419.bittenus.com
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

On Wednesday, April 13, 2016 4:46 AM, Mr. Godwin Emefiele < georgeuchendic3@gmail.com > wrote:


Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja Nigeria.
Direct Telephone: + 234 817 108 0676

Website: http://www.cenbank.org/rates/


ATTN; : Beneficiary,

I write you this email after our meeting with the President of the
Federal Republic of Nigeria, the Director of the FBI and the
International Monetary Fund(IMF)

We received an information that some crooks and impostors were
contacting you impersonating the Central Bank of Nigeria.

We are not the one that are contacting you and you are advised and
warned to stop further dealing with them.

It is very unfortunate that you are dealing with those impostors out
of ignorance instead of the the real Central Bank of Nigeria.

The United Nations have approved funds through the World Bank to the
Central Bank of Nigeria to pay all the Foreign debt owned to
Foreigners.

You are one of the beneficiaries that will be paid and this is the
reason that I am contacting you for your payment.

We have your payment file here with us and you will receive the sum
of US$5,000.000.00(Five Million United States Dollars) including
accrued interest.

This payment is "termed" INHERITANCE /CONTRACTUAL funds payment and
will be released to you without delay.

Your Payment Secret Code Number is: ( CBN/2016/GOV-NG )

This Number must be kept secret and must be used as Reference.

The FBI is now monitoring those crooks that are contacting you
impersonating officials of the Central Bank of Nigeria.

You should stop any further dealing with those crooks that are
contacting you in the name of the Central Bank of Nigeria for the FBI
will soon arrest them and they will be prosecuted.

In our decision to pay you without delay,you are advised to forward
below for processing and transferring of your fund.

1. YOUR FULL NAME:

2. ADDRESS:

3: TELEPHONE NUMBER

4: COPY OF ANY OF YOUR NATIONAL IDENTITY:

5: YOUR BANK INFORMATION:

You are required to send the above requirement to us for immediate
processing and transferring of your fund to you without delay.
We l await your prompt response.

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Direct Telephone: + 234 817 108 0676.
 
Mr

From: mrgodwinemefiele775@outlook.com
Subject: From the Desk Of:Mr Godwin Emefiele (CBN)
Date: Thu, 14 Apr 2016 10:57:26 +0000


From the Desk Of:Mr Godwin Emefiele (CBN)
REF: CBN/IRD/CBX/066/016


Attn:

It has been agreed that your Funds would be released to you on a special method of payment which tag Name Reads "CASH DELIVERY". You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.


Thanks,

Mr Godwin Emefiele.
Governor Central Bank of Nig

 
Mr
From: GOVERNOR GODWIN EMEFIELE < info@lcars.fr >
Date: Sunday, April 24, 2016, 13:19 -0400
Subject: RE: IMPORTANT INFORMATION. . . . .


THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: . . . . . . . .
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.


PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery.


Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.


At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.


We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:


1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.


Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.


However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
 
Mr

Date: Tue, 26 Apr 2016 14:58:03 +0100
Subject: IMMEDIATE OVERDUE PAYMENT
From: telextransferdept@gmail.com
To:

From The Desk Of :
Godwin Emefiele,
Deputy Governor
Financial and Survilliance
Central Bank Of Nigeria(CBN).


ATTENTION :


IMMEDIATE OVERDUE PAYMENT

During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it was discovered from the records of outstanding to be transfer to your account but then will had that you are dead, now that i find your email address and some personal information,i decide to mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009.

I wish to officially notify you that the payment is being processed and will be released to you as soon as you respond to this letter. This information was published in one of the national dailies Newspaper in Nigeria on the 22nd of April,2016.I want to transfer the compensation and overdue fund to you immediately you confirmed the payment .

Kindly re-confirm to me if you want this record to be transfer to your Nominated Bank account.Therefore, you advise to forward us your information below for the fund remittance without further delay .

Every arrangement for the remittance of your overdue funds payment of USD$22M has been concluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is in place and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance.

The bank account is as follows:

UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329.

Kindly reconfirm your information requested below:

1) Your full name :
2) Phone, fax and mobile Number :
3) Company name, position and address :
4) Profession, age and marital status:
5) Copy of Drivers License I .D. :
6)Bank Account Details :

As soon as the above information are received, the payment will be made available to you and transfer to your nominated bank account forward along with the requirement.

You should call my direct number as soon as you receive this letter for further discussion and more clarification, And ensure that you send to me all the details required to my direct E-mail and call me on my Phone Number as Instructed.


Godwin Emefiele,
Deputy Governor
Financial and Survilliance
Central Bank Of Nigeria(CBN).
 
Mr
From: MR GODWIN EMEFIELE < emefielegodwin@astrosfan.net >
Sent: Fri, Apr 29, 2016 3:33 pm
Subject: This is to inform you that your diplomat has arrived

FROM THE DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MR GODWIN EMEFIELE
Fax: +234-1-4726566
OFFICE +234-8032-777-265

i am the new Governor of (CBN) as i resume office received a payment credit
instruction from the (United Nation/Federal Government of Nigeria) to
credit your account with your

full contract Inheritance funds from the Nigerian reserve account with our
bank but we can not transfer this funds direct to your nominated bank
account, because we are having a
little problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service. (Delivery)

This is to inform you that your diplomat has arrived with your cash consignment box value 10.7
million dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as
their transit

I want you to know that you have 24 hours to call him now 216-769-9073 or
E-mail(bensonamadi26@gmail.com ) then ask to speak to the diplomatic in
person of benson amadi in the

United States, let us know if you are still interested to get your
consignment delivery to you today? as they have been waiting to hear from
you to help them complete this livery to you
right now the diplomatic have arrival at CLEVELAND OHIO United State with
you consignment box call them now to help them pay for clearance of your
package as soon as he get to

your airport you are to call him with this number 216-769-9073 and ask to
speak with the diplomatic in person benson amadi or contact him through this
email( bensonamadi26@gmail.com ) call them and get back to me
Note; that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8032-777-265. Also reconfirm your full
current address and valid phone

number to the Diplomatic once you receive this email to enable him to
deliver your cash consignment to you without any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you
swiftly.
CONGRATULATIONS.

MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8032-777-265



 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 30-Apr-2016