Godwin Emefiele

[Naruto]

From: Central Bank Nigeria <bankcentralnigeria5@gmail.com>
Date: Mon, 18 May 2020
Subject: Get back to us based on this note for the dispatch of your ATM VISA CARD
Return-Path: bankcentralnigeria5@gmail.com

Sir,

A new payment arrangement via ATM Visa Card has been introduced for Outstanding payment from Nigeria to beneficiaries overseas because of the Difficulty associated with these processes of international remittance from Nigeria and other West African Countries over the years.


The ATM card would be loaded with the value of a total sum of $10,000.000 USD and same shall be sent to you by Courier delivery. As soon as you receive the ATM card activation will be done by password. Please take note of the following updated payment details via the ATM Card now being processed in your favor.so Kindly get back to us with the Attn of Mr. Godwin Emefiele

Payment Reference No.-35460021,
Allocation No: 674632
Password No : 339331 ,
Pin Code No: 55674
Certificate of Merit
Payment No : 103 ,
Released Code No: 0763;
Secret Code No: XXTN013

Note that you are to take care of the Dispatch Charge and its Insurance Bond so as soon as we here from you on this then we will Forward the Copy of your ATM VISA CARD via Email Attachment then hence you Comply with the Dispatch Charge and its Insurance Bond then we will not Waste any time to Dispatch the original copy of your ATM VISA CARD to you without any further delay.

Yours Faithfully.
Mr.Godwin Emefiele
Central Bank of Nigeria
Abuja Nigeria.
+234-3181589942

 

[Maya]

Return-Path: <federalbureauofinvestation111@gmail.com>
Reply-To: cofnigeria29@gmail.com
From: Central Bank Of Nigeria <federalbureauofinvestation111@gmail.com>
Date: Tue, 19 May 2020
Subject: YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)

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
Cell Phone:+234 812-6698-028
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Phone Number: +234 812-6698-028
E-Mail: cofnigeria29@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)

Dear Beneficiary,

I am Dr.Godwin Emefiele,The CEO of 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 directaor 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 $25,000,000,00 (Twenty Five 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 $25,000,000.00 has been approved by the IMF and the federal government for payment and we have decided to convert your fund into and ( 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 ($25,000,000.00) into Your ATM Card which is with me right now in my department,your ATM CARD worth the sum of $25,000,000.00 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,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria

 

[Dororo]

Return-Path: <ubabak02@gmail.com>
Reply-To: mrgodwinemefi02@gmail.com
From: "Mr. Godwin Emefiele" <ubabak02@gmail.com>
Date: Fri, 15 May 2020
Subject: FUND TRANSFER

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

 

[The Doctor]

And I used to think that Charles Soludo was the man who'd had his identity stolen most often.

Return-Path: <ahzainab057@gmail.com>
From: Central Bank of Nigeria <cbnc8907@gmail.com>
Date: Mon, 25 May 2020 1
Subject: Attn: Dear Beneficiary PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )

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

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

Dear Sir,
Going by series of petition received from International body on the way your funds payment in US$ was handled in the past including the latest petition that you are deed of Covid-19 Pandemic.

It was resolved and agreed upon that your funds would be released to your Family or Your Next of Kin on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.

This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.

The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.

1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................

This information would be used in opening of an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.

Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
This Process will cost you only US$450.00 ( Four Hundred and Fifty United States Dollars Only )

Waiting for your urgent response

Yours Faithfully,
Godwin Emefiele
Governor Central Bank of Nigeria

 

[The Doctor]

Return-Path: <cbnlogistics_tundelemo22@yahoo.com.ph>
Date: Mon, 1 Jun 2020 15:15:19 +0000 (UTC)
From: Central Bank of Nigeria <cbnlogistics_tundelemo22@yahoo.com.ph>
Reply-To: cbnc8907@gmail.com
Subject: Attn: Dear Beneficiary PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )

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

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

Dear Sir,
Going by series of petition received from International body on the way your funds payment in US$ was handled in the past including the latest petition that you are deed of Covid-19 Pandemic.

It was resolved and agreed upon that your funds would be released to your Family or Your Next of Kin on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.

This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.

The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.

1) Your Full Name:....................................................
2) Your Comprehensive Address:........................................
3) Your Direct Telephone Number:......................................
4) Amount Expected:...................................................
5) Contract Number:...................................................
6) Bank Name:.........................................................
7) Bank Address:......................................................
8) Account Name:......................................................
9) Account Number:....................................................
10) Swift Code:.......................................................
11) Routing Number:...................................................
12 )Attached Copy of Your ID:.........................................

This information would be used in opening of an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned above.

Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you. This Process will cost you only US$450.00 ( Four Hundred and Fifty United States Dollars Only )

Waiting for your urgent response

Yours Faithfully,
Godwin Emefiele
Governor Central Bank of Nigeria