WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Godwin Emefiele" <[email protected]>
Reply: "Mr. Godwin Emefiele" <[email protected]>
Date: Tue, 30 Oct 2018 00:38:04 +0900 (JST)
Subject: Central Bank of Nigeria
I am Mr. Godwin Emefiele, The Governor of the Central Bank of Nigeria since June 3, 2014, I also served as Chief Executive officer and Group Managing Director of ################ before my present appointment ( For more information about my personality you can check my name on Google to be better informed). I have Your transfer file submitted to my office by the Chairman of the Economic and Financial Crimes Commission (EFCC) regarding your authorization for change of Account.
We received a Letter from the Federal Ministry of Finance Nigeria that one Mrs Gloria Tunner saying you have given her the authorization to receive your compensation transfer in her account in United States of America. She presented her account details as below to be used to replace your Kz account, claiming that you are sick and hospitalized and cannot not complete claim.
NEW TRANSFER ACCOUNT Bank: First Hawaiian Bank 2411 south King Street Honolulu, Hawaii 96826 Account Name : Gloria Tunner Routing #: 121881015 Checking#: 85-117680 Swift Code: FHBKUS77 Please kindly confirm to me that you gave her the authorization because she is requesting the payment details for the balance payment of $190 USD from the Federal Ministry so that transfer will be credited into her account account immediately.
We will be expecting to hear from you in this regards and if we do not hear from you within 48 hours, we will go ahead and accept the payment and approve the change of Account recorded with the Ministry of Finance. This is very urgent and we expect you to treat it as such. I have attached the copy of my passport for authentication of email. To protect , honor and serve Nigeria.
Yours in Service,
Mr. Godwin Emefiele.
Governor CBN – NIGERIA
Email;[email protected]