Godwin Emefiele: if you wish to receive your funds through a telegraphic wire

From: " Mr.Godwin Emefiele" < < " sh. " @ giga.ocn.ne.jp >
Date: Mon, Sep 11, 2017 at 5:07 AM
Subject: CBN APPROVED PAYMENT LETTER. .
To:

Hello,

CBN APPROVED PAYMENT LETTER.

Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.

This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don't want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.

I want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done, and with my position as the Central Bank Of Nigeria Executive

Governor, you will only pay for your representative Attorney stamp and signatory of the above mentioned documents for your payment to be paid to you.

This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery, if youare serious to receive your fund as I stated, you will have to get back to me with the listed information bellow and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep.

I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren' t paid along with others. if you want to know more about my new appointment as the BOSS of CBN please call the Nigerian government,visit the google or go to the Nigerian Embassy in your country or also visit the official website of the CBN www.cenbank.org for more details.

USE THIS EMAIL ADDRESS (infor.bankcbn2017@gmail.com ) AND CONTACT THE CBN PAYEE MASTER WITH YOUR DIRECT PHONE NUMBER AND PERSONAL DETAILS,

ONCE YOU READ THIS EMAIL AND GET BACK TO ME WITH THE LISTED INFORMATION BELLOW. Re-confirm to me the followings information to enable the urgent processing of your payment.

1.Beneficiary Name

2.Direct Phone number and fax

3.Personal Address.

4.Age,profession and sex.

5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number below in this mail.

Treat as top urgent.

Regards,

Mr.Godwin Emefiele

Executive Governor

Central Bank of Nigeria.

Quick Reply

De la: CENTRAL BANK OF NIGERIA < offcue@tim.it >
Catre:
Trimis: Vineri, 22 Septembrie 2017 14:38:53
Subiect: Our Ref: CBNX0015-ODCS/017,,,,

From Office of The Governor

Central Bank Of Nigeria

CODE: Our Ref: CBNX0015-ODCS/017

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From

Philadelphia United State of America , with an application to receive the

payment of Five Million United States Dollars on your behalf. Please as a

matter of urgency, you are required to verify the following information

andinform us if you are aware or know anything about this.

1.Did you instruct one Mrs. Diane Thill From Philadelphia,

whoseinformation's

is below, to claim and receive the payment on your behalf?

2.Did you sign any "Deed of Agreement" in her favor thereby making

her the

current beneficiary with the following account details: Account Name: Diane

Thill, A/C# 114-1025567-8, Bank Name: The Sovereign Bank,Philadelphia,Swift

Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with

immediate effect,if you are the person that instructed Mrs.Diane Thill to

come forward for the claim of these funds You are also advise to send to

this

office your full information so that we the entire members of this bank will

verify and to check Mrs.Diane Thill own file which she sent to us, so that

can know the real owner of this said amount.

1. Your Full Name. . . . . . . . . . . .

2. Your Contact Address. . . . . . . .

3. Your Telephone/Fax Number

4. Your Professional/Religion . . . . . . . . .

5. Your Age And Current Occupation â€¦. . . . . . .

6. Attach Copy of Your Identification. . . . . . . . . .

7. Your Full Banking Information's. . . . . . . . . . . . .

We are very much aware that you are still in contact with some other

office(s)

and we hope you are fully ready to stop every communication with any other

office(s)in order to enable us help you receive this fund. We wait to hear

from

you as soon as possible.If you know that you are not ready to comply fully

with every directives of the bank in order to complete this,then you are

kindly

advised not to respond as this not a joke.

Waiting to hear from you as soon as possible

Yours Faithfully

Godwin Emefiele

CBN Governor Central Bank of Nigeria

From: Godwin Emefiele < cbngovernors2017@gmail.com >
To: undisclosed-recipients:;
Subject: GET BACK TO ME.
Date: Fri, 29 Sep 2017 22:08:39 +0100

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