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
On Wed, Jan 3, 2018 at 2:02 am, Central Bank of Nigeria
< cbnlogistics_tundelemo@yahoo.com > wrote:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA

Dear Sir,
Following the irrevocable Presidential payment notice to Central bank of Nigeria to release all outstanding contract /Inheritance / ATM CARDPayments claims in this Second quarter of the year 2017 as a new payment Resolution policy.

After our close door meeting with all concerned Ministries, local banks and financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Hon. Minister of Finance and the Federal Government of Nigeria to contact you for payment
update Via bank to bank wire transfer

We apologize to you over the delay to transfer your fund today into your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance Mrs Kemi Adeosun, Who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately

Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now
qualified to receive your funds within 72 hrs.

The telex report and transfer slips will be forwarded to you accordingly before Friday 05/01/2018,by then the fund will reflect
in your account immediately without any waste of time as you will also confirm this in your Bank Account.

The transfer would be done on or before Friday 05/01/2018 So we are advising you to Send the Sum of $150.00 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund. Send the $150.00 through
the secretary to the Hon, Minister of finance , Mrs Kemi Adeosun, to enable us perfect the transfer.

RECEIVERS NAME ; JONATHAN EZENWOKE
ADDRESS - ABUJA- NIGERIA
QUESTION, WHAT FOR?
ANSWER- - BLUE
AMOUNT $150.00 ( One Hundred And Fifty United States Dollars )

I will call your bank as soon as I hear from you before making the
transfer.PLEASE RECONFIRM YOUR BANKING DETAILS TO AVOID WRONG PAYMENT
INCLUDING PHONE, FAX NUMBERS AND YOUR ID AND ALSO THE
NAME OF YOUR ACCOUNTANT/ MANAGER

Yours Faithfully,

Godwin Emefiele
Governor Central Bank of Nigeria 
Mr

On Saturday, January 13, 2018 3:58 PM, Dr. Godwin Emefiele < centralbank.com.ng@c04.c04 > wrote:


From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508


YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)


Attention:Beneficiary,


I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inh
eritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)


I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,000,000.00 has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which
is with me right now in my department,your ATM CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.


You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.


Your Full Name:. . . . . . . . . . . .
Your Country And Location:. . . . . . . . . . . . .
Current Home Address:. . . . . . . . . . . . .
Private Telephone Number:. . . . . . . .
A Copy Of Your Id Card:. . . .
Occupation:. . . . . . . . . . . .
Age/Sex:. . . . . . . . . .


Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.


Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
Mr
Dari: MR GODWIN EMEFIELE < acct.departs@gmail.com >
Kepada:
Dikirim: Jumat, 26 Januari 2018 18:18
Judul: Your kind Attention: Beneficiary, Call me at +2348029662063 for more information.

Your kind Attention: Beneficiary, Call me at +2348029662063 for more
information. i am the new Governor of (CBN) MR GODWIN EMEFIELE. The
Governor of Central Bank of Nigeria. This Is To Notify You That Your
Over Due Inheritance Funds Has Been Gazetted To Be Released To You Via
The Foreign Remittance Department Of Our Bank. Meanwhile, A Woman Came
to My Office Few Days Ago with a Letter, Claiming to Be Your
Representative and Sent by You.If she is not your representative or
sent by you, kindly respond immediately reconfirming to me the
following details to avoid any mistake. Full name; Full residential
contact address; Direct telephone number; Age and current occupation;
Copy of your identification if available.However,We Shall Proceed To
Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do
Not Hear From You Within The Next Three Working Days From Today. Wait
for your prompt response You.Regards, MR GODWIN EMEFIELE
   
Miss Young

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