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On P, nov. 2, 2018 at 10:17, MR. GODWIN EMEFIELE. < cnetralbankofnigeria2016@gmail.com > wrote:
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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.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new 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 that you're among the list of unpaid contractors inheritance next of kin and lotto beneficiaries that was originated from Africa, (Europe, Asia, Middle east and Americans) are all among the list, Your unpaid fund has been located to a suspense account and your name appeared among the beneficiaries who will receive a payment of $15,000,000,00 Million and has been approved already for Payment. But 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 down here on your behalf to claim your fund, But we 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 this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the document which they tender to this Bank.
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. 1, Your full name and your address 2, Your Telephone number or fax 3, Your Age and Marital status, 4, Your Occupation
As soon as i receive these information's, I will proceed with the Processing of your fund transfer to your account.
Best Regards
Officially Signed. Mr. Godwin Emefiele. Executive Governor Central Bank Of Nigeria. |
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From: Ms. Marie Francoise < maria.@gaea.ocn.ne.jp >
Date: Fri, Nov 2, 2018, 6:46 PM
Subject: FUND RELEASE PROCESS COMPLETED
To:
We are so pleased to inform you of our recent final fund release update of your overdue sum of $10,500,000.00.After series of meeting since last week based of debt reconciliation issues which we finally concluded today. we are very sorry for the delay we've been having on your issue for the past 2-3yrs. We just cross checked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who label your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is been transferred out of any bank here in Benin Republic.
I apologize for all numerous charges we have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before so your fund would go successfully when transferred on next morning.
Our headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. we need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them and submit them to your bank because that's the instruction that will be placed on the transfer to your bank. Your fund will be transfer with an outstanding order to your bank that if the sole beneficiaries does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should not be paid to you.
This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staffs who knows about your transfer and who have been trying to divert your fund.
However, you will have to provide your postal address where those documents would be delivered to today and the sum of $100 only for the Company delivery and premium fee.
Please, be informed that you're not entitle to make any further payment for any approvals, documents or transfer apart from the requested Company delivery and premium fee of $100 and you're guaranteed that your transfer must take place since we have found out what has been holding your fund anytime it is been transferred.
Furthermore, you're advice to send me your postal address and the FedEx delivery and premium fee of $100 as soon as you receive this email so I can handover those documents and the $100 to the Delivery agent tomorrow morning.
Once again, be rest assured that your fund will be transferred within 2 banking days without any interception again since we have found out the problem and it has been rectified.
RECEIVING WESTERN UNION / MONEY GRAM DETAILS FOR THE PREMIUM FEE:-
RECEIVING NAME IS ( MARIA ROSE )
RECEIVING ADDRESS IS (22 GRACE LANE LAGOS, NIGERIA
SENDER ' S COMPLETE NAMES & ADDRESS:
We anticipate your immediate action on this matter of global interest.
Yours faithfully,
Mr. Godwin I Emefiele ( sirgodwine0ffice@gmail.com )
Ms. Marie Francoise Marie-Nelly for the World Bank |
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From: EMEFIELRE GODWIN governoremeferecbn17@yahoo.com
Date: Monday, 05 November 2018, 11:15PM -0800
Subject: PAYMENT NOTIFICATION 2018 FEDERAL MINISTRY OF FINANCE (FMF) A
FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/18
Attn: Sir/Madam
Following my appointment as ( GOVERNOR, CENTRAL BANK OF NIGERIA(CBN)), by President Muhammadu Buhari on 11th November, 2015, I have being specially mandated by the President himself to make sure I use my position to restore the good image and past glory of this country which has been drag to the mood by some dishonest bank officials, and top government personals.
Subject to this directive, my office has being directed to ensure that all outstanding debt payment of contractor's fund, next of kin and inheritance claim are looked into very carefully and payment of such long overdue debt paid immediately through this office after a wild verification that the beneficiary whose name like yours is the legal beneficiary of this fund.
Your file has just been submitted to my table among with other beneficiary whose part payment of $10.5Million United State Dollars as long overdue for payment received their fund through our correspondent bank, the Bank of Hope, New York. You are as a matter of urgency requested to forward your affidavit of claim, you're banking details where you want us to transfer your fund into ,your personal number, contact address, a copy of your identification for administrative processing of this payment either through following
1) Bank to Bank MT103 swift transfer.
2) ATM Card
3) Opening an online account for you?
PLEASE IF YOU ARE NOT WILLING/INTERESTED IN RECEIVING THIS FUND KINDLY INDICATE SO AS TO CANCEL YOUR PAYMENT
Help us to serve you better.
We anticipate your urgent response to serve you better.
CODE: CBN01.
Regards,
Mr. Godwin Emefiele
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: governoremeferecbn17@yahoo.com
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From: EMEFIELRE GODWIN governoremeferecbn17@yahoo.com
Date: Thursday, 08 November 2018, 10:07PM -0800
Subject: RE-CONFIRM YOUR FULL DETAILS FOR YOUR FUND DELIVERY (ATM CARD )
FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/18
Dear ,
Your mail has been received with the content therein noted and to enable us commence with the loading of your fund into an atm master card to be send for you as you requested, you are advice to reconfirm the following information bellow.
1} Your full name/ full address
2} A copy of your valid Id
3} Your direct phone number
4) Occupation
As soon as we receive all this information from you, we will immediately commence with the loading of your fund by sending your details to our corresponding bank for immediate loading and dispatching of fund (ATM MASTER CARD) without any further delay so the more fast you are in sending this information determine how fast we will be in loading of your funds into your atm master card, so the ball is now on your cut.
Have a nice day while we will be waiting to receive all this information a we have requested and in time due to time limit given to us to conclude with your fund payment .
Help us to serve you better as time is of essence.
We anticipate your urgent response to serve you better.
CODE: CBN01.
Regards,
Mr. Godwin Emefiele
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: governoremeferecbn17@yahoo.com
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From: Godwin Emefiele < godwin.govcbn1@gmail.com >
To: undisclosed-recipients:;
Subject: YOUR URGENT RESPOND WILL BE HIGHLY REGARDED .
Date: Tue, 20 Nov 2018 15:05:29 +0000
OFFICE OF THE CHIEF EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.
ADDRESS: P.M.B, Intelligent Building, 187 Abuja Tafawa Balewa Way,
Central Business District, Abuja, Nigeria.
MR. GODWIN EMEFIELE,
DIRECT TEL:+234 701 457 0804.
Attn: Sir,
This is to bring to your notice that we have finally signed an irrevocable agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in USA, after which the parliament House decided to settle all enormous debt burden in order to enhance more International business relationship between our Government and the International Community.
To this effect,The West Africa monitory agency (WAMA) forwarded to this office, the names of clients that have not yet received their contract, Inheritance, Compensation and Lottery payment and your name happens to be on the payment list, now your payment is next on the payment list.
In accordance with the provision act of decree 114 of the 2018 constitution, your payment worth of US$25 million have been verified, approved and program for immediate transfer to your nominated bank account with out any delay as we now have in our possession new instrument for perfecting international transfer.
Please you have to be happy now that your funds has been programmed for immediate transfer to you, all you need to do now is to re confirm your receiving bank account and enroll for bank verification number (BVN), which cost US$198 only. This is mandatory and compulsory, so we will advice you to try and make this payment without any other delay, be rest assured and 100% guarantee that this is the only payment that will be require from you. As soon as the payment and your account information is received, your funds will be transferred immediately and the Telex Copy together with the funds Transfer Slip will be sent to you for you to take to your bank to verify and claim your funds.
NOTE: we are not in anyway advised to make any deduction from your total funds as it is against our bank policy here.
Your can send the fee via money gram to my name to confirm you are dealing with the rightful governor.
Thanks for your co-operation in advance.
we wait to hear from your urgent.
Attach my official working id card.
Best Regards,
Mr. Godwin Emefiele
CHIEF EXECUTIVE GOVERNOR CBN.
TEL:+234 701 457 0804.
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