Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue May 03, 2022 12:59 am
From: Central Bank Of Nigeria - [email protected]
Reply-to: [email protected]
Subject: Attention:Beneficiary,
Tel. No.: +2349074300283

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

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

Attention:Beneficiary,

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

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

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

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

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

Best Regards,
Dr.Godwin Emefiele.
/Central Bank Of Nigeria (CBN)
Phone Number: +234-9074300283
E_MAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

by Ian Page Fri Jul 08, 2022 5:26 am
From: Central Bank Of Nigeria - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Attention:Beneficiary,
Received: Thu 7 Jul 2022 at 23:08


Our Ref: CBN/OHG/OXD1/2022
Your Ref: ...............
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2022


Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to
you.Firstly, I will like to introduce myself formally as Dr. Godwin
Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN)
I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the "Federal Suspense Account" of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked who authorized you to come down to
Nigeria for the Collection of this Payment and was told that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the "Federal Suspense Account" of
CBN, yet you sent so one to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone to
help you collect your approved Bill Sum, at least you should have
informed me as the Executive Governor of this Bank.Honestly, it really
baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him 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 Fund to anyone except you who is the
recognized Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
([email protected]) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Mr.Godwin Emefiele
Email: [email protected]
Executive Governor Central Bank Nigeria

Who is online

Users browsing this forum: ClaudeBot and 18 guests