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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: Godwin Emefiele Godwin Emefiele < godwineegodwin@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Nov 1, 2016 5:11 pm
Subject: From Governor Central Bank Nigeria. CALL ME NOW +234-7013402574

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
ACCRA SQUARE,
Our Ref: STB/ITB/ADB/BBG/10/10/2016
Telex: CBNBANK.
Tel: +234-7013402574
PAYMENT FILE: CBG/BBG/ABG/2016
E-mail: godwin.e10q@gmail.com




The Federal Government of Nigeria conducted a proper investigation and
discovered that you are among those that we have not paid in the past.

We are sorry for the delay and we also discovered that you have lost a
lot of money in the hands of fraud stars / Scammers presenting
themselves to be a worker with C.B.N and other bank officials.


However, all the board of directors and Federal Government of Nigeria
have unanimously agreed to remit your fund immediately you provide all
the necessary requirements for the wire transfer.

So by this letter, you are advised to re-confirm to me the followings:


Also reconfirm your full


Kindly re-confirm to us the below following.

1) Your full name
2) Your full address
3) Your Mobile number
4 Your Nearest airport close to you
5) Your scan drivers license
6) Your age
7) Your Occupation


Thanks.



GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+234-7013402574
My E-mail: godwin.e10q@gmail.com
From Governor Central Bank Nigeria. CALL ME NOW +234-7013402574
 
Mr

On Friday, 4 November 2016, 10:21, MR.GODWIN EMEFIELE < info@chemourscg.com > wrote:


Attention: Consignee,
My Name Is Mr. Godwin Emefiele The Executive Governor Central Bank Of Nigeria. We Are Not Sure You Received Our Previous Message But We Wish To Use This Medium To Officially Inform You That Following The Ongoing Review Of All Unclaimed And Delayed Funds Here In The This Bank, Your Payment File Was Forwarded To Our Office For Immediate Payment Of Your Long Delayed Funds Starting With A First Transfer Of Us$10,000,000.00 With Reference No. Wbc/Lu-14gn Cbn/2015, To Your Bank Account.
However, We Are Surprised To Receive Another Application This Morning From Your Representative, Mr.Sasakawa Yong Yohei, Stating That You Authorized Him To Transfer The Funds To Another Bank Account In Japan And That You Were Recently Involved In An Auto Accident And Cannot Walk Right Now. Could You Please Confirm Immediately, Your Relationship With Mr.Sasakawa Yong Yohei, And Also, Confirm If The Bank Account In Japan, As Shown Below Is Now Your New Bank Account Information To Receive Your Funds This Week From Our Paying Bank

Credit Kangyo, Mizuho Bank, Ltd.
Account No:5018 1448 1308
Iban: Ch19 0483 5018 1448 13081
Swift Code: Msnbcbhzz80a

Kindly Reply Today By Email With Your Telephone Number To Confirm This Information To Avoid Wrong Transfer Of Your Funds, So That We Can Proceed With The Transfer Of The Us$10,000,000.00 To Your Correct Bank Account As Scheduled.
Thanks For Your Understanding.

Yours Faithful,
Mr. Godwin Emefiele

Private Cell: +234813114226
Executive Governor,
Central Bank Of Nigeria (Cbn).

If You Received This Message In Error, Please Notify The Sender By Reply Email Or Destroy All Copies Of The Original Message. Copyright © 2009 - 2015 Cbn Bank Group®,Inc. All Rights Reserved. Terms Of Service - Guidelines Cbn Bank. No. P.M.B. 0187,Tinubu Squire, Lagos Nigeria-The Best Of African Banking Services. We Focus On You.Copyright © 2009 - 2015 (Cbn Bank).


 
Mr
Targy: Datum: Felado: Valaszcim: Cimzett:
Attention: Beneficiary(Re: Confirmation of your fund transfer)
Sat, 12 Nov 2016 15:17:23 -0800
Central Bank < cenbankng58@gmail.com > <cenbankng58@gmail.com>
finance_dept@mail2finance.com
undisclosed-recipients:;


Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
E-mail: finance_dept@mail2finance.com 
Website: www.cenbank.org 
Tel: +234-01-4731272, ext 101

Attention: Beneficiary,

RE: CONFIRMATION OF YOUR FUND TRANSFER:

This is in pursuit of your supposed overdue/outstanding payment; I
have the opportunity to explain to you the controversy surrounding
your payment, following the change in your bank account.

I am Mr. Godwin Emefiele, Governor, Central Bank of Nigeria. My office
monitors and controls the affairs of all banks and Financial
institutions in Nigeria concerned with foreign claim payments. I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and  international levels in line with
foreign claim settlements.

Really, this fund is still existing in our government, annual report
payment schedule on foreign debts as unclaimed and in your favour as
the sole beneficiary but it is unfortunate that your Nigerian
representative were acting in collaboration with some government
official here in Nigeria to divert this money and have made derogatory
remarks on your payment file, thereby unlawfully demanding excessive
taxes and levies just to frustrate you, and i am sure that this is the
reason why this fund has not been transferred to your account.

We are deeply sorry for every inconvenience their actions might have
caused you due to their financial incredibility.  It should be noted
that, the reason why i am contacting you is to seek clarity if you
have mandated one Mr. Edmond Peters from Britain to collect your fund
into his Zurich account on your behalf.

All you need to do right now to take back possession of your funds is
to re-confirm the following information and your receiving bank
account details as stated below to facilitate the swift telegraphic
wire transfer of your overdue/outstanding fund to your nominated bank
account.  This is very important to avoid misdirection of your fund
into a wrong account, as we will not be held liable for any
misappropriation of fund.

This will enable us process and up-date your file for immediate
release of your fund, Most importantly be aware that (Two Million Five
Hundred Thousand United States Dollars Only (US$2,500, 000.00) has
been approved as part payment to be released to you in this batch and
the balance will be paid in (6)Six Months time.

1. Your full name. . . . . . . . 
2. Country. . . . . . . . . 
3. Contact address. . . . . 
4. Telephone number. . . . .
5. Occupation. . . . . . . .
6. Date of birth(Age). . .
7. Bank Details:

This information's should reach this office not later than 48hours
from the date of the receipt of this mail. As soon as we receive these
needed details, we shall proceed with necessary transfer modalities.
Please note that you will receive your payment via Telegraphic
Transfer [Bank Wire] to your Account. I shall feed you with further
modalities as soon as I hear from you.

Kindly send your reply to this email address:
finance_dept@mail2finance.com  for further directives.

Waiting for your urgent reply.

Best regard,
Mr. Godwin Emefiele
(Governor),
Central Bank of Nigeria (CBN)
Tel: +234-01-4731272, ext 101
Mobile: +2348176191566.
 
 
      
 
     
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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