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  • Mr. Godwin Emefiele [email protected] +234-8083835935

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.4.14.203
Originating ISP: Verizon Italia Spa
City: n/a
Country of Origin: Italy
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Tue, 23 Jun 2015 00:58:07 -0700 (PDT)
X-Received: by 10.195.13.113 with SMTP id ex17mr57691146wjd.17.1435046286677;
Tue, 23 Jun 2015 00:58:06 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id by11si24415303wib.105.2015.06.23.00.58.05
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 23 Jun 2015 00:58:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.4.14.203 as permitted sender) client-ip=212.4.14.203;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.4.14.203 as permitted sender) smtp.mail=[email protected]
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by web18.soteha.it (8.14.5/8.14.5) with ESMTP id t5N7w4OO062731
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(envelope-from [email protected])
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Tue, 23 Jun 2015 09:58:04 +0200 (CEST)
(envelope-from www)
Date: Tue, 23 Jun 2015 09:58:04 +0200 (CEST)
Message-Id: <[email protected]>
To: <snipped>
Subject: Read and Reply.
From: "Mr. Godwin Emefiele" <[email protected]>
Reply-To: [email protected]
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935
[email protected]


RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get

clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early as

we get your respond to this letter and also take the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)