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From: "MR. GODWIN EMEFIELE" < mr.godwin222@outlook.com >
To: Undisclosed-recipients:;
Subject: GET BACK TO ME.
Date: Wed, 15 Nov 2017 20:10:19 +0000
From the desk of: MR. GODWIN EMEFIELE.
The West Africa Monetary Intelligent Unit, Nigeria.
Attention:
I am MR. GODWIN EMEFIELE. The West Africa Monetary Intelligent Unit, Nigeria,
I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs Luis Harrison who claim to be your business
associate/partner here in Nigeria. The said Mrs Luis Harrison
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary. This
development is coming now that the Intelligent Unit, Nigeria want to
offset all outstanding payments to all our legal foreign beneficiaries
around the world. Note that your payment file was affected.
Here is the banking information she provided and instructed us to wire
the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of
California. Account Number: 089764249011. Please do confirm to this
office as a matter of urgency if this woman is from you so that this
office will not be held responsible for wrongful payment or unlawful
diversion of your overdue fund into a wrong account.
It will interest you to know that the total amount in your favour is
of $10 Million Dollars. We need to confirm from you if you are Dead
or Alive. Bear in mind that If we do not hear from you within 72
hours,it automatically means that you are dead and the information
passed to us by Mrs Luis Harrison is correct. You are to contact us
through our official email address as soon as you receive this message
so as to know the true position of things in order to avoid any
mistake in remitting your out-standing payment to a wrong
person/account.
If she is not your representative or sent by you, then you are advise
to update this office immediately by reconfirming to us the following
details for us to cross check and process your payment immediately to
you.
1. Full Names:. . . . . . . . . . . .
. . . . . .
2. Resident Contact Address:. . . . . . . . . . . . . . .
3. Direct Telephone Number or Cell Number:. . . . . . . . . . . . .
4. Copy of your Identity if possible:. . . . . . . . . . . . . .
Finally send an urgent reply to enable us educate you further on the
next step to take.
Best Regards,
MR. GODWIN EMEFIELE
Governors Central
Bank of Nigeria
West Africa Monetary Intelligent Unit, Nigeria.
Tell: +234-7086202316
Email: mr.godwin222@outlook.com
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From: EMEFIELE GODWIN < emefielegodwing.debtpayunitgov14600@outlook.com >
To: Undisclosed-recipients:;
Subject: From the desk of: MR. GODWIN EMEFIELE.
Date: Sat, 18 Nov 2017 08:32:46 +0000
From the desk of: MR. GODWIN EMEFIELE.
The West Africa Monetary Intelligent Unit, Nigeria.
Attention:
I am MR. GODWIN EMEFIELE. The West Africa Monetary Intelligent Unit, Nigeria,
I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs Luis Harrison who claim to be your business
associate/partner here in Nigeria. The said Mrs Luis Harrison
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary. This
development is coming now that the Intelligent Unit, Nigeria want to
offset all outstanding payments to all our legal foreign beneficiaries
around the world. Note that your payment file was affected.
Here is the banking information she provided and instructed us to wire
the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of
California. Account Number: 089764249011. Please do confirm to this
office as a matter of urgency if this woman is from you so that this
office will not be held responsible for wrongful payment or unlawful
diversion of your overdue fund into a wrong account.
It will interest you to know that the total amount in your favour is
of $10 Million Dollars. We need to confirm from you if you are Dead
or Alive. Bear in mind that If we do not hear from you within 72
hours,it automatically means that you are dead and the information
passed to us by Mrs Luis Harrison is correct. You are to contact us
through our official email address as soon as you receive this message
so as to know the true position of things in order to avoid any
mistake in remitting your out-standing payment to a wrong
person/account.
If she is not your representative or sent by you, then you are advise
to update this office immediately by reconfirming to us the following
details for us to cross check and process your payment immediately to
you.
1. Full Names:. . . . . . . . . . . .
. . . . . .
2. Resident Contact Address:. . . . . . . . . . . . . . .
3. Direct Telephone Number or Cell Number:. . . . . . . . . . . . .
4. Copy of your Identity if possible:. . . . . . . . . . . . . .
Finally send an urgent reply to enable us educate you further on the
next step to take.
Best Regards,
MR. GODWIN EMEFIELE
Governors Central
Bank of Nigeria
West Africa Monetary Intelligent Unit, Nigeria.
Tell: +234-7086202316
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From: "MR. GODWIN EMEFIELE" <erlangga@trubagroup.com>
To: Undisclosed recipients:;
Subject: ***BULK*** ***BULK*** RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT.$1.5M
Date: Thu, 30 Nov 2017 01:17:58 -0800
Prince Chiedu <princeworld_123@yahoo.com>
Nov 29 at 4:06 PM
To
BENARD
Message body
FROM GOVERNOR CENTRAL BANK OF NIGERIA.
MR. GODWIN EMEFIELE
MOTTO: VERIFICATION FOR GOOD.
ATTENTION RON MORRIS
RE -URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT.$1.5M
THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT JOHNSON FROM UNITED
STATE OF AMERICA FORWARDED APPLICATION FOR CLAIMS TO OUR
OFFICETODAY,CLAIMING TO BE FROM YOUR INSTRUCTION, STATING THAT YOU
ARE NCOMER AT GENERAL HOSPITAL WASHINGTON DUE TO YOUR HART PROBLEM.
HE STATED IN HIS APPLICATION THAT BEFORE YOUR SITUATION CAME TO THE
WORST STAGE LAST WEEK FRIDAY, YOUR WILL WAS MADE BY YOU ON HIS FAVORTO
ACQUIRED ALL YOUR INHERITANCE SUCH AS YOUR ON PAID FUNDS WITH
OTHERPROPERTIES YOU HAVE.
PLEASE RECONFIRM ABOVE AND ANWSER BELLOW QUESTION FOR THE SAFTY OF OUR
SERVICE REGARDING TO THE REQUEST OF MR.ROBERT JOHNSON: DID YOU SIGN
ANY WILL IN FAVOR OF MR. ROBERT JOHNSON, BY MAKING HIM THE CURRENT
BENEFICIARY OF YOUR FUNDS AND TO OWN OTHER PROPERTIES OF YOURS? BELLO
IS HIS RESIDENT DETAILS OF MR.ROBERT JOHNSON (CONTACT DETAILS:
7121EDGE TON ST; DETROIT, MICHIGAN 48212- 1905, USA.).
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO MR. ROBERT
JOHNSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS
FROM TODAY.
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
GOVERNOR CENTRAL BANK OF NIGERIA.
MR. GODWIN EMEFIELE
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From: "Mr. Godwin Emefiele" < charlesibe213@gmail.com >
To: undisclosed-recipients:;
Subject: ATTENTION PLEASE. DID YOU SEND ANYONE TO COME AND CLAIM YOUR FUND
Date: Sat, 2 Dec 2017 22:37:38 +0100
FROM THE DESK OF:
Mr. Godwin Emefiele
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2017
Your Ref :. . . . . . . . . . . . . . . .
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/17
Dear beneficiary Your Urgent Response Is Needed Immediately by email
or phone conversation because your fiends Mr Johnson
Manuel and Rev.Melville Turner was in my office 1 hours 30 minutes
ago and they said that you send them to come and claim
your fund on your behalf that you had an accident that made you
indisposed to get the fund, so please if you are really the
person that send them to come and claim your fund on your behalf
please kindly let me know immediately so that we can
release the funds sum of 10.5M USD to them as you said to avoid us
making wrong payment to anther person
You can all me on +234- 7033830311 for more clarification
Waiting for your urgent reply.
We bank in your response.
Yours in service,
Regards,
BEST REGARDS,
Mr. Godwin Emefiele Governor, Central Bank of Nigeria (CBN) Please do
not responding to any message without the (CBN) Security Code (CS
C-098) is for security reason to avoid dealing with those internet,hackers
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From: Godwin Emefiele < inter.inspections.unit@gmail.com >
To: undisclosed-recipients:;
Subject: Dear Old Customer,
Date: Sun, 3 Dec 2017 22:48:18 +0100
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria
Dear Old Customer,
We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
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From: "MR. GODWIN EMEFIELE" < cbn.godwin.emefiele02@gmail.com >
Subject: Re: Dear Old Customer,
Date: Mon, 4 Dec 2017 10:10:52 +0100
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From: Godwin Emefiele < lamido180@gmail.com >
To: undisclosed-recipients:;
Subject: Yours respectively
Date: Tue, 5 Dec 2017 09:16:49 +0100
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 (CBN) 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 cash delivery to your
destination through our Bank official delivery agent which he has
arrived with the cash consignment in FORTWAYNE INTERNATIONAL AIRPORT
INDIANA (FWA) where he has a transit for official and final delivery
to your destination within 24 hours.
Contact Rev. ALLEN SANCHEZ via email (sanchez.1900@rediffmail.com) and
reconfirm your full details to him in other to facilitate your
delivery.
Yours respectively,
Godwin Emefiele
Board of Governor, CBN
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From: MR. GODWIN EMEFELE <godwinemefele@cbn.org>
Date: Tue, Dec 5, 2017 at 10:54 AM
Subject: YOUR ATM CARD HAVE BEEN APPROVED.
To:
Attention Beneficiary,
This is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not, so because of this, the United Nation approved the
United Bank in Africa where your fund originated to process ATM
MASTER CARD with valid cash of 4.5M USD in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
$20,000 (Twenty Thousand USD) per a day or every 24hrs from any ATM
MACHINE around you. Your ATM MASTER CARD will be delivered to your
address through courier delivery services within 2 days.
please note that we are only using FEDEX COURIER COMPANY,as it is the
only company that we signed a contract with, so we can actually
monitor the delivery, so many complaints are rising up every day,
concerning the inability of the young courier companies unable to make
deliveries.
For you to be safe, we will assign a special task force team to
follow up your delivery with the delivery MAN SO AS TO BE SURE THAT
NOTHING HAPPENS TO YOUR PARCEL, YOUR ATM CARD IS ALREADY ACTIVATE FOR
YOUR WITHDRAWAL.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$20.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : ...............
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : ............
PIN CODE # : .............
YOU ARE REQUIRED TO SEND YOUR FULL DETAILS SUCHS AS :
YOUR FULL NAME
YOUR FULL CONTACT ADDRESS
YOUR TELEPHONE
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $289.
YOU ARE REQUIRED TO SEND THE FEE TO THROUGH THE CHIEF PROTOCOL OFFICER
AS GIVEN BELOW VIA WESTERN UNION/MONEY GRAM OR RIA TRANSFER, AS SOON
AS POSSIBLE AS TO ENABLE US FACILITATE THE ISSUANCE OF THE CARD AND
THE DELIVERY TO YOU.
RECEIVER NAME....... GLORY UMEH
COUNTRY...,NIGERIA
AMOUNT.....$289
TEXT QUESTION... Who Trust
TEXT ANSWER.. God
MTCN OR REFERENCE NO....
Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and start your daily withdrawal. if
you will be finding it difficult to make use of the card,the man that
will be assigned to you will assist you OK. I am waiting to hear from
you and your advice forward your details.
Congratulations!!
Regards
Mr. Godwin Emefele
Governor Central Bnak of Nigeria
Tel:+234 812 114 4982
Email: godwin.emefele2016@yandex.com
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From: DR GODWIN EMEFIELE < patrondom@patrondom.pl >
Date: Fri, Dec 8, 2017 at 10:48 AM
Subject: ATTN BENEFICIARY
To: Recipients < patrondom@patrondom.pl >
FROM THE DESK OF CENTRAL BANK GOVERNOR
DATE. 8TH OF DECEMBER 2017
ATTN BENEFICIARY
I AM DR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR. THIS IS TO INFORM YOU THAT OUR FEDERAL GOVERNMENT HAS MANDATED ME THE CENTRAL BANK GOVERNOR OF NIGERIA TO PAY ALL THE FOREIGN CONTRACTORS AND ALL THE INHERITANCE BENEFICIARY AND ALL THE PEOPLE THAT OUR GOVERNMENT IS OWING WITH A MAP OUT FUND OF $600M. WE HAVE MORE THAN THREE WEEKS REMAINING FOR THE YEAR TO END SO I WILL LIKE YOU TO RECEIVE YOUR MONEY BEFORE 31ST OF DECEMBER. YOU HERE BY TO FURNISH ME WITH THE WRIGHT INFORMATION THAT PROOF THAT YOU ARE THE WRIGHT BENEFICIARY. YOU CAN REACH ME THROUGH THIS EMAIL ADDRESS godwinemefielecbngovernor@
centralbnk-nig.net
1. YOUR FULL NAME
2 HOW MUCH NIGERIAN GOVERNMENT IS OWING
3 YOUR ID CARD
YOURS IN SERVICE
DR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR
EMAIL.
godwinemefielecbngovernor@
centralbnk-nig.net |
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From: "DR GODWIN EMEFIELE"< info@moase.ca >
To: Undisclosed-recipients:;
Subject: YOUR PAYMENT!
Date: Sat, 9 Dec 2017 00:14:59 +0100
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa (Nigeria) and other country's. During the last Anti-Fraud meeting held in Washington DC USA, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today.
This is to notify you that your funds has been programmed for immediate release into your nominated account 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
Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.
The Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason, you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be to welcome the diplomatic agents, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate, they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week,
I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
YOURS SINCERELY,
DR GODWIN EMEFIELE,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
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From: DR GODWIN EMEFIELE unita@neobee.net
To: Recipients unita@neobee.net
Date: Sunday, 10 December 2017, 08:18AM -05:00
Subject: ATTN BENEFICIARY
FROM THE DESK OF CENTRAL BANK GOVERNOR
DATE. 8TH OF DECEMBER 2017
ATTN BENEFICIARY
I AM DR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR. THIS IS TO INFORM YOU THAT OUR FEDERAL GOVERNMENT HAS MANDATED ME THE CENTRAL BANK GOVERNOR OF NIGERIA TO PAY ALL THE FOREIGN CONTRACTORS AND ALL THE INHERITANCE BENEFICIARY AND ALL THE PEOPLE THAT OUR GOVERNMENT IS OWING WITH A MAP OUT FUND OF $600M. WE HAVE MORE THAN THREE WEEKS REMAINING FOR THE YEAR TO END SO I WILL LIKE YOU TO RECEIVE YOUR MONEY BEFORE 31ST OF DECEMBER. YOU HERE BY TO FURNISH ME WITH THE WRIGHT INFORMATION THAT PROOF THAT YOU ARE THE WRIGHT BENEFICIARY. YOU CAN REACH ME THROUGH THIS EMAIL ADDRESS godwinemefielecbngovernor@centralbnk-nig.net
1. YOUR FULL NAME
2 HOW MUCH NIGERIAN GOVERNMENT IS OWING
3 YOUR ID CARD
YOURS IN SERVICE
DR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR
EMAIL.godwinemefielecbngovernor@centralbnk-nig.net
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De la: CENTRALBANK OFNIGERIA < cb_nng001@hotmail.com >
Catre:
Trimis: Joi, 14 Decembrie 2017 14:08:53
Subiect: CHANGE OF YOUR BANK ACCOUNT.
CENTRAL BANK OF NIGERIA (CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/17
CHANGE OF YOUR BANK ACCOUNT.
ATTN BENEFICIARY
SIR,
MY NAME IS MR GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOWING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER
OF CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED THREE MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$3.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER.
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND.IF THIS LADY IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON
YOUR BEHALF.YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT $3.5MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER DELAY.
I USE MY BANK DIRECT EMAIL FIRST FOR COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING
1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER'S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION $125
HOWEVER, WE SHALL PROCEED AND ORDER DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT TO PAY MS.JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.
BEST REGARDS,
MR GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
PRIVATE CELL NO:2348187040361
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From: Godwin Emefiele < godwin.emefielecbn2020@gmail.com >
Sent: Thursday, December 14, 2017, 2:44:45 PM MST
Subject: IMMEDIATE INHERITANCE PAYMENT CONTRACT
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/2017
Dear Beneficiary
After our meeting today concerning your unclaimed fund $8.3Million Dollars (Eight Million Three Hundred Thousand Dollars) in Central Bank of Nigeria (CBN), I was instructed to contact you by the board of directors and the senate committee on foreign matters. Before I proceed, I decided to stop my communication with you because you have always doubted all my words which I do say 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 my office 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 your fund is returned to the Government reserve account without your knowledge ,and i gave them the reasons of doing that just to allow you follow the hoodlums and know what the outcome will be and to see if you will follow my instructions this time. Anyway, I decided to contact you 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, and 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 only if you can follow my instructions this time around because some options has been made for you to receive your fund without anymore delay.
Now the ball is in your court as I have been advised to allow you choose the way you want your fund to get you which am going to explain to as soon as I hear back from you to proof that you are now ready to receive your fund this time around without doubting me again. Also remember that we are not going to accept any form of delay from you regarding this current transaction because my office has been given 72hours which is three working days to make sure we conclude this transaction or it will be cancel without any delay.
Kindly get back to me and also reconfirm to us your information such as
(1) Your Full name
(2) Your home address
(3) Your Working ID
(4) Your cell phone number for us to crosscheck with our records here to see if it correspond with the one we have here in our file.
Thanks for your anticipation and understanding.
Yours Sincerely,
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria (CBN)
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From: Governor Central Bank < info@clear.ocn.ne.jp >
Date: 12/18/17 8:38 AM (GMT-08:00)
To:
Subject: Your overdue,contract Inheritance Lottery payment with contract file number #/FGN/PTF/407/2017)# AV/
Your overdue,contract Inheritance Lottery payment with contract file number #/FGN/PTF/407/2017)# AV/NNPC/FNG? Valued for USD25.5 Million has been released today
Following the mandate given to my office inline with the new Policy to fight corruption. I want to bring to your Notice that all Overdue Foreign Payment should be
Paid from 2000 till date your name and emails address was discovered as next on the list for payment of ($25,500,000.00) Million as directed by the President
Muhammadu Buhari of Nigeria.
Reply immediately for more details to enable us pay you send your 1.Full Name 2.Residential Address 3.Age 4, Occupation 5. Direct Telephone Numbers for bank
transfer include your bank details as soon as you receive this email Your immediate respond is urgently Needed. Reply to ebn@administrativos.com
Best Regards
Mr. Godwin Emefiele
Governor Central Bank
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De: GOVERNOR CBN < info.office3017@yahoo.com >
Enviado: lunes, 18 de diciembre de 2017 9:57
Asunto: Bank to Bank Transfer.
Attention: Contractor,
Your name has been on the data base of contractors who's contract fund is due for payment since over the last 4 months.But,some of our staff hasn't process the transfer for reasons known to them. On same note the office of the presidency have mandated the CBN
to facilitate the transfer of all contractors fund before the end of the year.Because,we discovered that some of the CBN staff want to divert the fund for there personal use. Which's the reason why I was appointed to facilitate all the contract payment by
Mr President. Therefore,forward all your information to enable us process all the necessary documentation regarding your payment and facilitate the transfer of your fund valued at us$10.5m.
Lastly,we're all aware of the high rate of Internet fraud, of which many have fall victim of such circumstance,for that reason be conscious of how you share your detail online for security purposes and due to the sensitive nature of this transaction.Again there's
no doubt about the value of fund involved on this transaction in order to play save you need to be confidential about this,more especially your email and other vital information.Meanwhile,forward your information as outline below for us to commence with all
the necessary documentation and facilitate your payment within the next 48hrs as mandated by the office of the Presidency Federal Republic Of Nigeria.
Yours faithfully,
Mr. Godwin Emefiele
Governor
Central Bank of Nigeria
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De la: Central Bank of Nigeria < fcecentbnngfgeeeg@outlook.com >
Catre:
Trimis: Miercuri, 20 Decembrie 2017 5:26:08
Subiect: INFORMATION
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
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On Sat, Dec 23, 2017 at 7:22 am, Mr Godwin Emefiele
< jerrylv1k1@gmail.com > wrote:
DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT
OFKIN?APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE OF MR. GODWIN EMEFIELE.
CENTRAL BANK OF NIGERIA C.B.N
(+234)708_784_4356,
Attention
Based on the meeting we have with United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of your
funds for this First quarter of the year.
But we are having misunderstanding because one Ms.Carman Lapointe
called yesterday that she is your new next of kin that you instructed
her to receive the funds on your favor that you are totally sick and
you can not work or answer any calls.
But we were so confuse that is why the authority instructed me to
contact you for us to know if she is telling us the truth or not.
She even forwarded this bank details to us.
Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u
After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin.
Kindly check this account and name if we can go ahead and transfer the
funds into his account.
We wait to hear from you soon.
Don't keep us waiting for your own good.
Thanks.
MR. GODWIN EMEFIELE.
Tel :(+234)708_784_4356,
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From: MR GODWIN <nonreply@air.ocn.ne.jp>
Date: Mon, Dec 25, 2017 at 4:42 PM
Subject: Re: your diplomat have arrived and you have 24 hours to call
him now 216-769-9073 bl
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 |
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