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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
From: godwin emefiele <[email protected]>
Date: Tue, 03 Nov 2020 13:19:41 +0100
Subject: GOOD DAY
CENTRAL BANK OF NIGERIA
ABUJA NIGERIA.



ATTENTION :

Ref: Payment of $10.5 million approval.


We received instruction few days from our correspondence bank to
transfer the sum of $10.5 million into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid any
problem.

But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L.
Mcallister whom claim to be your representative and forward to us the
following account information for us to transfer the fund into her
account. She came in company of ONE OF our bank staff.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$10.5million united state dollars will be paid to you through online
banking method,Atm Master Card.Cash Delivery or Telegraphic Transfer.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours in service


MR GODWIN EMEFIELE
CBN GOVERNOR.
  by FishyMails
 
From: "godwin emefiele" <[email protected]>
Date: 2020-11-17 1:50:27 PM +01:00
Subject: Re: GOOD DAY
DEAR SIR,
THANK YOU FOR YOUR EMAIL.


LISTEN, AFTER DUE VERIFICATION OF TRUE OWNERSHIP OF THE FUND BY YOU, WILL GET ALL APPROVED DOCUMENTS IN YOUR NAME AND SEND TO YOU FOR YOUR PERUSAL AND KEEP. IMMEDIATELY ALL THE APPROVED DOCUMENTS ARE GOTTEN IN YOUR FAVOUR, WE WILL ADVISE OUR CORRESPONDENT BANK IN GHANA OR UK TO TRANSFER THE $10.5M USD TO YOUR BANK ACCOUNT.


YOU SHOULD FILL THE ATTACHED FORM AND RETURN IT IMMEDIATELY TO ENABLE US TO DO THE NEEDFUL. ALSO RECONFORM THE BELOW DETAILS :-


1. YOUR AGE


2. YOUR OCCUPATION


3. YOUR DIRECT PHONE NUMBER


4. YOUR WORK ID


UPON RECEIPT OF THE FILL FORM BY YOU, YOU WILL BE UPDATED ACCORDINGLY.


YOURS SINCERELY,




MR GODWIN EMEFIELE
CBN GOVERNOR
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