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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Monday, 12 October 2015, 10:39, Godwin < cbngodwin@yahoo.co.jp > wrote:



FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-812-292-5107

ATTN:WHYMAN,


I and the chief security officer(cso) of international monetary fundsLondon (IMF)
have arranged topay your overdue payment. Why we didthis is because according
to information gathered from the banks computer,that you have been awaiting for
a long time to receive your outstandingpayment without success.

Your email address was among the outstanding beneficiary's whosefund has been
pending for solong and some hoodlums or ratherscammers have been using this
opportunity to get money from you.Using the name of top personnel's and
co-operate offices in Nigeria,South Africa, Ivory Cost, Benin Republic,
Ghana Spain, Germany,Malaysia and London.

Now, your said fund has been arranged in a security proof boxesweighing 98kg
each, that is 196kgfor the two boxes. We have wentto four courier companies
to makearrangements on how to shipthe two boxes by courier to you.D.h.l,
E.m.s, FedEx,but all couriercompanies in Nigeria wants to open the boxes
for inspection beforeshipment.

This is something we want to avoid because the boxes were paddedwith machine.
We told thecourier companies that the boxes containedfilm materials and when
open will cause damage tothe materials (spoil).We did not declare money
because courierservice do not carry physicalcash. I will send to you the
keys to open the boxes boththe outer andinner security code lock
through another courier company.This is to avoidany inspection
at any of transit airport.

A diplomat friend of mine disclosed to me that there is a courier companythat do
send diplomatic materials and information from one country toanother.This
courier companyhas diplomatic immunity and is not checkedby any
customs anywhere in the world.

The name of the company is (Inland courier services) and i will meet themas soon as i
have your go ahead order. The diplomat will help me secure thevital papers so we do
not have any problem.Tothis effect, you will send tous your private address as to
where you will receive the boxes in a safecondition.

This is the safest means.Confirm the receipt of this message immediately
by calling me on the above number.


Regards
Mr. Godwin I. Emefiele
NEW CBN Executive Governor.
DIRECT PHONE: +234-812-292-5107


 
Mr
From :"GODWIN EMEFELE" < mrgodwinemefele176@gmail.com >
Date :Sat, Oct 17, 2015 at 1:25 pm
Subject :FROM CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) CODE:(777)

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE,LAGOS-NIGERIA
Telephone Number : (+234 8181589105/+234-8075020139)
E-MAIL ADDRESS: mrgodwinemefele176@gmail.com
Debt Owner Code #: 78117
File No: NNPCXX77/BEP/PH
Payment Approved No: 778/041/78/EH


Dear Fund Beneficiary Ronald Powers,

Thanks for your mail and all the content were well understood, well as
regards to your mail, I want to assured you that everything regarding
this transaction is real and legit because I am here to make sure that
you receive your Fund US$25.5M as the true beneficiary without any
further delay.

This Fund US$25.5M was approved by Nigeria Government and World Bank
because your name was among the people that have not receive their
Contract/Inheritance since from Nigeria Government because of some bad
Bank officers in the past.

So therefore you are advice you re-confirm your information to us as
requested below to enable us process your payment via ATM CARD,BANK TO
BANK WIRE TRANSFER,CHECK/DRAFT.

1)Your Full Name and Address
2)Your Age/Occupation/Gender
3)Your Cell,Home and Office telephone numbers
4)Scan copy of your Identity via e-mail attachment

But if you want to receive it via Bank to Bank wire transfer, you
should provide your banking information to us where you want your Fund
to be transfer into as soon as you pay the fee us$490.00.

I will be waiting to hear from you as soon as you receive this mail
and I want to let you know that, this will cost you US$490.00 first
for the issuing of INSURANCE CLEARANCE CERTIFICATE in your name before
your Fund US$25.5M will be release to you as the true beneficiary and
this is the only fee you will pay and receive your Fund.

Get back to me once you read this massage and update me when you will
be able to come up with the needed Insurance Clearance Certificate fee
from your side, so that I can provide you the receiver agent name
information which you will use to send the fee here in Nigeria via
Western Union or Money Gram and forward scan copy of the payment slip
to us via e-mail attachment for the confirmation of the payment.


There is no way, we can deduct the required Insurance Clearance
Certificate fee us$490.00 from your Fund because it has already been
programmed and channel on our central computer and according to
instruction/ new Rules/Laws giving us by the new Government and
President of Nigeria Mr. Muhammad Buhari, World Bank and United
Nations (UN),this Insurance Clearance Certificate fee us$490.00 must
be pay by the true beneficiary for smooth release of the Fund.

As soon as you make the payment, I will send you scan copy of my
working identity and legal approval documents via e-mail attachment
for your own purpose records and once you pay this fee us$490.00 for
the issuing of INSURANCE CLEARANCE CERTIFICATE in your name, your Fund
US$25.5M will be release to you as the true beneficiary within 72hrs
and you will confirm it because it is only this Insurance Clearance
Certificate fee that is holding your Fund in CBN now.

I am sorry about what the Scammers might have done to you in the past
but i assured you that, it will never happen again this time because
you are dealing with the right person and God fearing human being now.

Feel free to call or send me sms text massages on these telephone
number (+234 8181589105/+234-8075020139) at any time
for more details ok.

CODE:(777)

Yours faithfully,

MR.GODWIN EMEFELE.

NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN).
E-MAIL ADDRESS: mrgodwinemefele176@gmail.com
TELEPHONE NUMBER:(+234 8181589105/+234-8075020139)
 
Mr

Date: Tue, 27 Oct 2015 23:39:53 -0800
Subject: IMMEDIATE CONTRACT PAYMENT.
From: tffnlhlmsgmlcm@gmail.com
To:

FROM THE DESK OF:
GODWIN EMEFIELE
EXECUTIVE GOVERNOR (CBN)
OUR REF: CBN/IRD/CBX/021/15
IMMEDIATE CONTRACT PAYMENT.

DURING THE AUDITING AND CLOSING OF ALL FINANCIAL RECORDS OF THE CENTRAL BANK OF NIGERIA (CBN) IT WAS DISCOVERED FROM THE RECORDS OF OUTSTANDING FOREIGN CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA IN THE YEAR 2015 THAT YOUR NAME AND COMPANY IS NEXT ON THE LIST OF THOSE WHO WILL RECEIVED THEIR FUND. I WISH TO OFFICIALLY NOTIFY YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN OUR FILE, YOUR OUTSTANDING CONTRACT PAYMENT IS USD$35,700.000.00 (THIRTY-FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).

IN VIEW OF THE ABOVE, I HAVE APPOINTED UNION BANK TO RELEASE ALL OUTSTANDING PAYMENT. YOU ARE ADVICE TO CONTACT UNION BANK WITH THE BELOW INFORMATION FOR THE RELEASE OF YOUR LONG DUE FUND:

CONTACT NAME: MR. EMEKA ENUWA
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA

PLEASE RE-CONFIRM TO UNION BANK HERE IN EMAIL: . . . THE FOLLOWINGS:
1) YOUR FULL NAME. .
2) PHONE, FAX AND MOBILE #. . .
3) COMPANY NAME. . ., POSITION. . . , ADDRESS. . .
4) PROFESSION. . ,AGE. . ,SEX. . , MARITAL STATUS. .
5) A COPY OF YOUR ID
6) BANKING DETAILS,

AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE AVAILABLE TO YOU VIA AN INTERNATIONAL CERTIFIED BANK DRAFT, WHICH WILL BE DELIVERED TO YOUR DOORSTEP FOR YOUR CONFIRMATION. YOU SHOULD CALL MY DIRECT NUMBER AS SOON AS YOU RECEIVE THIS LETTER FOR FURTHER DISCUSSION AND MORE CLARIFICATION.

YOURS SINCERELY,

GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
 
Mr
From: Godwin Emefiele < godwin_emefile0009@hotmail.com >
To:
Sent: Friday, October 30, 2015 6:40 AM
Subject: FINAL ORDER BY THE MR PRESIDENT.

Attention:

I wish to bring to your notice and understanding that the newly inaugurated President of Nigeria, {President Muhammadu Buhari} have
ordered that your over-due fund is been transferred into your account with the help of Fund Transfer Federal Might and without no further requirement of charges, fees or bills except the payment of $185 for the
FEDERAL MIGHT.

You are therefore advised to re-confirm your receiving bank account details, house/office address and cell phone numbers now and call me
{+2348163877297} immediately for immediate transfer of your fund as we only have 72 working hours to effect the transfer into your account.

NB,
Bear in mind that if you fail to receive your fund in the next 72 working hours from now, after 72 working hours, starting from the time
of this message, your fund will be forwarded into the Federation Account and you cannot and will not receive your fund any longer, email now with
your account details before the time elapsed and follow it up with an emergency call.
Your urgent reply is needed now.

Call me.+2348163877297.

MR.GODWIN EMEFIELE,
THE GOVERNOR,
BANKERS BANK, CENTRAL BANK OF NIGERIA.


 
     
Miss Young

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....

 

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