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.
#238082 by AlanJones Tue Feb 17, 2015 4:45 am
From: Central Bank of Nigeria - [email protected]
Tel. No.: +2348129255185

CENTRAL BANK OF NIGERIA

Tinubu Square Lagos
From the Desk of:Godwin Emefiele
Executive Governor Central Bank of Nigeria.(CBN)
OUR REF: CBN/IRD/CBX/021/15.

I do not understand why you have chosen to be silent over the claim of Mr.Jeorme F Karlz of United States of America,that you you are dead also that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. Please you are advisre to act on this immediatelyu and forward the below information for documentation to release your fund.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

You can call me on +234 8129255185

I await your response urgently


Regards
Godwin Emefiele
Governor, Central bank of Nigeria

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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#274558 by Tim Atem Thu Nov 12, 2015 10:06 am
Using the same scam and email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.149.73
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Date: Thu, 12 Nov 2015 08:40:40 +0100
Message-ID: <[email protected]>
From: Central Bank of Nigeria <[email protected]>
To:
Subject: INFORMATION
Reply-to: [email protected]
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INFORMATION

Dear Friend

My name is Godwin Emefiele, Governor Central Bank of Nigeria. Mr. Jerome F. Karlz of united States of America lied to us with a sworn affidavit that you are dead and that you signed a deed agreement with him to divert your contractual fund $12.3m.

Your urgent response and presence is highly needed here in Nigeria to perfect the documentation for the release of your fund. Please reply urgently with your contact details for documentation to release your fund

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#275440 by Tim Atem Thu Nov 19, 2015 12:30 pm
They're using the phone number +234-8129255185

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From: Central Bank of Nigeria <[email protected]>
To: <<snipped>>
Subject: RE: INFORMATION
Date: Wed, 18 Nov 2015 17:30:45 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Nov 2015 17:30:45.0859 (UTC) FILETIME=[DB95E330:01D12226]


CENTRAL BANK OF NIGERIA

Tinubu Square Lagos
From the Desk of:Godwin Emefiele
Executive Governor Central Bank of Nigeria.(CBN)
OUR REF: CBN/IRD/CBX/021/15.

Attention:

Thank you very much for your response. Mr. Jerome Karlze is anational of the united states of America. He lives in Nigeria, He claimed that you were dead and that you signed a deed agreement with him to divert your fund $12.3m The said amount is still in the suspense account of the central bank of Nigeria.

Kindly forward your contact details to perfect documentation for the release of the fund. You have to be fast about it.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

Call me on +234 8129255185

I await your response.


Regards
Godwin Emefiele
Governor, Central bank of Nigeria

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#276145 by Tim Atem Tue Nov 24, 2015 11:17 am
Godwin's fake legal department:
Contact person: Dr. Sarah Alade
Email: [email protected]
Phone number: +234-8121726444



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From: Central Bank of Nigeria <[email protected]>
To: <<snipped>>
Subject: RE: INFORMATION
Date: Mon, 23 Nov 2015 10:50:57 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 23 Nov 2015 10:50:58.0008 (UTC) FILETIME=[D5C70D80:01D125DC]


CENTRAL BANK OF NIGERIA

Tinubu Square Lagos
From the Desk of:Godwin Emefiele
Executive Governor Central Bank of Nigeria.(CBN)
OUR REF: CBN/IRD/CBX/021/15.

Attention:

Thank you very much for your response.You may now contact the legal department of the central bank of Nigeria for onward documentation to release the money to your nominated account. contact them now

Contact person: Dr. Sarah Alade (OON)Deputy Governor,Central Bank of Nigeria
Email: [email protected]
Phone number: +234 8121726444

You can reach me on +234 8129255185

I await your response.


Regards
Godwin Emefiele
Governor, Central bank of Nigeria

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#276146 by Tim Atem Tue Nov 24, 2015 11:21 am
From [email protected]
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From: LEGAL DEPARTMENT CENTRAL BANK OF NIGERIA <[email protected]>
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The governor of central bank forwarded your contact information to us in the legal department for notarization and documentation of your transaction in the Federal high court and also in the office of the president Federal Republic of Nigeria for the release of your fund $12.3m.

For us to be able to effect the release of your fund $12.3m within the shortest possible time, the below criteria must be met immediately:

A notary fee of $55.00 will be paid by you to secure a public notary from the federal ministry of justice here in Nigeria to facilitate the approval from the president to release your fund. The notary shows that your transaction is registered in the federal high court. It legalizes, legitimize and validate your beneficiary status. The notary public will be written in your name, your contact, address of company or personal name and your bank particulars.the legal document will be used to back up the transfer of your fund as statutorily required by the government monetary law policy.

Your means of identification for record purpose

Please make an immediate arrangement to have the amount of $55.00 sent through money gram to the below information to enable us commence documentation immediately

NAME: FRANK UZOR
ADDRESS: LAGOS NIGERIA.
TEST QUESTION: WHO
TEST ANSWER : FRANK
AMOUNT $55.00
MTCN NO:

Respond as soon as possible.

Sincerely
Dr. Sarah Alade (OON)
Deputy Governor,Central Bank of Nigeria

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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