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
From: Mr. Godwin Emefiele godemefiele.nigcbngov@gmail.com
Date: Saturday, 06 October 2018, 02:01AM -0700
Subject: Your $35.5 million dollars is ready to be released, reconfirm your details to check if it tallies with what we have in our system.

Dear Beneficiary,

As the Governor of Central Bank of Nigeria (CBN) investigations
carried out by my Office shows that you have been deceived and cheated
by the Nigerian criminals but urge you to work with me if you want to
receive your overdue $35.5 million dollars. To prove that you are the
real beneficiary, I advise you as a matter of urgency to reconfirm
your name, address and phone number to me now so I can cross-check if
it tallies with what we have in our system to avoid any mistakes ok.

Lastly, note that your payment is among the list of claims to be
released this quarter while assuring you that you are now dealing with
the real Governor of CBN and you can be sure that you will receive
your fund if all fund release due processes are complete by you and if
not I will advise you what you should do to receive your fund and if
you fail to comply to my directives then you forget your overdue $35.5
million dollars forever ok. I am expecting you to respond to this mail
promptly and if you fail then it means that your claim is fictitious
and non-existed and will be treated accordingly.

Mr. Godwin Emefiele,
Executive Governor, Central Bank of Nigeria (CBN)
Mr
From: DR.GODWIN EMEFIELE godwinemefiele_cbngovernor2016@yahoo.com
Date: Saturday, 06 October 2018, 09:15AM -0700
Subject: Letter To All Affected Beneficiaries,CONGRATS,(YOUR TRANSFER NOTIFICATION)URGENT,FROM,DR.GODWIN EMEFIELE,GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN).

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

Letter To All Affected Beneficiaries,

The Central Bank of Nigeria (CBN) in conjunction with the Federal Government of Nigeria has decided to inject another 100 Billion United States Dollars to authorized dealers as its intervention to stabilize the foreign exchange in order for the Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment.

Please be informed that due to some unforeseen reasons and due to the Internet scandals / fraudulent activities going on within the global community, we have decided to be more strict and skeptical in all of our dealings and as such all affected beneficiaries are expected to produce all basic requirements which are as follows: That Beneficiaries MUST produce / provide ID CARD; That Beneficiaries MUST provide HIS/HER CURRENT BANKING DETAILS,HOME/OFFICE ADDRESS/ produce a DIRECT TELEPHONE,MOBILE NUMBERS, confirming that he or she is the true and real beneficiary;

Please kindly respond immediately to this information if you are willing and ready to receive your fund under 3 official banking days. Contact us for further information. Note, act fast if you really want to receive your fund ( payment) of $15.5m,us .

Please confirm as stated above.

Yours Grateful,

DR.GODWIN EMEFIELE,
GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN)
TEL NO:+234 8124247977.
Mr
From: GODWIN EMEFIELE CBN GOVERNOR drasnusi2013@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 08 October 2018, 02:36AM -0700
Subject: Transaction Code: (805) Dear: Beneficiary

CENTRAL BANK OF NIGERIA
PAYMENT NOTIFICATION OF YOUR FUNDS.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/94.
CONTRACT AMOUNT: USD200 MILLION US DOLLARS.

Transaction Code: (805)

Dear: Beneficiary
Good news,

This is to inform you that your Contract Payment with interest of $200 million that has been transferred to Washington Trust Bank in states in your name but because of your inability to finance your payment Federal Government of Nigeria /United States Government and Washington Trust Bank President and CEO (Mr Peter F. Stanton) have concluded to cancel and send your $200 million back to Nigeria suspend account as unclaimed payment any time from now but I pleaded to them to give me today to here from you before cancellation of your $200 million which i will not be happy if you allow them to cancel it after all what you and i have done in getting this Great Project up to this last stage.

I quickly Contacted an investor NAME:Mrs ELIZABETH BROWN a United States Citizen she promised to loan you all the fees to secure your Tax Clearance Certificate /Source of fund Certificate(SFC) from Country of Origin of your $200 million Nigeria Government and Transfer Perrmit Certificate(TPC) from office of Presidency United States Needed by Washington Trust Bank before they will transfer your $200 million to your nominated bank account or they will open online account or release your payment via Atm card any one you choose but this Certificate is what you will pay to the Government of Nigeria to secure the certificate needed .and that is the purpose of the loan you are not going to pay any cent from your pocket now just provide the bank of America needed information's bellow and i will link you up with the investor Mrs ELIZABETH BROWN today.

Now you are not going to pay any cent from your pocket hence the investor in states will loan you all the fees to pay the fees only if you have an account with Bank of America,If you dont have bank of America account HERE IS THE INFORMATION SHE NEED FROM YOU BEFORE THE LOAN.
BANK OF AMERICA DETAILS.
ACCOUNT NAME. . . . . . .
ACCOUNT NUMBER. . . . . . .
ACCOUNT HOLDER ADDRESS. . . . . . . . .
LAST 4 DIGIT OF ACCOUNT HOLDER SOCIAL SECURITY NUMBER. . . . . . . .
CELL PHONE NUMBER . . . . . . . . . . . . . . .

Provide the needed information's today to enable her loan you the fees and take note this loan is to secure the needed Certificate from Nigeria Government to enable Washington trust bank transfer your $200 million next week .
Congratulation once again and call me as soon as you receive this massage .
Attach is my working id card for your authentic recognition .
YOU MUST CALL ME NOW ON PHONE AS SOON AS YOU RECEIVED THIS MASSAGE.
Call me on office of Governor Cell Phone : +234-808-715-7846
OFFICIALLY SIGNED
Cell Phone: +234-808-715-7846
DR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR CBN
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF
IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS (805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.



GODWIN EMEFIELE
 
Mr From: Central Bank of Nigeria <paymentnotices30293@yahoo.com>
Date: Tue, Oct 23, 2018 at 3:52 AM
Subject: PAYMENT NOTIFICATION OF YOUR FUND
To:

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: centralbnknigeriaplc@post.com

C.B.N DEBT PAYMENT NOTICES OF YOUR FUND.

Attention: Beneficiary,

My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located to a
suspense account.

Your name appeared among the beneficiaries who will receive a payment
of $15,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.

We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such decision without my consent. Here are the Document which
they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first.

Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonfire Beneficiary to this Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners whom came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.

Full Name:
Full Address:
Country/State:
Age/Sex:
ID Copy:
Occupation:
Direct Contact Number:

We expect your urgent response to enable us quickly monitor this
payment effectively.

Best Regards

Sincerely .
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria
Mr
De: Central Bank of Nigeria < gemefiele4@outlook.com >
Enviado: miercoles, 24 de octubre de 2018 12:38
Asunto: REFERENCE: OFFICIAL PAYMENT RELEASE ADVICE

Our Ref: CBN/PMT/92710/LOGXB Date: 24/10/2018

ATTENTION:

The Central Bank of Nigeria hereby confirms to you that your fund has been cancelled to be paid to you via cash payment procedure in your country andre-approved to be paid to you byCertified Bank Draft which has been issued to you by the paying bank, The Emirate Bank in UAE. In this regards, you are expected to call the Payment Release Centre director, MR. SAMUEL AUGUSTINE so that he can be able to have the Certified Bank Draft sent to you at your receiving address in your country, if possible you can go to UAE by yourself and have your Certified Bank Draft received from Payment Release Centre director in UAE so that everything about this transaction will be concluded.

You are advice to call the Payment Release Centre directly through his direct telephone number + 971524351717 . Make sure you call him on receipt of this message and send him your receiving address together with your telephone number for your own good while attached is the scanned copy of your Certified Bank Draft issued to you by the Emirate Bank which will be cashed in your bank as soon as you have it received.

Regards,

MR. GODWIN EMEFIELE

Governor

Central Bank of Nigeria

Mr


De: Central Bank of Nigeria < gemefiele4@outlook.com >
Enviado: jueves, 25 de octubre de 2018 10:08
Asunto: Re: REFERENCE: OFFICIAL PAYMENT RELEASE ADVICE

Our Ref: CBN/JBT/792378/UVAIES Date: 25/10/2018

ATTENTION:

REFERENCE: OFFICIAL PAYMENT RELEASE ADVICE

The Central Bank of Nigeria hereby confirms to you that your message has been received and duly noted. This is to inform you that your Certified Bank Draft has been issued to you via our paying bank, the Emirate Bank of UAE in which you are strictly advise to contact the Director, Payment Release Centre in UAE, DR. SAMUEL AUGUSTINE via his official email address: sdirectorofficeuaxx@gmail.com and also call him through his direct number: + 971524351717 in UAE and tell him you are one of the beneficiaries and also you can send him a copy of this said draft to enable him identify you as a legitimate person.

Furthermore, you are not advise to have dealings with anybody or institution here in Nigeria because your payment has been directed to be paid to you by the paying bank in UAE in which you Certified Bank Draft has been issued to you. That is the reason why you should make sure you have the Payment Release Centre director contacted through his above telephone number and email address so that everything about this transaction will be concluded as soon as you give him your maximum co-operation. He will not have any excuse to have this transaction finalized with you and have the report submitted to the Central Bank of Nigeria that you have received your fund without any hitch of which you are rest assured.

The Central Bank of Nigeria hereby anticipates hearing from you on the receipt of this message for your own good.

Regards,

MR. GODWIN EMEFIELE

Governor

Central Bank of Nigeria 

   
Miss Young

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