Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

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CENTRAL BANK OF NIGERIA-Docs

This is a from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.

MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Scams

From: EXECUTIVE GOVERNOR <bak@chicbakes.com>

Date:Wednesday, 21 February 2015 11:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject:
MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Reply-To: bak@chicbakes.com

LETER :

 

CENTRAL-BANK-OF-NIGERIADESK OF  MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).

Dear C.B.N Beneficiary,

Your of  $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.

I’m glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport  California, USA). I want you to know that you have 24 hours to call him now with his line (234) -206 -1681  and also email him: agentcharlesbrown666@gmail.com  please ensures that you follow the INSTRUCTION of the diplomat to enable   him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT.
CHARLES BROWN the content of the 2 TRUNK BOX for purpose.
On no account you should let him know about the content of the consignment.

Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your card to verify that you are the right receiver to avoid mistakes. Send it via his above email address  once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

 

CENTRAL BANK OF NIGERIA-Docs
CENTRAL BANK OF NIGERIA-Docs

Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

 

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916

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7 Comments

  1. Hello.

    As I understand this is a SCAM.

    best Regards
    Tage Wern er

    From: GODWIN EMEFIELE
    Mr. Emefiele’s presentation was titled “ENTRENCHING MACROECONOMIC
    STABILITY AND ENGENDERING ECONOMIC DEVELOPMENT IN NIGERIA”
    Central Bank of Nigeria (CB N-call Number: +234-813-222-3638)
    Date: 15/Apr 2015-01-07 0:20 GM B+06:00

    Mr, Knut Tage Linne Werner
    Sir,

    I have not heard from you concerning your payment after my email
    notification for the release of your outstanding payment to you on the
    assumption of my office as the new executive governor of central bank
    of Nigeria. I am pleased to inform you once again that the president
    has instructed me to release all the outstanding payment to it’s
    bonafide beneficiary and i have pledged my loyalty to the president to
    release your payment to you as soon as you send this fee of $60 OK all
    Will Be Done in 24Hours you send this account activate transfer
    fee (Etc) of $60 to us as the new executive governor of central bank of Nigeria.

    Get back to me for more detail and onward release of your payment with
    the fee you are to send from now.

    Thank you for your cooperation.
    God bless you.

    Mr. Godwin I Emefiele
    The New Executive Governor
    (CB N-call Number: +234-813-222-3638)

  2. OFFICE OF THE GOVERNOR,
    CENTRAL BANK OF NIGERIA (CBN),
    TINUBU SQUARE,
    LAGOS – NIGERIA.
    DIRECT LINE 234-80838-35935

    RE: DELAYED PAYMENT..

    A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.

    Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

    Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

    You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption
    Bill (ACB).

    There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or
    the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

    1. What problem are you having in receiving your money?
    2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.

    While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take the right steps.

    Yours truly,
    Mr. Godwin Emefiele
    For the Governor, Central Bank of Nigeria (CBN)

  3. FROM: Mr. Godwin Emefiele
    E-mail: office.file675@yahoo.com
    E-mail: cbnsetlementcenter4@gmail.com

    =============
    CENTRAL BANK OF NIGERIA
    FEDERAL REPUBLIC OF NIGERIA
    District,Cadastral Zone,Abuja,
    Federal Capital Territory,Nigeria
    Our Ref: FGN/CFCR/CBN/SH-VOL.08/2016

    From the Desk of: Mr. Godwin Emefiele.
    The Governor,Central Bank of Nigeria (C.B.N)

    Attn: Beneficiary

    We write to notify you officially that after due verification on your payment file,Your total fund which was originally meant to be released to you through a certified bank draft, Western Union, Money Gram or ATM Card have been converted to a payment via Wire Transfer, since all the previous attempt to pay you through other methods failed. Your total fund is now with the BARCLAY’S BANK LONDON, therefore you are advised to contact the Director International Remittance for the transfer update of your fund.

    We have tried to reach you severally to no avail before we wrote this email to update you about the latest situation about your fund. Your fund is in a bond account therefore, I urge you to contact the remittance officer with below information.

    Contact Person: Clare Corbett
    Director Foreign Remittance Dept,
    Barclays Bank PLC
    Email: infobarclaysb35@gmail.com

    It is very important that you contact the Bank now and request for the FUND TRANSFER APPLICATION FORM so that you will fill it out and submit to the Bank for the immediate transfer of your fund into your Bank account. This is an intervention to checkmate the bureaucratic ineptitude and administrative bottleneck most beneficiaries have suffered in the hands of our local bankers and their international allies. Your immediate payment instruction have been forwarded to the Paying Institution (Barclays Bank PLC ) which was appointed specifically to handle your payment in order to avoid further delay in releasing your payment..

    We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach Clare Corbett via email ( infobarclaysb35@gmail.com ).

    To protect , honor and serve Nigeria.

    Faithfully Yours,
    Mr. Godwin Emefiele.
    Governor CBN – NIGERIA

  4. FROM THE ACTIVE OFFICE OF THE CBN
    GOVERNOR,GODWIN IFEANYI EMEFIELE
    OFFICIAL PHONE#: +2348167725021

    ATTN:

    Did you authorize attached Mr. Russell Card of 8539 Desoto Ave # 205
    Canoga Park Ca 91304 USA, to claim your outstanding fund?.Please
    get back to me immediately so that we can know the next line of
    action to follow.

    Call me direct or SMS me on +2348167725021 for immediate action.

    Regards
    Mr.Godwin I. Emefiele
    NEW CBN Executive Governor.
    PHONE#:+2348167725021

  5. Here is what I received… is this a scam?
    Godwin I Emefiele,
    Executive Governor,
    Central Bank of Nigeria.
    Ref: CBN/OXG/OKD1/2016
    Telex: Cenbank
    Payment Schedule Number file: CBN/FGN/01/16

    Code: CBN15

    Attn: Berl Joey Westmoreland,

    Due to your inability to fulfill the transfer obligation, we have prepared ATM Card in your name and the card has been registered with Netplus Express for delivery across to you. The ATM Card is produced in a way that allows you to withdraw five thousand united states dollars per day.

    However, the Netplus Express has concluded the shipment procedures and will dispatch the Card upon their receipt of your contact information(s) and handling fee of $197 from you. Thus, you are hereby instructed to contact Netplus Express with your contact details (home address and cell phone number) in order to facilitate the instant shipment of your ATM Card to you.

    Below are their contact information(s):

    Contact Person: Justin Kadima
    E-mail: mail@netplusexpress.com
    Website: http://www.netplusexpress.com/
    Netplus Express

    Notify me as soon as you open delivery contact with them.

    NOTE: The only fee you are required to pay before the delivery is handling fee and it is $197 only.

    Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you so you have nothing to worry about. You can reach me on my private phone number, Mobile: (+234 817 054 4871) at all times.

    Thank for your understanding and cooperation.

    Your sincerely,
    Emefiele
    MR. GODWIN I EMEFIELE
    MOBILE PHONE: +234 817 054 4871
    E-MAIL: e.godwin@hotmail.com
    EXECUTIVE GOVERNOR
    CENTRAL BANK OF NIGERIA (CBN)

    Show more

  6. One from today:

    IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0017

    C

    CENTRAL BANK OF NIGERIA

    Reply |

    Today, 7:06 PM

    This sender failed our fraud detection checks and may not be who they appear to be.

    CENTRAL BANK OF NIGERIA

    TINUBU SQUARE, VICTORIA ISLAND,

    LAGOS-NIGERIA

    OFFICE OF THE GOVERNOR

    IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0017

    Dear Friend,

    After our meeting today concerning your unclaimed fund in this Apex

    bank, I was instructed to contact by the board of directors and the

    senate committee on foreign matters. Before I proceed, I decided to

    stop communication with you because you have always doubted all my

    words which I gave to you and decide to follow the instructions of

    hoodlums and impersonators who are only interested in extorting money

    out from you and use you as their prey. I want to ask you a question

    and do not be offended “since you stop communication with me and

    prefer to follow the impostors rather than me, have you finally

    received your fund? Is there any hope that you will receive the fund

    in near future if you continue to follow their instructions?

    The board and senate committee has been asking me why I returned your

    fund to the Government reserve account without your knowledge and I

    have given them the reason, to allow you follow the hoodlums and know

    what the outcome will be and to see if you will follow my instructions

    this time.

    Anyway, I decided to contact you and to alert you on the status of

    your fund, during our meeting today on the round-table with the

    Presidency and senate president including the Minister for Finance, I

    have been advised to contact and to make sure that your fund is

    transferred to you before the closure of the payment system in no

    distance time. The ball is now in your court as I have been advised to

    allow you choose the way the fund can be getting to you which will be

    easy for you and stress free which are as follows:

    1) Do you authorize me to continue in the Swift wire transfer process,

    if you choose that, you will be needed to come down here to sign your

    original hard copies and if you will be unable to come, I can dispatch

    the documents to your doorstep through a certified courier company

    which will cost $295

    2) Can the fund be sent to you through diplomatic process? There

    letting the fund into a trunk box as a consignment which will be

    declared as a family treasure in other for the customs not to

    intervene into the consignment box which will be sent to your doorstep

    by the diplomatic means which will by the diplomatic means which will

    cost $600

    3) We can also package the funds in an ATM card and deliver it to your

    doorstep and this will cost $165 only.

    These details and update was instructed and given during the

    round-table meeting held hours ago and you are requested to comply and

    respond to this letter as urgent as possible. Information

    RECEIVERS NAME: RUFUS IMEH.

    COUNTRY …NIGERIA

    CITY ….LAGOS

    TEST QUESTION…. BE REST

    ANSWER …ASSURE

    AMOUNT TO SEND…OPTION (1), OPTION (2), OPTION (3)

    SENDER’S NAME…

    MTCN NUMBER…….

    Strictly follow my instructions.

    Thanks for your anticipation and understanding.

    Yours Sincerely,

    Mr. Godwin Emefiele

    New Executive Governor

    Central Bank of Nigeria (CBN)

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