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On Thursday, 5 November 2015, 2:22, Central Bank of Nigeria < test@TOKAI-TS.COM > wrote:
Dear Valued Beneficiary,
This is to officially inform you that your Inheritance/Winning, Contract fund has been dully approved and also gazetted to be released to you via Automated Teller Machine (ATM Card) after due reconciliation with the Audit Report of the second Quarter payment of the year 2015.
Your Personal Identification Number is (ATM-2202) and the total amount approved for your payment through ATM Card is Valued at US$10.2M. You are therefore advised to contact the ATM/Computer Department of our bank and message to be addressed to the ATM card Paymaster General of our bank, Central Bank of Nigeria, Mr. Steven Jones for further direction on how to receive your ATM CARD. His contact information are as below;
Name: Mr. Steven Jones
Email: stevenjonescbn@gmail.com
Telephone: +234-7084751337
You are advised to respond immediately with the under-listed information's for clarity and avoidance of error; YOUR FULL NAME, ADDRESS, YOUR PHONE NUMBER,STATE/COUNTRY, OCCUPATION,SEX,AGE,
Your Prompt response recommended for immediate attention,
Best Regards,
Mr. Godwin Emefiele
Executive Governor,
Central Bank of Nigeria (CBN)
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On Friday, November 6, 2015 10:22 AM, The Presidency < mkpakol@presidency.com > wrote:
Dear Sir/Madam,
This is a confirmation directly from my office as the CBN Governor. See attached my ID Card.
Now, Take noted that we have already Approved the said US$2.5Million and have LOADED it into your ATM CARD, which will be sent to you as you
But you have to send the sum of $435.00 fee for the Insurance, Security Clearrance and courier deliver charges/fees.Send also your full mailing address and phone number.
Below is the Receiver's Name where to Send the $435.00 by either Western Union Money Transfer or MONEY GRAM as you may deem fit.
NAMES: JIM ADAMS
DESTINATION: LAGOS, NIGERIA
TEST QUESTION: WHAT FOR?
ANSWER: ATM
If you can send the $435.00 today and now, Iwill deliver the ARM CARD of the said US$2.5Million to your address in by tomorrow. Provide you full mailing address.
I am giving you 100% Assurance and Guarantee. Call me so that we talk.
Thanks,
Jim Adams (Secretary).
For: Mr. Godwin Emefiele
CBN Governor
Phone: +234-802-090-7558
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> Dari: Mr.Godwin I.Emefiele <cbnorgmail@mynet.com>
> Judul: Re: Final resolution, act now./
> Kepada: "You" <You@>
> Tanggal: Kamis, 12 November, 2015, 7:34 AM
>
>
>
>
>
> FROM THE ACTIVE OFFICE OF THE
> CBN
>
> GOVERNOR,GODWIN IFEANYI
> EMEFIELE
>
> OFFICIAL PHONE#:
> +2348167725021
>
>
> ATTN:
>
>
>
> From the records of outstanding
> fund beneficiaries with the IMF,FBI,CBN,WORLD
> BANK,
>
> SEIZED ATM CARD,PARCEL/COURIER CASH
> DELIVERY,INHERITANCE FUND AND CONTRACT
>
> FUND, LOTTO/LOTTERY WINNING.Your
> name and e-mail address was on the list amongst
>
>
> the outstanding beneficiaries that
> are yet to receive their payments.
>
> I wish to inform you that your
> payment has being released by the new president of
>
>
> Nigeria,and will be released to you
> as soon as you are ready.You are required to
>
>
> reconfirm your below details to
> this office if really you own this email.The
>
>
> release order of this fund was
> given because many impostors has sent letters
>
>
> of claim to Nigeria Apex bank
> (CBN)that you sent them to claim/receive your
>
>
> fund on your behalf.
>
>
>
> Reconfirm Below;
>
>
> (1) Your full name.
>
>
> (2) Phone, fax and mobile
> #.
>
> (3) Name,position and
> address. Â
>
> (4) Profession, age and marital
> status.
>
>
> We also noticed that some impostors
> are using my names and office to contact you
>
>
> as the CBN governor.Based on this
> findings we wish to warn you to be carefull of
>
>
> some sacked bank staffs/officials
> and scammers contacting you claiming to be the
>
>
> CBN governor or
> staff.
>
> The CBN has listed five payment
> options to release and transfer your fund as
>
>
> soon as you are
> ready.
>
> (1)Bank to bank wire
> transfer.
>
> (2)Online banking.
>
> (3)ATM debit card.
>
> (4)International bank
> draft.
>
> (5)Cash consignment courier
> delivery system.
>
> This options was adopted to make
> sure you receive your fund.If you do not have
>
>
> a bank account, you can go for
> ATM,Draft and payment by Cash delivery.
>
> Attached to the above five payment
> option's, you must secure the Internal Fund
>
>
> Clearance Certificate (IFCC) which
> will be notarize with the Notary Public to
>
> effect the release and transfer of
> your fund.
>
> The IFCC will cost you 95 USD only.
> To secure it call or SMS on +2348167725021
>
> for details on how to pay the 95 to
> secure the documents.As soon as you secure
>
> the IFCC you shall receive your
> fund within five working days by any of the payment
>
>
> options.
>
>
> Regards
>
> Mr.Godwin I.
> Emefiele
>
> NEW CBN Executive
> Governor.
>
> PHONE#:+2348167725021
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From: Egar Egar < etoch11111@gmail.com >
To:
Sent: Sunday, November 15, 2015 1:11 AM
Subject: VALUE OF TRANSFER: $25,500,000 .ACCURED INTEREST.ASAP YOUR OVERDUE FUND
OUR REF: CBN/IRD/CBX/021L/07
VALUE OF TRANSFER: $25,500,000 .ACCURED INTEREST.
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740
REF: PAYMENT APPROVAL NOTICE:
Be informed that all the necessary arrangements have made to checkmate
this impostors whom his name and details of the account he
provided for the transfer of your valued payment sum into his account
on the promises that you have a deed of assignment to act on your
behalf.
You are required to state as a matter of authentication your
exoneration from the said agreement with him so that this office will
get secure a letter of approval from the legal department of the
Central Bank to effect your payment without more encumbrances.
Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Jones Tsai's claim,
if you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted to claim this payment. Get back to me as soon
as possible so that the necessary action will be taken immediately.
As the new Governor of Central Bank Of Nigeria,i will pay any investor
or Beneficiary based on Merit.
You can call me on my direct telephone number: 234-8072451578
Thank you and remain bless.
Mr. Godwin Emefiele.
The new governor of the Central Bank of Nigeria(CBN}
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From: martin.lachance01@maskatel.com
Subject: Please Respond Very Urgent
Date: Tue, 17 Nov 2015 07:10:46 -0800
To:
Dear Beneficiary,
My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send MR. GURMEET S. MANKOO from CANADA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gurmeet Mankoo Account Number:0001220480001,He is Also trying to Get your funds claim .
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
Regards,Mr Godwin Emefiele,
Direct Mobile Tel +234-80-23803501
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From: " Mr. Godwin Emefiele" < fortunatomartaedith@speedy.com.ar >
Date: Tue, Nov 24, 2015 at 10:58 AM
Subject: CHANGE OF TRANSFER ACCOUNT
To:
Attention: Fund Beneficiary
I am Mr. Godwin Emefiele, The Governor of the Central Bank of Nigeria since June 3, 2014, I also served as Chief Executive officer and Group Managing Director of Zenith Bank Plc before my present appointment ( For more information about my personality you can check my name on Google to be better informed). I have Your transfer file submitted to my office by the Chairman of the Economic and Financial Crimes Commission (EFCC) regarding your authorization for change of Account.
We received a Letter from the Federal Ministry of Finance Nigeria that one Mrs Gloria Tunner saying you have given him the authorization to receive your compensation transfer in her account in United States of America. She presented her account details as below to be used to replace your Kz account, claiming that you are sick and hospitalized and cannot not complete claim.
NEW TRANSFER ACCOUNT
Bank: First Hawaiian Bank
2411 south King Street Honolulu, Hawaii 96826
Account Name : Gloria Tunner
Routing #: 121881015
Checking#: 85-117680
Swift Code: FHBKUS77
Please confirm you gave her the authorization because she is requesting the payment details for the balance payment of $190 USD from the Federal Ministry so that transfer will be credited into her account account immediately. We will be expecting to hear from you in this regards and if we do not hear from you within 48 hours, we will go ahead and accept the payment and approve the change of Account recorded with the Ministry of Finance.
This is very urgent and we expect you to treat it as such. I have attached the copy of my passport for authentication of email.
To protect , honor and serve Nigeria.
Yours in Service,
Mr. Godwin Emefiele.
Governor CBN - NIGERIA
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From: CENTRAL BANK < centalbankofngeria19@gmail.com >
Date: Wed, Nov 25, 2015 at 2:15 AM
Subject: Re: CHANGE OF TRANSFER ACCOUNT
Central Bank of Nigeria
Address: Tinubu Sqare, Nigeria - P.M.B. 12194, Lagos
State: LAGOS State
Date: 25 November 2015
Attn: dear customer,
We
acknowledge the receipt of your email regarding the deceitful contact
we were with Mrs. Gloria Tunner who claimed you authorized her to
receive your compensation fund in the account number she provided, You
are lucky because it was I that decided to contact you first before any
action will be taken on that issue, Yes i contacted you to know the
truth because the story and the documents she presented is not authentic
and that is why i doubt her, but since you have made it clear to us
that you never send her here for the claim, then we will have no option
than to report her to the Economic and Financial Crime Commission (EFCC)
for Immediate arrest, we shall make available her picture to you as
soon as they have her arrested.
Meanwhile
we need your cooperation for a successful transfer of your fund to any
account number you shall provide for the transfer, although we have
concluded all arrangement to effect the transfer as soon as you
reconfirm your current account number for the transfer.
Reconfirm below details for the transfer.
Bank Name:
Bank Address:
Account Name:
Routing #:
Account No #:
Swift Code:
You
have to provide those details correctly to avoid transferring your fund
to a ghost account, secondly you are required to settle the balance
payment of $190 USD as required by Federal Ministry of Finance (FMOF)
for immediate transfer of your fund to your account.
Note
that without the required $190 USD we cannot make the transfer to your
account, so you need to maintain the given instruction to enable us
serve you better.
You are to direct the payment through Money Gram to their giving information as it is faster.
Receiver Name: Lawrence Chedom
Country: Nigeria
City: Lagos
Question: How long?
Answer: Soonest
Send below details after payment.
Sender Name:
Money Control Number Mtcn:
Sender Address:
Sender Phone:
Send your banking details together with the required $190 USD for us to carry out the transfer immediately.
This is very urgent and we expect you to treat it as such. I have attached the copy of my passport for authentication of email.
To protect , honor and serve Nigeria.
Yours in Service,
Mr. Godwin Emefiele.
Governor CBN - NIGERIA
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From the desk of Godwin Emefiele
Governor Central Bank Nigeria.
Telephone: +234-810-710-3603
Attention:
On behalf of the entire staff of the central bank of Nigeria
and the federal government of Nigeria in collaboration with
World Bank/United Nation we apologize for the delay of your
inheritance payment and all the inconveniences you encountered
while pursuing this payment.
However, from the records of outstanding over due payment with
the federal government of Nigeria, your name and company was
discovered as next of the outstanding inheritor who have not
yet received their fund. I wish to inform you that your
payment is being processed and will release to you as soon as
you respond to this letter. Also note that
from the record in our file, your outstanding payment worth of
$ 8.300,000,00 (Eight Million Three Hundred United State
Dollars), will be release to you as long as you can get back
to us urgently and
Kindly re-confirm to us the below following.
1) Your full name
2) Your full address
3) Your Mobile number
4 Your Nearest airport close to you
5) Your scan drivers license
6) Your age
7) Your Occupation
Note: Any e-mails you receive without this code (222) do not
respond to it. And bear in mind that as soon as you hear from
DIPLOMAT AGENT at your airport, please do co-operate with
diplomat, so that you can help the diplomat secure a Tag
Permit, from the arrival airport to enable your consignment
not to have any problem with any authority in your country
Godwin Emefiele,
CALL ME NOW +234-810-710-3603
Governor, Central Bank Of Nigeria (CBN).
Office Line: CALL ME NOW +234-810-710-3603
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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
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