
Million United States Dollars (US$7,000,000.00) only. Four Hundred
Dollars ($400) fee will facilitate the release of Ten Million United
States Dollars (US$10,000,000.00) only. Seven Hundred and Fifity
Dollars ($750) fee which is the total fee will facilitate the release
of your Full Contract / inheritance Funds in the sum of Twenty Seven
Million United States Dollars (US 27,000,000.00). However, Feel free
to inform us how much you can raise should you cannot afford any of
the above Mentioned installment so as for us to talk to the Bank to
know how much out of your Funds they could release to you with the
amount you can come up with. This is the best the United Nations can
do for you and you are advised to take advantage of this opportunity.
Kindly, Get back to me immediately with your option so that i will
forward you the contact person at the paying Bank in Central Bank of
Nigeria (CBN). to indicate your preferred option.
PLEASE NOTE THAT THE ACCOUNT OPENING DEPOSIT FOR ANY OF THE ABOVE
OFFSHORE ACCOUNT IS REFUNDABLE UPON REQUEST IF YOU DECIDE TO CLOSE
YOUR ACCOUNT. AS SOON AS YOUR ACCOUNT IS SET UP, YOU WILL HAVE AN
ACCOUNT NUMBER, LOGIN PIN AND ACCOUNT PASS CODE WITH WHICH YOU CAN
ACCESS YOUR ACCOUNT THROUGH OUR ONLINE BANKING FACILITIES THAT WILL BE
PROVIDED.
Contact Person: MRS. DORATHY EGWUEKWE
Contact Address : Abuja, Nigeria
Contact Email: mrsdorathyegwuekwe@gmail.com
DIRECT Line:(+234) - 812 - 753 - 1004
Your account opening deposit is also fully refundable if you decides
to close the account permanently. This is in-line with the NatWest
Online Offshore Account Registration Policy for International
Customers, Advise us on when payment can be made in order for us to
inform you of payment mode, and send you our offshore account opening
form that you will have to fill and return to us.
Please make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate endorsed,
signed and stamped immediately without any further delay. After all
this process has been carried out, then we would have to proceed to
the bank tomorrow for the transfer of your compensation funds which is
valued at the sum of $27.000,000.00 usd which was suppose to have been
transferred to you all this while.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 908 - 275 - 3079
Executive Governor Central Bank of Nigeria(CBN)
Email: cbn_paymentguaranteebankofnigeri@aol.com
Email: fundtransfernotification2021@gmail.com
CBN PAYMENT GUARANTEE NATIONAL BANK OF NIGERIA
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria
Board helps build strong communities by creating opportunities for
people - including customers, shareholders and associates - to fulfill
their dreams.
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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2171
- Joined: 29 Jan 2020
Godwin Emefiele - Central Bank Of Nigeria - godwinemefiele.ng058@gmail.com
from: central bank nig <godwinemefiele.ng058@gmail.com>
date: Nov 1, 2020, 9:19 PM
subject: Re:
mailed-by: gmail.com
Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: centralremitbank3810@gmail.com
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attention: Beneficiary,
Thanks for your email, I am very happy that you responded urgently and your willingness is noted, thank you and remain blessed. Be informed that this E-mail is not a hoax or scam, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable you actualize it soon. The transaction is never kidding or pranks, it is very real and legal.
After our meeting Tuesday with the New elected President of Federal Republic of Nigeria, Muhammadu Buhari,(GCFR) It was Resolved and Agreed upon that your Inheritance Funds of $15,000,000,00, Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such As, Bank to Bank Wire Transfer/ATM Card or International Certified Bank Draft,
If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that were unsuccessful, this newly elected President Mohammad Buhari (GCFR) has authorized us to review and ensure that every beneficiary is being paid the due amount.
However, you are required to reconfirm your information below.
1, Your full name and your address…….
2, Your Telephone number or fax……..
3, Your Age and Marital status……
4, Your Occupation………
And also Choose one of the Payment Options, below to enable the transfer department start processing the transfer of your funds immediately.
(!) BANK TO BANK WIRE TRANSFER?
(!!) ATM CARD INTER SWITCH?
(!!!) International Certified Bank Draft?
Wait to hear from you as soon as possible with your option of payment immediately:
Best Regards
Yours Sincerely,
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor
Central Bank of Nigeria
date: Nov 1, 2020, 9:19 PM
subject: Re:
mailed-by: gmail.com
Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: centralremitbank3810@gmail.com
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attention: Beneficiary,
Thanks for your email, I am very happy that you responded urgently and your willingness is noted, thank you and remain blessed. Be informed that this E-mail is not a hoax or scam, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable you actualize it soon. The transaction is never kidding or pranks, it is very real and legal.
After our meeting Tuesday with the New elected President of Federal Republic of Nigeria, Muhammadu Buhari,(GCFR) It was Resolved and Agreed upon that your Inheritance Funds of $15,000,000,00, Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such As, Bank to Bank Wire Transfer/ATM Card or International Certified Bank Draft,
If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that were unsuccessful, this newly elected President Mohammad Buhari (GCFR) has authorized us to review and ensure that every beneficiary is being paid the due amount.
However, you are required to reconfirm your information below.
1, Your full name and your address…….
2, Your Telephone number or fax……..
3, Your Age and Marital status……
4, Your Occupation………
And also Choose one of the Payment Options, below to enable the transfer department start processing the transfer of your funds immediately.
(!) BANK TO BANK WIRE TRANSFER?
(!!) ATM CARD INTER SWITCH?
(!!!) International Certified Bank Draft?
Wait to hear from you as soon as possible with your option of payment immediately:
Best Regards
Yours Sincerely,
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 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. Contact us here if you had interactions with a scammer and need support.