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> From‚: godwin emefiele
> emefielegodwin1958cbngovernor@gmail.com
> Sent: 12.05.2022 04:05
>
>
> > Attention:
> > Dear Sir,
> >
> > WIRE TRANSFER NOTICE FOR YOUR US$18,500,000.00 CONTRACT/INHERITANCE PART PAYMENT.
> >
> > This is to notify you that our Bank has secured the approval of the Federal Ministry of Finance to effect a payment of
> >
> >
> > Eighteen Million, Five Hundred Thousand United States Dollars(USD18,500,000.00) only to you in respect of your Contract/Inheritance payment in Nigeria.
> >
> >
> > This USD18.5 Million will be transferred to your Account by Swift Wire Transfer under the current Transfer Guidelines outlined by the
> >
> >
> > United States Financial Intelligence Unit(USFIU) which specified that all transferred funds above One Million United States Dollars must have Legal Documentation
> >
> >
> > and the Beneficiary must have Federal Identification through a Valid International Passport.
> >
> >
> > In compliance with these
> > Transfer Guidelines outlined by the
> > United States Financial Intelligence Unit(USFIU), all your Legal Contract Documents reflecting this
> >
> >
> > USDÂ 18.5 Million Contract Sum have been "Re-Issued/Re-Validated" by the Relevant Government Ministries, Departments and Agencies(MDAs) and they will
> >
> >
> > accompany your fund when transferred to Guarantee it's safe arrival to your Account.
> >
> >
> > By this mail you are hereby advised
> > Re-confirm the following data which
> > is needed to process your Contract/Inheritance payment.
> >
> >
> > 1. Your Full Names including your Surname.
> >
> >
> > 2. Your Physical Address not the post office box.
> >
> >
> > 3. Name of your Company and your Position.
> >
> >
> > 4. Your Direct Telephone Number including your Mobile Number.
> >
> >
> > 5. Your Receiving Bank Account Details.
> >
> >
> > 6. Scanned Copy of your International Passport for Federal Identification.
> >
> >
> > 7. One Passport Photograph.
> >
> >
> > As soon as we receive your reply mail containing the above data, we will process your payment without delay.
> >
> >
> > In order to Authenticate the Contents of this mail and confirm that it is from me, the "Real and Authentic" Governor of the Central Bank of Nigeria, I have attached my official Identity Card,
> > Scanned Copy of my International Passport and my personal photograph for your review and personal records.
> >
> >
> > We look forward to your prompt response.
> >
> >
> > Thanks for your Patience and Co-operation.
> >
> >
> > Yours Faithfully,
> >
> > MR GODWIN EMEFIELE.(GOVERNOR),
> >
> > CENTRAL BANK OF NIGERIA.
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From: godwin emefiele emefielegodwin1958cbngovernor@gmail.com
Sent: 19.05.2022 01:12
>
> Attention:
>
> Dear Sir,
>
> WIRE TRANSFER NOTICE FOR YOUR US$18,500,000.00 CONTRACT/INHERITANCE PART PAYMENT.
>
>
> We have received your reply mail which contained your National Identity Card, your Account Details and all other data needed for your
>
>
> Contract Payment.
>
> In compliance with the "Swift Wire Transfer" Requirements of the "UNITED STATES FINANCIAL INTELLIGENCE UNIT(USFIU)" we have forwarded your Details
>
>
> to New York for Clearance prior to the transfer of your USD18.5 Million Contract Fund to your Account.
>
> We will notify you as soon as we receive the official clearance from New York to proceed with the transfer of your fund.
>
> If you are cleared to Receive this USD
> 18.5 Million Contract Sum, you will pay the"Marginal Fluctuation Cost" for the"Swift Wire Transfer".
>
> In order to Authenticate the Contents of this mail and confirm that it is from me, the "Real and Authentic" Governor of the Central Bank of Nigeria, I have attached my official Identity Card,
> Scanned Copy of my International Passport and my personal photograph for your review and personal records.
>
>
> We look forward to your prompt response.Thanks for your Patience and Co-operation.
>
> Yours Faithfully,
>
>
>
> MR GODWIN EMEFIELE.(GOVERNOR),
>
> CENTRAL BANK OF NIGERIA.
>
>
> DIRECT MOBILE: +234 701 7677248.
>
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From: Executive Governor Central Bank < gcbn214@gmail.com >
Date: Sat, Jun 18, 2022 at 8:24 AM
Subject: Attention : Beneficiary ,
Good news to your payment . We have agreed to use our Consultant delivering agent Mr.Olek Yuri
to move your payment to your country in your name .
He agreed to call you as soon as he arrived in your country With your $10.5Million tomorrow.
He will contact you tomorrow at your Airport for the delivery to your doorstep.
Get back to me now with Tbellow info : - - - - - - - - - - - - --------- Your cell phone numbers -------- Your contact address-------- Attach any of your active ID -- - - - - - - - - - - - - --------- That is the info he will use to call you as soon as he arrives on Monday in your country with your consignment.
Get back, let' s talk now and get this done once and for all.
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
CBN Governor
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From: Executive Governor Central Bank < gcbn214@gmail.com >
Date: Sun, Jul 3, 2022 at 5:13 AM
Subject:
Attention : Beneficiary ,
Good news to your payment .
We have agreed to use our Consultant delivering agent Mr.Olek Yuri
to move your payment to your country in your name .
He agreed to call you as soon as he arrived in your country With your $10.5Million tomorrow.
He will contact you tomorrow at your Airport for the delivery to your doorstep.
Get back to me now with The below info :
- - - - - - - - - - - - ---------
Your cell phone numbers --------
Your contact address--------
Attach any of your active ID --
- - - - - - - - - - - - ---------
That is the info he will use to call you as soon as he arrives in your country with your consignment.
Get back, let' s talk now and get this done once and for all.
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
CBN Governor
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