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From: Central Bank Nigeria <cbn0043@peace.ocn.ne.jp>
Date: Tue, Jun 5, 2018 at 6:30 PM
Subject: Re: Immediate Release of Your $10.5Million Via ATM Card Payment.
To: ME
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref...............................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
We wish to inform you that your unclaimed payment of USD$10.5 Million
in Africa has been released and ready to be paid to you via PREPAID
VISA CARD which you will use to withdraw the US$10.5 Million from any
ATM Machine in any part of the world.
We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
UBA financial advicers Ghana;
Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepatment.office0013@gmail.com
Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN). |
|
> From: Godwin Emefiele <Godwinlkjhgfd@outlook.com>
> Subject: ATTN: HELLO FRIEND,
> To:
> Date: Friday, June 22, 2018, 3:35 AM
>
>
>
> ATTN: HELLO FRIEND,
>
>
>
> WE HAVE ARRANGED YOUR PAYMENT OF $10 MILLION DOLLARS
> THROUGH SWIFT CARD PAYMENT CENTERÂ ,THIS CARD CENTER
> WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TOÂ
>
>
>
> WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
> THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE HUNDRED
> UNITED STATES DOLLARS PER DAY.
>
>
>
> KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO
> RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING
> INFORMATIONS:
>
>
>
> YOUR FULL NAME
> 1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
> 2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM
> CARD
> TO (P.O BOX NOT ACCEPTABLE)
> 3. YOUR AGE AND CURRENT OCCUPATION
>
>
>
>
>
>
> CONTACT BELOW PERSON :
> REV REV DR.YOUNG BEN ,
> ATM PAYMENT DEPARTMENT
> APEX BANK LAGOS-NIGERIA.
> TEL: +234-8084542592
> EMAIL:revyoung.benng04@gmail.com
>
>
>
> THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
> OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER
> COMMINUCATION WITH ANY OTHER PERSON(S)OR
> OFFICE(s)Â
>
>
>
> TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE
> THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
> CONDUCT,WHICH IS (ATM-0411) SO YOU HAVE TOÂ
>
>
>
> INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
> USING IT AS YOUR SUBJECT.
>
>
>
> REGARDS,
> MR.GODWIN EMEFIELE |
|
De: Godwin Emefiele < fredmiller339@yahoo.com >
Enviado: martes, 26 de junio de 2018 9:40
Asunto: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR)
FROM THE DESK DR Godwin EMEFI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
We have received today payment credit instruction from the Our President of Federal Government of Nigeria (Muhammadu Buhari)to credit your account with your full inheritance compensaction funds from the Nigerian reserve account with our bank.
This is to notify you that your funds ($14.7million dollars) has been programmed for immediate release into your nominated account transfer to you this funds direct to your nominated bank account, so you should reconfirmed your Bank information or delivery
Address just tell us how you wish to receive your fund of the $14.7million usd Either Bank to Bank wire transfer or An ATM card delivery to your home address or Bank Cashier Check/Even western union or Money Gram daily payment $5000usd per day in any western
union or Money Gram Nearby you, Is our Duty to transfer your fund of the $14,7million usd in any transfer of your Choice okay
I want you to know that you have 72hours to get back to us for your fund of the $14.7million usd for us to complete your transfer to you okay,
Note; that you must reconfirm your full address and valid phone# for us to proceed with your transcation in any of your Choice get back to us Asap
You must call me on my direct line# + 234-7030-692-162 for serious discution.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
MAIL (comfundtransfer2@gmail.com)
ONGRATULATIONS.
DR GODWIN EMEFIELE,
,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
|
|
On Thursday, June 28, 2018, 12:18:00 PM PDT, MR. GODWIN EMEFIELE < mr.godwin2025@outlook.com > wrote:
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.godwin2027@outlook.com
|
|
On Thursday, June 28, 2018, 11:44:12 PM PDT, MR. GODWIN EMEFIELE < mr.godwin2025@outlook.com > wrote:
Attn:
How are you doing today? Hope you are doing good, I just want to know
how far you have gone with the Evergreen Federal Bank
Rogue River Branch Get back to you as soon as you receive my
mail.Please here is the info needed by you to enable us proceed by
giving you the info of the paying bank in the USA. Your full name and
your tell number for us to call you and be sure that you are alive.
1. Full Names:. . . . . . . . . . . .
. . . . . .
2. Resident Contact Address:. . . . . . . . . . . . . . .
3. Direct Telephone Number or Cell Number:. . . . . . . . . . . . . .
4. Copy of your Identity if possible:. . . . . . . . . . . . . .
Thanks,
Yours Friend,
Mr.Godwin Emefiele, Governor of CBN
You can call me on this Tell: +234-7086202316
|
|
From: MR. GODWIN EMEFIELE < mr.godwin2025@outlook.com >
Sent: Saturday, June 30, 2018, 12:27:35 AM PDT
Subject: Re: GET BACK TO ME.
Attn:
Here is The cost of the processing fee is just $350 only and anything
more and also Here is the info on how to send the money to me:once
again i will want you to know that your funds will be transferred to
your account as soon as i have the fee from you.And the fee
most be send via Western Union Money transfer or Money gram.
Receivers Name: Surname: FRANCIS
Firstname: EMMANUEL
Destination:NIGERIA
Question: To who
Answer: Samuel
Amount: $350
MTCN:. . . . . . . . . . .
SENDERS NAME:. . . . . . . .
Remember to resend your bank account info where you will want your fund
to be transferred as well.Here is my number +234-7086202316, your tell
number will be needed as well so that i can give you a call for more
info.
Thanks,
MR. GODWIN EMEFIELE
Governors Central
Bank of Nigeria
+234-7086202316
|
|
From: MR. GODWIN EMEFIELE < mr.godwin2027@outlook.com >
Sent: Saturday, June 30, 2018, 12:50:32 AM PDT
Subject: GET BACK TO ME.
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.godwin2027@outlook.com
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