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From: FR B < frb11@hotmail.com >
Sent: Saturday, September 26, 2015 10:13 PM
Subject: Attention
This is to inform you that
the only thing holding your funds of $10.5 million not to release to you yet is
your funds release order documents from Mr. Godwin Eme of CBN office ok, and
mean while if you have already receive your documents from Mr. Godwin Eme of
CBN office, kindly update me with it for urgent attention of your funds
releasing, and also let me know how you want to receive your fund, if it
is bank to bank transfer, bank draft or through ATM Card
Secondly, if you have not
yet get your documents from him, you are also advise to contact him on this
email for your needed documents to enable us proceed ok
I am waiting to attend to
you
Regards
Mrs. Janet Yellen
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From: cbn office < godwineme79@outlook.com >
Sent: Friday, October 9, 2015 8:02 PM
Subject: RE; DOCUMENTS
ARE YOU NO LONGER RECEIVING YOUR DOCUMENTS OR YOU DON'T HAVE THE COMPLETE $485 FEES TO COME UP? REPLY TO KNOW YOUR POSITION,MR GODWIN EME
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From: godwineme79@outlook.com
Subject: RE: RE; DOCUMENTS
Date: Sat, 10 Oct 2015 15:29:35 +0100
YOUR FUNDS IS ALREADY AT JANET OFFICE FEDERAL RESERVE BANK,SO WHAT YOU ARE RECEIVING FROM THIS OFFICE IS YOUR DOCUMENTS TO ENABLE JANET TO HAVE ACCESS TO YOUR FUNDS AND RELEASE IT TO YOU OK,MR GODWIN EME
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From: cbn office < godwineme79@outlook.com >
Sent: Saturday, October 10, 2015 8:06 PM
Subject: RE: RE; DOCUMENTS
IF YOU HAVE FORWARDED YOUR BANK INFO TO JANET OFFICE FOR THE TRANSFERING OF YOUR FUNDS TO YOU,THEN YOU SHOULD DIRECT US WHERE TO DELIVER YOUR DOCUMENTS TO YOU TOGETHER WITH YOUR DIRECT CELL PHONE NO FOR EASY CONTACT AND ALSO LET US KNOW HOW MUCH YOU HAVE OUT OF THE $485 FEES SO THAT WE CAN KNOW HOW TO ASSIST YOU OK, MR GODWIN EME, CBN DIRECTOR
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From: godwineme79@outlook.com
Subject: RE: RE; DOCUMENTS
Date: Mon, 19 Oct 2015 14:16:15 +0100
Attention
Why are you delaying to come up with the fees to receive
your funds release order documents and get back to Janet Yellen office to claim
your funds? Reply to know your position over it
View the attachment
copy of my working id card
Regards
Mr. Godwin Eme
CBN Director
Cell +234 8180675092
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From: godwineme79@outlook.com
Subject: RE: RE; DOCUMENTS
Date: Tue, 27 Oct 2015 23:29:48 +0100
ARE YOU COMING DOWN HERE TO PICK UP YOUR DOCUMENTS OR YOU ARE SENDING THE FEES? MR GODWIN EME |
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From: cbn office < godwineme79@outlook.com >
Sent: Saturday, November 14, 2015 9:39 PM
Subject: RE: Attention beneficiary
Attention beneficiary
This is to
inform you that your funds release order documents are ready to deliver to you
as the beneficiary to enable you receive your funds from Janet office, reply
View the
attachment copy of my working id card
Regards
Mr. Godwin
Eme
CBN Director
Tel +234
8180675092
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From: zenithbanklocation2@gmail.com
Reply-to:
federalreserveboard14@outlook.com
Sent: 11/16/2015 9:46:19 A.M. US Mountain
Standard Time
Subj: FEDERAL RESERVE BANK OF NEW YORK
FEDERAL RESERVE BOARD
33 LIBERTY
STREET, NEW YORK, NY 10045
OUR REF: US/FRB/30890/015
FEDERAL RESERVE
BANK OF NEW YORK
Reference to File No: US/FRB/30890/ 015 we there
by write to inform you that an instructions to deposit the sum of US$10.5
M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS
ONLY) for onward transfer Via our Electronic Banking System to your Bank
account, Once again you will be required to confirm if the above details are
correct, so that we can proceed with your transfer immediately and forward to
you the transfer swift confirmation copy.
And also know that our
Local Transfer from our Bank to your Bank will take 22hours depending on
corresponding bank.
Note that this sum is registered on your file as an
INHERITANCE SUM and has to be transferred once to your bank,
You
are required to reconfirm your full banking details
{1}. Your
Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3).
Your Bank name and address
{4). Your A/c Name and A/c Numbers
(5). Your
Swift Code / Routing Numbers.
Please do provide the above information
accurately, because this office cannot afford to be held liable for any wrong
transfer of funds or liability of funds credited into a ghost
account.
which will empower the immediate release of your fund
into your account within 22 hrs.
Thanks and God bless you.
MRS JANET YELLEN
Chairman Federal Reserve Bank New
York.
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From: MRS. JANET YELLEN < Jyellen.frb@mail.com >
Sent: Fri, Nov 27, 2015 3:06 am
Subject: FEDERAL RESERVE BANK AWAIT YOUR REPLY. .
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign payment allocation security code (US/A84PRFGN2015)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.
Full Name:- - - - - - - - - - - -
Address:- - - - - - - - - - - -
Country:- - - - - - - - - - - -
Telephone:- - - - - - - - - - - -
Mobile:- - - - - - - - - - - -
Alternative Email:- - - - - - - - - - - -
Your id or international passport:- - - - - - - - - - - -
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards,
MRS. JANET YELLEN
(CHAIR) FEDERAL RESERVE GOVERNOR NEW YORK
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