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Date: Sat, 20 Jul 2013 08:28:25 +0100
From: governor.centralbankofnigeria@rocketmail.com
Subject: YOUR ATM CARD
To:
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Cooperate Headquarters Central Business District Garki, Abuja 19/07/2013 Our Ref: FGN/CFCR/CBN/SH-VOL.04/2013 Attention: All Beneficiaries After our annual Quarterly audit on our foreign
accounts remittance section we discovered that as one of our beneficiaries that
your funds have been left unclaimed, Your funds have been domiciled with our
bank for onward remittance to you. I am GOVERNOR CENTRAL BANK of NIGERIA, Dr.
Mallam Sanusi Lamido Sanusi, have taken up this project to make sure
that all our beneficiaries get there funds and will not be scammers by some
dubious criminal whom have laid there hands on the beneficiary list, I have
consulted with Mr. President and the Hon. Minister of Finance Dr. (Mrs.)
Ngozi Okonjo-Iweala and we have integrated all beneficiary funds into
an ATM CARD with each having the beneficiary total value of funds US$10.5million ,
which is withdraw able in any ATM MACHINE in the world, this decision was taken
to avoid fraud and multiple claims. All beneficiaries are advised only to send down there
mailing address and the fees for any of the courier service below. DHL . . US$ 270.00= = = 2 DAY FEDEX . US$ 159.00= = 3 DAY EMS . . US$ 110.00= = 5 DAY ALL COURIES WILL DELIEVER TO ALL COUNTRYS OF THE WORLD
AS THIS IS A SPECIAL ARRANGEMENT WITH FEDERAL GOVERNMENT OF NIGERIA AND THE
COURIER COMPANYS, Also note that you are not entitled to pay any other fees
after you have sent the courier fees All Payments should be made with this
details. RECIEVERS NAME: NNALUE EJIOBI TEXT QUESTION: ATM TEXT ANSWER: CARD ADDRESS: ABUJA-NIGERIA Payments should be made via western union money
transfer. Once your payment is made your ATM CARD will be shipped to you with
the mailing address that you have sent to us. Please try to send your details where you can receive
your ATM card below. Full Name: Your Address: Your State: Your Direct Mobile Phone: Your Office/ Home Phone: Your Occupation: Your Next Of Kin Names: Your age: Yours Truly, Mallam Sanusi Lamido Sanusi (PhD)
GOVERNOR CENTRAL BANK
OF NIGERIA
(CBN) |
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> Date: Fri, 31 Jan 2014 13:31:38 +0000
> From: governor.centralbankofnigeria@rocketmail.com
> Subject: Re: FW: YOUR ATM CARD
>
> CENTRAL BANK OF NIGERIA
> OFFICE OF THE GOVERNOR
> Cooperate Headquarters
> Central Business District
> Garki, Abuja
> 30/01/2014
>
>
> Our Ref: FGN/CFCR/CBN/SH-VOL.04/2014
>
>
> Attention: All Beneficiaries
>
>
> After our annual Quarterly audit on our foreign accounts remittance section we discovered that as one of our beneficiaries that your funds have been left unclaimed, Your funds have been domiciled with our bank for onward remittance to you.
>
>
> I am GOVERNOR CENTRAL BANK of NIGERIA, Dr. Mallam Sanusi Lamido Sanusi, have taken up this project to make sure that all our beneficiaries get there funds and will not be scammers by some dubious criminal whom have laid there hands on the beneficiary list, I have consulted with Mr. President and the Hon. Minister of Finance Dr. (Mrs.) Ngozi Okonjo-Iweala and we have integrated all beneficiary funds into an ATM CARD with each having the beneficiary total value of funds US$10.5million, which is withdraw able in any ATM MACHINE in the world, this decision was taken to avoid fraud and
>
>
> All beneficiaries are advised only to send down there mailing address and the fees for any of the courier service below.
>
>
> DHL . . US$ 270.00= = = 2 DAY
> FEDEX . US$ 159.00= = 3 DAY
> EMS . . US$ 110.00= = 5 DAY
>
>
> ALL COURIES WILL DELIEVER TO ALL COUNTRYS OF THE WORLD AS THIS IS A SPECIAL ARRANGEMENT WITH FEDERAL GOVERNMENT OF NIGERIA AND THE COURIER COMPANYS, Also note that you are not entitled to pay any other fees after you have sent the courier fees All Payments should be made with this details.
>
>
> RECIEVERS NAME: NNALUE K EJIOBI
> TEXT QUESTION: GOOD
> TEXT ANSWER: GOOD
> ADDRESS: ABUJA-NIGERIA
>
>
> Payments should be made via western union money transfer. Once your payment is made your ATM CARD will be shipped to you with the mailing address that you have sent to us.
>
>
>
> Please try to send your details where you can receive your ATM card below.
>
>
>
> Full Name:
> Your Address:
> Your State:
> Your Direct Mobile Phone:
> Your Office/ Home Phone:
> Your Occupation:
> Your Next Of Kin Names:
> Your age:
>
>
>
> Yours Truly,
>
> Mallam Sanusi Lamido Sanusi (PhD)
> GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
> - - - - - - - - - - - - - - - - - - - - - -
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Date: Thu, 5 Jun 2014 08:24:34 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: Re: FW:
Attention: Sir,
Thank you for your mail.
Please the only thing you will do for me is this, once
you receive your fund from the bank try to let me know.
But any thing you don't understand from the bank try to let
me know.
Try to make
sure
that you
follow the bank
instruction to enable the bank transfer your contract fund
into your
account without any further delay.
Best
Regards,
Mr.
Frank Chukwu
Director
Foreign
Remittance {CBN} |
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Date: Fri, 6 Jun
2014
20:59:29 +0100
From:
directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
>
> Attention: Sir, Thank you for
your
mail. Have you
receive your fund from the bank
which I
direct you, because
I didn't
heard from you. I need your mobile phone to confirm
if you have receive your fund
into
your
account and try to make sure
that you receive your fund from the bank.
> Best Regards,
> Mr.
Frank Chukwu
> >
> > Director Foreign
Remittance {CBN} |
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Date:
Mon, 9 Jun 2014 08:41:19 +0100
From:
directorfundtransfertelexdept@yahoo.co.uk
Subject:
RE:
Attention: Sir,
> > > Thank
you for your
mail. I want know if you have
receive your
contract fund
from the bank which
I direct you because you know today is
> Monday morning, I need to make sure that you
receive
your contract from the
bank. Why I direct
> you they is we don't have
enough amount in CBN
to pay you, I need you to
answer me now to enable me know if you
have
receive your fund in your
account.
I have told
you before if you receive
anything you not understand,
try
to forward it to me immediately you
receive it.
Best
Regards,
Mr. Frank
Chukwu
Director Foreign Remittance {CBN} |
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Date: Tue, 10 Jun 2014 06:53:21 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
>
> Attention: Sir, Thank you for
your mail. Please I
not understand the bank again, I will check the
amount we have in CBN and I will meet
the new
Governor
CBN this morning to tell him if we can
transfer the
amount
US$5.5million from CBN to you.
Once you receive it
the
balance will be paid by next
> year
2015 after
presidential
election, so if you are interested try
to forward your banking information to enable check with
> the one I
have here in my office.
>
> Best Regards,
> > Mr.
Frank Chukwu
> >
Director Foreign Remittance {CBN} |
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Date: Sat, 14 Jun 2014 22:19:30 +0100
> From:
directorfundtransfertelexdept@yahoo.co.uk
> Subject: RE:
>
Attention: Sir, Thank you for your mail. Please if
you
are not interested to pay the money, try to let me
> know I will
cancel your payment
that's why I told you
> to contact our option bank to pay you. your
> contract fund if you
don't
trust Nigeria
CBN bank.
> My
dear I have told you what you will do to
> > receive your contract payment which i know.
> Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN} |
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Date: Thu, 19 Jun 2014
09:13:04 +0100
From:
directorfundtransfertelexdept@yahoo.co.uk
Subject: RE:
> > > Dear Sir,
> > > Thanks for your kind email.
Please if you are not
> ready to receive fund, try to let me know
so I will contact
> our new Governor CBN to cancel the
payment.
> > > Best Regards,
> > > Mr. Frank Chukwu
> > > Director Foreign Remittance
{CBN} |
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Date: Mon,
23 Jun 2014 07:04:41 +0100
From:
directorfundtransfertelexdept@yahoo.co.uk
> > Subject: RE:
>
> > Dear Sir,
> >
> > Thanks
for your kind email. Please have you contact
> the new Governor which I told you to contact,
I need you to receive your contract
fund which you execute with Federal
Government of Nigeria. please make sure that
> you contact
him
> as soon as possible, him will help
you as a new Governor
> CBN.
> >
> >
> > Name: Mr
Godwin Emefiele
> > Phone:
+234-7068043541
> > E-mail:
governor.centralbankofnigeria@rocketmail.com
> >
> >
> > Best
Regards,
>>>
> > Mr. Frank Chukwu
> > Director Foreign Remittance {CBN} |
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Date: Tue, 24 Jun
2014 23:31:50 +0100
> From:
governor.centralbankofnigeria@rocketmail.com
> Subject: Re: FW:
>
> Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
> Cadastral
Zone, Abuja, Federal Capital Territory, Nigeria
>
> Good day.
>
> Dear Sir, we have
concluded the meeting with Mr. President
> Goodluck Ebele
Jonathan, the Finance Minister (FMF) Dr. Ngozi
Okonjo-Iweala, Director Nigerian National Petroleum
Corporation (NNPC) Isa Inuwa and Accountant General of the
Federation of Nigeria Mr. Jonah Otunla Bsc FCA.
> > Regarding
your contract payment yesterday morning, but we
> have
concluded that you will receive your payment
> from me as the new governor Central Bank of Nigeria (CBN). the
> formal CBN
governor's Dr. Paul Agbai Ogwuma
> > 1-Oct-93-29-May-99,
Joseph Oladele Sanusi 29-May-99-29-May-04,
> Charles Chukwuma
Soludo 29-May-04-29-May-09, Sanusi Lamido Aminu
> > Sanusi
3-Jun-09, have cheated many contractors
> regarding this
contract which you executed with Federal
> Government of
Nigeria many year ago. So I need to pay you
> your entire
contract amount into your local bank account.
>>
> If you can follow
my instruction I will make sure that your
> contract payment
will be transfer into your local bank account
> without any
further delay. The only thing I needed from you
> is your
banking information and phone number forward it
> > immediately
to my office to enable me finish eve thing by
> this week,
once you need your payment to be transfer to
> your
account.
>
> This transaction
will take us 3 working days before the fund will
> get to your
account and if you are not ready to follow up.
>
>
>
> Best Regards,
>
>
>
> Mr. Godwin
Emefiele
> New Governor,
> Central Bank of Nigeria (CBN) |
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Date: Fri, 22 Aug 2014 16:50:43 +0100
> > > From: governor.centralbankofnigeria@rocketmail.com
> > > Subject: RE:
> > >
> > > Central Bank of Nigeria,
> > > Plot 33, Abubakar Tafawa Balewa Way Central
> Business District, Cadastral Zone, Abuja, Federal Capital
> Territory, Nigeria
> > >
> > > Good day.
> > >
> > > Dear Sir, Thank you for your mail. please We are very
> > sorry for the delay because of this Nigeria buko haram
> > bumbing, but so we have concluded the meeting to transfer
> > contract amount into your local bank account.
> > >
> > > If you can follow my instruction I will make sure that
> > your contract payment will be transfer into your local bank
> > account without any further delay. The only thing I
> needed from you is your banking information and phone number
> > forward it immediately to my office to enable me finish eve
> > thing by this week, once you need your payment to be
> > transfer to your account.
> > >
> > > This transaction will take us 3 working days before the
> > fund will get to your account and if you are not ready to
> > follow up.
> > >
> > > Best Regards,
> > > Mr. Godwin Emefiele
> > > New Governor,
> > > Central Bank of Nigeria (CBN) |
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Date: Thu, 28 Aug 2014 15:04:16 +0100
> > From: governor.centralbankofnigeria@rocketmail.com
> > Subject: RE:
> >
> > Central Bank of Nigeria,
> > Plot 33, Abubakar Tafawa Balewa Way Central Business
> District,
> > Cadastral Zone, Abuja, Federal Capital Territory,
> Nigeria
> >
> > Dear
> >
> >
> > Your e-mail was received and the contents was were well
> noted. It is my pleasure to inform you that the present
> government of Nigeria under the leadership of Dr. Goodluck
> E. Jonathan, has initiated a transformation agenda that is
> touching all sectors and he has ordered that all outstanding
> contract payment be cleared with immediate effect.
> >
> >
> > Please note that the total sum of ten million five
> hundred thousand US dollars ($10.5,000.000.00) for every
> beneficiary and total of twenty (20) persons will be paid
> within this quarter of the year as the first batch and
> eighteen persons has already registered their file with the
> Ministry of Finance Dr (Mrs. Ngozi Okonjo-Iweala for
> Approval, you are required to register yours to be among the
> twenty person and the registration cost just $450, once the
> money is sent to them and your file is approved, your
> transfer will be effected immediately with the next few
> hours.
> >
> >
> >
> > Note also that you are required to reconfirm the
> following information to us to avoid mistakes during
> registration of your file and avoid making payment to the
> wrong person.
> >
> >
> >
> > YOUR CURRENT ADDRESS:. . . . . .
> > YOUR WORK OR COMPANY ADDRESS:. . . . .
> > YOUR MOBILE OR TELE NUMBERS:. . . . . . . .
> > AGE:. . . . . . .
> > OCCUPATION:. . . . . . . .
> > ALSO RECONFIRM YOUR BANKING A/C DETAILS
> >
> >
> >
> > You can call me +234-7056031386.
> >
> >
> >
> > Best Regards,
> >
> >
> > Mr. Godwin Emefiele
> > New Governor,
> > Central Bank of Nigeria (CBN) |
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> Date: Mon, 1 Sep 2014 18:39:15 +0100
> From: governor.centralbankofnigeria@rocketmail.com
> Subject: RE:
>
> Dear Sir
>
>
>
> I received your mail. We have concluded the meeting this evening with Mr. President Goodluck Jonathan, (Dr) Mrs. Ngozi Okonjo-Iweala - Federal Ministry of Finance, Christine Lagarde International Monetary Fund (IMF) and Ban Ki-moon Secretary-General UNITED NATIONS, why I needed the meeting with them is because i am a new governor of CBN I don’t want to dent my image as former governor’s or the formal directs who has been working with CBN and I don’t want your payment to stop by anyone. I know that for years you didn't receive any amount in your bank account.
>
>
>
> Please note that the total sum of ten million five hundred thousand US dollars ($10.500.000.00) for every beneficiary and total of twenty (20) people will be paid within this quarter of the year as the first batch and eighteen people has already registered their file with the Ministry of Finance Dr (Mrs. Ngozi Okonjo-Iweala for Approval, you are required to register yours to be among the twenty person and the registration cost just $450, once the money is sent to them and your file is approved, your transfer will be effected immediately with the next few hours.
>
>
>
> Am already helping you to make sure that you receive your overdue contract payment if you are ready to help yourself, because your contract documents will be sign by Federal Government of Nigeria and National Petroleum Corporation (NNPC) which you know before your contract fund will be transfer into your account, without that I will not transfer any payment to you. Because I know that they will stop it again, we have new a rules and regulation in CBN that know CBN officials will help any contract. But I will contact my first son today to help you with us$200 and you will make sure that you pay him back, I need you to give me assurance that you will pay him back.
>
>
>
> I need your original banking details, working ID card and your mobile phone, if you can do everything fast before tomorrow or next tomorrow your original contract documents will be sign Federal Government of Nigeria and National Petroleum Corporation (NNPC) and your payment will be transfer by before Friday this week. Please I want to disappoint my son for the money, once you receive your payment try to send it back to him.
>
>
>
> You can call me +234-7056031386.
>
>
>
> Best Regards,
>
>
> Mr. Godwin Emefiele
> New Governor,
> Central Bank of Nigeria (CBN)
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