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.
#424375 by FishyMails Wed Mar 17, 2021 3:37 pm
From: "The Executive Paymaster General Director Of Foreign Remittance Department." <[email protected]>
Reply-to: [email protected]
Date: 2021-03-16 1:25:48 AM -07:00
Subject: The Executive Paymaster General and International Foreign Remittance Payment Director.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Dear valued customer,

GOOD NEWS NOW. IF YOU KNOW THAT CENTRAL BANK OF NIGERIA IS HOLDING YOU
YOUR INHERITANCE AND CONTACT SUM. HURRY UP NOW AND contact Mr. Godwin
Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )

We confirmed that you are not ready to follow up. If we do not hear
from you within the next one Bank working days from today. All the
necessary arrangements regarding your INHERITANCE payment have been
finalized and I was then given the authority to notify you of the
latest development. You also have to note that you will pay before
this fund will be released into your account and if you are not ready
to settle the Affidavit of Claim Clearance in your name, then you have
to quit this transaction in time. So as soon as you receive this mail,
Get back to me fast. In your reply, ensure you forward your bank
details where you wish to receive the fund without any hitch.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW. SO THAT YOU CAN PAY THE
REMAINING BALANCE AFTER YOU CONFIRM YOUR WIRE TRANSFER INTO YOUR BANK
ACCOUNT THIS WEEK

For your own good, you are advised to stop any further communication
outside this Bank. I want the bank to release this fund transfer to
you fast. I don't want the money to go into the Government Federal
Bank treasury account as an abandoned fund. We can help you to get
this Affidavit of Claim Clearance Document 2021 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately you send the $799usd today.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )

I NEED YOUR FULL DETAILS BELOW:..

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code: ......................................................
(15) Reference Number?: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................

Get back to me fast today. So that we can start processing your fund.

Thanks for your understanding and cooperation.

Regards,

Thanks for Your Co-operation.

CENTRAL BANK CONTROL DEPARTMENT

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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#424564 by AlanJones Sun Mar 28, 2021 9:47 pm
From: COMPENSATION PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: The Executive Paymaster General and International Foreign Remittance Payment Director.
Tel. No.: +2348025078474

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.

Attention; Beneficiary

This is to intimate you of very important information which will be of
great help to you from all the difficulties you have been experiencing
in getting your long overdue payment, due to excessive demand for
money from you by both corrupt Bank officials and Courier Companies
after which your fund remains unpaid to you. a highly placed official
of the International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences on the
uneasy way which like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that and comply with the Central Bank of
Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies, and Courier companies that have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directed
you to the bank in charge of your payment.

Now' the fund is fully deposited in a certain Escrow account
(non-deductible) here in Central Bank of Nigeria (CBN) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF) We
assure you that your payment will get to you as long as you follow my
directives and instructions. You are hereby advised NOT to remit
further payment to any institutions with respect to your transaction
as your fund will be transferred to you directly from the Central Bank
of Nigeria. I hope this is clear. Any action contrary to this
instruction is at your own risk. Kindly contact the bank at this
e-mail on: ( [email protected] ) with immediate
effect and we shall give you further details on how your fund will be
released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via bank transfer is 100%
assured. Your amount has been approved by the ( Central Bank of
Nigeria) must reach you in any of the above options best for your
reception and please do not respond to any email except this so can be
able to receive your fund from the right source which is this office
that you have already contacted.

NOTE: You have to contact the Managing Director Central Bank of
Nigeria Mr. Godwin Emefiele, and tell them that you have obtained
evidence from our office to help the bank recognize our efforts in
this area to the transmission of this message. Please contact the
Managing Director with the information below:

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: [email protected]
You can call me direct with this telephone No: +234-80-2507-8474 Cal me today

Thanks for your understanding as you follow instructions while I wait
to hear from you today

Best Regards,

Executive Chairman of The Federal Contract Inland Revenue Service

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.
#424624 by AlanJones Thu Apr 01, 2021 11:51 pm
From: COMPENSATION PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: The Executive Paymaster General and International Foreign Remittance Payment Director.
Tel. No.: +2348025078474

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.

FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR, CENTRAL BANK OF NIGERIA

Attention: Beneficiary,

Why are you not answering my question? Why do you abandon your fund
transfer over here until this moment? The Management of the Central
Bank of Nigeria based on the mandate reposed on us by the Federal
Ministry of Finance via the Federal Government of Nigeria Presidency,
we write to inform you about our readiness to release your funds to
you. You are paying for Affidavit of Claim Clearance Document 2021?
in your name as the rightful owner.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? GET BACK TO ME FAST TODAY. So
that we can start processing your fund transfer.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: [email protected]
You can call him direct with this telephone No: +234-80-2507-8474 Call him today

Hence, you are requested to confirm your details as well as indicate
the method of payment you would prefer in your response. Through
Bank-to-Bank Swift transfer. This request has a mandate of 24 hours
for you to comply with the directives or it will be deemed you
declined the claim. We have written to you before; we will not
hesitate to close your transaction if you fail to comply with our
directives The Management will not hesitate to suspend your
transaction if you fail to honor this mail.

In your reply, ensure you forward your bank details where you wish to
receive the fund without any hitch. Once I hear from you we shall send
copies of the two documents we shall secure in your name today.

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today. You will receive your fund
ownership certificate.

Receiving First Name:... D A N I E L,
Last Name:...E M E R E N I N I,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

We do await your positive response.

Central Bank Control Department,

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.

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