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.
#394979 by Troy Platt Wed Aug 21, 2019 8:24 am
Date: Tue, 20 Aug 2019 00:15:48 +0000 (UTC)
From:
"I am the current Director of FBI Agent is Christopher A. Wray," <[email protected]>
Reply-To: [email protected]
Subject: ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001



ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:

The current Director of FBI Agent is Christopher A. Wray, Greetings to you today. You are a very lucky person that your name and email address are among the unpaid beneficiary's 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.

Are you still Alive?. Is this contact still valid?

If so get back to me as soon as possible. Do you send Mrs. Lee Whiteman to received your fund transfer as your next of kin? Your total is sum $25,500.000.00 Million United State Dollars.

There is time for everything in life and its come once in a lifetime, among many people around the globe, few enjoy the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for the claim.

Please be informed that during our investigation, we found out that there is a total sum amount of money $25.500.000.00 Million United State Dollars that has been assigned in your name as the beneficiary.

We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our the investigation, you need to conceal anything that has to do with this exercise to enable us to get all the necessary information we required.

Be advised to stop any further communication with the fraudsters in-case if they are still communicating with you forward there email to me for more investigations. then you should forward there email to me. You are required to respond to my letter immediately so your payment can be processed without any delay.

As soon as you contact the CENTRAL BANK OF NIGERIA below further details will be furnished to you on how you will receive your fund and you should respond to me.

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

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and advice from me.

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Foreign Control Department.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#400110 by Troy Platt Tue Nov 12, 2019 9:18 am
Date: Tue, 5 Nov 2019 12:54:24 +0000 (UTC)
From: CENTRAL BANK GOVERNOR <[email protected]>
Reply-To: CENTRAL BANK GOVERNOR <[email protected]>
Subject: The Executive Paymaster General and International Foreign
Remittance Payment Director.


CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/103,
Our Ref: CBN/IRD/CBX/021/19

Hello Beneficiary,

INSTRUCTION/WARNING FROM CENTRAL BANK.

I am contacting you again today to alert you of a notification which will be a great help to you, This is to bring to your notice from the Central Bank Remittance Department that your outstanding payment is ready but your are not serious about this issue. Call me with telephone no: +234-90-5355-5679 today, How much do you have at your hands now? So that you can receive your wire transfer fund into your account.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you again based on the instructions I received today.

Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( [email protected] )
My Office Telephone no: +234-90-5355-5679

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#400892 by AlanJones Wed Nov 27, 2019 2:29 am
From: CENTRAL BANK GOVERNOR - [email protected]
Reply-to: CENTRAL BANK GOVERNOR - [email protected]
Subject: You should call me today with my telephone no: +234-90-5355-5679,
Tel. No.: +2349053555679

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

Hello Fund Beneficiary,

VERY URGENT MESSAGE AND GOOD NEWS TO YOU. INSTRUCTION/WARNING FROM CENTRAL BANK.

Thanks for your email. Stop keeping silent over this issue. What is holding the payment untill this moment? What is the final date of making the payment this week? Get back to me fast. Again, Are you the one who send Mrs. Cassandra Brown to claim your fund transfer on your behalf? I am waiting to hear from you.

WHY ARE YOU NOT ANSWERING MY QUESTION?

Account Name: Mrs. Cassandra Brown
Bank Name: Citibank Of Manhattan Beach, California USA.
Account Number: 130123997251
Routing Number: 041202582
Swift Code: USBKUS44IMT

Please, your urgent confirmation is required to enable this office to commence the transfer, The Central Bank of Nigeria remains committed to your financial principles through the above contact details. We hope you will benefit from our services of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.

PLEASE, WE WILL PAY YOUR FUND DIRECTLY TO YOU. DO NOT KEEP SILENT ON THIS MATTER NOW.

Thanks for Your Co-operation.

Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( [email protected] )
You should call me today with my telephone no: +234-90-5355-5679,

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.
#400947 by AlanJones Thu Nov 28, 2019 12:45 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: Why are you Ignoring My E-mails?
Tel. No.: +2349053555679

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

Urgent Attention Fund Beneficiary,

(CBN) CENTRAL BANK OF NIGERIA DEBT PAYMENT NOTICE OF YOUR FUNDS,

Why are you Ignoring My E-mails? What is the final date of making the
payment this week? However, we are contacting you because your name is
among the names on the lists submitted to us by the United Nations
(UN). You should call him on my telephone no: +234-90-5355-5679 today.
Your wire transfer fund is ready to transfer to you this week when you
have complied with the toking fees require from you.

You are expected to respond once you receive this email. Finally, you
are being legally contacted regarding the release of your long-awaited
fund. You have 100% assurance and guarantee from us to confirm the
existence of the fund mentioned in this email without any hitch or
delay.

As soon as we get the fees you should be expecting your total payment
immediately through Bank to Bank Transfer.

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )
You should call me on my telephone no: +234-90-5355-5679 today

Thanks for Your Co-operation.

Wire Transfer 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.
#401012 by AlanJones Sun Dec 01, 2019 1:26 am
From: FBI CONTACT OFFICE - [email protected]
Reply-to: [email protected]
Subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Other Email: [email protected]
Tel. No.: +2349053555679

Hello Fund Beneficiary,

INSTRUCTION/WARNING FROM FBI.

Why are you Ignoring My E-mails? Are you still Alive or Dead?. Is
this contact still valid? If so get back to me as soon as possible.
You are a very lucky person that your name and email address are among
the unpaid beneficiary's that will receive their fund transfer from
us.

I received a strange email Garry Warren claiming to be your blood
brother, his name is Garry Warren from California (USA). I am glad to
tell you that your funds are real to received as soon as we hear from
you today. Get back to me fast and stop keeping silent over your
outstanding fund in your favor. What is the final date of making the
payment? So that you can receive your fund that worth millions of
dollars. it's your time to smile next week. Hurry up now if you have
not received your fund.

Please, you need to give us authorization and a power of attorney that
will guaranty us by releasing this fund to your brother Garry Warren.
You can't just send somebody I did not know for us to release your
fund to him, that will not work, please. You should stop disclose your
fund transfer to anyone because you don't know who be who.

This is our current update on the released of your fund to you. For
security purposes. I have been waiting to receive your mail from all
this time. Mandated has been given to us next week to release all
overdue outstanding funds.

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )
You should call him on the telephone no: +234-90-5355-5679 today

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Foreign 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.
#402277 by AlanJones Tue Dec 31, 2019 6:30 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: The Paymaster General International Foreign Remittance Payment Department.
Tel. No.: +2349053555679

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

Hello Fund Beneficiary,

INSTRUCTION/WARNING FROM CENTRAL BANK.

Why are you Ignoring My E-mails? Do you think that keeping silent will
help you out? If you filed to send the toking fees from today until
Monday morning you will lose this opportunity because you are going to
receive your fund transfer by Monday 2 pm Nigeria local time which I
have told you before now. I hope you know that we are closing by
Tuesday for Christmas Holidays but if you filed to send the toking
fees today or tomorrow then you should forget about your fund transfer
because the Federal Government of Nigeria will claim it as an
abandoned fund.

You should call him on the telephone no: +234-90-5355-5679 today
because delay is dangerous, Stop keeping silent over your outstanding
fund in your favor that worth millions of dollars. What is the final
date of making the payment this week again?

Again, If you don't have the payment details where you will send the
toking fees today or tomorrow. Ask me to reconfirm the payment details
to you again where you can send the toking fees today or tomorrow
through the money transfer below:-

1, WESTERN UNION MONEY TRANSFER.....

2, MONEY GRAM MONEY TRANSFER.....

3, WORLD REMIT MONEY TRANSFER......

4, RIA MONEY TRANSFER........

Any of this option above is allowed to pick the money fast and easy
way immediately you make the payment. So that you can receive your
fund transfer by Monday Next week at 2pm Nigeria local time
immediately you send the toking fees. You should let us know how you
want to receive your fund transfer again to avoid mistakes.

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )
You should call him on the telephone no: +234-90-5355-5679 today

CONGRATULATIONS!!!

The Control Payment Office Director Of Foreign Remittance 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.
#402705 by Troy Platt Tue Jan 07, 2020 8:59 am
Reply-To: [email protected]
From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Sat, 4 Jan 2020 14:42:32 -0800
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
Direct Line: +234-90-5355-5679,

Attn: Sir/Ma

I AM HERE TO EXPLAIN TO YOU THE REASON YOUR FUND HAVE NOT BEEN
RELEASED TO YOU SINCE ALL THESE WHILE, I KNOW EVERYTHING ABOUT THIS
TRANSACTION, TRANSFERRING THE FUND IS NOT THE ISSUE, IT IS THE
SINCERITY AND THE SECURITY THAT MATTERS AS I DON’T WANT TO HAVE ANY
SINGLE PROBLEM WITH MY GOVERNMENT OF MY COUNTRY NEITHER WILL I INVOLVE
YOU.

BEFORE WE COULD BE SURE OF A SUCCESSFUL TRANSACTION, WE HAVE TO PUT
HEADS TOGETHER TO ACHIEVE THIS AIM, WITH DUE HONESTY.

AS A MATTER OF URGENCY, WE DO NOT HAVE MUCH TIME TO DELAY AS TIME
WAITS FOR NO ONE AND DELAY IS VERY DANGEROUS. BEFORE WE PROCEED, I
WANT TO DRAW YOUR ATTENTION ON SOME NECESSARY THINGS THAT ARE
COMPULSORY WHICH WE MUST URGENTLY DO TO BE ONLINE WITH OTHER
BENEFICIARIES THAT HAS BEEN CLEARED FOR PAYMENT IN THIS ONGOING LAST
QUARTER PAYMENT OF THE YEAR, 2020. FIRSTLY, ACCORDING TO THE MEETING
WHICH WE HELD TODAY WITH SOME BOARD OF DIRECTORS AND OFFICE OF THE
GROUP MANAGING DIRECTOR OF NNPC TOGETHER WITH THE UN REPRESENTATIVES
HERE IN NIGERIA, WHEN THE MEETING WAS GOING ON I FIND OUT THAT THERE
IS SOME GROUP OF MEN WHO STAND ON THAT YOUR FUND.

EACH TIME SOMEONE REVISE THE ISSUE OF YOUR PAYMENT THEY WILL BE TRYING
TO PUT CONFUSION SO THAT THEY CAN HAVE THE CHANCE AND DIVERT IT TO
THERE OWN PERSONAL ACCOUNT BY NOT TELLING YOU THE TRUTH SINCE ALL THIS
WHILE.

IN THE MEETING HELD TODAY MADE MANY PEOPLE TO UNDERSTAND THE REASON
WHY THIS FUND HAVE NOT BEING RELEASED TO YOU WAS THAT YOU HAVE NOT TO
OBTAIN WHAT THEY CALLED "NEW PAYMENT ALLOCATION NUMBER" TOGETHER WITH
RENEWING OF YOUR ORIGINAL PERSONAL IDENTIFICATION NUMBER {PIN CODE}
WHICH WAS DELETED FROM THE CENTRAL CONTROL ANALYSIS.

YOU HAVE TO OBTAIN A NEW PAYMENT ALLOCATION NUMBER AND ALSO YOU NEED
TO RENEW THE ORIGINAL PERSONAL IDENTIFICATION NUMBER {PIN CODE} WHICH
WAS DELETED TO CORRESPOND WITH THE LAST QUARTER PAYMENT OF THE YEAR.

LISTEN, FOR US TO SECURE A NEW PAYMENT ALLOCATION AND RENEWAL OF THE
PIN CODE, IT WILL ATTRACT A LITTLE CHARGES WHICH IS THE SUM OF
$799USD FROM THE AUTHORIZED UNIT WHICH I GUARANTEE. ASK HIM HOW TO
SEND THE FEES TODAY.

I JUST WANT YOU TO BE AWARE OF THIS NOW SO THAT MY DEALINGS WITH YOU
WILL BE VERY TRANSPARENT AND CLEAR. I DON’T WANT US TO MISUNDERSTAND
EACH OTHER TOMORROW THAT IS WHY I HAVE TO BE STRAIGHT
FORWARD IN MY DEALINGS WITH YOU.

AGAIN YOU SHOULD FORWARD YOUR DIRECT TELEPHONE NUMBER, YOUR FULL NAME,
AND MAILING ADDRESS, YOUR PASSPORT, BANK DETAILS, YOUR COMPANY NAME IF
ANY AND ADDRESS, YOUR CURRENT EMAIL ADDRESS WHERE THE CENTRAL BANK OF
NIGERIA CAN REACH YOU.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director. You should call him today with my telephone no:
+234-90-5355-5679,
Contact Email Address: ( [email protected] )

Yours Sincerely,

FROM THE CONTROL DEPARTMENT

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#403400 by AlanJones Sat Jan 18, 2020 2:58 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK.
Tel. No.: +2349053555679

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

Hello Fund Beneficiary,

INSTRUCTION/PAYMENT
NOTIFICATION OF YOUR FUNDS FROM CENTRAL BANK.

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations. Why are you Ignoring My E-mails? You should call
Mr. Godwin Emefiele ( CENTRAL BANK OF NIGERIA GOVERNOR ) on the
telephone no: +234-90-5355-5679 today and ask him how to send the
toking fees to him today, Stop keeping silent over your outstanding
fund in your favor.

What is your final date of making the payment this week? If you are
still interested to receive your fund transfer, You should reconfirm
your banking details where you want your fund transfer to be into your
account immediately you make the payment today or tomorrow. So that
your fund transfer will take place by Monday.

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 should call him on the telephone no: +234-90-5355-5679 today

The Control Payment Office Director Of Foreign Remittance 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.
#407709 by AlanJones Sat Apr 04, 2020 12:12 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: This is very urgent and an urgent attention is needed
Tel. No.: +2349053555679

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

Attention Fund Beneficiary,

Why are you Ignoring My E-mails? You should call him today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk.

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] )
Call him today with my telephone no: +234-90-5355-5679

I am waiting to hear from you.

Wire Transfer 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.
#409392 by FishyMails Tue Apr 28, 2020 4:04 pm
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Date: 2020-04-28 5:49:29 AM -07:00
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK.

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

Hello Fund Beneficiary,

INSTRUCTION/WARNING FROM CENTRAL BANK.

Thanks for your email. There is time for everything in life and its
come once in a lifetime, among many people around the globe, few enjoy
the benefits of there inheritance knowingly or unknowingly whilst
others funds goes into Government treasure account as abandon in the
absence of contacting the true beneficiary for the claim. You should
call Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA ) with this
telephone No: +234-90-5355-5679 today. Don't miss this opportunity

This is our current update on the release of your fund to you. For
security purposes. I have been waiting to receive your mail since all
this time. Mandated has been given by the United Nations to cover all
outstanding claims. Why are you delaying the fees? When are you going
to send the fees this week?

How much do you have at your hands now? You should stop keeping silent
over this issue now.

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] )
Call me today with my telephone no: +234-90-5355-5679

Thanks for Your Co-operation.

From The Wire Transfer 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.
#409597 by FishyMails Sat May 02, 2020 8:46 pm
From: "CENTRAL BANK GOVERNOR" <[email protected]>
Reply-to: "CENTRAL BANK GOVERNOR" <[email protected]>
Date: 2020-05-01 8:39:25 PM +00:00
Subject: Re: Hello , Here is the account details

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



Hello Fund Beneficiary ,


Bank Name : Delta credit union
Account Holders Name: Stephanie Gresham
Account Number: 115172340
Routing Number : 261071315
Amount: $799usd


I am waiting to receive the payment slip attachment today. You should send your telephone number and full account details where you want us to send your $25,500.000.00 Million United States Dollars.


Thanks for Your Co-operation.



Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )

The Executive Paymaster General and International Foreign Remittance Payment Director.

Contact Email Address: ( [email protected] )

Call me today with my telephone no: +234-90-5355-5679

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.
#409972 by FishyMails Fri May 08, 2020 4:28 pm
From: "HSBC BANK PLC LONDON, UK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +2349053555679
Date: 2020-05-08 12:48:54 AM -07:00
Subject: Call him today with this telephone no: +234-90-5355-5679

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

Hello Fund Beneficiary,

NOTIFICATION FOR THE RELEASE OF
YOUR PAYMENT.

Again, I am still asking if you are still alive to receive your fund
transfer from the Central Bank of Nigeria? Why are you keeping silent
over this issue now? Again and again, Is this contact still current
valid? If so get back to me as soon as possible. What is the final
date of making the payment this week?

You should talk to Mr. GodwinEmefiele, ( CENTRAL BANK OF NIGERIA
GOVERNOR) You can also call him with this telephone no:
+234-90-5355-5679 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] )
You should call him on the telephone no: +234-90-5355-5679,

You should discuss it with the CENTRAL BANK OF NIGERIA GOVERNOR today.

Wire Transfer 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.
#410269 by FishyMails Wed May 13, 2020 6:31 pm
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Tel: +2349053555679
Date: 2020-05-13 1:28:42 PM -07:00
Subject: Call him today with this telephone no: +234-90-5355-5679

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

Hello Fund Beneficiary,

VERY URGENT MESSAGE AND GOOD NEWS TO YOU.

Thanks for your email. Are you the one who sends Mrs.Ana Brown to
claim your fund transfer on your behalf as your next of kin? I am not
hearing from you again since all this time. Mrs. Ana Brown is ready to
pay the fees on behalf of you and receive your fund transfer into this
account details below. Why are you delaying the token fees or should I
receive the token fees from Mrs.Ana Brown your next of kin and release
your fund transfer to her. I don't want to do mistakes or wrong
transfer.

YOU SHOULD ANSWER MY QUESTION?

Account Name:......Mrs. Ana Brown
Bank Name:.......Citibank Of Manhattan Beach, California USA.
Account Number:........130123997251
Routing Number:.......041202582
Swift Code:.........USBKUS44IMT

Please, your urgent confirmation is required to enable this office to
commence the transfer, The Central Bank of Nigeria remains committed
to your financial principles through the above contact details. We
hope you will benefit from our services of experts. We assure you the
best of our services at all times assuring you of this payment
transfer legitimacy.

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 should call me on my telephone no: +234-90-5355-5679 today

PLEASE, WE WILL PAY YOUR FUND TRANSFER DIRECTLY INTO YOUR ACCOUNT. DO
NOT KEEP SILENT ON THIS MATTER NOW.

Thanks for Your Co-operation.

From The Wire Transfer 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.
#410983 by FishyMails Tue May 26, 2020 10:22 pm
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Tel: +2349053555679
Date: 2020-05-23 4:14:58 PM -07:00
Subject: Call him today with this telephone no: +234-90-5355-5679

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

Hello Fund Beneficiary,

NOTIFICATION FOR THE RELEASE
OF YOUR PAYMENT.

This letter is written to you in order to change your life today. Are
you still alive to receive your fund transfer from the Central Bank of
Nigeria?. Again and again, Is this contact still current valid? If so
get back to me as soon as possible today. What is the final date of
making the payment this week? Tell Mr. Godwin Emefiele,( CENTRAL BANK
OF NIGERIA GOVERNOR) How much you have at your hands now? and you will
complete the remaining balance immediately you receive your fund
transfer into your account.

You should call him with this telephone no: +234-90-5355-5679 today,
Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR) Your overdue
is ready to transfer to you this week when you have complied with the
bank today or tomorrow with the fees. Recheck your inbox settings
because it is like someone is inside your inbox. Please change your
email passwords too because of hackers and scam stars infiltrating the
bank's computers to hack our beneficiary fund.

Call Mr. Godwin Emefele the Central Bank of Nigeria Governor and the
International Remittance Department. All power has been vested on me
to make all international payments to you when you have sent the fees
required from you. Furthermore, due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of
Nigeria has appointed Central Bank of Nigeria to effect all foreign
overdue payment both contract payment and Inheritance funds, etc to
the rightful beneficiary immediately She/He complies with me this
week.

Be informed that, the Debt Settlement committee Federal Republic of
Nigeria has approved the immediate release of your fund transfer to
you when you have to comply with me which has been in Nigeria Bank for
many years UNCLAIMED. The reason being that, you find it difficult to
receive your fund in the past is because, the former director of the
International Remittance department in collaboration with the
directors of other Nigeria banks, has refused to tell you the truth on
how to claim your funds.

I just received another email from Mrs.Ana Brown concern your fund. I
am not hearing from you again since all this time. Mrs.Ana Brown is
ready to pay the fees on behalf of you and receive your fund transfer
into this account details below but why are you not complying with the
token fees? or should I receive the token fees from Mrs.Ana Brown your
next of kin as she told us and release your fund transfer to her? I
don't want to do any mistakes or wrong transfer.

YOU SHOULD ANSWER MY QUESTION?

Account Name:......Mrs. Ana Brown
Bank Name:.......Citibank Of Manhattan Beach, California USA.
Account Number:........130123997251
Routing Number:.......041202582
Swift Code:.........USBKUS44IMT

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 should call him on this telephone no: +234-90-5355-5679 today

Thanks for Your Co-operation.

International Remittance 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.
#411824 by FishyMails Mon Jun 08, 2020 10:38 am
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Date: 2020-06-08 7:31:06 AM -07:00
Subject: Call him today with this telephone no: +234-90-5355-5679

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

Hello, Unpaid Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD.

Is this contact still valid? If we did not hear from you again this
week we will know that you are not alive to receive your fund
transfers ( CENTRAL BANK OF NIGERIA )?. Again, Confirm to us. If you
send Mrs. Barbara Norman to receive your fund on behalf of you as your
next of kin? Good News Concerning Your Fund Transfer From Central
Bank of Nigeria, You Should Stop Ignoring My E-mails To You.

You are a very lucky person that your name and email address are still
among the unpaid beneficiary that will receive their fund transfer
from Central Bank of Nigeria. I am glad to tell you that your funds
are real to received as soon as we hear from you today.

As soon as you contact the CENTRAL BANK OF NIGERIA below further
details will be furnished to you on how you will receive your fund and
you should respond to them immediately.

You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF
NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( [email protected] )
You should call him on this telephone no: +234-90-5355-5679,

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

Please be informed that during our investigation, we found out that
there is a total sum amount of money that has been assigned in your
name as the rightful beneficiary.

Best Regards,

Thanks and Congratulations in Advance.
From the 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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