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

In Sambata, 4 Martie 2017 14:15:48, Mr.Godwin Emefiele < dranthonyokeke@gmail.com > a scris:


From: Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Headquarters: Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone,
Federal Capital Territory, P.M.B. 0187,Abuja Nigeria.
Direct Telephone: + 234 817 108 0676/////////////
(BFN / CBN / 2323) Code Of Conduct (FT1004BT)



Your Payment Code Number is:(CBN/2017/GOV-NG)



Good Morning Dear,

We are sending you this message today to confirm if truly you sent one Mr. Harrison Richard, an attorney and a citizen of the United States of America as a representative to receive your foreign inheritance payment due to be paid to your person this week.

The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf into his own bank account. as he claimed that you are lying in your sick bed and about dying.

According to the international law guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.

This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.

I await your urgent response.


Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Direct Telephone: + 234 817 108 0676.
 
Mr
From: " Godwin Governor" < inforbankcbn001@gmail.com >
Date: Mar 7, 2017 2:30 AM
Subject: Attn: ,CBN APPROVED PAYMENT LETTER
Cc:

CBN APPROVED PAYMENT LETTER
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Official Direct Line, +2348036586777

Attn:

My name is Godwin Eemefiele, the executive Governor of the Central of
Nigeria, I received your email regarding your funds wire transfer on
Wednesday afternoon by 12.pm my time, and i want to tell you to put
your past experience behind you and face this reality because you have
never sent any money to me in the past, maybe the sector that scammed
you out of your money in the past are those internet criminals that
have been using my name to scam innocent citizens like you, and with
due respect i want you to clear your past experience over this funds
from your mind and face this reality as i will do all it takes me to
keep to my word by making sure that you are paid along this time
without any more delays, but i want you to understand that i am not
happy with the way that your unpaid contract funds was handled by
those corrupt bank officials which i am indeed going to correct there
past failures and make the direct wire transfer of your funds into
your account, please trust and stick to my instructions as the sum of
$180usd is only what you will have to pay for the final remittance of
your contract sum of $10.7 million united states dollars into your
account, on Wednesday this week.

I know that it is not easy to trust but the truth remains that you
will have to trust someone and keep your past experience behind and
face this real fact, and I will advise you to work together with me in
the transaction by following up my instruction and i assure you that
you will have nothing to loose in this great transaction because your
funds is ready to be wired into your account and the only thing that
you will do is to send the $180usd for the transfer documents to be
acquired very fast to make it ready for a perfect wire transfer of
your funds into your account, i am a good christian that have the
interest of people in my heart, i cannot cheat or lie to you but i
will do my best to make sure that your funds is released to you as
soon as you lay your trust in me and comply with my instructions,

Please i want you to Reconfirm to me with the listed information
bellow for final crosscheck, so that the transfer department will
start working on your banking details today to make it ready for a
perfect wire transfer into your account on Wednesday afternoon as soon
as you send the fee for your legal representative attorney to sign all
the
approved transfer documents as instructed,

NEEDED INFORMATION' S,

YOUR BANK NAME- - -
ACCOUNT NAME- - -
BANK NAME- - - - - - -
BANK ADDRESS- - - - - - - -
BANK ACCOUNT- - - - - - -
BANK FAX OR PHONE NUMBER FOR MERIT REACH- - - - - - - - -
BANK SWIFT CODE OR ROUTING NUMBERS- - - - - - - - - -
BENEFICIARY PHONE NUMBER- - - - - - - - -
BENEFICIARY ADDRESS- - - - - - -
BENEFICIARY OCCUPATION- - - - - - - - - -

I assure you that immediately i receive the above listed information' s
i will proceed and hand them over to the CBN wire transfer department
for the massive transfer of your funds into your account without any
more delay, please try and get back to me so that i will email you the
western union payment address to use and send the transfer fee,
because your payment has been scheduled to be wired into your account
on Wednesday this week, please act fast and get back to me so that i
will make the transfer department ready for a perfect wire transfer of
your funds into your account, i will advise you not to have any doubt
in mind because i am a good christian, that have the interest of
people in my heart, trust me so that i will trust you too and then use
my 26years of banking experience and finalize the transfer of your
funds into your account.

THE ATTACHED FILES IS MY WORKING IDENTITY WITH MY INTERNATIONAL
PASSPORT TO PROVE MY SELF TO YOU IN THIS TRANSACTION.

Kind regards

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
Official Direct Line, +2348036586777



Godwin Emefiele
Godwin Emefiele
 
Mr From: Central Bank Nigeria < mtakata@vslhf.snv.at >
Date: 2017-03-14 18:32 GMT+01:00
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.
To: ME


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2017

Your Ref. . . . . . . . . . . . . . . .

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,


We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via PREPAID VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.

We have mandated United Bank Africa Ghana, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa Ghana (UBA);

Contact Person: Rev. Goodluck Egobia,
Office email address:

atmdebitprepaidcard11@gmail. com <atmdebitprepaidcard11@gmail.com>


Tell Rev. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

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

From: okafor isaac < okaforisaac349@yahoo.co.uk >
Date: Tue, Mar 14, 2017 at 11:59 PM
Subject: Fw: Fw: Fw: Miss Happiness Nwaoke
To:

ATTENTION GO AND SEND THE 19USD AND STAY AT THE BANK FOR THE PAYMENT TO BE TRANSFERRED I WILL ASSIST YOU WITH THE REST SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY
IS BECAUSE OF DELAY TRY AND SEND THE 19usd SO THAT LAWYER CAN COME AND RELEASE YOUR PAYMENT TO YOU IMMEDIATELY YOU WILL RECEIVE 12,000USD TODAY AND TOMORROW SO YOU WILL OPEN A BANK ACCOUNT ON TUESDAY FOR THE REST OF SO TRY AND SEND THE MONEY MY BROTHER
> RECEIVER NAME,CHIKA OBI
LAGOS NIGERIA Q.IN GOD A.WE TRUSTES

Thank you for your kind Understanding and cooperation.
Godwin Emefiele,
Governor of the Central Bank of Nigeria C.B.N.
Mr De: CENTRAL BANK OF NIGERIA CBN [ecdmonde.ovie@gmail.com]
Enviado: jueves, 16 de marzo de 2017 20:43
Asunto: The UN Agent Has Arrived With Your Delivery.

FROM THE DESK MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

We have received today payment credit instruction from the new President of Federal Government of Nigeria (MUHAMMADU BUHARI)to credit your account with your full inheritance compensation funds from the Nigerian Reserved account with our bank.

This is to notify you that your funds (US$14.7million Dollars) have 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 the International Monetary Fund (IMF) so our method of payment is by United Nations Agent Delivery (UNAD)

The United Nations Agent has arrived with your cash consignment box at JF KENNEDY International Airport NEW YORK USA.

I want you to know that you have 24 hours to call the UN agent in person of HOPE FRANK with this phone number# 9176634932 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 delivery to you right now, the UN agent has arrived to the United States with your consignment box, call them for clearance.

You are to call the UN agent in person of HOPE FRANK with the above number and also send him email at office.info191@gmail.com<mailto:office.info191@gmail.com> call him and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through these email: office.info191@gmail.com<mailto:office.info191@gmail.com> immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.

You must call me on my direct line# +234-7058180618 for serious discution.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-7058180618

 
Mr

On Sunday, March 19, 2017 11:10 PM, Mr Godwin Emefiele < iptv@pautina-ltd.ru > wrote:


CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS,
ABUJA NIGERIA.
CENTRAL BANK OF NIGERIA( CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/17
Dear Sir/Madam
RE:PAYMENT FILE APPROVAL FINAL NOTICE.
My name is Mr.Godwin Emefiele .I am the newly appointed Governor Central Bank of Nigeria (CBN) and the 11th Governor of the Central Bank of Nigeria. I assumed duty as Governor Central Bank of Nigeria on 3rd of June 2014 at the Bank\\\'s Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of Federal Republic of Nigeria on monday 2nd June 2014. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $11,000,000.00 dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $11,000,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via \\\"automatic swift transfer\\\" from our Electronic transfer unit.
Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $11,000,000.00 dollars can be credited into your bank account, a Payment Release Code\\\" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the \\\"Payment Release Code\\\" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy.
Hence, issuance of the "Payment Release Code" attracts a fee of $1500 dollars ONLY; and the $1500 dollars is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically.
However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $1500 dollars for the \\\"Payment Release Code". The $1500 dollar fee must be sent through Western Union with name of the Payment officer at the Electronic Transfer Unit as per the below details:
NAME OF RECIPIENT\\\'S: (SHADEME MICHAEL IFEANYI )
COUNTRY NIGERIA
CITY LAGOS
QUESTION: BEST COLOUR
ANSWER: GREEN
AMOUNT: $1500 USD
I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $100 dollars.Please note this if you are not ready to pay the needed fee $100, do not reply this message because I will do nothing.
Best Regards,
Mr Godwin Emefiele
The Executive Governor.
Central Bank of Nig. (CBN)
Mr
From: Godwin Emefiele < ge447742@outlook.com >
Sent: Sun, Mar 19, 2017 11:29 am
Subject: Re: Your ATM Card Delivery Confirmation From CBN

From Desk Of Mr.Godwin Emefiele
Executive Governor Central Bank of Nigeria(CBN)

Dear

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $3,500,000 ( Three Million and Five Hundred Thousand United State Dollars) to you through payment by ATM CARD option being one of the most convenient means of receiving payment World Wide. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities, we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other
Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.

To this development, I hereby give you information's about this transaction because we have issued a prepaid ATM Debit Master Card in your name through Access bank Nigeria Plc. Please find below the attached scanned copy of your ATM Debit Master Card valued f $3,500,000.00 ( Three Million and Five Hundred Thousand United State Dollars) which was packaged and dispatched to your designated address via FEDEX Courier Services but was stopped by Mutala Muhammed Int'l Airport Authority in Lagos due to lack of insurance coverage of the parcel to cover the shipment. You are therefore advised to send the ATM Card package insurance coverage fees of $480 through western union or moneygram with (Joel Amum) Lagos - Nigeria so that your ATM Card package will be allow to depart to your destination address without interference of any security agency or lose on transit. I want you to know that every procedure is legitimate and there is no breach of the law whatsoever.

I assure you that this transaction is risk free so be rest assured that you will not encounter any difficulty in receiving the parcel at your doorstep once you send the required $480 insurance coverage fees as stated. The transaction is hitch free so your maximum cooperation now is needed and safety assured. As it now, I am waiting on you now to do the right thing so try your best to send your ATM Card package insurance coverage fees of $480 as instructed and everything will go smoothly.

I will be waiting for your candid and unprecedented response and payment details so that your ATM Card can depart for your designated address in your country and wishing you best of luck. Feel free to call me on :+2349094935632 if you have any question.

Yours faithfully,

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





Access
Godwin Emefiele
Godwin Emefiele
 
Mr

In Joi, 23 Martie 2017 15:28:25, Sverre Rying < srying@aol.com > a scris:


CENTRAL BANK OF NIGERIA,
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA.

Email me with this address: usinternal.reveserviceatmcard@gmail.com

Urgent: Beneficiary.

Please this is to let you know that the Central Bank of Nigeria and
the United Nation has concluded the release of your ATM Visa card
worth the total sum of US$10.5Million United States Dollars and ready
to be dispatch to your home address today dated 23th of Mar 2017.

However, This is very urgent and important the United Nation Funds
Investigation department has informed us that you should proceed and
send US$200 for the Delivery Stamp Duty and Insurance coverage to avoid
any immediate Stop Order from your city airport customs upon the agent
arrival. Please go now and send the fee and e-mail me back with the
payment MTCN Number to avoid any further delay at hand.

Please the FEDEX Delivery Company has registered your parcel all they
are waiting for now is to receive the needed US$200 for the Stamp Duty
and Insurance which is very important and necessary, The FEDEX Delivery
Tracking Number will be given to you once you send the US$200 to the
Central Bank of Nigeria payment receiver agent where your funds was
long ago approved.

SEE BELOW IS THE WESTERN UNION OR MONEY GRAM TO SEND THE US$200 SO THAT WE CAN SEND YOU THE DELIVERY TRACKING NUMBER,

Receiver's Name: ABASUKA UGOCHUKWU
Address: ABUJA NIGERIA
Test Question: IN GOD
Answer: WE TRUST
AMOUNT $200 ONLY

Finally, the bank await for your urgent e-mail response in regards to
the below needed info to avoid any wrong delivery of your parcel, DO

NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport

Below are few list of tracking numbers you can track from DHL website
to confirm people like you who have received their payment successfully.

http://www.dhl.com/en/express/ tracking.shtml Tracking Number: 3029212992.

http://www.dhl.com/en/express/ tracking.shtml Tracking Number: 70121010 09.

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation.

Email me with this address: usinternal.reveserviceatmcard@gmail.com
Mr. Godwin Emefiele
Chairman Central Bank of Nigeria,



 
Mr De: CBN GOVERNOR [gov_cbn2013@yahoo.co.uk]
Enviado: lunes, 27 de marzo de 2017 8:33
Asunto: Transaction bank to bank.

Dear Sir,

Thank you for your mail and well understand. I am the new Central Bank of Nigeria/Governor, i know and understand all that you are trying to pass through concerning your past experience with this country. This whole problem started since 1985 but by the special grace of God, everything will be put in place with this new government in Nigeria. We are really fighting corruption and everything will be corrected as far as this government is still in existence. I want to officially inform you that your payment will get to you through Bank to Bank transfer. Have you ever been to Nigeria for the signing of your contract documents? If no, then you get ready for that because you are going to come over to sign your back-up documents. If you are not in a position to do that, then you let me know so that i will give you another alternative. We can arrange for an attorney who will do the signing then you pay him or her off. Some of those people that extracted monies from you where all government officials but they have all been fished out and sacked.

You should please be straight in whatsoever you are doing with me because as you know, we don't know each other. We are just going to work based on trust. There is no way in which your fund can get to you without signing those papers. First and foremost, you should break all contacts with anybody else here concerning this transaction because it will be a great confusion and distraction to us. If you cannot come over to Nigeria, please let me know so that i can help you get a civil servant and a government legal practitioner who will do the signing. Mind you, i am our country's Central Bank of Nigeria/Governor and no fund can be transferred or carried out from this country without my approval. So be serious in this business.

If you are interested in all that i told you concerning how this transaction is going to be and also ready to stop every contact with anyone concerning this transaction, kindly forward your bank information to me since you have confirmed that the one that am having here is very wrong. Also send your international passport copy or a copy of your driving licencee, then your direct telephone number for full confirmation.

I await your urgent response,

Yours faithfully,

Mr. Godwin Emefiele
CBN Governor

 
   
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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