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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

From: centralbng0015@hotmail.com
Subject: FROM: DR. GODWIN EMEFIELE
Date: Sat, 12 Sep 2015 11:48:23 +0000

CENTRAL BANK OF NIGERIA (C.B.N )
OFFICE OF THE GOVERNOR
ZARIA STREET, OFF SAMUEL AKINTOLA STREET
GARKI 11, GARKI-ABUJA.
TELE: +234-909-388-4138


WHAT IS HOLDING YOUR FUND IS JUST $250 IF YOU CAN SEND IT TODAY YOU WILL RECEIVE THE MT 103 THAT WILL ENABLE YOU GO TO YOUR ACCOUNT AND WITHDRAW FROM YOUR FUND ON MONDAY MORNING.


YOU CAN SEND THE $250 WITH THE INFORMATION BELOW.


MUSA UMORU
LAGOS-NIGERIA
AMOUNT: $250


PLEASE CALL ME VERY IMPORTANT. TELE: +234-909-388-4138

THANKS

FROM: DR. GODWIN EMEFIELE
cbn1



 
Mr
On Tue, Dec 1, 2015 at 11:33 am, MR. GODWIN EMEFIELE
< mr.godwin2014@outlook.com > wrote:
From the desk of: MR. GODWIN EMEFIELE.
The West Africa Monetary Intelligent Unit, Nigeria.

Attention:

I am MR. GODWIN EMEFIELE. The West Africa Monetary Intelligent Unit, Nigeria,
I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs Luis Harrison who claim to be your business
associate/partner here in Nigeria. The said Mrs Luis Harrison
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary. This
development is coming now that the Intelligent Unit, Nigeria want to
offset all outstanding payments to all our legal foreign beneficiaries
around the world. Note that your payment file was affected.

Here is the banking information she provided and instructed us to wire
the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of
California. Account Number: 089764249011. Please do confirm to this
office as a matter of urgency if this woman is from you so that this
office will not be held responsible for wrongful payment or unlawful
diversion of your overdue fund into a wrong account.

It will interest you to know that the total amount in your favour is
of $10 Million Dollars. We need to confirm from you if you are Dead
or Alive. Bear in mind that If we do not hear from you within 72
hours,it automatically means that you are dead and the information
passed to us by Mrs Luis Harrison is correct. You are to contact us
through our official email address as soon as you receive this message
so as to know the true position of things in order to avoid any
mistake in remitting your out-standing payment to a wrong
person/account.

If she is not your representative or sent by you, then you are advise
to update this office immediately by reconfirming to us the following
details for us to cross check and process your payment immediately to
you.

1. Full Names:. . . . . . . . . . . .
. . . . . .

2. Resident Contact Address:. . . . . . . . . . . . . . .

3. Direct Telephone Number or Cell Number:. . . . . . . . . . . . .

4. Copy of your Identity if possible:. . . . . . . . . . . . . .

Finally send an urgent reply to enable us educate you further on the
next step to take.

Best Regards,

MR. GODWIN EMEFIELE
Governors Central
Bank of Nigeria
West Africa Monetary Intelligent Unit, Nigeria.
Tell: +234-80167989022

 
Mr

From: centralbng0015@hotmail.com
Subject: OFFICE OF THE GOVERNOR
Date: Mon, 7 Dec 2015 07:53:33 +0000


CENTRAL BANK OF NIGERIA (C.B.N )
OFFICE OF THE GOVERNOR
ZARIA STREET, OFF SAMUEL AKINTOLA STREET

GARKI 11, GARKI-ABUJA.

TELE: +234-909-388-4138




PLEASE DON'T DELAY YOUR PAYMENT THIS TIME AROUND.

THANKS

FROM: DR. GODWIN EMEFIELE


 
Mr > Dari: CENTER BANK <CENTERBANK@>
> Judul: IMMEDIATE PAYMENT
> Kepada: "Recipients" <Recipients@>
> Tanggal: Kamis, 10 Desember, 2015, 8:49 PM
> Central Business District,
> P.M.B. 0408,. Garik, Abuja
> F.C.T Nigeria.
>       
>                
>   CBN APPROVED PAYMENT LETTER.
>
>
> Attention : Beneficiary
>
> In  the meeting held today with the INTERNATIONAL
> MONETARY FUND (IMF), NATIONAL REMITTANCE COMMITTEE MEMBERS
> (NRCM) and the FEDERAL MINISTRY OF  FINANCE (FMF) and
> the newly appointed governor of the central bank of Nigeria
> CBN Mr Godwin Emefiele and all has agreed in one voice to
> pay all pending fund to their beneficiaries through CHEQUE
> what of US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND
> DOLLARS) that is payable in the whole BANK world wild in
> your name as the beneficiary and  that it will only
> cost you the sum of $45 for delivery and all the
> DOCUMENTATION'S  that secure the CHEQUE, and that the
> delivery will come  from DHL COURIER SERVICES.
>
> CONTACT DETAILS.......
> Delvery office....DHL COURIRER SERVICES
> Delivery agent...... MR BEN MARTINS
> E-mail......    wwwdhlcompany1000@gmail.com
> Tel Phone Number......+234-7035-199-559
>
> And  also you are hereby noted that you have to stop
> any further communication with any illegal office or agent
> because this transaction is monitored by the NIGERIA
> ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
>
> You are required to reconfirm  your :
> Name:....
> address:
> Nearest airport:...
> Tel:....
>
> Thanks,
> Mr Godwin Emefiele
 
Mr

Date: Mon, 21 Dec 2015 13:25:21 +0100
Subject: MR. GODWIN EMEFIELE: CENTRAL BANK OF NIGERIA( CBN)
From: atmpaymenttabraham@gmail.com
To: atmpaymenttabraham@gmail.com

CENTRAL BANK OFNIGERIA (CBN).

INTERNATIONAL HEAD QUARTERS,

GARKI ABUJA NIGERIA

CONTRACT#: MAV/NNPC/FGN/MIN/009

SWIFT CODE:BPH KPL PK

A/C#: 459606=179244=169=678

PAYMENT REF: CBN/IRD/CBX/021/15 Attention Sir,

REPAYMENT FILE APPROVAL FINAL NOTICE. My name is Mr. Godwin Emefiele. I am the newly appointed Governor Central Bank of Nigeria (CBN) and the 11th Governor of the Central Bank of Nigeria. I assumed duty as Governor Central Bank of Nigeria on 20th of February 2014 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of Federal Republic of Nigeria on Wednesday the 19th of February 2014. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the US$11,000,000.00 is a legitimate inheritance claim. Hence, I have granted approval for the release of the US$11,000,000.00 in your favor.

For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "Automatic Swift Transfer" from our Electronic transfer unit. Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the US$11,000,000.00 can be credited into your bank account, a Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the "Payment Release Code" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the "Payment Release Code" attracts a fee of $270 ONLY; and the $270 is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically. However, on the note of receiving your funds, you are requested to forward the details of your receiving bank account, as well as make arrangement to secure and send the issuance fee of $270 for the "Payment Release Code". The $270 must be send through MoneyGram or Western Union with name of the Payment officer at the Electronic Transfer Unit as per the below details:

NAME OF RECIPIENT'S: ( NKIRU OBIALU )

QUESTION: CODE

ANSWER: RELEASE

ADDRESS: NIGERIA

I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $270.Please note this, if you are not ready to pay the obligatory $270, do not reply this message because I will do nothing, and make sure you Text the payment info MTCN number etc to my direct phone bellow.

Best Regards,

Mr. Godwin Emefiele

The Executive Governor.

Central Bank of Nig. (CBN)

 
Mr

From: centralbng0015@hotmail.com
Subject: RE: OFFICE OF THE GOVERNOR
Date: Sat, 2 Jan 2016 07:58:43 +0000


CENTRAL BANK OF NIGERIA (C.B.N )
OFFICE OF THE GOVERNOR
ZARIA STREET, OFF SAMUEL AKINTOLA STREET

GARKI 11, GARKI-ABUJA.

TELE: +234-909-388-4138



SINCE YOU CANNOT COME TO NIGERIA FOR THE SIGNING OF THE FUND RELEASE ORDER DOCUMENTS YOU WILL SEND JUST $370 FOR INTERNATIONAL TRANSFER PERMIT THAT WILL EMPOWER US RELEASE YOUR FUND ON YOUR BEHALF.

SEND THE $370 IN FAVOR OF THE INFORMATION BELOW.

IDOWU GBENGA

LAGOS-NIGERIA

AMOUNT: $370

ONCE YOU MADE THE PAYMENT EMAIL ME THE WESTERN UNION OR MONEY GRAM PAYMENT SLIP

THANKS

FROM: DR. GODWIN EMEFIELE



 
     
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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