From: Godwin Emefiele < firstname.lastname@example.org >
Subject: SWIFT WIRE TRANSFER OF $12 MILLION
Date: Mon, 3 Apr 2017 19:12:05 +0200
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Abuja, Federal Capital Territory,
You have a Transfer worth $12M USD with us in the
Central Bank of Nigeria. We are here to inform you that your fund has been deposited here for a
long time. In regards to that we the officials of the bank of America
have concluded that as soon as the beneficiary obtained the fund
origin certificate, we shall proceed with the transfer immediately.
All you have to do is to re-confirm your information with the correct
mailing address and make a payment of $250.00 USD only for obtaining
the fund origin certificate from Nigeria where the fund was originally
transferred. For your information you are required to re-confirm your
full information to enable us proceed with your payment immediately.
Please Re-confirm your details:
(1.) YOUR FULL NAME
(2.) MAILING ADDRESS
(3.) BANK ACCOUNT DETAILS WHERE YOU WANT THE FUND TRANSFERRED
(4.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(5.) AGE AND MARITAL STATUS
Finally, make sure that you fill this form and return it back and also
make sure you obtain the fund origin certificate which will cost you
Your urgent response is expected.
Governor Central Bank Of Nigeria
||On Wednesday, April 12, 2017 6:15 AM, Mr. Godwin Emefiele
> < email@example.com > wrote:
> Good day friend,
> My Name is Mr. Godwin Emefiele the Governor, Central Bank of Nigeria.
> Honestly I wish to inform you that we got a lot of complains from our
> beneficiaries well understood and also noted with thanks.
> After our last meeting hold here in CBN. All beneficiaries payment
> file was forwarded to my office for immediate release of their Fund
> via ATM CARD. Presently I was directed by Mr. President to make sure I
> release all approved over due funds including yours .Note, be
> informed that we have officially concluded all Necessary Verification
> on all Payment files and the Concerned Remittance Authorities of this
> Bank have confirmed that you are eligible to receive the approved fund
> as the legal approved Beneficiary to this Fund. Particularly, it is
> important to educate you regarding to our esteemed available methods
> of payment to all Beneficiaries. As the approved OWNER of this Funds,
> you deserve the Singular RIGHT to receive your Fund via ATM CARD.so
> you have to feel free to work with us to enable us serve you more
> You are hereby advice to respond back to this office with your full
> information,such as your full name and address, telephone number and
> attach copy of any ID to enable us process your ATM CARD and deliver
> it to your door step within 48 hours.
> Awaiting your immediate response.
> Yours Faithfully.
> Mr. Godwin Emefiele
> Governor, Central Bank of Nigeria
On Wednesday, April 19, 2017 2:03 PM, Mr. Godwin Emefiele < firstname.lastname@example.org > wrote:
Central bank of Nigeria has release all pending transaction through
new sky bank foreign payment director Dr.kenneth Oluwa to pay all
beneficiary part payment of $5,000,000 each.
You should take note that CBN has release your fund through sky bank
VIA ATM VISA CARD which the bank will process and dispatch to your
designation to avoid any further delay .contact the skye bank with
your personal details and bank account details through the
information as sated below:
Bank Name: Sky Bank Plc
Contact Person: Dr.Kenneth Oluwa
Address: 3,Akin Adesola Street, Victoria Island, Lagos
Phone +234 1 7646987
Do this and get back to us once you open communication with them for
Mr. Godwin Emefiele
On Fri, Apr 21, 2017 at 2:04 pm, EXECUTIVE GOVERNOR
< email@example.com > wrote:
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
is a mail from Mr. Godwin Emefele the newly appointed Central Bank of
Nigeria, I have come to make so many things right from the way the
corrupt government officials has made it to be. Payment of Inheritance
fund, overdue payments and compensations without causing heart break to
beneficiaries is my priority. Is my pleasure to inform you that your
deliveryman has arrived with your cash trunk boxes value $8.3 million
dollars being your inheritance /compensation payment? He is currently in
BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.
I want you to
know that you have 24 hours to call/SMS him now with this line
(208)757-4506 or email: firstname.lastname@example.org
with the diplomatic deliveryman for directives, his name is Mr. FELIX
UBA. As he has been waiting to hear from you to enable him get to your
home address without missing his way.
For your information, the
deliveryman with your package is not aware of the content of the boxes
for security purpose. Please do not tell him to avoid running away with
your funds. On no account should you let him know about the content of
the consignment for security reasons.
Most importantly you are
advised to send your full data to him, which include your Full Name,
Current Residential Address, Direct Cell Number, and A copy of any
identity card to verify that you are the right receiver to avoid
Note that you must call me as soon as you receive
this email for more discussion; my direct line is +2348122692905. 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.
CENTRAL BANK OF NIGERIA
Gesendet: Montag, 24. April 2017 um 17:52 Uhr
Von: " Mr. Godwin Emefiele"
Betreff: This is the issue we want you to clarify
We are sending you this message today to confirm if truly you sent one Mr.
Harrison Richard, a citizen of the United States as a representative to
receive your Contract payment due to be paid to your person. 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, as he claimed that you are lying in your sick bed and about dying.
According to the law of our country 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.
Mr. Godwin Emefiele (CBN)
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