On Fri, Jul 8, 2016 at 9:54 am, MR. GODWIN EMEFIELE
< firstname.lastname@example.org > wrote:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
OFFICE OF THE GOVERNOR
IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0016
our meeting today concerning your unclaimed fund in this Apex bank, I
was instructed to contact by the board of directors and the senate
committee on foreign matters. Before I proceed, I decided to stop
communication with you because you have always doubted all my words
which I gave to you and decide to follow the instructions of hoodlums
and impersonators who are only interested in extorting money out from
you and use you as their prey. I want to ask you a question and do not
be offended "since you stop communication with me and prefer to follow
the impostors rather than me, have you finally received your fund? Is
there any hope that you will receive the fund in near future if you
continue to follow their instructions?
The board and senate
committee has been asking me why I returned your fund to the Government
reserve account without your knowledge and I have given them the reason,
to allow you follow the hoodlums and know what the outcome will be and
to see if you will follow my instructions this time.
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, 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:
Do you authorize me to continue in the Swift wire transfer process, if
you choose that, you will be needed to come down here to sign your
original hard copies and if you will be unable to come, I can dispatch
the documents to your doorstep through a certified courier company which
will cost $295
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 $600
3) We can also package the funds in an ATM card and deliver it to your doorstep and this will cost $155 only.
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. Information
RECEIVERS NAME: OLA JAMES.
COUNTRY . .NIGERIA
CITY . . LAGOS
TEST QUESTION. . BE REST
ANSWER . .ASSURE
AMOUNT TO SEND. .OPTION (1), OPTION (2), OPTION (3)
SENDER'S NAME. .
MTCN NUMBER. . . .
Strictly follow my instructions.
Thanks for your anticipation and understanding.
Mr. Godwin Emefiele
New Executive Governor
Central Bank of Nigeria (CBN)
On Sunday, July 10, 2016 5:20 PM, Central Bank Of Nigeria < email@example.com > wrote:
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR
INHERITANCEFUND VIA CERTIFIED CASHIER CHEQUE.
PAYMENT ORDER NO : FGN/WLDBNK/3373
AMOUNT USD 1MILLION DOLLARS
MODE OF PAYMENT: CERTIFIED CASHIER CHEQUE
IRREVOCABLE AND UNCONDITIONAL PROMISSORY NOTE:
This promissory note made this day the 9th day of July 2016 by me Mr.Godwin emefiele the governor central bank of Nigeria herein Promise to give an express order for the release of certified cashier cheque Belonging to you upon confirmation of accrued payment of $95.00USD for the fast Delivery of your fund cheque and being security charges for the parcel/safe Guiding of the parcel in our custody.
This promise is made in my hand today the 9th of July 2016 and it expired on 17th July 2016 after which it will not be binding on me.
This promissory note is guided by the laws of the united nations and You can institute a legal action against me if i fail to keep to my Promise as stated to deliver your Cheque of $1million within 48hours to your home given address, this promissory note is signed and sealed today The 9th day of July 2016 Please if you really want to receive your certified cashier cheque Within 48hours before the expiring date kind go ahead now and send The fee directly to the cargo registration officer with the info below-
Receivers name: Mordi Uche
Text question: For
Please i wait to hear from you fast with this requested payment as soon as you send It for your own good doesn't say i did not let you know about your fund release update.
On Thu, Jul 21, 2016 at 2:54 pm, GODWIN EMEFIELE
< firstname.lastname@example.org > wrote:
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.
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.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
From: DR GODWIN EMEFIELE < email@example.com >
Sent: Wed, Jul 27, 2016 5:28 am
Subject: CENTRAL BANK GOVERNOR (CBN)
FOREIGN /CONTRACT PAYMENT DEPARTMENT
CO-OPERATE HEAD QUARTERS TINUBU SQUARE
MARINA LAGOS NIGERIA
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA AND UNITED NATIONS OFFICE YOUR NAME WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO
HAVE NOT RECEIVED THEIR PAYMENTS AND HAVE BEEN DEALING WITH WRONG
OFFICIAL(SCAMMERS) WHICH YOU ARE ASK TO STOP ANY TRANSACTION WITHOUT
THIS REF. (REF:PRJ2039/-X192/99/NNPD/503) FOR YOUR OWN SECURITY
I ALSO WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND
WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER BY
INFORMING THIS BANK THAT YOU ARE READY TO RECEIVED YOUR CONTRACT
PAYMENT BECAUSE ALL THE LEGAL DOCUMENTS HAS BEEN PROCURED AND READY TO
ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING BANKING
DETAILS AND YOUR PART PAYMENT IS (US$25 MILLION DOLLARS,) PLEASE
RE-CONFIRM TO ME IF THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORD
AND ALSO RE-CONFIRM TO ME THE FOLLOWINGS
(1) CONTRACT NUMBER: NNPC/PED/2039/-X192/99
CONTRACT AMOUNT: $25MILLION
2) YOUR FULL NAME.
3) PHONE, FAX AND MOBILE #.
4) RESIDENT ADDRESS:
5) COMPANY NAME, POSITION AND ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS.
7) COPY OF INT'L PASSPORT.
AS SOON AS THIS INFORMATION'S ARE RECEIVED, YOUR PAYMENT WILL BE MADE
TO YOU THROUGH WIRED TO YOUR BANK ACCOUNT DIRECTLY FROM CENTRAL BANK
OF NIGERIA AND A COPY OF WIRE TRANSFER TELEX CONFIRMATION WILL WILL
BE GIVEN TO YOU FOR YOU TO TAKE TO YOUR BANK AND CONFIRM IT.
CALL ME IMMEDIATELY YOU RECEIVED THIS EMAIL FOR FURTHER ASSISTANCE.
DR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
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....