From: centralbng0015@hotmail.com
Subject: TO:
Date: Sat, 20 Jun 2015 10:45:02 +0000

From: centralbng0015@hotmail.com
Subject: RE: TO: ( CHECK )
Date: Thu, 2 Jul 2015 15:39:20 +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

TO AVOID CANCELLATION OF YOUR PAYMENT A CHECK OF $15,500,000.00 WAS ISSUED IN YOUR FAVOR THIS MORNING TO BE DELIVERY TO YOU VIA COURIER SERVICE. PLEASE NOTE THAT THE INSURANCE AND COURIER IS JUST $470 ONLY AND I WANT YOU TO PROCEED TO MONEY GRAM OR WESTERN UNION AND SEND IT TO ENABLE US DISPATCH YOUR CHECK TO YOUR ADDRESS.
IDOWU GBENGA

LAGOS-NIGERIA

AMOUNT: US$470


THANKS

FROM: DR. GODWIN EMEFIELE

> Date: Thu, 9 Jul 2015 01:25:37 +0300
> Subject: CENTRAL BANK OF BENIN FOR YOUR $8BILLION USD
> From: clarenoecorass822@gmail.com
> To:
>
> CENTRAL BANK OF BENIN
> TINUBU SQUARE, VICTORIA ISLAND,
> COTONOU-BENIN
> OFFICE OF THE GOVERNOR
> IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0015
>
> Dear Friend,
>
> I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of
> Benin, who take over from Mallam Sanusi Lamido Sanusi who was
> appointed Governor of the Central Bank of Benin on 3 June 2009 and
> suspended from office by President Yayi Boni on 20 February 2014 on
> allegations of reckless spending, after Sanusi exposed a $20 Million
> shortfall in the Benin National Petroleum Company (BNPC).
>
> The Benin Federal House of Senate has nominated me by President Yayi
> Boni as the current Governor of Central Bank of Benin (CBB), the
> Senate on Wednesday 26th of March, 2015 has also confirmed my
> appointment.
>
> The President Yayi Boni, has authorized me to handle all international
> fund transactions that belongs to foreigners immediately to enable
> every foreigner who has a pending fund transactions all over the world
> to receive their fund without further delaying.
>
> I just open some files on my desk this morning 1st of July,2015 and
> find out that your payment file with your details is here and your
> funds is $8 million Us Dollars and I decided to contact you as the
> newly appointed Governor and make sure I complete your transaction
> upon your compliance with me.
>
> Note,I decided to contact you and to alert you on the status of your
> fund, during our meeting today on the round-table with the Presidency
> and senate president including the Minister for Finance Director, I
> have been advised to contact and to make sure that your fund is
> transferred to you before the closure of the payment system in no
> distance time. The ball is now in your court as I have been advised to
> allow you choose the way the fund can be getting to you which will be
> easy for you and stress free which are as follows:
>
> 1) Do you authorize me to continue in the Swift wire transfer process
> to your bank account, if you choose that, you will be needed to come
> down here to sign your original hard copies and if you're unable to
> come, I can dispatch the documents to your doorstep through a
> certified courier company which will cost $99.00 USD
>
> 2) Can the fund be sent to you through diplomatic process? There
> letting the fund into a trunk box as a consignment which will be
> declared as a family treasure in other for the customs not to
> intervene into the consignment box which will be sent to your doorstep
> by the diplomatic means which will by the diplomatic means which will
> cost $100.00 USD,
>
> 3) We can also loaded the funds in an ATM card and deliver it to your
> doorstep and this will cost $95.00 USD,only for Insurance and Shipment
> to your doorstep.
>
> 4) The funds can be transferred to you through Western Union or Money
> Gram and the amount that you will be receiving daily is $4500.00 and
> the transfer charge is $90
>
>
> These details and update was instructed and given during the
> round-table meeting held hours ago and you are requested to comply and
> respond to this letter as urgent as possible by contacting us with the
> option you want with the fund receiving details.
>
> Now, you are encouraged to use this Money Gram
> payment details below in sending any option payment cost that you
> choose to enable us proceed on your payment immediately.
>
> RECEIVERS NAME: PETER AGBATA
> RECEIVERS LOCATION . .CONTONOU, BENIN REPUBLIC
> TEST QUESTION: . .WHEN
> TEST ANSWER:. TODAY
> SENDING AMOUNT: . .?
> SENDER, NAME . .?
> MTCN NUMBER. .?
>
> Remember,to forward me your payment scan copy or the payment details
> via this very email for confirmation and documentation here in my
> Office.
> Strictly follow my instructions.
> Thanks for your anticipation and understanding.
>
> Mr.Godwin Emefiele
> E-MAIL( godwinemefiele665@gmail.com )
> EXECUTIVE GOVERNOR,
> CENTRAL BANK OF BENIN.

From: mr.godwinemefiele01@outlook.com
Subject: RE: PAYMENT RECONCILIATION FUND!!!
Date: Fri, 10 Jul 2015 23:18:58 +0000

Date: Mon, 20 Jul 2015 10:41:35 +0100
Subject: Your kind Attention: Beneficiary, Call me at +2348032211455
From: mrkof.fibrown@gmail.com
To: