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

 

[Hua Mulan]

Return-Path: <Centralbankpaymentdata03@info.org>
Received: from corbina.ru (violin.corbina.net [195.14.50.30])
Reply-To: <godwin.emefiele764@gmail.com>
From: "CENTRAL BANK OF NIGERIA"<Centralbankpaymentdata03@info.org>
Subject: Your Inheritance Consignment Boxes has Arrived New York!!!
Date: Wed, 3 Jun 2020

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE
E-mail: godwin.emefiele764@gmail.com

URGENT NOTICE,

ATTENTION: BENEFICIARY

This is to inform you that a delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (929 341-3327)or email (diplomatpaulduru77@gmail.com), then ask to speak to the diplomatic deliveryman in the person of Agent Paul Duru 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 to 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 purposes. 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 advised to send your full data to him, which include

(1)your Full Name
(2)Current Residential Address
(3) Direct Cell Number
(4)A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call him as soon as you receive this email for more discussion, and you are advised 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.

CONGRATULATION.
GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA

 

[GhanaGeria]

The following domains are all fraudulently being used for scams involving the Central Bank Of Nigeria. If you receive an email involving any of these domains then the contact is not really coming from the CBN and it is a scam.

cbn-gov.net
cbn-ng.com
cbn-ng.org
cbn-gov.org
cbn-nig.org
cbn-gov-ng.com
centralbanknigeria.com
centralbanknigeria.org

 

[Maya]

Return-Path: <mrmacmaharaj@gmail.com>
Reply-To: c.b.nremittentdepartment01@gmail.com
From: Central Bank of Nigeria <mrmacmaharaj@gmail.com>
Date: Tue, 7 Jul 2020
Subject: Re:YOUR ATM CARD

Attn:Beneficiary
Our official code: (813).
Date:7/07/2020.

With due respect Sir , We acknowledge receipt of memo content thank you, listen my friend we will transfer part payment to you We have agreed that US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment of $7,500. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$3.5Millon (Three Million Five Hundred Thousand United States Dollars Only)Please Get Back to Me On my Private Email Address: { c.b.nremittentdepartment01@gmail.com }

We await your co-operation.

Treat urgently

Mr. Godwin Emefiele.
Executive Governor
Central Bank of Nigeria

 

[Lotta]

Return-Path: <mikerage2q2@yahoo.com>
Date: Thu, 9 Jul 2020
From: "Mr. Godwin Emefiele." <mikerage2q2@yahoo.com>
Reply-To: voffice2q@aol.com
Subject: Our official code: (813)

Attn:
Our official code: (813)
Date:09/07/2020.

With due respect , We acknowledge receipt of memo content thank you, listen my friend we will transfer part payment to you We have agreed that US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment of $7,500. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$3.5Millon (Three Million Five Hundred Thousand United States Dollars Only)
We await your co-operation.

Treat urgently
Mr. Godwin Emefiele.
Email: voffice2q@aol.com

 

[Dororo]

Return-Path: <john3476@usa.net>
Subject: YOUR FUNDS $46MILLIONS USD THEY WANT TO SCAM FROM YOU
To: Recipients <john3476@usa.net>
From: GODWIN <john3476@usa.net>
Date: Sun, 19 Jul 2020
Reply-To: <nnewaokadigwe@yahoo.com>
Return-Path: john3476@usa.net

I am Mr Godwin E., General manager to the CBN Finance, security & Sec. Services .This note was taken in my office where I was serving verification documents to some White men Mr .David John and Joe Timo who stormed in my office in company of Mr. Musa Joseph (on white African attire) The black man (Mr. Musa Joseph ) claimed to be your representative and the supervisory Engineer that supervised and Lasco security& Sec. Services because of their inability to have paid at the agreed time.

They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody now, these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.

The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it, When the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary

I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Immediately as your silence will be a clear indication that you authorized them to effect the above changes.

Contact us with this email: (cbcb1214@yahoo.com)

Regards,
Mr. Godwin
Governor and General Manager,
CBN Finance And Security Compan

 

[Miyuki]

From: Central Bank of Nigeria <cbn7784@gmail.com>
Date: Wed, 29 Jul 2020
Subject: Attn: Dear Beneficiary PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
Return-Path: fmf.dr.mrsngoziiweala02@gmail.com

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 a series of petitions received from the 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 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

 

[Naruto]

Return-Path: <blooming24@yahoo.com>
Date: Thu, 30 Jul 2020
From: Central Bank of Nigerian Plc <blooming24@yahoo.com>
Reply-To: centrailbankofnigerian79@gmail.com
Subject: Dear Beneficiary,

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
PHONE : Phone : Call +234-8084964232
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, 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.

Reply me on this email (centrailbankofnigerian79@gmail.com)
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8084964232

 

[Godzilla]

From: Central Bank of Nigeria <cbn7784@gmail.com>
Date: Thu, 30 Jul 2020
Subject: Attn: Dear Beneficiary PRESIDENTIAL / EXECUTIVE ORDER GRANTED TO YOU )
Return-Path: johnaba.cbnattorney@gmail.com

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 a series of petitions received from the 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 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

 

[Sphinx]

Return-Path: <postofficecouriercompany@gmail.com>
Reply-To: centralbankofnigeria20@aol.com
From: Central Bank of Nigeria <postofficecouriercompany@gmail.com>
Date: Wed, 19 Aug 2020
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA

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 (centralbankofnigeria20@aol.com) with your full information. Note that your payment files will be returned to the IMF within 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: centralbankofnigeria20@aol.com
Executive Governor Central Bank of Nigeria
Phone : +234 7018979693

 

[Quark]

Return-Path: sysadmin@shpdhoa.org
Reply-To: cbn.godwinemefiele@aol.com
From: "Emefiele," <sysadmin@shpdhoa.org>
Subject: Did you assign Mr. James Moore to claim your fund?...
Date: Sun, 30 Aug 2020

Attention Beneficiary,

My name is Godwin Emefiele, the Governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one Mr. James Moor, who is presently trying to make us believe that you are dead by Corona-Virus Pandemic and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued US$5,500,000.

We hereby officially ask you, if you signed any Deed of Assignment in favor of James Moore. He (Mr. James Moore) even further claimed that you died on the 2nd of April, 2020 and you have been buried, thereby making him the current beneficiary with his following account details
below, for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number: 122101706
Account Number: 457032896547
Account Name: James Moore

We shall proceed to issue all payments details to the Mr. James Moore, if we do not hear from you within the next two working days from today.

Yours Sincerely,
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria

 

[The Doctor]

Return-Path: <stang_teresa@yahoo.com>
Date: Mon, 7 Sep 2020
From: Central Bank Of Nigeria <stang_teresa@yahoo.com>
Reply-To: citibankcorporateoffice@gmail.com
Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.

CENTRAL BANK OF NIGERIA
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
PHONE : Phone : Call +234-812-231-75
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. JAMIE LEON 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. JAMIE LEON.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed MR. JAMIE LEON 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. JAMIE LEON 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. JAMIE LEON 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 citibankcorporateoffice@gmail.com

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-812-231-75

 

[Naruto]

Return-Path: <uniitnatkknighit@yahoo.com>
From: Central Bank Of Nigeria <uniitnatkknighit@yahoo.com>
Reply-To: citibankcorporateoffice@gmail.com

 

[Tariel]

Return-Path: <centralbenkofnigeria98@gmail.com>
Reply-To: centralbankofnigeria48@aol.com
From: Central Bank of Nigeria <centralbenkofnigeria98@gmail.com>
Date: Sun, 13 Sep 2020
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA

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 (centralbankofnigeria48@aol.com) with your full information. Note that your payment files will be returned to the IMF within 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: centralbankofnigeria48@aol.com
Executive Governor Central Bank of Nigeria
Phone : +234 7083488191