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: MR GODWIN <"callme."@fine.ocn.ne.jp>
Date: Fri, Nov 3, 2017 at 3:25 PM
Subject: Re: your diplomat have arrived and you have 24 hours to call
him now 216-769-9073 G
To:

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
fundsdirect 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( johnlarry719@gmail.com ) then ask to speak to the
diplomatic in person of JOHN LARRY 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 JOHNLARRY or contact him through this email(
johnlarry719@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, 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

 Livery
Mr
On Sun, Nov 5, 2017 at 12:29 am, CENTRAL BANK OF NIGERIA
< directoradam121@hotmail.com > wrote:

CENTRAL BANK OF NIGERIA (CBN)

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
P.M.B 0829.
TINUBU SQUARE LAGOS.

From the Desk Of:
Mr. Godwin Emefiele
Executive Governor (CBN)
DIRECT TELEPHONE NUMBER : +234 9020984146

ATTENTION: BENEFICIARY.

I am Mr. Godwin Emefiele, the executive governor Central Bank of Nigeria(CBN), am delighted to inform you that you are among the list to becompensated as directed by office of Mr.President Muhammadu Buhari,Federal Executive Council and Central Bank Of Nigeria in Conjunction withdirectives from United Nations and World Bank/IMF Delegations.

After their meeting last week due to petitions from those that are victimsof scam as part of Campaign of new change in Nigeria, it was agreed that toretain the good image of Nigeria and the rest of African countries, all thevictims who lost his/her hard earn money to these faceless thieves will be compensated.

This Panel was primarily delegated to investigate manipulated paymentclaims, as one of the scammed victims and over invoiced payment as theeffect has eaten deeplyinto the economy of our dear country Nigeria,however we wish to bring to your notice that your file is still reflecting inour central computer as one of the scammed victims while auditing was goingon.

Your file was forwarded to my office by the auditors, in this regards weare going to send your part payment of 10Million USD, to you via courierservice or Swift Transfer as you deem it and i have secured every neededdocuments to cover the money, Please you don't have to worry for any thing,as the transaction is 100% risk free.

Therefore, you are advised with utmost urgency to choose the option whichmay suit you for the payment and return for immediate proceed.

1.) CASHIER CHECK , this will cost you the sum of $480.00 usd only for thedelivery charge with proper paper documentation to avoid and stop order

2.),ATM VISA CARD WITH ACTIVATION PIN CODE, this will cost youthe sum of $498.00 usd only for the delivery charge with proper paperdocumentation to avoid and stop order

3.), Bank to Bank wire Transfer into your designated bank account, this willcost you the sum of $450.00 USD only, with proper paper documentation toavoid and stop order.

You have to do this as quickly as possible because with this arrangement,every second counts due to the exigency involved and also the transaction isbeing supervised by the SwissGovernment, World Bank Monitoring Groupand the Economic & Financial Crime Commission of Nigeria (E.F.C.C).

Once you choose any of the above listed payment option, your release orderwill be dispatched immediately, you advice to call my office when you receivethis massage to confirm that the massage goes to the right person.

Best Regards,
Mr. Godwin Emefiele
The Executive Governor
Central Bank of Nigeria (CBN)
DIRECT TELEPHONE NUMBER : +234 9020984146.

 
Mr
From: Office mail < Lapoi5@guitar.ocn.ne.jp >
Date: Sun, Nov 5, 2017 at 7:48 AM
Subject: Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( john.malvin2@aol.com or call +1 (929- 376-2601 ) to give you more details on how to receive your fund.
To:


Attention Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

We have received the express mandate and instructions of the president, federal republic of Nigeria together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat just arrive with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars here at John.F.Kennedy International Airport New York USA.So you have 24hours to Contact John Malvin now with your Full names, Address,Phone Number also the name of the airport close to you via email (john.malvin2@aol.com ) and also you can call or send him sms with your details at +1 (929- 376-2601) for the delivery of your cash consignment box and also to give you more details.

CONGRATULATIONS.
GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
Mr
On Sat, Nov 11, 2017 at 7:09 am, Central Bank of Nigeria
< ceccenttbnng@outlook.com > wrote:


Dear Sir/ Ma

My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus:

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria
 
Mr
De la: CBN GOVERNOR OFFICE < senatordavidmarkfgn03@gmail.com >
Catre: @
Trimis: Sambata, 11 Noiembrie 2017 23:11:49
Subiect: IMMEDIATE CONCLUSION TO YOUR ATM CARD PAYMENT.

Attn: Beneficiary's

IMMEDIATE CONCLUSION TO YOUR ATM CARD PAYMENT.

This Is To Officially Inform You about our recent agreement with the
Federal Government of Nigeria to handle all their foreign payments.
Based on this development, We Have Verified Your Contract/Inheritance
File And Discovered Reasons Why You Are Yet To Receive Your Payment.
It Is Because Of Irregularities And Complications Discovered On Your
Payment File By Our Technical Experts In Respect To Your
Contract/Inheritance Payment Requirements Which Have Just Been Duly
Rectified.

However, you are hereby directed by our intelligent monitory unit to
stop any further dealings With Impostors And Non- Recommended
Officials In The Bank. Such Acts Must Stop For Security Reasons . If
You Wish To receive Your Payment in time and accordingly, Since We
Have Decided To Bring A Solution To Your Problem, Right Now We Have
Arranged Your Payment Through Our ATM Swift Card Payment Center, This
Is The Latest Instruction By Our President, Muhammadu Buhari (GCFR)
Federal Republic Of Nigeria.Below Is The Arrangements ;

The CBN Will Send You An Atm Card Which You Will Use To Withdraw Your
Money From Any ATM Machine In Any Part Of The World, But The Maximum
Of (Fifty Thousand Dollars $50.000.00) Per Day. You Are Here By Advice
To Contact us immediately with the following information.

1) Address Where You Want Them To Send The Card Through (COURIER
SERVICE) (P.O box Not Accepted)
2) Your Full Name
3)Occupation
4) A Valid Phone Number Where you can be reached.

So that there will be no error during the delivery of the ATM CARD to
you in your country of residence. PLEASE NOTE THAT YOU WILL BEAR THE
COST OF DELIVERY (COURIER SERVICE) US$200. WARNING: IF YOU ARE NOT
PREPARED TO TAKE THIS DELIVERY CHARGE, YOU DO NOT NEED TO COMPLETE THE
REQUIRED INFORMATION ABOVE. THIS IS A WORLD BANK / IMF AND THE FEDERAL
GOVERNMENT OF NIGERIA DIRECTIVE

We have been Mandated by the Federal Government of Nigeria to issue
out $7 million as part payment for this fiscal year 2017. For Your
Information You Have To Stop Any Further Communication With Any
Institution Or Office Until You Receive The Atm Card.
Thanks as we await your prompt response. Further details if we here from you.

Yours Faithfully.

Mr. Godwin Emefiele
Executive Governor CBN



 
Mr
From: C B N NIGERIA godwinemefiele555@gmail.com
Date: Thursday, 16 November 2017, 06:41PM -05:00
Subject: Mr. ,



The CBN Head Office Complex, Central Business District Abuja FCT.

Good morning Mr. , How are you doing today with your family? I was officially directed to inform you that the new Elected United nation Director Antonio Guterres, has instructed the realize of your fund after an audit of the year ending and have giving the order to rallies your fund to your bank account from now to Monday been 20th of November . which is 3.8million Dollars .

I have here with what I think is your bank account please sir I want you to reconfirm this account number to me so tat I will proceed to wire your money into your bank account ok

i dont have your account number so please send me your account number ok .


Please sir I want you to confirm the account number and let me know ok, I wait to hear from you ASAP

I wish to hear from you positively in this regards sir because we are here to serve you and give you the best sir

Your in service

From Dr Chief Dr Godwin Emefiele (CBN)

Tele +234-802 292-7449

Email : godwinemefiele555@gmail.com


D R GOODWIN EMEFIELE


CENTRAL BANK OF NIGERIA
TELL +234-8022-927-449
Mr
De la: Mr. Godwin Emefiele < e.thatcher0144@gmail.com >
Catre: @
Trimis: Duminica, 19 Noiembrie 2017 11:27:59
Subiect: Cash Delivery Option Please reply

-
Attn : Sir/Madam,
It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH DELIVERY
through Diplomatic Means to your door step". You are Advised to
Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX
NUMBER FOR THE DELIVERY OF YOUR FUND.

Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria
Mr
From: Central Bank of Nigeria < officeofnigcbngov@gmail.com >
Sent: Monday, November 20, 2017, 11:30:31 AM PST
Subject: If you are owed $35.5 million dollars by Nigeria Government, reconfirm your details to cross-check if it tallies with what we have in our system.

Dear Beneficiary,


Last Chance,. . . As the Governor of Central Bank of Nigeria (CBN)
investigation carried out reveals that you are one of several foreign
beneficiaries that has lost so much money to the Nigerian criminals
but advise you to work with me if you want to receive your overdue
$35.5 million dollars this time ok. To prove that you are the real
beneficiary, I advise you to reconfirm all your details so I can
cross-check if it tallies with what we have in our system to avoid any
mistakes ok.

As a matter of urgency and to avoid any mistakes trying to release
your fund since we have conflicting details, kindly reconfirm your
details to me now while I advise you what you can do to receive your
overdue $35.5 million dollars. Note that if you want your payment by
Atm Card, Draft or Cheque, do indicate it so we shall work towards
your chosen payment option to avoid any further delays but if you want
to receive your fund by wire transfer, state your receiving Bank
details to me same time ok.

Lastly, your payment has been enlisted among the 10 claims to be
released any moment from now while assuring you that you are dealing
with the real Governor of CBN now and you can be sure you will receive
your fund if all genuine fund release documents are complete in your
file and if not, I will advise you what to do to receive your fund ok.
I am expecting you to respond to this mail promptly and if you fail,
it means that your claim is fictitious and non-existed and would be
treated accordingly. Note that my investigation to find out if you are
the real beneficiary of the fund starts from your name, address and
phone number and possibly your Bank details while awaiting your
details so we can move ahead ok.


Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)

 
Mr From: Godwin Emefiele <dfh@basil.ocn.ne.jp>
Date: Tue, Nov 21, 2017 at 3:04 AM
Subject: Your delivery agent has arrived with your consignment, call
him now with his line (310) 692-1466
To:

Dear C.B.N Beneficiary,

Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government
has threatened to confiscate the funds, but as the Governor of Central
Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT
for delivery agent to deliver it to your residence.

I'm glad to inform you that your delivery agent by name AGENT. CHARLES
BROWN has arrived with your cash consignment box value $8.3 million
dollars in USA and he is now on TRANSIT at (Los Angeles International
Airport California, USA). I want you to know that you have 24 hours to
call him now with his line (310) 692-1466 and also email him:
browncharlesagent72@gmail.com please ensures that you follow the
INSTRUCTION of the diplomat to enable him CLEAR your consignment from
the US CUSTOMS and have smooth delivery to your residence, As he has
been waiting to hear from you to help him complete this delivery to
you today.

PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two
trunk boxes as a consignment, but i did not tell the delivery man
AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security
purpose. On no account you should let him know about the content of
the consignment.

Most importantly, you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct phone
Number, and A copy of any of your identity card to verify that you are
the right receiver to avoid mistakes. Send it via his above email
address once you receive this email to enable him to deliver your
cash consignment to your house without any further delay or mistake.

Note; that you must call me as soon as you receive this email for more
discussion, my direct line is +234 705 487 2327. I appreciate your
good sympathetic and collaboration, Hope hearing from you swiftly.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN
RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU
RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 705 487 2327

 
Mr
From: Bank < www@trad.ocn.ne.jp >
Date: Thu, Nov 23, 2017 at 7:42 PM
Subject: Cash Delivery Compensation Notice.
To:


Fund Compensation Payment,

I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims.

However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery.

Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent.

Yours respectively,

Godwin Emefiele
Governor,
Central Bank of Nigeria
Mr
From: Central Bank of Nigeria < ambassadorkenneth@gmail.com >
To: @
Sent: Friday, November 24, 2017 5:57 AM
Subject: ATTENTION

Click here to learn more about our  Head Office complex
From The Desk of:
Mr. Godwin Emefiele.
Executive Governor,
Central Bank OfNigeria .
Our ref: Cbn/Oxg/Okd1/2017
Telex: Central Bank.
+234- 808-144-8018

ATTENTION

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS
DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION
SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$85.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$85, WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES
HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$85.00 TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, STANLEY OSSAI , LAGOS NIGERIA, QUESTION IS: BLACK, ANSWER IS: BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR
BANK.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME: STANLEY OSSAI .
ADDRESS: LAGOS NIGERIA
QUESTION: BLACK
ANSWER: BLUE
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$85.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234- 808-144-8018
REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

Mr. Godwin Emefiele
ExecutiveGovernor
Central Bank Of Nigeria.
Website: www.cenbank.org .
Tel: +234- 808-144-8018

 
Mr From: MR.GODWIN EMEFIELE <GODWIN@mbe.ocn.ne.jp>
Date: Sun, Nov 26, 2017 at 3:36 PM
Subject: TREAT AS TOP URGENT; YOUR DELIVERYMAN HAS ARRIVED WITH THE
SHIPMENT OF YOUR CONSIGNMENT BOX
To: notice@cbn.org

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFIELE.
URGENT NOTICE,

ATTENTION: BENEFICIARY

I am Mr Godwin Emefiele. The Executive Governor, Central. Bank Of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of politics in
Nigeria, I have come to make so many things right from the way the
corrupt government officials has made it to be. Your awarded payment
of inheritance fund, overdue payments and compensations without
causing heart break to beneficiaries is my priority. I am well pleased
to inform you that your deliveryman has arrived with your cash trunk
box value $8.3 million dollars being your inheritance payment. He is
currently in AUSTIN-BERGSTROM INTERNATIONAL AIRPORT, IN TEXAS UNITED
STATES on transit.

I want you to know that you have 24 hours to email or call him now
with this line (361)-445-0550 or email: chrisibeh02@gmail.com then
speak with the diplomatic deliveryman for directives, his name is
Mr.Christopher Ibeh. As he has been waiting to hear from you to enable
him get to your home address without missing his way.

Most importantly you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct Cell
Number, closest airport to you and A copy of any identity card to
verify that you are the right receiver to avoid mistakes.

Note that you must call Mr.Christopher Ibeh as soon as you receive
this email for more discussion; direct line is (361)-445-0550. Also
reconfirm your full current address and valid phone number to the
Delivery officer via his above email address once you receive this
email to enable him deliver your cash consignment boxes to your house
without any further delay.

You are advised not to waste his time at the airport, so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

BEST COMPLIMENTS!

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-mail: gov.godwinemefiele0@gmail.com

 
   
Miss Young

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