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.
#415237 by AlanJones Sun Aug 09, 2020 11:49 pm
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: The Paymaster General International Foreign Remittance Payment Department.
Other Email: [email protected]
Tel. Nos.: +2349053555679 & +2349052992010

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,

Greeting to you, Why are you Ignoring My E-mails? It's your time to
archive your golden opportunity this week Tuesday. You should call Mr.
Godwin Emefiele Central Bank of Nigeria Governor today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk. WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT TODAY OR TOMORROW? I want the bank to
release this fund transfer to you fast this week. Unless you are not
interested to receive your fund transfer. I don't want the money to go
into the bank treasury as an abandoned fund.

Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.

Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.

Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel

You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive their full compensation payment by Tuesday 2 pm
Nigeria Local time immediately you send the toking fees today or
tomorrow been Monday. I am still waiting to receive the payment slip
attachment from you today or tomorrow.

If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: [email protected]
[email protected]

Thanks for Your Co-operation.

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.
Advertisement

#415936 by AlanJones Mon Aug 24, 2020 11:19 pm
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
Other Email: [email protected]
Tel. Nos.: +2349053555679 & +2349052992010

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,

Greeting to you, You should stop Ignoring My E-mails? I don't want the
money to go into the bank treasury as an abandoned fund. It's your
time to archive your golden opportunity this week Tuesday. You should
call Mr. Godwin Emefiele Central Bank of Nigeria Governor today with
this telephone no: +234-90-5355-5679, Any further communication with
your past contacts concerning this matter is at your own risk.

Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Tuesday. Mrs. Fada Isabel
is asking me where to send the $399usd tomorrow been Monday. She told
me that you are on sick bad now taking treatment of covin 19. If I did
not hear from you today then I will believe her word.

Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.

Account number?: ?0533 5072 27
Bank?: ?ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC)?: ?ABNANL2A
Beneficiary?: ?Mrs. Fada Isabel

If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: [email protected]
[email protected]

Thanks for Your Co-operation.

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.
#416236 by FishyMails Sun Aug 30, 2020 5:26 pm
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +2349053555679
Date: 2020-08-28 7:39:53 PM -07:00
Subject: DO YOU WANT US TO CANCEL YOUR FUND TRANSFER? YES OR NO?

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,

Greeting to you today, Why are you Ignoring My E-mails? WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT THIS WEEK? So that we can start
processing your fund transfer to you fast.

Do you send Mrs. Fada Isabel to pay the fees and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf? Why are you not answering
my question to you?

You might find it so difficult to remember me, though it is indeed a
very long time, I am much delighted to contact you again after a long
period of time, I remember you despite circumstances that made things
not worked out as we projected then. I want to inform you that the
transaction we're doing together then finally worked out and I decided
to contact you and to let you know because of your tremendous effort
to make things work out then.

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.

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 the (
CENTRAL BANK OF NIGERIA ) below ask them how to send the toking fees
or you tell them how much you have at your hands now? So that they can
see where to help you out. I have been trying my best for you.

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

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.

Regards.

General International Foreign 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.
#417495 by AlanJones Mon Sep 21, 2020 3:05 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: You Should Stop Ignoring My E-mails. Read The Good News
Other Email: [email protected]
Tel. Nos.: +2349052992010 & +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,

You Should Stop Ignoring My E-mails.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: [email protected]
[email protected]

Stop keeping silent over your outstanding fund that worth millions of
dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR
E-mails to you? Are you still Alive?. Is this contact still valid?
Mandated has been given to the Central Bank of Nigeria to release all
overdue outstanding funds to the rightful beneficiary that complying
with the toking fees today or tomorrow. You should follow the
instruction and directors give to you from me.

You should call Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA
GOVERNOR) on the telephone no: +234-90-5355-5679 today ASK HIM HOW TO
SEND THE FEES TO HIM IMMEDIATELY TODAY OR TOMORROW to enable you to
receive your wire transfer into your bank account this week.

How much do you have at your hands now? If you are still interested to
receive your fund transfer from the Central Bank of Nigeria this week.
You should talk to Central Bank Governor Mr. Godwin Emefele today or
tomorrow immediately you receive my email today. You can also call him
and ask him how to send the final processing fees. So that you can
receive your fund transfer this week. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-90-5355-5679,

Ask him to give you the payment details again where you will send the
toking fees. What is the final date of making the payment this week?

Thanks for Your Co-operation.

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.
#418473 by AlanJones Sat Oct 10, 2020 11:23 pm
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
Other Email: [email protected]
Tel. Nos.: +2349052992010 & +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

Dear Email Owner/Fund Beneficiary,

You Should Stop Ignoring My E-mails. You should hurry up and comply
with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. Call him with this Direct hotline Telephone No:
+234-90-5299-2010 today, Good News Concerning Your Fund Transfer From
Central
Bank of Nigeria, You Should Stop Ignoring My E-mails To You.

If you are still interested to receive your fund transfer from the
Central Bank of Nigeria this week. You should talk to me the Central
Bank Governor Mr. Godwin Emefele today immediately you receive my
email today. You can also call mem and ask me how to send the final
processing fees. So that you can receive your fund transfer this week.
Good luck to you and Stop keeping silent over this issue. Again and
again, You should call him today with this telephone no:
+234-90-5355-5679,

Again, ask me to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW?

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: [email protected]
[email protected]

Thanks for Your Co-operation.

Central Bnak 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.
#419435 by AlanJones Tue Nov 03, 2020 1:45 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: The Paymaster General International Foreign Remittance Payment Department.
Other Emails: [email protected] & [email protected]
Tel. No.: +2349052992010

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

( HEAD
OF INTERNATIONAL FUND TRANSFER)

Dear Email Owner/Fund Beneficiary,

Happy New Month. Why are you Ignoring My E-mails? 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. So that
we can start processing your WIRE TRANSFER FUND to you.

WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK? HOW MUCH DO
YOU HAVE AT YOUR HANDS NOW?

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 2020 in your name as the rightful beneficiary
of this fund from the Federal Government immediately you send the FEES
today.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: [email protected]
[email protected]

Thanks for Your Co-operation.

Central Bnak 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.
#419968 by FishyMails Mon Nov 16, 2020 3:07 pm
From: "Mr. Godwin Emefielec" <[email protected]>
Tel: +2349053555679
Date: 2020-11-16 7:01:21 PM +00:00
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


Attention Fund Beneficiary,


Greeting to you, Why are you Ignoring My E-mails over this issue? I don't want the money to go into the Government Federal Bank treasury account as an abandoned fund. How much do you have at your hands now? So that when you receive your fund transfer you can complete the balance.


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 also call him with this telephone no: +234-90-5355-5679 today,

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.
#420469 by FishyMails Tue Nov 24, 2020 1:12 pm
From: "Mr. Godwin Emefielec" <[email protected]>
Other e-mails: [email protected]
Tel: +2347036038091
Date: 2020-11-24 7:20:47 AM +00:00
Subject: You Should Stop Ignoring My E-mails.

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,


You Should Stop Ignoring My E-mails. why are not talking to me? I'm Mr. Godwin Emefiele Central Bank of Nigeria Governor, The Executive Paymaster General Director Of the Foreign Remittance Department. Call me with my Direct hotline Telephone No: +234-70-3603-8091 today, ASK ME HOW TO SEND THE FEES IMMEDIATELY TODAY OR TOMORROW to enable you to receive your wire transfer into your bank account this week. Email Address: [email protected]
[email protected]


Stop keeping silent over your outstanding fund that worth millions of dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR E-mails to you? Are you still alive?. Is this contact still valid? Mandated has been given to the Central Bank of Nigeria to release all overdue outstanding funds to the rightful beneficiary that complying with the toking fees today or tomorrow. You should follow the instruction and the directors give to you by me. HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT WE CAN START PROCESSING YOUR FUND TRANSFER TO YOU THIS WEEK


If you are still interested to receive your fund transfer from the Central Bank of Nigeria this week. You should talk to me the Central Bank Governor Mr. Godwin Emefele today immediately you receive my email today. You can also call me and ask me how to send the final processing fees. So that you can receive your fund transfer this week. Good luck to you and Stop keeping silent over this issue. Again and again, You should call me today with this telephone no: +234-70-3603-8091,


Again, ask me to give you the payment details again where you will send the toking fees for AFFIDVITE OF CLAMI. What is the final date of making the payment this week?


Thanks for Your Cooperation.


Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-3603-8091 today,
Email Address: [email protected]
[email protected]

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.
#420517 by FishyMails Wed Nov 25, 2020 1:40 pm
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Tel: +2347036038091
Date: 2020-11-25 8:55:05 AM -08:00
Subject: FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.

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,

Greeting to you again today, Why are you Ignoring My E-mails? Are you
still Alive to receive your fund transfer this week from the Central
Bank of Nigeria? 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. 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.

the executive governor of the central bank of Nigeria (C.B.N), the
central bank of Nigeria is the parent bank of all commercial banks
here in Nigeria. I was instructed to initiate contact with you by my
boss the executive governor of the central bank of Nigeria (C.B.N) on
an urgent issue, kindly note that your funds were re-called and
re-deposited into the "federal suspense account" of the CBN last week
because you did not forward your claim as the rightful beneficiary. My
boss the executive governor of the central bank of Nigeria (C.B.N),
was visited in his office by two gentlemen today, really these men
were unexpected by him because their visit was impromptu. He had to
ask them why they came to see him in person and they said that they
came to collect the inheritance/ contract funds bill sum which
rightfully belongs to you as shown in your file with us, on your
behalf and by your authorization.

Due to the nature of my boss's job, he cannot afford to make any
mistake in releasing your funds to anyone except you who is the
recognized true beneficiary of these funds. Note that my boss has
asked these men to come back next week so that he can verify this fact
from you first. Kindly clarify this issue before we make this Payment
to these foreigners who came on your behalf as your next of kin.
Kindly direct your response to the private email address: (
[email protected] ) of my boss, Mr. Godwin Emefiele, ( THE
EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA CBN ), below for
quicker deliberation and response from him on the release of your
funds to you. Please remember to indicate a phone number he can reach
you on in your response or you can also reach my boss with this
telephone no: +234-70-3603-8091 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 can also reach me with this telephone no: +234-70-3603-8091 today,

Hurry up now to contact my boss today. Are you the one who send those
men to pay the fees and receive your fund transfer on behalf of you?
If not tell my boss not to release your fund transfer to anyone. Ask
him how to send the toking fees before those men will come back next
week with the toking fees. Why we did not receive the fees from them
my boss wants to do verify first from you or How much do you have at
your hands now?. You should talk to my boss immediately today.

Note that for security reasons you have been assigned a code/password
which is {FGMT103CBN}, please note that this code is the reference
number for your transfer and it’s being disclosed to you alone, guard
this jealously and all your email response should carry this code as
the subject.

Thanks for Your Cooperation.

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.
#420790 by FishyMails Tue Dec 01, 2020 4:01 pm
From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Tel: +2347036038091
Date: 2020-12-01 12:17:55 AM -08:00
Subject: The Executive Paymaster General and International Foreign Remittance Payment Director.

Hello Beneficiary,

Thanks for your mail. Greeting to you. Happy New Month of Joy and
Happiness, Regards your mail response, This is to acknowledge the
receipt of your mail which the content is well noted. Do not delay
your fund transfer because of these toking fees only. It's your time
to archive your golden opportunity this week.

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: +234-70-3603-8091 today,

Please Kindly Reconfirm Your Full Information 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______
Your Banking Details Where You Want To Receive Your Fund Transfer_______

l advise you on what to do immediately and the transfer will commence
without delay as I will proceed to fix your name on the Payment
schedule instantly to meet the three days mandate. What is the final
date of making the payment this week?

You will pay for your charge of ownership and the Affidavit of Claim
Clearance Document in your name as the rightful beneficiary which is
going to cost you the sum of $799usd only before your Wire Transfer
Control Department will proceed further.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? YOU SHOULD CONTACT THE CENTRAL
BANK OF NIGERIA GOVERNOR IMMEDIATELY.

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. If you are not aware of the above instruction, do
respond to this email immediately by contacting the central bank of
Nigeria.

Your payment will be released after due process having confirmed the
transaction in your favor for the best of my knowledge and official
capacity. You should follow the transfer instruction.

The earlier action is to your own advantage. NOTE: If you receive this
message in your Junk Or Spam it's due to your internet provider. I
shall be expecting your swift response as soon as you receive this
email.

Thanks for your cooperation.

Yours faithfully,

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.
#421203 by AlanJones Thu Dec 10, 2020 11:58 pm
From: [email protected]
Reply-to: [email protected]
Subject: Why are you Ignoring My E-mails?
Other Email: [email protected]
Tel. No.: +2347036038091

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? It's for your own good and benefit. WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK? Again, I don't want the money to go into the Government Federal Bank treasury account as an abandoned fund.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT YOU CAN RECEIVE YOUR FUND TRANSFER AND SEND THE REMAINING BALANCE IMMEDIATELY. I HAVE BEEN TRYING MY BEST FOR YOU. WE ARE PLANNING TO CLOSE FOR THE YEAR 2020.

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 Mr. Godwin Emefiele with this telephone no: +234-70-3603-8091 today,

IF YOU DON'T HAVE THE PAYMENT DETAILS AGAIN WHERE YOU CAN SEND THE TOKING FEES AS MR. GODWIN EMEFIELE TO RECONFIRM THE PAYMENT DETAILS TO YOU TODAY.

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

Thanks for Your Cooperation.

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.
#421618 by AlanJones Sat Dec 19, 2020 12:43 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: The Executive Paymaster General Director Of Foreign Remittance Department.
Other Email: [email protected]
Tel. No.: +2347046228669

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 Email Owner/Fund Beneficiary,

You Should Stop Ignoring My E-mails To You. You should hurry up and
comply with Mr. Godwin Emefiele Central Bank of Nigeria Governor, The
Executive Paymaster General Director Of the Foreign Remittance
Department. You can call him with this Direct hotline Telephone No:
+234-70-4622-8669 today, Good News Concerning Your Fund Transfer From
Central Bank of Nigeria,

However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. With respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund transfer to the new account he
provided and Mr. Julius Fletcher is ready to pay the fees.

Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.

Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher

The transfer will take place immediately after you confirm the
authenticity of the new bank account information provided by Mr.
Julius Fletcher. I demand an urgent response from you to enable us to
proceed with the transfer.

If you are still alive and interested to receive your fund transfer
from the Central Bank of Nigeria this week. You should talk to me
about the Central Bank of Nigeria Governor Mr. Godwin Emefele today
immediately you receive my email today. You can also call him and ask
him how to send the final processing fees which are the AFFIDVITE OF
CLAMI IN YOUR NAME. So that you can receive your fund transfer to you
less on Monday next week's final mandate. Good luck to you and Stop
keeping silent over this issue. Again and again, You should call him
today with this telephone no: +234-70-4622-8669, Ask him for the
payment details where to send the fees today.

Again, ask him to give you the payment details again where you will
send the toking fees for the AFFIDVITE OF CLAMI IN YOUR NAME. What is
the final date of making the payment this week? HOW MUCH DO YOU HAVE
AT YOUR HANDS NOW? Get back to me fast today.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-70-4622-8669 today,
Email Address: [email protected]
[email protected]

Thanks for Your Cooperation.

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.
#423731 by FishyMails Sat Feb 20, 2021 2:38 pm
From: "The Executive Paymaster General Director Of Foreign Remittance Department." <[email protected]>
Reply-to: [email protected]
Date: 2021-02-20 6:30:34 AM -08:00
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, 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 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.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Email Address:  [email protected]

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 the course of our General Auditing, it was discovered that the Bank
Accounts belonging to some Benefactors have been changed on the basis
that the owners have died sometime last year or have given out an
authorization note of the change of data. After the investigations,
however, it was revealed that there are Foreigners who are
collaborating with Retired Staffs to make these changes illegally
without the knowledge of the real Benefactors and one traced to your
own change is this Mr. Rick Jones who said you are dead; hence they
have forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded to this bank account below
as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Voeux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. These details from you will help to
assist us to reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.  You have to get back to us on time for us
to commence legal proceedings against Mr. Rick Jones and his
accomplices. It's ready to pay the $799usd for Affidavit of Claim
Clearance Document 2021 as the rightful beneficiary of this fund. You
should contact the bank below.

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.

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.

Who is online

Users browsing this forum: Google Adsense [Bot] and 63 guests