Dr. Godwin Emefiele: SPAT OF THE ATTEMPTS BY INTERNATIONAL

From: Dr. Godwin Emefiele < dr.godwin2015@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Jun 2, 2015 4:22 am
Subject: CENTRAL BANK OF NIGERIA.

CENTRAL BANK OF NIGERIA.


HOW ARE YOU DOING TODAY? I PRAY THIS MESSAGE MEET
YOU IN A GOOD HEALTH
PLEASE WE  THE NEW GOVERNMENT OF NIGERIA HAVE CONCLUDE TO
COMPENSATE
100 SCAM VICTIM  WHICH YOUR NAME IS THERETHE CENTRAL BANK OF
NIGERIA
IS VERY MUCH CONCERNED THAT IN SPITE OF THE VARIOUS
EFFORTS MADE IN
THE PAST THROUGH PRESS STATEMENTS TO COMBAT THE
ADVANCE FEE FRAUD/TELEFAX
SCAM,IT HAS CONTINUED UNABATED,WITH
INCREASING SOPHISTICATION.THE BANK IS ALSO
WORRIED BY THE RECKLESS
ABANDON WITH WHICH NAMES OF SOME TOP CENTRAL BANK OF
NIGERIA OFFICIALS
ARE OFTEN FRAUDULENTLY USED BY THE FRAUDSTERS TO
LEND
CREDIBILITY AND RESPECTABILITY TO THE SPURIOUS TRANSACTIONS.

2. GIVEN
THE FREQUENCY WITH WHICH SOME GULLIBLE PEOPLE STILL FALL
VICTIM     TO THE
BUSINESS SCAMS,THE CENTRAL BANK OF NIGERIA DEEMS IT
NECESSARY ONCE AGAIN,TO
RE-ISSUE THE PRESS STATEMENT (FIRST ISSUED IN
1991) TO ALERT THE INTERNATIONAL
BUSINESS COMMUNITY,OF THE INCREASING
SPAT OF THE ATTEMPTS BY INTERNATIONAL
SYNDICATE OF FRAUDSTERS TO
DEFRAUD THEM.

3. THE FRAUDULENT ATTEMPTS TAKE THE
FORM OF CIRCULAR LETTERS,
UNAUTHORIZED FAX AND TELEX MESSAGES RELATING TO
PURPORTED APPROVED
TRANSFERS OF FUNDS RUNNING INTO THE MILLIONS OF U.S. DOLLARS
ARISING
FROM ALLEGED FOREIGN CONTRACTS.THE "BUSINESS PROPOSALS"
SHOULD
ORDINARILY HAVE PUT ANY RESPECTABLE INDIVIDUAL ON
INQUIRY.HOWEVER
DRIVEN BY GREED AND THE URGE FOR QUICK MONEY, MANY HAVE IGNORED
THE
WARNING BY THE CENTRAL BANK OF NIGERIA. THE AUTHORS OF THE
CIRCULAR
LETTERS WHO BEAR NIGERIAN NAMES ARE PART OF AN INTERNATIONAL
SYNDICATE
WHO ARE OUT TO DUPE GULLIBLE OVERSEAS RECIPIENTS WHO ARE
THEMSELVES
BOTH VILLAINS AND VICTIMS IN THE BOGUS "BUSINESS"
DEALS.

4. THE
CENTRAL BANK OF NIGERIA,THEREFORE,WISHES ONCE AGAIN,TO WARN ALL
RECIPIENTS OF
SUCH FRAUDULENT LETTERS,ETC. THAT THEY DO NOT EMANATE
FROM THE BANK AND THAT
THE BANK HAS NO KNOWLEDGE OR RECORDS,
WHATSOEVER, OF THE PURPORTED CLAIMS OR
TRANSFERS OR EVEN THE RELATED
ALLEGED CONTRACTS. RECIPIENTS SHOULD, AS SUCH,
EXERCISE CAUTION AND
IMMEDIATELY CONTACT THEIR LOCAL LAW ENFORCEMENT AGENCIES
OR THE
INTERNATIONAL POLICE ORGANIZATION (INTERPOL) NEAREST TO THEM IN
ORDER
TO HELP TRACK DOWN THE INTERNATIONAL CROOKS AND SWINDLERS.

5. THE BANK
WILL NOT BEAR ANY RESPONSIBILITY FOR ANY LOSS SUSTAINED BY
ANY PERSON OR
CORPORATION THAT FAILS TO HEED THIS WARNING.

CENTRAL BANK OF NIGERIA
DR.
GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
CENTRAL BANK OF NIGERIA

From: MR. GODWIN EMEFIELE < mrgodwinemefiel171@gmail.com >
To:
Sent: Thursday, June 4, 2015 3:31 AM
Subject: DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN

DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE OF MR. GODWIN EMEFIELE.
CENTRAL BANK OF NIGERIA C.B.N
Tel :(+234)8105271778,

Attention: beneficiary,

Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of yourfunds for this First quarter of the year.

But we are having misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed
her to receive the funds on your favor that you are totally sick and you can not work or answer any calls.

But we were so confuse that is why the authority instructed me tocontact you for us to know if she is telling us the truth or not.She
even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because
she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

MR. GODWIN EMEFIELE.
Email: mrgodwinemefiel171@gmail.com
Tel :(+234)8105271778

From: GODWIN EMEFIELE < godwineme20@hotmail.com >
Sent: Thursday, June 18, 2015 4:03 PM
Subject: RE: PLEASE VERY URGENT, YOUR CONTRACT PAYMENT. IS READY

Central. Bank Of Nigeria.
(Governor)
Mr Godwin Emefiele

Dear Sir,

RE: NEW GOVERNMENT DEDUCTION POLICY ON CHARGES/FEES AND THE RELEASE OF
YOUR OVER-DUE PAYMENT:

.

Please do confirm your banking details and your full name,telephone number and mailing address for the contract verification code which we are going to collect from the Ministry of Finance.

Best Regards,

Mr Godwin Emefiele
Central. Bank Of Nigeria
(Governor)