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.
#400348 by FishyMails Sat Nov 16, 2019 9:57 am
Reply to: [email protected]
From: Central Bank Of Nigeria [email protected]

Date: 2019-11-13 08:16:36+01:00
Subject: Attn : ATM MasterCard Beneficiary ,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-9027989919
E-Mail: [email protected]

Dear Beneficiary
.

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



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 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 $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,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027989919
E-Mail: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#402500 by AlanJones Fri Jan 03, 2020 12:59 am
From: Central Bank Of Nigeria - [email protected]
Reply-to: [email protected]
Subject: Change Of Ownership (CBN)
Tel. No.: +2349027989919

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 +234-9027989919
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.

You can also reply me on this email [email protected]

Sincerely,
Gov. Mr.Godwin Emefiele

Central Bank Of Nigeria
+234-9027989919

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.
#402718 by mettes Tue Jan 07, 2020 10:53 am
Good day, we have received your email and we have confirm your information okay only thing now is how are you going to send the delivery fee so the agent can be able to deliver your ATM Master card ASAP okay

Cost of delivery:................ $670
Insurance:........................$200
Total:.............................$870

This is the amount of the delivery fee and the insurance fee I will advise you to try your best to get the fee befor the end of the week so we can be able to deliver your package okay

Your phone number is needed okay
Best regards

Godwin Emefiele CEO


Good day we have received your email and here is the agent info to send the fee for the delivery of your ATM card after you send it the receipt to confirm we be needed to me ASAP okay I will be waiting to hear from you soon thanks


Below is the full/complete information needed by your Bank:

Beneficiary's Swift Code: UNAFNGLA

Beneficiary's Full name: Seth Ekene Okocha

Beneficiary's Bank Name: United Bank for Africa PLC.

Beneficiary's Account number: 2069544127

Beneficiary's Bank Address: UBA HOUSE, FLOOR 8, 57 MARINA

Beneficiary's Country: Nigeria


Best regards

Godwin Emefiele CEO

*Bank account reported
#402797 by mettes Wed Jan 08, 2020 10:31 am
Sir I swear to God I will never in my life scamm you ok why I want you to use it so we can receive it fast ok but know problem I will give you the us account okay


Name:-Will king
Account number:- 550187832
Routing number:- 021202337
Bank address. 18 S Orange Ave, South Orange, NJ 07079
Home address:-Address. 275 south 19th street Newark NJ. 07103

Here is the bank information sir God have bless you with this and know body is going to stop it just trust me you will receive your ATM card and start making use of it just try your best to transfer it today and send me the receipt of it okay

Best Regards
Gov. Godwin Emefiele

*Bank account reported
#402891 by mettes Thu Jan 09, 2020 5:01 pm
Good day sir we received your email you sent to us Sir I will advise you to use the US account to send the delivery fee by tomorrow so the agent can be able to receive it by Monday you remember that we must finalize this transaction before the end of the next week please sir try your best to make sure that you transfer the Fee okay


BANK NAME:BANK OF AMERICA. ACCOUNT NAME:PEGGY OYERO ORISE. ACCOUNT NUMBER:381055700061. ROUTINE NUMBER:021200339. BANK ADDRESS:2500 ROUTE 22 CTR UNION NJ 07083.


Here is the agent account to transfer the Fee ok so Mr , please try your best to get this done before the end of this week okay

Best Regards
Gov. Godwin Emefiele

*Bank account reported
#404405 by FishyMails Fri Feb 07, 2020 9:53 pm
From: "Central Bank Of Nigeria" <[email protected]>
Date: 2020-02-08 1:32:02 AM +00:00
Subject: Re: Re: Mr Godwin Emefiele

Good day sir and sorry for the inconveniences, Sir I am writing to inform you that we have known and resolve the Issue of the account, the Banks Routing Number has been included in the account details, below is a typical and full account details:


Beneficiary's Swift Code: UNAFNGLA


Beneficiary's Full name: Seth Ekene Okocha


Beneficiary's Account number: 2069544127



Beneficiary's Bank Name: United Bank for Africa PLC.


Beneficiary's Bank Address: UBA HOUSE, FLOOR 8, 57 MARINA


Bank Routing Number: 033152679


Beneficiary's Country: Nigeria


Sir, this account has been checked and verified as a complete UBA Bank Account Details for International transfer. You are advised to send your delivery fee through bank to bank transfer.


We hope to here from you soon!


Regards,
Mr. Godwin Emefiele.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#407261 by FishyMails Fri Mar 27, 2020 8:36 am
From: "Central Bank Of Nigeria" <[email protected]>
Date: 2020-03-27 12:14:03 PM +00:00
Subject: Mr Godwin Emefiele

Good day sir we receive your email Sir I will advise you to use this Agent into and make sure you send it today or first thing tomorrow morning okay


Here is the bank information ok


Bank name : CHASE
Bank address: 255 W. JACKSON STREET HAYWARD CA 94544,USA
ACCOUNT NUMBER:338961896
ROUTING NUMBER:322271627
SWIFT CODE:CHASUS33
ACCOUNT NAME : BARBARA G .CRUZ
ADDRESS: 24660 AMADOR STREET APT #250 HAYWARD, CA 94544


Sir you have to go to your bank and make it today everything is ready or the paperwork are ready ok

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#408916 by FishyMails Tue Apr 21, 2020 2:14 pm
From: "Central Bank Of Nigeria" <[email protected]>
Date: 2020-04-21 3:51:29 PM +00:00
Subject: Mr Godwin Emefiele

Good day sir I understand thank very much for your advise we have provide the one you can use for the payment please my brother we need to finalize this matter before the end of this week ok so you can start making use of your package ASAP okay
Sir here is the agent information for the transfer ASAP
Woodforest National Bank
Swif Code: WONAUS44
Account Name: Ministry of Mercy & Compassion
Account Number: 1756001630
Routing Number: 113008465
Bank Address:25231 Grogan Mill Road The Woodlands Tx 77380 USA
Account owner address; 1 Centre Street, North Plaza. New York City,10007
USA
Mr , I will advise you to try and make sure that you send it today or tomorrow morning so the agent can pick it up fast ok and remember to send the copy of the payment after sending it okay
Best regards
Gov. Godwin Emefiele

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#409075 by FishyMails Thu Apr 23, 2020 7:33 pm
From: "Central Bank Of Nigeria" <[email protected]>
Date: 2020-04-23 10:32:48 PM +00:00
Subject: Mr Godwin Emefiele

Sir I'm tired with the stress we have provided a new Agent that can pick the payment ok so my advice to you now is to inform your bank today or tomorrow morning to use the woman she is in Texas US ok
Account name... Patricia guillen
Bank name.... Teachers FCU
Bank Address... 1226 Golden Key Cir
El Paso TX 79925
Home address.... 10927 Sombra Verde Dr
El Paso TX 79935
Routing no: 312081034
Account no: 217683
Here is the agent info remember you need to finalize everything this week so make sure you send the payment tomorrow morning ok
Best regards
Gov. Godwin Emefiele .

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411706 by FishyMails Sat Jun 06, 2020 8:40 am
From: "Central Bank Of Nigeria" <[email protected]>
Date: 2020-06-06 1:48:15 AM +00:00
Subject: From Mr Godwin Emefiele CEO

Good day , how are you doing today I hope all is well with you and your family Sir what is going to happen are you trying to abandoned your ATM Master card we have been waiting to hear back from you I'm here today to let you know that we have get a new agent in USA Mrs Brenda Plummer she is the one who can receive the payment so your package can be delivered to you without any further delay again so as my good friend I will advise you to try your best to make sure you make the payment today or first thing Monday morning I'm not happy the way your this transaction is delaying you need to follow my instructions so you can have your ATM Master card and start making use of as soon as possible okay
Here is the agent info Mrs Brenda Plummer,
Account number is 5500802868
Bank address is: 100 French road, Onalaska WI 54650
Routing number is: 275977120
Bank name Co-op credit union
Account name: Brenda Plummer
Sir try your best to send the needed payment so your transaction can be finalized once the agent Confirmed your payment believe me everything is done okay
Best regards
Gov. Godwin Emefiele the CEO

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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