This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Scams
From: EXECUTIVE GOVERNOR <bak@chicbakes.com>
Date:Wednesday, 21 February 2015 11:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject:MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Reply-To: bak@chicbakes.com
LETER :
DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I’m glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport California, USA). I want you to know that you have 24 hours to call him now with his line (234) -206 -1681 and also email him: agentcharlesbrown666@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT.
CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose.
On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
Hello.
As I understand this is a SCAM.
best Regards
Tage Wern er
From: GODWIN EMEFIELE
Mr. Emefiele’s presentation was titled “ENTRENCHING MACROECONOMIC
STABILITY AND ENGENDERING ECONOMIC DEVELOPMENT IN NIGERIA”
Central Bank of Nigeria (CB N-call Number: +234-813-222-3638)
Date: 15/Apr 2015-01-07 0:20 GM B+06:00
Mr, Knut Tage Linne Werner
Sir,
I have not heard from you concerning your payment after my email
notification for the release of your outstanding payment to you on the
assumption of my office as the new executive governor of central bank
of Nigeria. I am pleased to inform you once again that the president
has instructed me to release all the outstanding payment to it’s
bonafide beneficiary and i have pledged my loyalty to the president to
release your payment to you as soon as you send this fee of $60 OK all
Will Be Done in 24Hours you send this account activate transfer
fee (Etc) of $60 to us as the new executive governor of central bank of Nigeria.
Get back to me for more detail and onward release of your payment with
the fee you are to send from now.
Thank you for your cooperation.
God bless you.
Mr. Godwin I Emefiele
The New Executive Governor
(CB N-call Number: +234-813-222-3638)
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 234-80838-35935
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 clarification 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 answer 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)
FROM: Mr. Godwin Emefiele
E-mail: office.file675@yahoo.com
E-mail: cbnsetlementcenter4@gmail.com
=============
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.08/2016
From the Desk of: Mr. Godwin Emefiele.
The Governor,Central Bank of Nigeria (C.B.N)
Attn: Beneficiary
We write to notify you officially that after due verification on your payment file,Your total fund which was originally meant to be released to you through a certified bank draft, Western Union, Money Gram or ATM Card have been converted to a payment via Wire Transfer, since all the previous attempt to pay you through other methods failed. Your total fund is now with the BARCLAY’S BANK LONDON, therefore you are advised to contact the Director International Remittance for the transfer update of your fund.
We have tried to reach you severally to no avail before we wrote this email to update you about the latest situation about your fund. Your fund is in a bond account therefore, I urge you to contact the remittance officer with below information.
Contact Person: Clare Corbett
Director Foreign Remittance Dept,
Barclays Bank PLC
Email: infobarclaysb35@gmail.com
It is very important that you contact the Bank now and request for the FUND TRANSFER APPLICATION FORM so that you will fill it out and submit to the Bank for the immediate transfer of your fund into your Bank account. This is an intervention to checkmate the bureaucratic ineptitude and administrative bottleneck most beneficiaries have suffered in the hands of our local bankers and their international allies. Your immediate payment instruction have been forwarded to the Paying Institution (Barclays Bank PLC ) which was appointed specifically to handle your payment in order to avoid further delay in releasing your payment..
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach Clare Corbett via email ( infobarclaysb35@gmail.com ).
To protect , honor and serve Nigeria.
Faithfully Yours,
Mr. Godwin Emefiele.
Governor CBN – NIGERIA
FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +2348167725021
ATTN:
Did you authorize attached Mr. Russell Card of 8539 Desoto Ave # 205
Canoga Park Ca 91304 USA, to claim your outstanding fund?.Please
get back to me immediately so that we can know the next line of
action to follow.
Call me direct or SMS me on +2348167725021 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+2348167725021
Here is what I received… is this a scam?
Godwin I Emefiele,
Executive Governor,
Central Bank of Nigeria.
Ref: CBN/OXG/OKD1/2016
Telex: Cenbank
Payment Schedule Number file: CBN/FGN/01/16
Code: CBN15
Attn: Berl Joey Westmoreland,
Due to your inability to fulfill the transfer obligation, we have prepared ATM Card in your name and the card has been registered with Netplus Express for delivery across to you. The ATM Card is produced in a way that allows you to withdraw five thousand united states dollars per day.
However, the Netplus Express has concluded the shipment procedures and will dispatch the Card upon their receipt of your contact information(s) and handling fee of $197 from you. Thus, you are hereby instructed to contact Netplus Express with your contact details (home address and cell phone number) in order to facilitate the instant shipment of your ATM Card to you.
Below are their contact information(s):
Contact Person: Justin Kadima
E-mail: mail@netplusexpress.com
Website: http://www.netplusexpress.com/
Netplus Express
Notify me as soon as you open delivery contact with them.
NOTE: The only fee you are required to pay before the delivery is handling fee and it is $197 only.
Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you so you have nothing to worry about. You can reach me on my private phone number, Mobile: (+234 817 054 4871) at all times.
Thank for your understanding and cooperation.
Your sincerely,
Emefiele
MR. GODWIN I EMEFIELE
MOBILE PHONE: +234 817 054 4871
E-MAIL: e.godwin@hotmail.com
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
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Yes, Its a scam.