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.
#425072 by FishyMails Fri Apr 23, 2021 12:51 pm
From: "COMPENSATION PAYMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Tel: +2348025078474
Date: 2021-04-22 11:13:00 PM -07:00
Subject: ( CENTRAL BANK CONTROL DEPARTMENT )

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,

Thanks for your email. You also have to take note that you will pay
before this fund transfer will be released into your account and if
you are not ready to settle the Affidavit of Claim Clearance in your
name then forget about the KTT Bank to Bank Wire Transfer.

To get the Affidavit of Claim Clearance in your name is going to cost
you the sum of $799usd only which I have told you before now. I will
like to help you out. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? So that
when you receive your fund transfer you can pay the remaining balance
this is my best I can do for you now.

What you need to get is this Affidavit of Claim Clearance Document
only and receive your fund transfer without any delay again.

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] )
You can call him with this telephone No +234-80-2507-8474 today
concerning the payment

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,

( 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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#425207 by FishyMails Fri Apr 30, 2021 11:23 am
From: "Mr. Godwin Emefiele" <[email protected]>
Other e-mails: [email protected]
Tel: +2348025078474
Date: 2021-04-30 12:29:12 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.

Attention Fund Beneficiary,

Why are you Ignoring My E-mails? The total amount you will receive
from me is the sum of $25,500.000.000 Million United States Dollars
only.

You are paying for Affidavit of Claim Clearance Document 2021 in your
name as the rightful owner of this fund.

Once I received the $799usd from you today. we shall secure the
Affidavit of Claim Clearance Documents in your name after we have
confirmed the MoneyGram or Western Union, RIA, World Remit, Send Rate
money transfer 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 week.

Here are the payment details below again through any of this option
above how to send the money today.

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 MoneyGram or western union
payment slip to my email immediately after you make the payment.

We do await your positive response.

Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.
Email Address: [email protected]
You should call me directly on this telephone No: +234-80-2507-8474
today or short message service which is (SMS)

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.
#425260 by FishyMails Mon May 03, 2021 3:01 pm
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Tel: +2348025078474
Date: 2021-05-02 6:16:18 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,

You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the fees for the process of
your fund transfer with 100%.

Your total fund is $25,500.000.00 Million United States Dollars. You
are going to pay for the Affidavit of Claim Clearance Document in your
name which is going to cost you the sum of $799usd only before we can
proceed further with your Wire Transfer. Your total is sum
$25,500.000.00 Million United States Dollars. You are a very lucky
person that your name and email address are among the unpaid
beneficiary that will receive their fund transfer from us. I am glad
to tell you that your funds are real to received as soon as we hear
from you today.

You should make sure that you are following the instructions and
directions from me. The bank will quickly release your fund's transfer
to you after we have confirmed the payment. I want the bank to release
this fund transfer to you fast. I don't want the money to go into the
Bank treasury as an abandoned fund.

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 should call him directly on this telephone No: +234-80-2507-8474
Call him today

Here is the name below again through Money Gram or RIA, World Remit,
Send Rate, Western Union money transfer, how to send the money today.
You will receive your fund ownership certificate clearance after we
have confirmed the payment from you today or tomorrow.

Receiving the 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 payment slip to my email
immediately after you make the payment.

We do await your positive response.

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.
#425274 by AlanJones Mon May 03, 2021 10:21 pm
From: CENTRAL BANK OF NIGERIA - [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, Lagos, Federal Capital Territory,
Nigeria P.M.B. 0187,

You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay the fees for the process of
your fund transfer with 100%.

Your total fund is $25,500.000.00 Million United States Dollars. You
are going to pay for the Affidavit of Claim Clearance Document in your
name which is going to cost you the sum of $799usd only before we can
proceed further with your Wire Transfer. Your total is sum
$25,500.000.00 Million United States Dollars. You are a very lucky
person that your name and email address are among the unpaid
beneficiary that will receive their fund transfer from us. I am glad
to tell you that your funds are real to received as soon as we hear
from you today.

You should make sure that you are following the instructions and
directions from me. The bank will quickly release your fund's transfer
to you after we have confirmed the payment. I want the bank to release
this fund transfer to you fast. I don't want the money to go into the
Bank treasury as an abandoned fund.

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 should call him directly on this telephone No: +234-80-2507-8474
Call him today

Here is the name below again through Money Gram or RIA, World Remit,
Send Rate, Western Union money transfer, how to send the money today.
You will receive your fund ownership certificate clearance after we
have confirmed the payment from you today or tomorrow.

Receiving the 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 payment slip to my email
immediately after 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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