Find out How did the scammer find out about you?
from: CENTRAL BANK <bnandi@sabotronic.co.rs>
reply-to: cb_consultant@outlook.com
to:
date: Fri, Nov 13, 2015 at 6:55 PM
subject: Congratulation....
mailed-by: sabotronic.co.rs
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, Nigeria
NOTIFICATION OF CREDIT FROM CENTRAL BANK OF NIGERIA
Attn, Dear
Your payment files from three (3) different banks, Nat-west Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to
my desk this Morning for review, the total sum owed to you by the 3 banks
mentioned above was sum up to the tune of USD23, 500,000.00 [Twenty Three
Million Five Hundred Thousand Dollars]
Now the fund has been totally lodged in one particular Escrow account
(non-deductible) here in the Central Bank on your name, while waiting for
accreditation to your Personal/private bank account in any part of the
world, Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the release
of your payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of your
payment, Because they had the intention of diverting your funds to their
private
accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the Central Bank of Nigeria
US Federal Reserved Bank detected their evil plans and therefore call for
the submission of your payment file to us so we can personally handle the
payment assignment to ensure that you receive your Funds accordingly. Now
all modalities regarding your fund release/transfer has been put, in place
here in the Central Bank, thus, your funds has been made ready for transfer
in our sophisticated macro transfer system, so the only obligation you are
to fulfill now in Order to receive your USD23, 500,000.00 payments is
following our instructions.
We decided to send you an email since we were not successful to locate your
address and phone number. Therefore if you’re still alive and uses this
email address, you should immediately reply this email with the below
needed details for the release of your USD23, 500,000.00 recovered fund.
1. Your Full Names.
2. Your current Address/Country.
3. Your current Phone Numbers.
4. Your Alternative/Private E-mail Address.
5. Your Current Occupation.
6. Your Gender.
7. Your Age.
8. Your Marital Status.
9. Occupation
It is mandatory you provide the above outlined details and your inheritance
fund which you have been deprived of for many years will finally be paid to
you within the shortest possible time.
Thanks and God bless you
Yours in Service,
Godwin Emefiele
Governor Central Bank Of Nigeria
Reply-To: <drgodwinemefiele1958@outlook.com>
From: "Dr. Godwin Emefiele"<dr.godwinemefieleng1958@outlook.com>
Subject: ATTENTION
FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
ATTN:SIR/MADAM
I am Dr GODWIN EMEFIELE, the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$27.5 Million Dollars to you via Diplomatic courier service,I have secured every needed document to cover the money.Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department C.B.N to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address. All you need to do now is to send to me:
1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,
The Diplomatic attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes. What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement. I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,
Dr GODWIN EMEFIELE
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Email: c.b.n-ng1958@outlook.com
from: Bank of America <notifications.alert@alerts.bankofamerica.com>
to: Recipients <notifications.alert@alerts.bankofamerica.com>
date: Fri, Dec 4, 2015 at 10:14 AM
subject: Online Banking Alert Action Required
Dear Customer.
We have noticed an error activity on your bank of america online banking services.
We advice you to verify your bank of america account(s) now using the Bank of America Verification Page..
To verify your Account Please Download Attachment and open in a browser to Continue. We value your privacy and your preferences.
Failure to abide by these instructions may subject you to bank of america online restrictions or inactivity.
Sincerely,
Subject: Urgent payment of your over due Inheritance fund
From: Godwin Emefiele <bankofficecbn14@gmail.com>
TINUBU SQUARE,VICTORIA ISLAND LAGOS
OFFICE OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
CLAIMS AND INHERITANCE PAYMENT SETTLEMENT.
PAYMENT FILE NO: WB/IMF/CI7/0G7/CSP15
30:06:2015.
Urgent payment of your over due Inheritance fund
Attention: Beneficiary
I am the new appointed Governor of Central bank of Nigeria I have
been confronted with so many cases of unpaid fund, and some of them
where tagged to be over due inheritance fund/ Contract, so after the
senate and board meeting with the World Bank and IMF official in
respect to the approved $10 million united state dollars in your
favour for the settlement of over due inheritance fund which your name
was short listed,
I was assign to guide you and ensure that your fund get to you within
a short period of time, the target given to me by the board and IMF to
ensure your receive your over due fund is 7 working days from my first
contact to you which is today, I have been handling other
beneficiaries case and I have just completed two people cases, now
they have received their fund and they are happy, I use to discharge
my duties one after the other to avoid confusion and negligent, so now
it is your turn to receive your approved fund and you will receive
your fund in the next 7 working days if you will adhere to my
instruction and respond fast to you mail update,
Firstly you are advised to stop all communication with any fake or
non bank staff. I will instruct you on whom to contact for any thing
if there is need for that. You are advised to forward all uncleared
mail to me or any mail on payment which you have no ideal of, to
enable me check and guide you away from impostors,
You are required to complete the below information to enable me
complete the security checking on your file I have here with me.
Full Name:
Current Address:
Occupation:
Age,
Any Identification Card
Mobile Phone: No,
Home phone No.
The processing of your payment start immediately you get back to me.
Regards
Godwin Emefiele
Governor Central Bank.
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