Godwin Emefiele

Marie

Administrator
Staff member
Return-Path: <3-7XcXw0JB94HUNTSJAMESaggGMAIL.COMAZOLSHIYMAIL.COM@trix.bounces.google.com>
Reply-To: huntsjames066@gmail.com
Date: Fri, 18 Dec 2020
Subject: CENTRAL BANK NATIONAL ONLINE BANKING
From: huntsjames066@gmail.com

CENTRAL BANK OF NIGERIA ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DR.EmefieleGodwinonlinebnknig@outlook.com
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020

WINNING NOTIFICATION TO EMAIL OWNERS

We write in regards to your delayed Contract/Inheritance Funds in the sum of Twenty Seven Million United States Dollars (US$27,000,000.00)which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case,Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into your account withdrawal from your account to Central Bank of Nigeria (CBN) .Online transfer procedure.

The Central Bank of Nigeria (CBN) in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number / your correct mailing address. What a shame and embarrassment ? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund,what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.To break this down: Two Hundred Dollars ($200.00 USD) fee will facilitate the release of Seven Million United States Dollars (US$7,000,000.00) only. Four Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten Million United States Dollars ($10,000,000.00) only. Nine Hundred and Fifty Dollars ($950) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Twenty Seven Million United States Dollars($27,000,000.00) .How ever, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so
that i will forward you the contact person at the paying Bank in Central Bank of Nigeria (CBN). to indicate your preferred option.

Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: cheifexcutiveboardofcordinator@gmail.com
BANK Line: (+234) 90 229 635 66

Please make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed,signed and stamped immediately without any further delay . After all this process has been carried out, then we would have to proceed to the bank tomorrow for the transfer of your compensation funds which is valued at the sum of $27.000,000.00 USD which was suppose to have been transferred to you all this while.

Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds.

Note that we can not continue with the online bank transfer until the activation fees is paid because this said Online Account has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE.

Waiting For Your Urgent Respond.

Congratulations once more

Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 90 229 635 66
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: UnitedNation1988245@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
 

Nanook

Administrator
Staff member
Return-Path: <3padgxw0jcg4efqhqzemzpunqsymux.oayxetgtmxmoayomef.zqf@trix.bounces.google.com>
Reply-To: stevensand814@gmail.com
Date: Mon, 21 Dec 2020
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA
From: stevensand814@gmail.com

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 : +2349022910137
 

Kat

Administrator
Staff member
Plain: 61.5.158.182, Pakistan, Karachi, Broadband Services
Return-Path: <info30@me.se>
Reply-To: <cbnemefiele99@gmail.com>
From: "Gov. Godwin Emefiele"<info30@me.se>
Subject: The Delivery Man Just Arrives now With Your Two Trunk Boxes Call Him Now (860) 792-6138).
Date: Fri, 18 Dec 2020

FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5M (Five Million Dollars Only). This we assume will help you to start a new life.

Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT ARKANSAS INTERNATIONAL AIRPORT-BYH USA CONTACT HIM NOW: (860) 792-6138 OR send him an email at (patrick_eze31@aol.com) I want you to know that you have 24 hours to call the diplomat in person of MR. PATRICK EZE with these phone number (860) 792-6138 in the United States, let us know if you are still interested to get your consignments deliver to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (patrick_eze31@aol.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake. 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.

I appreciate your good sympathetic and collaboration, Hope to hear from you swiftly.

CONGRATULATIONS!!!

MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-8124874133
 
Return-Path: <3rLXcXw0JB480D6CB2t5xBJPPz5t14.v75t3HuA3HH5t14.v75@trix.bounces.google.com>
Reply-To: huntsjames066@gmail.com
Date: Fri, 18 Dec 2020
Subject: CENTRAL BANK NATIONAL ONLINE BANKING
From: huntsjames066@gmail.com

CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DR.EmefieleGodwinonlinebnknig@outlook.com
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020

WINNING NOTIFICATION TO EMAIL OWNERS

We write in regards to your delayed Contract/Inheritance Funds in the sum of Twenty Seven Million United States Dollars (US$27,000,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case,Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into your account withdrawal from your account to Central Bank of Nigeria (CBN) .Online transfer procedure.

The Central Bank of Nigeria (CBN) in which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number / your correct mailing address. What a shame and embarrassment ? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund,what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.To break this down: Two Hundred Dollars ($200.00 USD) fee will facilitate the release of Seven Million United States Dollars (US$7,000,000.00) only. Four Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten Million United States Dollars ($10,000,000.00) only. Nine Hundred and Fifty Dollars ($950) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Twenty Seven Million United States Dollars($27,000,000.00) .How ever, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in Central Bank of Nigeria (CBN). to indicate your preferred option.

Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email:cheifexcutiveboardofcordinator@gmail.com
BANK Line: (+234) 90 229 635 66

Please make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay . After all this process has been carried out, then we would have to proceed to the bank tomorrow for the transfer of your compensation funds which is valued at the sum of $27.000,000.00 USD which was suppose to have been transferred to you all this while.

Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds.

Note that we can not continue with the online bank transfer until the activation fees is paid because this said Online Account has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE.

Waiting For Your Urgent Respond.

Congratulations once more

Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 90 229 635 66
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: UnitedNation1988245@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
 

Hua Mulan

Administrator
Staff member
From: 61.5.158.182, Pakistan, Karachi, Broadband Services
Return-Path: <info30@me.se>
Reply-To: <cbnemefiele99@gmail.com>
From: "Gov. Godwin Emefiele"<info30@me.se>
Subject: The Delivery Man Just Arrives now With Your Two Trunk Boxes Call Him Now (860) 792-6138).
Date: Fri, 18 Dec 2020

FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5M (Five Million Dollars Only). This we assume will help you to start a new life.

Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT ARKANSAS INTERNATIONAL AIRPORT-BYH USA CONTACT HIM NOW: (860) 792-6138 OR send him an email at (patrick_eze31@aol.com) I want you to know that you have 24 hours to call the diplomat in person of MR. PATRICK EZE with these phone number (860) 792-6138 in the United States, let us know if you are still interested to get your consignments deliver to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (patrick_eze31@aol.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake. 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.

I appreciate your good sympathetic and collaboration, Hope to hear from you swiftly.

CONGRATULATIONS!!!

MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-8124874133
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: 3kofaxwkjbaczlaoiluqhnthps.jvtsluufjvklzovw.jvt@trix.bounces.google.com
Reply-To: sethben90@gmail.com
Date: Fri, 27 Nov 2020
Subject: Attention: Beneficiary,
From: sethben90@gmail.com

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: godwinemefiele.ng058@gmail.com

C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.

Attention: Beneficiary,

My name is Mr. Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of E.C.D.R. I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $15,000,000.00 Million and has been approved already for Payment. Last Monday two foreigners (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that you and Mr. Jesus Martinez Cardona sent them to come and represent you in your stead to inform me that they are your Representatives from United State , whom has been working with the CBN as a beneficiary since.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back Next week Monday morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_

Respond back on this email: godwinemefiele.ng058@gmail.com to enable us quickly monitor this payment effectively.

Best Regards

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

Kat

Administrator
Staff member
Return-Path: <royalbc06@gmail.com>
From: Central bank of Nigeria <royalbc06@gmail.com>
Date: Thu, 31 Dec 2020
Subject: Transaction Code: (805)

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .

Transaction Code: (805)

Attention Beneficiary ,

Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your Xmas and have enough to finance your $200 million.

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
 

Quark

Moderator
Staff member
Return-Path: <nancysmt.17@gmail.com>
Reply-To: central_bank.office@accountant.com
From: "MR. GODWIN EMEFIELE" <nancysmt.17@gmail.com>
Date: Tue, 24 Nov 2020
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

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.

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.Your name appeared among the beneficiaries who will receive a payment of $15,000,000,00 Million and has been approved already for Payment. Last Monday two foreigners (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that You and Mr.Jesus Martinez Cardona sent them to come and represent you in your stead to inform me that they are your Representatives from United State, whom has been working with the CBN as a beneficiary since. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.

If actually you want them to help you Collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally, I told them to come back Next week Monday morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status
4, Your Occupation
5, Your Country

As soon as i receive these information’s, I will proceed with the Processing of your fund transfer to your account, Kindly respond back to this email below: (central_bank.office@accountant.com)

Best Regards

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
 

Phantom

Ninja
Return-Path: <godwinemefiele101010@gmail.com>
From: Executive Governor CBN <godwinemefiele101010@gmail.com>
Date: Sat, 2 Jan 2021

Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .
 

Quark

Moderator
Staff member
Return-Path: <wilsondavid5141@gmail.com>
From: Central bank of Nigeria <wilsondavid5141@gmail.com>
Date: Sat, 2 Jan 2021
Subject: Transaction Code: (805)

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 ATM PAYMENT 2020 .

Transaction Code: (805)

Attention Beneficiary ,

Good News .
We are on final Audit of the year 2020 and we receive Approval from Nigeria Government given us Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest rate payment 2020 so that as soon as you receive your Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without without any more delay .

Your interest Rate payment will be released to your via Atm card or Certified Bank Draft so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address any time from now so that you will Enough to Celebrate your Xmas and have enough to finance your $200 million.

You must have to pay for DHL fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

DHl fees of $150 are the only fees this payment will cost you and it must be dispatched to your address any moment from now without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest any moment from now on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
See attached my working id card for your perusal .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
 

Marie

Administrator
Staff member
Return-Path: <yousufurdu74@gmail.com>
Reply-To: tellbod.cbn.gov.ng@gmail.com
From: FROM CENTRAL BANK <yousufurdu74@gmail.com>
Date: Thu, 7 Jan 2021
Subject: ATTN Unpaid Beneficiary We Have Good News For You Track Now and Confirm MTCN 7389792970

ATTN Unpaid Beneficiary We Have Good News For You Track Now and Confirm MTCN 7389792970

were Here to Informed You the Good News Order has been Given From presidential office To Carry Out The Release Of Your Compensation Funds sum of $850,000

and Your Funds should be sending to you Maximum $5,000.00 Per Daily Until the Total

Approval Funds Completely Paid To You secondly Be Notify That Thy reason For This

Rewards is For victim's which will discovered in the list that your Name is Among were

sorry we did not meet up to pay you last year 2020 during the period Time My Office are

paying

Congratulation Once Again

we have already sent Your Daily Part Payment Of $5,000.00 To Your Location this Morning Here is the MTCN 7389792970 Kindly Track the MTCN By Yourself Through Western Union

website and Confirmed the Available of your Money Click The Link Below
https://www.westernunion.com/us/en/send-money/app/tracktransfersuccess

Actuary they Transaction has Completely done to your Name But CBN Has Not Yet Post the

Money To Your Location Due To Our Transfer Service Charges Fees sum of $505 Has Not Yet

Paid By You as the Rightfully Ownership Beneficiary Of The Approval Funds

Therefore You advised to send the Fees Through Our secretary Name Below To Permit CBN To

post your Money Immediately To Your Location where you can easily Withdraw Out Your Money

Receiver Name Mr NNANYI JOHN
Country Republic Of Nigeria
City Lagos State

Were waiting to Complete Your Transaction

Regards
Dr Godwin Emefiele
CBN Governor
 

Hua Mulan

Administrator
Staff member
Return-Path: <sarahmatteo009@gmail.com>
Reply-To: emefielegodwin93@gmail.com
From: "Mr. Godwin Emefiele" <sarahmatteo009@gmail.com>
Date: Mon, 11 Jan 2021
Subject: RE:YOUR PAYMENT THIS FIRST QUARTER OF THE YEAR 2021

FROM: MR GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF DECEMBER 2020.

YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO RECEIVE YOUR FUND BELOW

IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW
1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................

IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US THE FOLLOWING INFORMATION BELOW.
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2021.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

MR. MR GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
 
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