|
On Wednesday, September 10, 2014 3:48 PM, central bank of nigeria < kttdepartment2@gmail.com > wrote:
CENTRAL BANK OFNIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33,Abubakar Tafawa
BalewaWay
Central Business
District,
Cadastral Zone,
P.M. B. 187,GarkiAbuja .
Nigeria
LAND LINE: +234-1-763-4323
Attention:
Dear Sir,
We
the management of Central Bank Of Nigeria have received your mail and
content well noted.
However, we are working in respect of
message we received from the above and we are here to assure you that
you are not paying for any upfront fee rather your are only mean to
reactivate your payment instruction with us which will enable us have
access to your bank for electronic wire transfer (bank-to-bank)
transfer. Please also note that the Programme fee of US$450 with also
reflect in your bank account alone side with your principal funds of
US$10.5 million together into your bank account.
For your
information, this meant be your last chance of claiming this funds
because this current administration is very serious in due process of
law and we at the central bank has been mandated to verify any genuine
contract and make sure the payment is settle within a given time and
very soon we shall conclude all the file cases and forward to the
Executive for end of 2014. Please I want you to make use of this golden
opportunity for you to claim your funds now, because what you paying is
not bank charges and you will receive your total contract fund together
with your Programme fee.
You
are also advice to use the Name and Address stated below to send the
Programme Fee of $450 through Western Union money Transfer or Money Gram
immediately you receive this very important message. The earlier we
hear from you, your payment process will be concluded and inform you
with your cash confirmation slip to enable your visit your bank in your
country for confirmation of your funds and start making use of your
money immediately.
Name: Edwin Ibeh
Address: Lagos Nigeria
Text Question: What Color
Answer: Green
MTCN NO:. . . . . . .
Amount to send: $450
We wait urgently to hear from you today, to enable us finish your transfer and confirm to you the good news
Thanks And Remain Blessed.
MR GODWIN EMEFIELE
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE EXECU TIVE GOVERNOR (CBN)
DIRECT HOTLINE:234-1-763-4323
|
|
|
On Wednesday, September 10, 2014 4:16 PM, central bank of nigeria < kttdepartment2@gmail.com > wrote:
CENTRAL BANK OFNIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33,Abubakar Tafawa
BalewaWay
Central Business
District,
Cadastral Zone,
P.M. B. 187,GarkiAbuja .
Nigeria
LAND LINE: +234-1-763-4323
Attention:
Dear Sir,
We
the management of Central Bank Of Nigeria have received your mail and
content well noted.
Well, we do understand your point of view, but due to your contract fund condition, we have no access to your fund, we cannot add or remove from your fund until the money is successfully wire into your bank account as the rightful beneficiary. It is the law and it cannot being change. Therefore, for your own good, here is a golden opportunity for you to claim your funds, I hereby employ to make use this and remain happy man. Please act like a wise man. That is all we can say. Thanks
You
are also advice to use the Name and Address stated below to send the
Programme Fee of $450 through Western Union money Transfer or Money Gram
immediately you receive this very important message. The earlier we
hear from you, your payment process will be concluded and inform you
with your cash confirmation slip to enable your visit your bank in your
country for confirmation of your funds and start making use of your
money immediately.
Name: Edwin Ibeh
Address: Lagos Nigeria
Text Question: What Color
Answer: Green
MTCN NO:. . . . . . .
Amount to send: $450
We wait urgently to hear from you today, to enable us finish your transfer and confirm to you the good news
Thanks And Remain Blessed.
MR GODWIN EMEFIELE
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE EXECU TIVE GOVERNOR (CBN)
DIRECT HOTLINE:234-1-763-4323
|
|
|
On Sunday, September 28, 2014 2:25 PM, "FROM DR.GODWIN EMEFIELE,NEW GOVERNOR CENTRAL BANK OF NIGERIA." < andrea@ > wrote:
CENTRAL BANK OF NIGERIA
Tinubu Square, Nigeria
P.M.B. 12194, Lagos
LAGOS State
http://www.cenbank.org/
SWIFT (BIC), CBNINGLA.
Tel:
234-902-4223150.
Email: cbn.cbnfgnnigeria@gmail.com
EMERGENCY PAYMENT NOTIFICATIONS FROM THE CENTRAL BANK OF NIGERIA.
Dear Sir/Madam.
I know this letter will definitely come to you as a surprise, note in my capacity as the New Executive Governor of Central Bank of Nigeria (CBN), I am extending this official notice to you following the suspension and final expulsions of the former CBN governor, Mallam Sanusi Lamido Sanusi by President Goodluck Jonathan over the allegations of Financial Recklessness, Fraud and misconduct while he served, therefore, as the new Executive Governor of Central Bank Of Nigeria as confirmed by the Senate of the Federal Republic Of Nigeria on the 26th of June, 2014 of which i just resumed duty and I have taken it upon myself to ensure that
all the unpaid funds beneficiaries are are released to them without further delays nor diversions as was the case in the past the former CBN Governor before he was fired by Mr.President.
Basically, after the assessment of your contract/inheritance payment file submitted on my desk, by the Presidential Payment committee (PPC) i found out that you have not received your overdue funds due to the fact that your payment file has been distorted/abandoned and mark RED for diversions into there cronies account abroad by the previous CENTRAL BANK administrator even after you have paid some all fees as required by him them to enable him do his job which he failed to do before he was sacked
However following the express mandate and instructions of the President Federal Republic of Nigeria i have to notify you that your fund valued at the sum of $5,500,000.00 (Five Million Five Hundred Thousand United Stated Dollars) has been approved for immediate
release and payment into your nominated bank account of yours or through CBN Global ATM Debit Card but unfortunately we cannot complete a funds payment and transfer directly to any International bank account, without a VALID "Fund Validated Clearance Certificate" (FVCC) obtained from the International Monetary Funds (IMF) Regional office here in Nigeria preferably or from the Head Office in the United States of America. Please note that this is the only official requirement which can be verified from the IMF office near you in your Country hence I can assure you for a successful transfer without any upfront payment or charges if you provide any your bank account for your Transfer and Payment once you have obtain a copy of your "Fund Validated Clearanc
For your information, the "Fund Validated Clearance Certificate" (FVCC)is a valid IMF/UN INTERNATIONAL FUNDS CLEARANCE DOCUMENT required to certify that your approved sum of $5,500,000.00 in
question has been cleared by the IMF/UN and the U.S. Federal authorities as a legitimate and Genuine payment approved funds paid to you by the Nigerian Government to avoid any Agency stopping your payment once is released and paid to you through my office only as the New Executive Governor of the Central Bank Of Nigeria(CBN),this is a precautionary measure for the safety of your funds for payment once and for all.
Thanks for adhering to this instruction and once again accept our congratulations as i expect to hear from you and your telephone call for prompt actions and payment once you have secured the (FVCC) Clearance Document from the IMF Regional Office here in Nigeria which will cost you just a little sum as that will be your only financial obligations prior to your confirmations of your above approved sum hence without your procurement of the Fund Validated Clearance Certificate" (FVCC) i will not risk releasing your funds because it will be
a waste of time for both of us as it will be Embargoed by the US Authorities and the IMF/UN.
Best Regards.
Mr. Godwin Emefiele
Current Executive Governor
Central Bank Of Nigeria (CBN).
Direct Tel Line:234-902-4223150. (24hours).
|
|
|
From: godemefiele3054@hotmail.com
Subject: THE BANK TO BANK TRANSFER
Date: Tue, 30 Sep 2014 08:23:37 +0000
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA.
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN) DR GODWIN EMEFIELE
E-mail: Godemefiele3054@hotmail.com
Date: 30 th September 2014
ATTN:
I
HAVE RECEIVED YOUR EMAIL AND CONTENTS NOTED.BE INFORMED THAT THE WIRE
TRANSFER DEPARTMENT HAS COMPLETED THE PROGRAMMING OF YOUR $15
MILLION FUND AND WE ARE SET TO EFFECT THE BANK TRANSFER OF FUND INTO
YOUR ACCOUNT.
BASED ON SECTION 6 SUBSECTION 3 OF THE FOREIGN
PAYMENT ACT OF 2012,YOU ARE KINDLY ADVISED TO SEND US THE THREE YEARS
TAX CLEARANCE CERTIFICATE FROM THE FEDERAL INLAND REVENUE SERVICES AND
BOKO HARAM CLEARANCE CERTIFICATE FROM THE OFFICE OF THE NATIONAL
SECURITY ADVISER.UPON RECEIPT OF THE ABOVE TWO CERTIFICATES FROM YOU,WE
SHALL
EFFECT THE BANK TO BANK TRANSFER OF YOUR FUND AND THEREAFTER SEND YOU
THE PAYMENT SLIP AND REMITTANCE CONFIRMATIONS.
LASTLY BE INFORMED
THAT THIS PAYMENT IS PROGRAMMED TO CONCLUDE THIS WEEK AND YOUR URGENT
COMPLIANCE TO THIS EMAIL WILL BE APPRECIATED.
AWAITING FOR YOUR URGENT RESPONSE AND MY BEST REGARDS.
YOURS FAITHFULLY
DR GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |