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From: godwin Emefiele < john.odeh@terra.com.co >
To:
Sent: Thursday, August 13, 2015 9:07 PM
Subject: From the Executive Governor Central bank of Nigeria
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0015
Dear :Beneficiary/Contractor,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Nigeria, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Nigeria on 3 June 2009 and
suspended from office by President Goodluck Jonathan on 20 February 2014 on allegations of reckless spending, after Sanusi exposed a $20billion shortfall in the Nigeria National Petroleum Company
(NNPC). The Nigeria Federal House of Senate has nominated me by President Muhammadu Buhari as the current Governor of Central Bank of Nigeria (CBN), the Senate on Wednesday 27th of March, 2014 has also confirmed
my appointment.
The President Muhammadu Buhari, 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 and find out that your payment file with your details is here 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 of 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 now.
Do you authorize me to continue in the Swift wire transfer process if yes get back to me so that our affiliate bank in Europe will transfer the fund,i will send you further modalities when i hear from you.get
back to me on centralbnig.org2010@gmail.com
Thanks for your anticipation and understanding.
Godwin Emefiele
Executive Governor
Central bank of Nigeria.
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From: Central Bank of Nigeria < centralbankof.nigeria60@yahoo.com.sg >
Sent: Tuesday, August 18, 2015 5:11 PM
Subject: FROM CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
OFFICE OF THEDIRECTOR ATM UNIT
FOREIGN REMITTANCE DEPARTMENT
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CENTRAL BANK OF NIGERIA. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are > > > Humility, Integrity, Empathy, Resilience
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Thanks for your email Please i will advise You can go ahead to verify whatever you want to verify, you can as well come to central bank of Nigeria Officer to meet me face to face i wouldn't mind that just to show you that you have nothing to be afraid of, FBI IS watching my agent back. i also want to bring to your notice that if this is a scam, you will never have the option of come to central bank of Nigeria office to collect your FUND neither will I have invited you to our head office to collect your FUND immediately
You don't talk to me like that because I am not a shoplifter ,if you want us to conclude this transaction I am ready but remember all this can not be achieved without money for the delivery of this consignment please be informed that I am ready to do as you have said but I cant continue with you when you are serious dealing with good man if you are ready to work with him please follow up my initial suggestion .
I know it is because of your past experience that make you not to believe me but i told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction of a man of God and you will know what it means to follow somebody that fear God.i promise you. don't fear as soon as you sent the $350 today please leave the rest to me and see if i am lingering to you or not because i can not use my life swear because of $350,How can i swear against my life because of this fund,but is to show you that i am telling you the truth Note use this name for the payment to avoid misconception again,be informed that as soon as the money is received from western union I will proceed immediately to the airport to secure the FUND from their I will take connecting flight to your airport the same day .so Please send me the Money gram today
I am a man of my word and my word is my bond, I assure you that once him receive the payment information requested from you today , By the power confirmed on me as the Director I stand to give you my word as I promise you that i will deliver the FUND to your home address as i confirmation of the fee from you today I have done all the necessary arrangement to transfer your money into bank account A/C NO:-14249742 without any further delay as soon as you make the final payment of $350,then know it that i am not for real You are required to make a selection that is reachable to your destination.
Finally,do not worried about anything i assure you once you pay the $350.00 everything will be conclude ,i am calling you, you do not pick your call so please try your best and send the $350 before the bank will close for today and i do not want this to enter demorrage ,so please get back to me immediately with a good respond,GOD will bless you and your family.
Please i will advise you to use money gram to send the
money to my agent immediately so that my agent can work on the
transaction very quick name as below
RECEIVERaS NAME: JEFF UDA
RECEIVERaS ADDRESS: LAGOS/NIGER
PLEASE CALL HIM +2348137539982
Please Contact he and forward the MTCN number
1. MTCN (Ten Digit Money Transfer Control Number):
4. Attached Scanned Copy of the Western Union Payment Receipt.
5. Reconfirm Your Security Keeping Code: (Very Important)
6. Reconfirm Your Address for Delivery (Important).
Please Contact the SENDER of the package
Forward
payment receipt to enable us confirm your transfer today, and also send
me Bank Correspondent Bank details will be very useful to enable your
transfer take less time.
We await your fast reply with the
payment receipt of INTERNATIONAL TAX SERVICE CHARGE of us$350 (
I.T.S.C.) , which will empower the immediate release of your fund into
your account within 24 hrs.
Thanks for banking with CBN Central Bank of Nigeria while we looking forward to serving you better.
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From: Central Bank of Nigeria < centralbankof.nigeria60@yahoo.com.sg >
Sent: Wednesday, August 19, 2015 2:13 AM
Subject: ATTN . . . . . .(PLEASE READ AND RESPOND. . AS YOU RECEIVE THIS EMAIL
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
OFFICE OF THEDIRECTOR ATM UNIT
FOREIGN REMITTANCE DEPARTMENT
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CENTRAL BANK OF NIGERIA. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are > > > Humility, Integrity, Empathy, Resilience
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Thanks
for your email Please i will advise You can go ahead to verify
whatever you want to verify, you can as well come to central bank of
Nigeria Officer to meet me face to face i wouldn't mind that just to
show you that you have nothing to be afraid of, FBI IS watching my agent
back. i also want to bring to your notice that if this is a scam, you
will never have the option of come to central bank of Nigeria office to
collect your FUND neither will I have invited you to our head office
to collect your FUND immediately
You
don't talk to me like that because I am not a shoplifter ,if you want
us to conclude this transaction I am ready but remember all this can not
be achieved without money for the delivery of this consignment please
be informed that I am ready to do as you have said but I cant continue
with you when you are serious dealing with good man if you are ready to
work with him please follow up my initial suggestion .
I
know it is because of your past experience that make you not to believe
me but i told you before my God who is my witness that i cannot deceive
you because my bible says what shall it profit a man to gain material
things and loose his soul. i told you earlier just drop your old
experience and follow my instruction of a man of God and you will know
what it means to follow somebody that fear God.i promise you. don't fear
as soon as you sent the $350 today please leave the rest to me and see
if i am lingering to you or not because i can not use my life swear
because of $350,How can i swear against my life because of this fund,but
is to show you that i am telling you the truth Note use this name for
the payment to avoid misconception again,be informed that as soon as the
money is received from western union I will proceed immediately to the
airport to secure the FUND from their I will take connecting flight
to your airport the same day .so Please send me the Money gram today
I
am a man of my word and my word is my bond, I assure you that once him
receive the payment information requested from you today , By the power
confirmed on me as the Director I stand to give you my word as I
promise you that i will deliver the FUND to your home address as i
confirmation of the fee from you today I have done all the necessary
arrangement to transfer your money into bank account A/C NO:-14249742
without any further delay as soon as you make the final payment of
$350,then know it that i am not for real You are required to make a
selection that is reachable to your destination.
Finally,do
not worried about anything i assure you once you pay the $350.00
everything will be conclude ,i am calling you, you do not pick your call
so please try your best and send the $350 before the bank will close
for today and i do not want this to enter demorrage ,so please get back
to me immediately with a good respond,GOD will bless you and your
family.
Please i will advise you to use money gram to send the
money to my agent immediately so that my agent can work on the
transaction very quick name as below
RECEIVERaS NAME: JEFF UDA
RECEIVERaS ADDRESS: LAGOS/NIGER
PLEASE CALL HIM +2348137539982
Please Contact he and forward the MTCN number
1. MTCN (Ten Digit Money Transfer Control Number):
4. Attached Scanned Copy of the Western Union Payment Receipt.
5. Reconfirm Your Security Keeping Code: (Very Important)
6. Reconfirm Your Address for Delivery (Important).
Please Contact the SENDER of the package
Forward
payment receipt to enable us confirm your transfer today, and also send
me Bank Correspondent Bank details will be very useful to enable your
transfer take less time.
We await your fast reply with the
payment receipt of INTERNATIONAL TAX SERVICE CHARGE of us$350 (
I.T.S.C.) , which will empower the immediate release of your fund into
your account within 24 hrs.
Thanks for banking with CBN Central Bank of Nigeria while we looking forward to serving you better.
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