Godwin Emefiele

Jessica

Administrator
Staff member
Return-Path: <godwinemefielecbn122@gmail.com>
From: "Godwin Emefiele" <godwinemefielecbn122@gmail.com>
Reply-To: "Godwin Emefiele" <godwinemefielecbn122@gmail.com>
To: christineagarde00673@msn.com
Subject: GOODDAY DEAR FRIEND.
Date: Tue, 11 Feb 20

Dear Friend.

I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria (CBN).

I am please to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) was discovered during the second quarter of auditing exercise in 2017.

With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your interest on the transaction as my foreign partner.

The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.

Kindly supply me with your details as listed below as to enable me prepare the documents require for the transaction on your name for immediate release of the funds via the Europe bank to any nominated bank account of your choice.

Your Formal Name
Your Direct Contact Address
Your Bank Name & Address
Account Number,
Routing Number,
Swift Code
Your Private Telephone Numbers.
Form of Identification

I will personally furnish you with steps assigned for this payment inline with the European banking system.

As to know whom you are dealing with, view the website below for verification.

Website cenbank.org
https://www.cbn.gov.ng/AboutCBN/Thelist.asp

Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN).
 

Marie

Administrator
Staff member
Date: 02/17/2020
From: "Mr. Godwin Emefiele" <officegood282@yahoo.com>
To: "Mr. Godwin Emefiele" <officegood282@yahoo.com>
Reply-To: mrgodwinemefi02@gmail.com
Subject: Dear beneficiary

CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Phone: +234-701-960-9268

Dear beneficiary,

I write to bring to your notice, a gentleman identified as Mr. Thomas Edward Cork, address: 1200 Fitch Way, Sacramento, Ca. 95864 filed an application contrary letter to your Pending fund. The above mentioned gentleman visited this Bank with a power of attorney signed by you granting him the benefit to process and claims your inheritance fund of $15,000,000.00(Fifteen Million United States Dollars) on your behalf due to your financial situation and health challenge at the moment as stated on the power of attorney he presented.

Therefore, we ask him to return back within 48hours, to enable us have a personal confirmation notice from you being the legal beneficiary of the fund.

We are sorry to have delayed this instruction and transaction till this moment in giving out this fund since we must adhere to the procedures of this honorable bank. Please, did you sign power of attorney in favor of Mr. Thomas E.Cork, thereby make him the current beneficiary of your inheritance fund?

Your confirmation to the above information will be appreciated. We look forward to hear from you soon.
Best Regards

Yours sincerely
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor
 

Miyuki

Administratrix
Staff member
Return-Path: <ooffice628@aol.com>
Date: Mon, 2 Mar 2020
From: INSTRUCTION / WARNING FROM CENTRAL BANK <ooffice628@aol.com>
Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678

FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richamond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today.

You can also reply me on this email ( centrabanklnigeria@gmail.com)

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
 

Marie

Administrator
Staff member
Return-Path: ancp@policiacientifica.sp.gov.br
Received: from mx.policiacientifica.sp.gov.br ([200.144.28.250]
Reply-To: emefiele632@gmail.com
From: GODWIN EMEFIELE <ancp@policiacientifica.sp.gov.br>
Subject: Update..
Date: Thu, 12 Mar 2020

FROM THE DESK OF CENTRAL BANK OF NIGERIA GOVERNOR.
GODWIN EMEFIELE.

Attn: Honorable Benefactor.

It is my great pleasure to announce to you that your long overdue payment has been re-validated, your payment has been programmed through online bank transfer via our correspondent in UK.

In this regards you are advice to reconfirm to us the bellow information for onward processing of your long overdue payment without any more delay.

Full Name:
Current Address:
Current Phone Number:

Once we receive the above reconfirmed information from you, we shall immediately refer you to our corespondent&nbsp; to enable you contact them and open an online bank account with them and start transferring your long overdue payment bit by bit in to any of your checking bank account.

Treat this as matter of urgency and be guided accordingly for onward consummation of your long overdue payment without any delay.

MY WARM REGARD'S.
GODWIN EMEFIELE
CENTRAL BANK GOVERNOR
 

Miyuki

Administratrix
Staff member
From: 114.143.140.189, India, Pune, Tata Teleservices Ltd
Return-Path: <info@lee.org>
Subject: INSTRUCTION / WARNING FROM CENTRAL BANK;
To: Recipients <info@lee.org>
From: "Mr.Godwin Emefiele" <info@lee.org>
Date: Fri, 20 Mar 2020
Reply-To: emefielegod2016@gmail.com

my message...CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=3D101244=3D169=3D678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today.

Best Regards
Mr. Godwin Emefiele
Executive Governor Central Bank Nigeria
 

Miyuki

Administratrix
Staff member
Date: 03/20/2020
From: Central Bank of Nigeria <centralbnkofnigeria2@gmail.com>
Reply-To: centralbnkofnigeria60@gmail.com
Subject: TELEX TRANSFER DEPARTMENT

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA

This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE ?.

The sum of 27 Million US Dollars ( Twenty Seven Million US Dollars) (2)Please, confirm to our office if you have instructed Mr. RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number,Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

Reply back on (centralbnkofnigeria60@gmail.com) with your full information. Note that your payment files will be returned to the IMFwithin 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

We have decided to contact you for re-verification because we suspected that Mrs.RENAE MOORE? is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7 days from today.

Best Regards
Mr. Godwin Emefiele
E_Mail: centralbnkofnigeria60@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234 7018979693
 

Marie

Administrator
Staff member
Return-Path: <test@hallsforhire.com>
Received: from vmx10306.hosting24.com.au (vmx10306.hosting24.com.au. [111.67.21.199])
Reply-To: <fbank289@gmail.com>
From: Central Bank Of Nigeria <test@hallsforhire.com>

Mr. Godwin Emefiele
Email: fbank289@gmail.com
Executive Governor Central Bank Nigeria
For Inquiries Call +234-9074300283
 

Nikola

Member
The same mail.

Return-Path: <mrdavidmoyes09@gmail.com>
Reply-To: centralbank233@aol.com
From: Central Bank Of Nigeria <mrdavidmoyes09@gmail.com>

You can also reply me on this email( centralbank233@aol.com)

PHONE : Phone : Call +234-8115794399
 

Boris

Member
It's the same.

Return-Path: <chikeadamss@gmail.com>
Reply-To: centralbank233@aol.com
From: Central Bank Of Nigeria <chikeadamss@gmail.com>
 

Naruto

Administrator
Staff member
Return-Path: <dhlcourierlimited34@gmail.com>
Reply-To: centralbnakfund@gmail.com
From: Central Bank Of Nigeria <dhlcourierlimited34@gmail.com>
Date: Thu, 26 Mar 2020
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH (ATM CARD)

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Attention: Beneficiary,

I am Dr. Godwin Emefiele,from Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr. Godwin Emefiele.
/Central Bank Of Nigeria (CBN)
Phone Number: +234-90743283
E_MAIL: centralbnakfund@gmail.com
 

The Doctor

Administrator
Staff member
Return-Path: <infomcent28@yahoo.com>
From: Central Bank Of Nigeria <infomcent28@yahoo.com>
Reply-To: infomcentral505@gmail.com
 

Sphinx

Administrator
Staff member
Return-Path: <benfrank20118@gmail.com>
Reply-To: centralbnakfund@gmail.com
From: Central Bank Of Nigeria <benfrank20118@gmail.com>
Date: Fri, 27 Mar 2020
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH (ATM CARD)

From The Desk Of Dr.Godwin Emefiele.
Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,from Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr. Godwin Emefiele.
/Central Bank Of Nigeria (CBN)
Phone Number: +234-90743283
E_MAIL: centralbnakfund@gmail.com
 

Sphinx

Administrator
Staff member
Ditto.

Return-Path: <mrtimparker8@gmail.com>
Reply-To: infomcentral505@gmail.com
From: Central Bank Of Nigeria <mrtimparker8@gmail.com>

Phone Number: +234-90743283
E_MAIL: centralbnakfund@gmail.com
 
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