||From: GODWIN EMEFIELE <email@example.com>
Date: 2014-07-05 0:22 GMT+02:00
Subject: Get back to me
I have not heard from you concerning your payment after my email
notification for the release of your outstanding payment to you on the
assumption of my office as the new executive governor of central bank
of Nigeria. I am pleased to inform you once again that the president
has instructed me to release all the outstanding payment to it's
bonafide beneficiary and i have pledged my loyalty to the president to
release your payment to you.
Get back to me for more detail and onward release of your payment
valued $35.9 Million.
Thank you for your cooperation.
God bless you.
Mr. Godwin I Emefiele
The New Executive Governor
Central Bank of Nigeria (CBN).
On Wednesday, July 9, 2014 6:09 PM, CENTRAL BANK OF NIGERIA < firstname.lastname@example.org > wrote:
FROM THE DESK OF MR. GODWIN EMEFIELE,
CC: DR. SARAH ALADE
BANK OF NIGERIA
SCHEDULE NUMBER FILE: C.B.N/FGN/09 /14
I am writing to let you know the new development Concerning
Mr. Lamido Sanusi and other imposters whom has been supporting so Called Islamic Militant *BOKO HARAM*
that has been terrorizing this country and In the wake of the April kidnapping
of 276 Nigerian schoolgirls by the terrorist group Boko Haram, in army fatigues
and turbans, brandishing automatic weapons and rounds of ammo—have been
splashed over the front pages of the international press.
Meanwhile, After the series investigation has been carried out properly by the Nigeria Efcc and UN Police, Mr. Lamido Sanusi has sacked
in office due to his fraudulent activities here in CBN and sponsoring of Boko
Haram Islamic Militant. However, Mr. President has appointed me as the
new CBN Governor and he has given me the Veto Power and Authority to
ensure you receive your fund smoothly this time without any hitch of delay.
Kindly give me a call or text me a massage with my private
telephone number below so I can advice you on what to do and how easier way
to receive your fund. I am not hear to write like scammers due to my position.
Therefore call me, it is very, very important ok.
wait your call or text massage.
MR. GODWIN EMEFIELE.
CC: DR. SARAH ALADE (OON)
BANK OF NIGERIA
TELEX: CBN BANK.
On Thursday, July 10, 2014 9:34 PM, Mr. Godwin I. Emefiele. < email@example.com > wrote:
CENTRAL BANK OF NIGERIA.
HEAD QUARTERS TINUBU SQUARE,
MARINA .LAGOS NIGERIA.
Our Ref : CBN/IRD/CBX/2014
I am Mr. Godwin I. Emefiele. the new CBN Governor in
handle all foreign payment. Dr. Sanisu Lamido Sanusi the former CBN
Governor has been sacked and the Federal Government and the President
has appointed me as the new CBN Governor and all power has been vested
on me to make all international payment.
I am contacting you to stop any further communication you may have
with any body or any bank official in Nigeria about your fund as i am
the rightful person in position to release your fund to you as the new
CENTRAL BANK GOVERNOR. So know that you will not receive your payment
without my authorization. As i have set up a panel to arrest those
fake Bank officials that claim to be what they are not.
Furthermore due to allegations of corrupt practices against other
Nigeria Banks, the Federal Government of Nigeria has appointed me as
the New CBN Governor to effect all foreign overdue and long awaited
payments to all beneficiaries.
that the Federal Government have Approved the release of
$5.5M which has been in this Bank for many years UNCLAIMED. The former
CBN Governor Dr. Sanusi Lamido in collaboration with other banks
directors and Bank officials and some government officials has refused
to tell you the truth on how to claim your fund. This is because they
have been using the interest accumulated from your fund every year to
enrich them selves without your knowledge.
As the new CBN Governor handling all foreign unpaid contracts and
inheritance and long waited fund. your payment file was open yesterday
after the executive board meeting concerning all Unpaid beneficiaries
and we notice that your payment have been kept pending for a very long
time due to the wrong information given previously by the payment
Administrative officer and due to you have been in contact with the
However, after the approval this morning. I
decided to contact you
immediately to enable us know that we have contacted the rightful
beneficiary and to avoid miss-transfer of fund to the wrong person.
We urge you to fill and return the below listed personal details to
facilitate the immediate release of your approval payment of $5.5m to
you smoothly within 24hrs.
Your Full Name;
BOD: (Date of Birth):
Age and Marital Status:
As soon as the above information is receive and confirm correctly, the
bank management will not hesitate to furnish you with your account
details and transfer instructions.
Feel free to call me on +234-7043115602 for us to talk more about this
Thank you for your anticipated understanding as we work towards
completing the release of your fund to you as we are at your service
as you satisfaction is our pride.
Mr. Godwin I. Emefiele.
New Executive Governor.
Central Bank Nigeria Plc.
From: " Godwin Emefiele" < firstname.lastname@example.org
Date: Jul 16, 2014 12:28 PM
Subject: This is what you should know now/
To: < You >
From the Nigeria Federal Ministry of Finance (CBN)
Payment Board. [ FMF-PBD].
Address: Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja.
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to us immediately so that we can know the next
line of action to follow.
Call me direct on +234-8141148313 or 0112348141148313 to ascertain
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
On Tuesday, July 22, 2014 12:37 AM, Mr. Godwin Emefiele < email@example.com > wrote:
Central Bank of Nigeria
Wuse Zone 2 Abuja
From Desk Of Mr. Godwin Emefiele
Governor Central Bank of Nigeria
FINAL NOTIFICATION FOR RELEASE OF $15.5M
This letter is written to you in order to change your life from today. I am Mr. Godwin Emefiele,the new Governor, of this Bank.Former Governor of CBN Mr. Sanusi Lamido, is now removed and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Bank, the Government of Nigeria has appointed
this Apex Bank to effect all foreign overdue payment.
Be informed that the Government have Approved the release of $15.5M which has been in this Bank for many years UNCLAIMED. Mr. Sanusi Lamido in collaboration with the Chairman of Reserve Bank of Rusia have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and
Credit your payment of $15.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.
The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of
the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $15.5M now in our Bank. .
You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348105289120 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
From: " CENTRAL BANK OF NIGERIA (C.B.N)" < firstname.lastname@example.org
Date: Jul 25, 2014 8:07 PM
Subject: YOUR URGENT REPLY IS NEEDED.
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
CENTRAL BANK OF NIGERIA (CBN)
PHONE NUMBER: +234-8084545914
YOUR PAYMENT OF $27, 000, 000 MILLION DOLLARS APPROVED BY ATM CARD.
I am Mr.Godwin Emefiele the new Elected Governor of Central Bank of
Nigeria (CBN) With the resumption of office as the new central bank
governor of the federal republic of Nigeria,I and the entire board of
directors of the central Bank of Nigeria have concluded to pay all the
outstanding payments which my predecessor was unable to pay.The mode of
payment should be via ATM card which will be delivered from a courier
Therefore, you are to send down your full information as stated below.
1. Your Full Name
2. Residence Address
3. Telephone/Fax Number
5. Date of Birth.
We will be waiting to receive the above mentioned information as
We are looking forward to hear from you. Please reply to this Email ID
Governor Central Bank of Nigeria.
Attention; Dear Beneficiary,
Provisional Approval for the Immediate Transfer of your contract Funds Worth Ten Million, United States Dollars (U.S$10,000,000.00)/Signing of the Final Funds Release.Order Documents.
The office of the Central Bank of Nigeria, and Debt Payment Center U.S.A Government hereby writes to officially inform you that we have received on your behalf from our Correspondent Bank the sum of 10 Million,United States Dollars.(U.S$10,000,000.00).
We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of these funds before transferring it to you or making it available to you via consignment box or atm card/online transfer. which will be delivered to you as soon as possible.
The Funds are presently with our Corrrespondent Bank in Europ, Consequently we hereby write to inform you that final approval has been given for the release of these funds to your notification. Hence you are now required to forward to our office the needed information below.
Your Full Name:
As this will cost you only but $85.Which will enable us effect the payment of through and have it release to you immediately.
Further directives regarding the transfer of your funds. Accept our congratulations as we await your response.
Direct Line: +234-701-095-5119
From: " Mr. Godwin Emefiele" < email@example.com
Date: Jul 28, 2014 12:01 PM
Subject: Re:Completion of Your Fund Transfer
Central Bank of Nigeria (CBN).
Corporate Headquarters: CBN House, Tinubu Square,
Victoria Island Marina Lagos Nigeria,
P.O.BOX 55037 Falomo Ikoyi Lagos Island Marina.
I am Mr. Godwin Emefiele, The New Governor of Central Bank of Nigeria. The attention of the Board and Management of the Central Bank of Nigeria has drawn to the attempts you have made through some people who claim to be officials of the Central Bank of Nigeria and some Federal Government staffs which is aimed at receiving payment for contract/inheritance duly executed and owed by your company or Relatives.
Your Contract/Inheritance Payment which has been delayed for many years now because of unforeseen reasons that are not of your own making as a Contractor/beneficiary to Federal Government of Nigeria, it was the former CBN Governor Sanusi Lamido Sanusi who was sacked on 20th of Feb 2014 by Mr. President, having withheld the release of payments for his selfish interest.
Having approved this payment again by Senate House Committee after confirming my appointment I have to make sure all outstanding payments are released immediately, now Your contract/Inheritance funds are due to be remitted into your account, but we are finding it difficult to reach your bank and have the correct bank details for successful transfer of this funds, because a lot of errors and damage was found in your contract/Inheritance payment files thereby making it difficult for us to get the correct Bank account for the release of your approved payment US$10,500,000.00.
Could you please let us have the accurate bank account coordinates for final transfer of your funds and also call me immediately you are in receipt of this mail to know the date of transfer.
Kindly reconfirm your details such as address and copy of your ID Card to able us do the final reconciliation on your files before the transfer will be made respectively to you accurate bank account.
Your personal information and bank details needed are as follows:
Your Names= = = = = = =
Current Address= = = = =
Phone Number= = = = =
Occupation= = = = = = =
Bank Name= = = = = = =
Bank Address= = = = =
Bank Account Number= =
Account Beneficiary Name=
Swift Code= = = = = = = =
Routing Number= = = = = = =
A scanned of your Driver' s license or International Passport=
Finally, do not forget to reconfirm your private Tel/fax for confidential documents.
Your urgent response is highly expected.
Mr. Godwin Emefiele,
Governor,Central Bank of Nigeria.
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