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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
On Thu, Sep 22, 2016 at 2:59 am, MR. GODWIN EMEFIELE
< godwinemefiele.infocbn@gmail.com > wrote:
FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2016
EMAIL: godwinemefiele.infocbn@gmail.com
Phone:+234-7010581369.

YOUR REF:TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/016
My name is Mr.Godwin Emefiele the new Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I
discovered your name and email address (in the Central Computer among the
list of unpaid contractors,
inheritance next of kin and lotto beneficiaries that was originated from
Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans)
among the list of individuals and
companies that your unpaid fund has been located to a suspense account.

Your email appeared among the beneficiaries who will receive a payment of
$8.5 Million and has been approved already for Payment. Last Monday' two
foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on your
behalf with PAYMENT FILE: CBN/FCUS/BEN/016, stating that you sent them to
come and represent in your stead and to inform me that they are your
Representatives from United State,whom has been working with the CBN as a
beneficiary since.

We in Central 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 contract fund,at least you should
have notified us promptly,as the new Executive Governor of this Bank. They
actually tendered some Vital Documents which Proved that you actually sent
them for the Collection of this Funds.

Honestly, it really baffles me that you took such decision without our
consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. 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 Next week Monday morning
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/verify 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 Bona-fide 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 email this Bank
immediately you receive this Confidential Letter.

You may find this message on your spam,all for the purpose of your quick
response.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: godwinemefiele.infocbn@gmail.com
 
Mr
Targy: Datum: Felado:
Attention:(Re: Confirmation of your fund transfer)
Sat, 24 Sep 2016 17:09:05 +0800 (GMT+08:00)
Theo < sales19@onosisolar.com > <sales19@onosisolar.com>


Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
E-mail: infocenbankng@yahoo.com
Website: www.cenbank.org
Tel: +234-01-4731272, ext 135

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. Full Name. . . . . . . . . . . . .
2. Country. . . . . . . . . . . . . . .
3. Contact Address. . . . . . . .
4. Telephone Number. . . . . .
5. Occupation. . . . . . . . . . . .
6. 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.

Send your reply to this email address: infocenbankng@yahoo.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 135
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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