The world's premier anti internet scam, anti fraud information website 

  • Godwin Emefiele - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348144948224
Dear Customer,

Sir this is very important and urgent email which i just receive now
from this Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864
filing application contrary to your pending fund and Mr. John T. Kehoe
visited this Bank today with a power of attorney given in his favor by
you granting him the benefit to process and claim your fund of
$10.700,000.00(Ten Million Seven Hundred Thousand United States
Dollars Only) for personal reasons.

that all the fund should be transfer into this new bank account in
Bank Of America, with account number : 85912654 Routing Number
121000358 Swift code number BOA6598 Account name Mr. John T. Kehoe but
this bank have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

Your your and immediate reply is needed before this bank will transfer
the fund to this account or return the fund to Reserve account.
But i still believe you did not know this person your urgent and
immediate reply is needed on before 24 hours.

Yours faithfully,
Yours Regard
Mr. Godwin Emefiele
Executive Governor (CBN)

+ 234 814 494 8224
  by AlanJones
 
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348144948224
Dear Customer,

Sir this is very important and urgent email which i just receive now
from this Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864
filing application contrary to your pending fund and Mr. John T. Kehoe
visited this Bank today with a power of attorney given in his favor by
you granting him the benefit to process and claim your fund of
$10.700,000.00(Ten Million Seven Hundred Thousand United States
Dollars Only) for personal reasons.

that all the fund should be transfer into this new bank account in
Bank Of America, with account number : 85912654 Routing Number
121000358 Swift code number BOA6598 Account name Mr. John T. Kehoe but
this bank have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

Your your and immediate reply is needed before this bank will transfer
the fund to this account or return the fund to Reserve account.
But i still believe you did not know this person your urgent and
immediate reply is needed on before 24 hours.

Yours faithfully,
Yours Regard
Mr. Godwin Emefiele
Executive Governor (CBN)
+ 234 814 494 8224