 |
De: CENTRAL BANK OF NIGERIA < apex.bankofnigerian08@gmail.com >
Enviado: miercoles, 9 de enero de 2019 11:59
Asunto: GET BACK TO JOHN EDWARD????????
PAYMENT ORDER VIA CASH DELIVERY
Attention:Beneficiary,
How
are you and this is to inform you that due to your fund is still pending and i inform you that the courier service man by name is Diplomat John Edward,I have sent him to deliver your cash inheritance funds over USD$5.5Million loaded in one trunk box and he
is successfully arrived your country and he is at JF Kennedy international airport New York and needs your attention to direct him to the nearest airport to your door step.
Honestly
speaking he is not aware of the content of the box because the first time we tried sending the box to you,The first diplomat made away with the box arriving your country due to the fact that he knew the content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport as fast as he can not to avoid the box been tampered knowing that the papers covering the box are said to be carrying hospital equipment's as he was equally told too.
These are the details of the courier service man, contact him immediately and give him the nearest airport to your house and other information he needs to reach quick and faster to enable him deliver to your hands.
Name:Mr.John Edward,
Email address:intercontinentalexpressdeliver@gmail.com
Telephone
number:call him or text him on phone (765) 551-9153)
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
( + 234-708-8241-778)
|
|
De: Central Bank of Nigeria CBN < centralbnkofnigeria.01@hotmail.com >
Enviado: miercoles, 16 de enero de 2019 0:59
Asunto: Attn:
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
DATE: 16-01-2019
From the desk of
Mr. Godwin Emefiele
The New Executive Governor (CBN)
Tele: + 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
Attn:
RE: RELEASE AND WIRE TRANSFER OF US$27.5 MILLION DOLLARS AS FULL PAYMENT OF YOUR FUND WITH FEDERAL GOVERNMENT OF NIGERIA.
Sir,
My name is Mr. Godwin Emefiele, the Executive Governor of Central Bank of Nigeria (CBN). In accordance to the email you received from office
of the president Federal Government of Nigeria to you as the fund beneficiaryrequesting
you to send me an email to reconfirm your information's for immediate processing of your already approved payment of US$27.5 million dollars.
This is to acknowledge the receipt of your email dated 15-01-2019 with your complete details as requested. I have also used it to
apply for all the remaining approvals and legal documents from various ministries to enable me and this office to facilitate the immediate transfer of your funds into your designated bank account as been instructed by Nigerian President and Federal Government.
As soon as i get your reply from this message with your option of transfer as advised, i will send you the approval documents in your
name and also our three payment release classified forms which you will fill very well and return it back to this office for immediate payment release action.
I also want to let you know that we have three mode of payments as you need to chose how you will like to receive your funds and fulfills
the little payment release obligations.
1. BY BANK TO BANK WIRE TRANSFER: YOU WILL PROVIDE YOUR BANK ACCOUNT INFORMATIONS WERE THE SAID FUNDS IS GOING TO BE WIRED. THE
FEE ISUS$2,850 DOLLARS ONLY.BEING FOR CENTRAL BANKOF
NIGERIA TRANSFER PROCESSING AND LOGISTICS FEE.
2. BY CASH DELIVERY: YOU WILL PROVIDE YOUR ADDRESS WHERE THE FUNDS IS GOING TO BE DELIVERED BY OUR DIPLOMAT. THE FEE ISUS$2,500
DOLLARSBEING FOR COURIER DELIVERY FEE, INSURANCE AND LEGAL DOCUMENTS FEES.
3. BY ATM CARD PAYMENT: YOU WILL ALSO PROVIDE YOUR ADDRESS WERE OUR COURIER DELIVERY AGENT WILL DELIVER YOUR ATM CARD TO YOU.
THE FEE ISUS$2,250 DOLLARSBEING FOR COURIER DELIVERY FEE, INSURANCE AND ALSO LEGAL DOCUMENTS BACK UP.
Note that i have all your full details and your bank account info for wire in this transaction but we need you to choose any of this
options and advice on how you will like to receive your funds before we proceed.
All we need from you in this transaction is your maximum cooperation, trust and understanding to enable me and this office to discharge
my duty diligently and honestly in serving you well. Please kindly try to chose your preferred option and lets us know to start immediate action on final release of your already approved payment of US$27.5 million dollarsas guaranteed.
Fill free to call me any time on my direct open 24 hours contact telephone numbers as stated herein for more clarifications and updates.
Direct Line:+ 234-706-496-7823.
Congratulations in advance and waiting urgently to hear from you.
Yours truly
Mr. Godwin Emefiele.
The New Executive Governor,
Central Bank ofNigeria, (CBN).
Direct Line:+ 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
|
|
From: Mr. Godwin Emefiele cbngovemefiele95@gmail.com
Date: Tuesday, 22 January 2019, 08:07AM -0800
Subject: Urgent Respond
This is to inform you that we have received the directives to release your payment, but we are have contradicting release instruction from one Mr Grant Wong who submitted an account as stated below where the money should be transferred into:
Beneficiary: ExeLED Holdings Inc.
Beneficiary Adress:
5310 Ward Road, Suite 106 Arvada, Colorado 80002, USA
Account Number: 121098336
Bank Routing Nr.: 021000021
Swift Code: CHASUS33
Bank Name: JPMorgan Chase Bank N.A.
Bank Adress:
1125 17th Street, Denver, Colorado, USA
Be informed that we needed an urgent confirmation to this information to enable us release this money immediately.
Thank you and waiting as urgent
Mr. Godwin Emefiele
|
|
De: Central Bank of Nigeria CBN < centralbnkofnigeria.01@hotmail.com >
Enviado: jueves, 24 de enero de 2019 2:36
Asunto: RESENDING Attn:
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
DATE: 24-01-2019
From the desk of
Mr. Godwin Emefiele
The New Executive Governor (CBN)
Tele: + 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
Attn:
RE: RELEASE AND WIRE TRANSFER OF US$27.5 MILLION DOLLARS AS FULL PAYMENT OF YOUR FUND WITH FEDERAL GOVERNMENT OF NIGERIA.
Sir,
My name is Mr. Godwin Emefiele, the Executive Governor of Central Bank of Nigeria (CBN). In accordance to the email you received from office
of the president Federal Government of Nigeria to you as the fund beneficiaryrequesting
you to send me an email to reconfirm your information's for immediate processing of your already approved payment of US$27.5 million dollars.
This is to acknowledge the receipt of your email dated 15-01-2019 with your complete details as requested. I have also used it to
apply for all the remaining approvals and legal documents from various ministries to enable me and this office to facilitate the immediate transfer of your funds into your designated bank account as been instructed by Nigerian President and Federal Government.
As soon as i get your reply from this message with your option of transfer as advised, i will send you the approval documents in your
name and also our three payment release classified forms which you will fill very well and return it back to this office for immediate payment release action.
I also want to let you know that we have three mode of payments as you need to chose how you will like to receive your funds and fulfills
the little payment release obligations.
1. BY BANK TO BANK WIRE TRANSFER: YOU WILL PROVIDE YOUR BANK ACCOUNT INFORMATIONS WERE THE SAID FUNDS IS GOING TO BE WIRED. THE
FEE ISUS$2,850 DOLLARS ONLY.BEING FOR CENTRAL BANKOF
NIGERIA TRANSFER PROCESSING AND LOGISTICS FEE.
2. BY CASH DELIVERY: YOU WILL PROVIDE YOUR ADDRESS WHERE THE FUNDS IS GOING TO BE DELIVERED BY OUR DIPLOMAT. THE FEE ISUS$2,500
DOLLARSBEING FOR COURIER DELIVERY FEE, INSURANCE AND LEGAL DOCUMENTS FEES.
3. BY ATM CARD PAYMENT: YOU WILL ALSO PROVIDE YOUR ADDRESS WERE OUR COURIER DELIVERY AGENT WILL DELIVER YOUR ATM CARD TO YOU.
THE FEE ISUS$2,250 DOLLARSBEING FOR COURIER DELIVERY FEE, INSURANCE AND ALSO LEGAL DOCUMENTS BACK UP.
Note that i have all your full details and your bank account info for wire in this transaction but we need you to choose any of this
options and advice on how you will like to receive your funds before we proceed.
All we need from you in this transaction is your maximum cooperation, trust and understanding to enable me and this office to discharge
my duty diligently and honestly in serving you well. Please kindly try to chose your preferred option and lets us know to start immediate action on final release of your already approved payment of US$27.5 million dollarsas guaranteed.
Fill free to call me any time on my direct open 24 hours contact telephone numbers as stated herein for more clarifications and updates.
Direct Line:+ 234-706-496-7823.
Congratulations in advance and waiting urgently to hear from you.
Yours truly
Mr. Godwin Emefiele.
The New Executive Governor,
Central Bank ofNigeria, (CBN).
Direct Line:+ 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
|
|
De: Central Bank of Nigeria CBN < centralbnkofnigeria.01@hotmail.com >
Enviado: jueves, 24 de enero de 2019 2:41
Asunto: REPLY TO Mr.
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
DATE: 24-01-2019
From the desk of
Mr. Godwin Emefiele
The New Executive Governor (CBN)
Tele: + 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
Attn:
RE: RELEASE AND WIRE TRANSFER OF US$27.5 MILLION DOLLARS AS FULL PAYMENT OF YOUR FUND WITH FEDERAL GOVERNMENT OF NIGERIA.
Sir,
My name is Mr. Godwin Emefiele, the Executive Governor of Central Bank of Nigeria (CBN). In accordance to the email you received from office
of the president Federal Government of Nigeria to you as the fund beneficiaryrequesting
you to send me an email to reconfirm your information's for immediate processing of your already approved payment of US$27.5 million dollars.
This is to acknowledge the receipt of your email dated 15-01-2019 with your complete details as requested. I have also used it to
apply for all the remaining approvals and legal documents from various ministries to enable me and this office to facilitate the immediate transfer of your funds into your designated bank account as been instructed by Nigerian President and Federal Government.
As soon as i get your reply from this message with your option of transfer as advised, i will send you the approval documents in your
name and also our three payment release classified forms which you will fill very well and return it back to this office for immediate payment release action.
I also want to let you know that we have three mode of payments as you need to chose how you will like to receive your funds and fulfills
the little payment release obligations.
1. BY BANK TO BANK WIRE TRANSFER: YOU WILL PROVIDE YOUR BANK ACCOUNT INFORMATIONS WERE THE SAID FUNDS IS GOING TO BE WIRED. THE
FEE ISUS$2,850 DOLLARS ONLY.BEING FOR CENTRAL BANKOF
NIGERIA TRANSFER PROCESSING AND LOGISTICS FEE.
2. BY CASH DELIVERY: YOU WILL PROVIDE YOUR ADDRESS WHERE THE FUNDS IS GOING TO BE DELIVERED BY OUR DIPLOMAT. THE FEE ISUS$2,500
DOLLARSBEING FOR COURIER DELIVERY FEE, INSURANCE AND LEGAL DOCUMENTS FEES.
3. BY ATM CARD PAYMENT: YOU WILL ALSO PROVIDE YOUR ADDRESS WERE OUR COURIER DELIVERY AGENT WILL DELIVER YOUR ATM CARD TO YOU.
THE FEE ISUS$2,250 DOLLARSBEING FOR COURIER DELIVERY FEE, INSURANCE AND ALSO LEGAL DOCUMENTS BACK UP.
Note that i have all your full details and your bank account info for wire in this transaction but we need you to choose any of this
options and advice on how you will like to receive your funds before we proceed.
All we need from you in this transaction is your maximum cooperation, trust and understanding to enable me and this office to discharge
my duty diligently and honestly in serving you well. Please kindly try to chose your preferred option and lets us know to start immediate action on final release of your already approved payment of US$27.5 million dollarsas guaranteed.
Fill free to call me any time on my direct open 24 hours contact telephone numbers as stated herein for more clarifications and updates.
Direct Line:+ 234-706-496-7823.
Congratulations in advance and waiting urgently to hear from you.
Yours truly
Mr. Godwin Emefiele.
The New Executive Governor,
Central Bank ofNigeria, (CBN).
Direct Line:+ 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
|
|
De: RYAN ALLIS UNDP < rayanallis02@hotmail.com >
Enviado: martes, 29 de enero de 2019 3:40
Para: RYAN ALLIS UNDP
Asunto: Re: MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE CALL OR EMAIL him now + 19794265501
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: cbngovernor.godwinemefelne201@yandex.com
OFFICE: + 2347087769488
URGENT NOTICE,
ATTENTION:
This is to inform you that your deliveryman has arrived with your cash trunk boxes value $11.3 million dollars in George Bush Intercontinental Airport, TEXAS United States,as their transit.
I want you to know that you have 24 hours to CALL OR EMAIL him now + 19794265501 or email: tonyeze0012@gmail.com ,then ask to speak to the
diplomatic deliveryman in person of Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you
today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid
running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.
Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any
identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, my direct line is + 2347087769488. Also reconfirm your full current address
and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to
your house without any further delay or mistake.
You are advice not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing
anything to get him over to your house.
CONGRATULATIONS.
GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+ 2347087769488
|
|
De: Intercontinental Express Delivery < intercontinentalexpressdeliver@gmail.com >
Enviado: jueves, 28 de febrero de 2019 9:23
Asunto: Open attach file to view the NON INSPECTION CERTIFICATE.
Attention:
How are you?
This is to inform you that,I have do all my possible best to make inquiry of delivering your consignment trunk box to your door step,I have make contact to airport in your country to know what i should suppose to present to custom officer office before allowing
the consignment trunk box to be crosscheck and pass from the airport to your delivering address without any inspect the consignment to know what is inside the trunk box and authority concern has made it clear to me that,I should present NON INSPECTION CLEARANCE CERTIFICATE to any authority concern officer in any transit airport so that the document will allowed every authority in any airport not to crosscheck what is inside the box until the trunk box arrive to destination address.
You should understand the reason why i sent you this message regarding what is needed to my arrival airport in your address and it is very very important that this clearance document of NON INSPECTION CERTIFICATE must be obtain here in murtala muhammed international airport here in nigeria and it is my duty to guide and protect what i am delivery to your address to avoid seize by authority concern in any transit airport.
Note that the NON INSPECTION CERTIFICATE will cost you only $295 and it will be obtain here in the airport,So on your return mail,Kindly use by money gram money transfer only to send the needed backup clearance certificate which will guide the
delivery consignment to your receiving address,Below is the payment details information you will use to send the money gram only.
RECEIVER FIRST NAME:ROWLAND
RECEIVER LAST SURNAME:EKWEALOR
ADDRESS:LAGOS-NIGERIA
AMOUNT:$295.00
REFERENCE NUMBER. . .
Immediately you send the clearance certificate of $295 then urgently fill the NON INSPECTION CERTIFICATE FORM and return it to me but whereby you can not fill it by yourself then let me assist you to fill the form immediately i confirm the payment details information and note that your photo picture will be inside the NON INSPECTION CERTIFICATE FORM.
Open attach file to view the NON INSPECTION CERTIFICATE to enable you fill the form and return the certificate document back with the charges fee.
I am urgently waiting to hear from you.
From Mr. John Edward
Your Courier Delivery Agent.
Telephone number:call me or text my phone ( + 234-705-145-8047 )
|
|
De: Central Bank of Nigeria CBN < centralbnkofnigeria.01@hotmail.com >
Enviado: domingo, 3 de noviembre de 2019 21:48
Asunto: REPLY TO MR.
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF
NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
DATE: 04-11-2019
From the desk of
Mr. Godwin Emefiele
The Executive Governor (CBN)
Tele: + 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
Attn:
RE: RELEASE AND WIRE TRANSFER OF US$27.5 MILLION DOLLARS AS FULL PAYMENT OF YOUR FUND WITH FEDERAL GOVERNMENT OF NIGERIA.
Sir,
My name is Mr. Godwin Emefiele, the Executive Governor of Central Bank of Nigeria (CBN). In accordance to the email you received from
office of the president Federal Government of Nigeria to you as the fund beneficiaryrequesting
you to send me an email to reconfirm your information's for immediate processing of your already approved payment of US$27.5 million dollars.
This is to acknowledge the receipt of your email as requested. I have also already apply for all the remaining approvals and
legal documents from various ministries to enable me and this office to facilitate the immediate transfer of your funds into your designated bank account as been instructed by Nigerian President and Federal Government.
As soon as i get your reply from this message with your option of transfer as advised, i will send you the approval documents
in your name and also our three payment release classified forms which you will fill very well and return it back to this office for immediate payment release action.
I also want to let you know that we have three mode of payments as you need to chose how you will like to receive your funds
and fulfills the little payment release obligations fee attached.
1. BY BANK TO BANK WIRE TRANSFER: YOU WILL PROVIDE YOUR BANK ACCOUNT INFORMATIONS WERE THE SAID FUNDS IS GOING TO BE WIRED.
THE FEE ISUS$2,850 DOLLARS ONLY.BEING
FOR CENTRAL BANKOF
NIGERIA TRANSFER PROCESSING AND LOGISTICS FEE.
2. BY CASH DELIVERY: YOU WILL PROVIDE YOUR ADDRESS WHERE THE FUNDS IS GOING TO BE DELIVERED BY OUR DIPLOMAT DELIVERY OFFICER.
THE FEE ISUS$2,500 DOLLARSBEING
FOR COURIER DELIVERY FEE, INSURANCE AND LEGAL DOCUMENTS FEES.
3. BY ATM CARD PAYMENT: YOU WILL ALSO PROVIDE YOUR ADDRESS WERE OUR COURIER DELIVERY AGENT WILL DELIVER YOUR ATM CARD
TO YOU. THE FEE ISUS$2,250 DOLLARSBEING
FOR COURIER DELIVERY FEE, INSURANCE AND ALSO LEGAL DOCUMENTS BACK UP.
Note that we need you to choose any of this options and advice on how you will like to receive your funds before we proceed.
All we need from you in this transaction is your maximum cooperation, trust and understanding to enable me and this office to
discharge my duty diligently and honestly in serving you well. Please kindly try to chose your preferred option and lets us know to start immediate action on final release of your already approved payment of US$27.5 million dollarsas guaranteed.
Fill free to call me any time on my direct open 24 hours contact telephone numbers as stated herein for more clarifications and
updates. Direct Line:+ 234-706-496-7823.
Congratulations in advance and waiting urgently
to hear from you.
Yours truly
Mr. Godwin Emefiele.
The Executive Governor,
Central Bank ofNigeria, (CBN).
Direct Line:+ 234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
