From: FIVE MILLION DOLLARS < firstname.lastname@example.org >
Sent: Friday, April 3, 2015 4:29 PM
Subject: READ AND GET BACK TO ME
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,> Cadastral Zone,
Abuja, Federal Capital Territory,
Attention Beneficiary ,
YOU GOT IT WRONG BY NOT BELIEVING ME EVEN AFTER IMF AND FBI AGREE
TOGETHER TO RELEASE YOUR FIVE MILLION DOLLARS WITHOUT PROBLEM, MAY BE
YOU HAVE BEING DEALING WRONG PEOPLE BEFORE BUT I WANT TO ASSURE YOU
THAT THERE IS NO WAY WE CAN TRANSFER FIVE MILLION DOLLARS TO YOU
WITHOUT TRUST SO GO AHEAD WITH THE PEOPLE THAT YOU TRUST BUT DO NOT
COME BACK TO ME WHEN IT IS TOO LATE FOR YOU BECAUSE I WILL NOT LISTEN
TO YOU FOR THE SECOND TIME.
WE HAVE AGREE TODAY TO STOP PAYMENT OF FIVE MILLION DOLLARS TO YOU.
MR. GODWIN EMEFIELE.
Central Bank Governor
Email : email@example.com
From: GEMMA DE GUZMAN < firstname.lastname@example.org >
Sent: Wednesday, April 8, 2015 11:06 AM
Subject: Alternative emails to contact me
I am Mr. Godwin Emefiele, Managing Director of Zenith Bank of Nigeria and The New Governor of the Central Bank of Nigeria, (CBN). I'll like you to visit the following link below if you cannot find it online by yourself. ( http://www.premiumtimesng.com/news/157464-senate-confirms-godwin-emefiele-nigerias-next-central-bank-governor-emefiele.html )
The president of Federal Republic of Nigeria Dr Good-luck E. Jonathan set up an investigative unit that found out that not all beneficiaries had received they
compensation fund from Federal Government Of Nigeria, Therefore i have been appointed The New Governor of the Central Bank of Nigeria in other to settle all outstanding beneficiaries who are yet to receive they compensation Fund because
Formal Governor of Central Bank of Nigeria Mr. Sanusi Lamido did not keep to the order given to him by Mr. president, Which is to settle all outstanding
beneficiaries who are yet receive they compensation fund from Federal Government of Nigeria.
Am not trying to fool you, am only trying to help make sure that you receive your fund, visit the link above and confirm that i am the new Governor of Central Bank Of Nigeria. also you are making a very big mistake to think that this is scam, am not trying to scam you, am only trying to help make sure that you receive your
compensation fund from Federal government of Nigeria and also This is the only opportunity you have to recover the money you lose to those internet fraudsters in our country Nigeria, Visit the link above and confirm to me what you saw.
Like I stated earlier on, The reasons why your payment has been delayed was because of your inability to secure all required documentations which will enable
us get the funds out side Nigeria to your country.
We got all required documentations ready to transfer the funds ($2.6 M) to your bank. A Tax payment was required by the Inland Revenue Service Nigeria confirming that the government would not allow the transfer to go through if you fail to pay the tax payment which is ($320). Note, that the tax payment is compulsorily in every transfer going out from Nigeria as the law demand.
Base on the urgency we urge you to send the tax payment today if at all possible so we can forward the funds to your bank account tomorrow morning Nigeria time. Send to the following using Money Gram or Western Union Money Transfer .
Receiver: samuel obuoran
Question: To who
As the New Governor of the Central Bank of Nigeria, I promise to do my job and serve you better, Please lets work together and make sure that you receive your
fund because this is the reason why i have been appointed as The New Governor of the Central Bank of Nigeria in other to settle all outstanding beneficiaries who are yet to receive their Compensation Fund from Federal Government of Nigeria.I'll like you to text the Money-Gram or Western Union reference number to my working telephone (+234)-803-784-2836) as soon as the payment is done. to enable us complete the transfer tomorrow morning.
Alternative emails to contact me: email@example.com
Mr. Godwin Emefiele,
Managing Director of Zenith Bank Nigeria &
The New Governor of Central Bank of Nigeria,
From: Mr. Godwin Emefiele < firstname.lastname@example.org >
Sent: Tuesday, April 21, 2015 7:43 AM
Subject: Re: Alternative emails to contact me
Good day to you and hope that all is well with you,Do kindly reconfirm where your ATM Swift Card will be send to you through the courier service which we already arrange.I'll like you to visit the following link below if you cannot find it online by yourself. (
Your Full Name……….
cost us $320 to process the Wire Transfer of the US$25.5Million to your ATM Swift Card in the World, which you will provide.
As soon as you file it as I stated it, your package will be dispatch to you without any delay.
Base on the urgency we urge you to send the courier service payment today if at all possible so we can forward the funds to your ATM Swift Card tomorrow .Send to the following using Western Union Money Transfer.
Receiver: samuel obuoran
Question: To who
I wait to hear from you,
From the Desk Of: Mr. Godwin Emefiele
CBN Governor New CBN governor, Emefiele, assumes office, to unfold agenda Thursday
From: Mr. Godwin Emefiele < email@example.com >
Sent: Friday, April 24, 2015 11:12 PM
Subject: Attention Beneficiary
Meanwhile following the recent development in regards to your Contract/Inheritance payment valued at $10.5 Million, the management of the Central Bank of Nigeria Governor, Write to notify you that we have re-scheduled your payment by online banking system through our bank, to enable you have full access to your funds online,
The reason is because we would not want your Transfer Encounter any Difficulty more especially Stop Order by any authority like EFCC or the IRS, You are hereby advice to e-mail the director in charge for your payment immediately with the below information: Bear in mind that you are going to pay $37 for the online account opening fee with them, so you are advice to contact them with the below information.
Bank Name;Central Bank of Nigeria
Contact person. Mr. Obi chi
Online account department.
Thanks and have a wonderful day with your family, meanwhile don’t forget to keep me updated with the bank if anything comes up just let me know so that I will talk to them myself.
HOPE TO HEAR BACK FROM YOU ASAP
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Mr. Godwin Emefiele
Payment Director CBN Bank of Nigeria
||From: Mr. Godwin Emefiele <firstname.lastname@example.org>
Date: 2015-04-26 17:40 GMT+02:00
Subject: Your ATM card $6,000 per day : email@example.com
This is to officially inform you that we have verified your
inheritance / contract payment file and discovered reasons why you
have not received your payment; our external and internal finding
confirmed that you have not fulfilled due process obligations given to
you in respect of your inheritance / contract payment. `
Secondly we have been informed that you are still dealing with crooks
in and outside Nigeria through bank, ministries, organization,
searching means to have your funds release. We wish to advise you that
such an illegal and unofficial act have to stop if you wish to receive
your payment already approved, we have brought lasting solution to
your problem. Right now we have arranged your payment through our
swift card payment center Asia pacific that is the latest instruction
from Mr. President, Goodluck E. Jonathan (GCFR) president Federal
Republic of Nigeria and Federal Ministry of Finance.
This card center will send ATM card which you will use to withdraw
your money from any ATM machine in the world, you can also shop with
the card, but the maximum is Six thousand dollars per day, so if you
wish to receive your fund through this method, please let us know by
contacting the card payment center and also send the following
information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address where you want them to send (PO box not acceptable) :
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234 809 4180 250
The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2015. Also for
your information, you have to stop any further communication with
anyother person(s) or office(s) to avoid any hiccups receiving your
Make sure you contact Godwin Emefiele, at this number
+234 809 4180 250 as soon as you receive this important message
for further direction and also update me on any development from
the above mentioned office. Note that because of impostors, we hereby
provide you with the new government transaction code of conduct,
which is (atm-222) so you have to indicate this code when contacting
the card center by using it as your subject.
Of Foreign Affairs. Aminu Bashir Wali, CFR
Address: No. 3Maputo Street, Wuse Zone 3, Abuja
În Luni, 27 Aprilie 2015 21:47:13, C B N BANK < firstname.lastname@example.org > a scris:
Here's a goodnews for you. .
I want to inform you that i have made some viable/reliable
arrangements on your favor with the CBN telex wire department and he
have agreed to instruct the execution of your US$17.5million fund
direct t/t to your US account via our Asian paying bank and that will
avail you the opportunity of receiving your funds without anymore
Therefore, the telex wire department will be advising the Asian
financial paying firm soon and they will notify you immediately they
have receive the t/t advice. So, you should be expecting to hear from
the Asian bank asap and please keep me informed.
Dr. Godwin Emefiele
Governor,Central Bank of Nigeria
From: Major. Rebecca Schieble < email@example.com >
Sent: Wednesday, April 29, 2015 1:43 PM
Subject: RE: OPERATION REFUND ALL BENEFICIARY’S
RE: OPERATION REFUND ALL BENEFICIARY’S
This is to inform you that the bank has agreed to refund all your debited funds quickly forward your current home address and new cell number to enable the bank to refund all your payment as instructed by the presidency.
Note: Some of the criminal arrested by the Members of Economic and Financial crime commission (EFCC) confessed collecting money from you, Now the Government sold/auctioned their properties and your name is among the people to be refunded with $750,000.00(Seven Hundred and fifty thousand US Dollars.
Refund code no: FGN/CBN/2005, Make sure you reconfirm the refund code when you call and reply using this email: firstname.lastname@example.org
Awaiting your immediate Call,
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....