Tag: Bank of Nigeria

Dr. Tunde Lemo From Dr. Tunde Lemo

From: Dr. Tunde Lemo <officeinfo_web003@yahoo.co.jp>
Date: Mon, 6 Feb 2017 16:34:32 +0200
Subject: From Dr. Tunde Lemo

From Office of Dr. Tunde Lemo.

Deputy Governor Financial Sector

Stability Central Bank of Nigeria.

Dear Sir,

Did you actually authorize PROBE GOLF INC from United State to receive your
$14M( Fourteen million united STATES dollars),because they came to the c
entral Bank of Nigeria (CBN) today, telling us you sent her to inherit your
fund and that the fund should be transferred into the below stated account
which she claimed you provided for her.

BANK NAME: BANK OF AMERICA USA.

ACCOUNT NAME:PROBE GOLF INC.

ACCOUNT NUMBER: 5376895498.

ROUTING NUMBER: 59665748

SWIFT: SGD US 65BK.

First and foremost we are very sorry for late payment of your fund! we enco
untered some problem with some of our contractors like you but congratulati
on, the Federal government of Nigeria has finally permitted that we should
make sure all our beneficiaries are been paid before the end of next week.
Please if really you sent her kindly ignore this email , but if really you
did not send her, kindly get back to us immediately so that your fund tran
s fer process will be attended to immediately, for advice on how to be paid
either by bank to bank transfer into your account in your country or by AT
M card, all depends on your choice.

Kindly furnish us with your contact Details again as follows for immediate
payment of your fund:

Your Full Name:

Your Occupation.

Your Valid Email Address:

Your Direct Cell Phone Number:

Your Fax Number:

Your Marital Statues:

A Scan Copy Of Your International Passport Or Id Card:

Your Country Of Origin:

Reply here only: webinfo1001@yandex.com

Yours Sincerely,

Dr. Tunde Lemo.

Deputy Governor Financial Sector Stability

Central Bank of Nigeria

Dr. Ngozi Okonjo Iweala NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

From: "Dr. Ngozi Okonjo Iweala"<okonjoiwealamrsngozi888@gmail.com>
Reply: <okonjoniweala2020@yahoo.it>
Date: Thu, 19 Jan 2017 11:48:20 -0800
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only or you can go to your bank to off-load the funds. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately.

As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name

(2) Full residential address

(3) Phone and Fax Number

(4) Occupation.

(5) Personal Identification. Driver’s license or International Passport.

(6) Age

(7) Marital Status

(8) Sex

This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Thanks for your co-operation.

Respectively,

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

TRANSFER UPDATE PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENT

From: <officedesk450@yahoo.se>
Reply: <officedesk450@yahoo.se>
Date: Sun, 1 Jan 2017 15:24:46 +0000 (UTC)
Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENT

FROM THE DESK OF:
DR. KINGSLEY C. MOGHALU
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Email: officeinfo1955@gmail.com

TRANSFER UPDATE

Sir Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $365 on your behalf for the transfer charges, but why we needed you to respond back before we release your scam victim compensation of $6.8million dollars to Him, he gave us an account in Malaysia.

Here is the new Bank Information we received from Him today.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES NAITO .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $365 to pay on your behalf, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria ( WWW.CENBANK.ORG ) Thank God that after all your surfer it is now well with you, looking forward to make the transfer today. We await your immediate response via email.

Yours faithfully.
Dr. Kingsley C. Moghalu,
Deputy Governor, Central Bank of Nigeria (CBN.)
EMAIL: officeinfo1955@gmail.com

Engr.Don Duke Urgnt Attention

From: "Engr.Don Duke" <peterudongimfupdate@gmail.com>
Reply: donduke150@gmail.com
Date: Sat, 3 Dec 2016 06:24:02 -0800
Subject: Urgnt Attention

Attention Beneficiary,
Sir,
My name is Engr.don duke i worked in the central bank of Nigeria as
the director in auditing department .this is to inform you that your
overlong due payment that was hold here in the central bank of
Nigeria. i come to understand that this fund is hold and use for trade
with some officials here even the governor of the central bank is
among ,i want to strike a deal with you if you can comply with me i
will like to help you and also you will help me in re tune i will
resign by December 20th 2016 this year i will send this fund to you
valued $10.5m but the interest will not be included .Now i have $7.5
million us dollars i discovered it from the federal government reserve
account here in the bank also, now as i am writing to you i have
smuggle this money out of Nigeria to nearby country called benue
republic ready to be dispatch to you in cash to your address through
diplomatic means now i have paid for the air-waybills and they are
ready to move to Your state so as soon as you receive
the consignment to your residential address then you will only take
your own part of money which is $10.5 million usd only and live the
remaining $7.5 million for me i hope you will not betray this trust?
you are advice to send your address quickly also your identity and
your telephone number for easy communication please call me on my
private telephone number for more discussion +234-802-809-317-2
looking forward to hear your urgent call
Engr.Don Duke
Director Auditing department central bank of Nigeria (CBN)
NB. PLEASE REPLY ME HERE ONLY FOR SECURITY REASONS:donduke492@yahoo.com

jamesibe Urgnt Attention

From: jamesibe <unitytrustdeploma22@gmail.com>
Reply: jamesibejr1@hotmail.com
Date: Mon, 28 Nov 2016 14:31:48 -0800
Subject: Urgnt Attention

Attention:Beneficiary,

Reference to the Federal Government Letter, this is to bring to your
notice that your overdue payment of USD 10,000,000.00 (Ten Million
United States dollars Only)

have been approved, that accrued here in Nigeria with the Access
Bank of Nigeria, These fund is long overdue for payment and based on
directives received from the
Federal Government and Executive Council that gave the directive to
pay you, we have concluded every modality to program your money into
an ATM MASTER CARD and send
to your door step so that you can use the ATM MASTER CARD to withdraw
your money from any ATM MACHINE of your choice.
What you have to do now is to furnish us with a copy of your driver
license/international passport, your working Identity card, your
contact telephone number, your house
address where your ATM MASTER CARD will be delivered to. You have to
respond as quickly as possible so to enable us facilitate with the
ATM MASTER CARD so it can get
to you as soon as possible. I hereby await to here from you at your
earliest time.
JAMES IBE
Director ATM Dept.
Access Bank Nigeria
Here is attach copy of my Working Identity Card and International Passport

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: asbsuleimann@gmail.com
Date: Mon, 28 Nov 2016 23:44:18 +0900
Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: alhajisuleimanbaraufdmcbn@gmail.com
Date: Fri, 25 Nov 2016 23:09:08 +0900
Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Mrs Rita Dived Dear

From: "(Mrs) Rita Dived" <admin@vdom.bozz.com>
Reply: miam509@yahoo.com, mikejohn201777@yahoo.com
Date: Sun, 13 Nov 2016 12:15:32 +0100
Subject: Dear

CENTRAL BANK OF NIGERIA.
From Dr. (Mrs) RITA DIVED,
Executive Director,
Central Bank of Nigeria (CBN).

Dear Beneficiary,

Sequel to the continued emergence of your names as one of the beneficiaries whose names appeared on the payment schedule chart and after a serious thought, I decided to contact you so that I will help you to receive your long overdue funds without going through all these difficulties you have passed through without success.
As a Director in the Central Bank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Bank in the United Kingdom, which will not require you making unwarranted expenses.
As a woman of dignity and haven served as the Acting Governor of this Apex Bank, it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return.
However, since the inception of my new position, i have completed a transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario, Toronto last Month, and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund.
So quickly reconfirm the bellow information to enable me start the payment process immediately and please only working telephone and Cell phone numbers are required for easy communication.

(1) Your full names.
(2) Your full address.
(3) Your Cell phone #.
(4) And fax Numbers.

Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully.
Call me on my direct telephone number for confirmation of this email…Tel: +234-8136-780-387.
Or via my private email : ritadived2016@gmail.com
Thanks and we regret any inconveniences you might have passed through in the past.

Yours Sincerely,

DR. RITA DIVED (MRS),
EXECUTIVE DIRECTOR, CENTRAL BANK OF NIGERIA (CBN)
Tel : +234-8136-780-387.

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <ggcentbnng@hotmail.com>
Date: Thu, 10 Nov 2016 09:00:44 +0000
Subject: INFORMATION

Dear Sir/Ma

My name is Godwin Emefiele,Governor Central Bank of Nigeria. According to the information gatherrd from the data base of the bank, you have been waiting for a very long time to receive your $12.3m from Nigeria without success. Reason for the delay is the notarization of your transaction with the federal ministry of justice. Please reply urgently

I await your response to centbbknng@gmail.com

Regards
Godwin Emefiele
Governor Central Bank of Nigeria

Mrs Janet Yellen Foreign Payment Allocation Security Code US A84PRFGN2016

From: Mrs Janet Yellen <oficinatecnica@tecamyser.com>
Reply: frbnk911@gmail.com
Date: Sat, 05 Nov 2016 13:14:08 +0100
Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)

The United States Federal Reserve
20th Street and Constitution Avenue, NW
Washington, DC 20551
Office of the Vice Chairman

Foreign Payment Allocation Security Code (US/A84PRFGN2016)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United
Nations, Bank of America, Central Bank of Nigeria and the Federal
Reserve
Bank officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) will now be processed and released to your Bank
Account
through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the
Bank
of America, Central Bank of Nigeria and Office of the Director On-line
Account Department have entered into full partnership with the Federal
Reserve Bank and your funds Total valued US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the Federal Reserve
Bank
as soon as you make contact with me.

To this effect, you are to contact us with the details below for the
immediate release of your funds.

Full Name:———————–
Address:———————–
Country:———————–
Telephone:———————–
Mobile:———————–
Alternative Email:———————–
Your id or international passport:———————–

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance.

Best Regards,

Yours Faithfully,

Janet Yellen
Vice Chairman
United States Federal Reserve

Mrs. Aisha Buhari ATTN.SIR MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

From: "Mrs. Aisha Buhari" <aisha234@girl.com.au>
Reply: tonyiwu2017@yandex.com
Date: Mon, 24 Oct 2016 09:41:23 +0200
Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

ATTN.SIR /MA
,
LISTEN CAREFULLY, I AM MRS. AISHA BUHARI THE WIFE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA, MY HUSBAND CAME BACK YESTERDAY WITH 100%
OF FILES BELONGING TO CONTRACTORS AND BENEFICIARIES, WHEN I LOOK INTO
THE FILES I FOUND OUT THAT IT BELONGS TO BENEFICIARIES THAT HAVE NOT
BEEN PAID BY THE CENTRAL BANK OF NIGERIA.

AFTER GOING THROUGH ALL THE FILES VERY WELL, I ASKED TO MANY QUESTIONS
CONCERNING THIS BUT I RECEIVE NO ANSWER, AMONG ALL THE FILES YOUR FILE
IS THE ONLY ONE WHICH I FOUND OUT THAT HAS ALL THE REQUIRED DOCUMENTS
NEEDED BY THE CENTRAL BANK OF NIGERIA AND OTHER RELATED BANKS TO MAKE A
SWIFT TRANSFER OF YOUR FUND DIRECT INTO YOUR ACCOUNT AND I ASKED MY
HUSBAND WHY YOU HAVE NOT RECEIVED YOUR PAYMENT, HE GAVE ME NO
REASONABLE ANSWER TO THAT, HE ONLY BLAME FORMER OFFICIALS OF GOVERNMENT
AND BANKS FOR THEIR INABILITY TO DO THEIR WORK PERFECTLY THAT WAS WHY I
PICKED INTEREST IN YOU AND I DECIDED TO WRITE TO YOU. I WILL HELP YOU IF
ONLY YOU CAN COMPLY AND FOLLOW MY ADVICE, YOUR PAYMENT FILE IS RIGHT
NOW IN OUR HOUSE NOT IN THE OFFICE OF THE PRESIDENCY OR CENTRAL BANK OF
NIGERIA OR AY OTHER BANK, SO IF ANY BODY IS WRITING TO YOU FROM ANY BANK
OR ANY FINANCIAL FIRM HERE IN NIGERIA OR ABROAD, MY DEAR CONSIDER THE
PERSON AND EMAIL FAKE AND FRAUD.

AS SOON AS I HEAR FROM YOU, I WILL ADVISE YOU ON WHAT TO DO AND HOW TO
DO IT SO THAT YOUR FUND WILL BE RELEASED AND CONFIRM INTO YOUR ACCOUNT
IN LESS THAN ONE WEEK.

REMEMBER THAT THIS IS CONFIDENTIAL BECAUSE IF MY HUSBAND KNOWS THAT I
WROTE TO YOU CONCERNING YOUR PAYMENT FILE, IT WILL BRING PROBLEM FOR ME
AND HE MAY BELIEVE THAT

I AM INTERESTED IN YOUR FILE ONLY AND HE CAN CANCEL YOUR PAYMENT
INDEFINITELY.

BUT I PROMISE TO GIVE YOU THE BEST ADVICE THAT WILL HELP YOU TO RECEIVE
YOUR FUND IN LESS THAN ONE WEEK AS SOON AS I RECEIVE YOUR PROMPT EMAIL.
HOWEVER, I DIRECT YOU

TO CONTACT MR TONY IWU THE PRIVATE SPECIAL ASSISTANT TO THE PRESIDENT ON
FINANCIAL FOREIGN AFFAIRS WHO IS STANDBY TO ATTEND TO YOU AND PROVIDE
YOU WITH EVERY NECESSARY INFORMATION YOU NEED FOR THE IMMEDIATE RELEASE
/ TRANSFER OF YOUR FUNDS.HIS EMAIL ADDRESS IS(TONYIWU2017@YANDEX.COM)
AND HIS DIRECT TELEPHONE CONTACT IS(OFFICE LINE: +234 9052401807)

I AM WAITING FOR YOUR URGENT REPLY.

REMAIN BLESSED,

MRS. AISHA BUHARI,
THE WIFE OF THE PRESIDENT OF NIGERIA
OFFICIAL EMAI; MRSAISHA.BUHARI@YANDEX.COM
FEDERAL REPUBLIC OF NIGERIA.

Evangelist Doris Istekhale CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

From: "Evangelist Doris Istekhale"<dorisisite@gmail.com>
Reply: <aishabuhari.fg.ng@gmail.com>
Date: Fri, 21 Oct 2016 16:01:03 +0800
Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

FROM: EVANGELIST DORIS ISITEKHALE
TO: THE BENEFICIARY
SUBJECT: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

I am the above named person .
Am working as a junior staff under Mr.Godwin Emefiele the Governor of Central Bank of Nigeria who replaced Sanusi Lamido Sanusi.

I am a Minister with Over Comers Church Int'l. Having noticed the problem in your contract payment and also what you have spent, I decided as a woman of God to tell you nothing but the truth.

Information from Investigation and Security Dept of Central Bank of Nigeria is that you have totally lost a lot of money in various places without success. This is a secret information which has not been made known to Federal government. You are hereby advised not to spend a cent until you make this matter known to the wife of President Muhammadu Buhari.

My Boss and other Senior Government officials had a meeting where they agreed on how to enrich themselves through foreign Contractors / inheritors.

If you rely on any Government official, your payment cannot be actualized because they are all after contractor¡¦s/ Inheritors money. They even share monies collected from contractors every Friday of the week. Please be informed truly that your fund is not in any other place except here in Nigeria. I am giving you my Christian advice for you to avoid any person from any office for the purpose of this payment.

Please do not disclose my identity to any Nigerian for Security purpose. If my Boss happens to know that I am the person that release this information to you, i will definitely lose my job and my life will be at stake.

So try to protect me.The problem with your contract payment is that nobody wants to direct you rightly hence they have been extorting money from you.

The person that will assist you positively for this purpose is Mrs.Aishat Buhari the wife of the President Mohammadu Buhari. Mrs. Aishat Buhari is the Chairman Contractors/ Inheritance Association of Nigeria (CIAN).

This Association is like a pressure group that fight for the interest of their members. Mrs. Buhari uses her position and that of her husband the President Federal Republic of Nigeria to assist contractors and inheritors. Since they assumed office on May 29th, she has helped not less than Nine Contractors/ inheritors who got paid. Contact her on her e-mail address: aishabuhari.fg.ng@gmail.com Her telephone number is 234-8125014023.

For those of you that have funds outside Nigeria, be informed that the funds have been recalled to Central Bank of Nigeria the origin of the transaction based on cleaning up exercise of the new President. Please tell Mrs. Aishat Buhari that you got her Contact through your country¡¦s Embassy in Nigeria. Do not tell her that I directed you to her. I don¡¦t have any financial interest in giving you this information.The only thing you can do for me is to help me to travel to America or Canada so that I can continue my Missionary work over there.

You can reach me on my E-mail address:> isitedoris@gmail.com

Remain blessed in Jesus Name. Amen.

Regards,
Evangelist Doris Istekhale

EMEFIELE GODWIN I Wait For Your Urgent Reply Before Is Too Late

From: EMEFIELE GODWIN <mr.jamesmoore84@yahoo.com>
Reply: EMEFIELE GODWIN <goemef28@gmail.com>
Date: Tue, 18 Oct 2016 19:26:53 +0000 (UTC)
Subject: I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Technical Analysis


This Email was sent via Yahoo webmail, from the Yahoo account of mr.jamesmoore84, most likely a hacked account. Yahoo does not give much away so not much else to report.

Mrs. Linda Pat. Attention Lucky Beneficiary Congratulation You Are A Winner

From: "Mrs. Linda Pat." <benz@belindawatson.com.au>
Reply: topzeesmith111@yahoo.com
Date: Wed, 12 Oct 2016 12:47:19 +1100
Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!

Congratulation You Are A Winner!!!!!!

This is to announce to you that your email address has won for you the sum
of $1.5Million in our annual mid year lottery random event that took place
at the (U.N) United Nation Head Office at Abuja Nigeria and the (CBN)
Central Bank Of Nigeria.

To be sincere the funds was in cash, but due to some seasons it was
turned in (ATM) Automated Teller Machine that can be used anywhere in the
world, and you are to note that it has been deposited in the name of your
email address with your delivery agent in Mr.Lucas smith

Please note that only $15,000 can be withdraw daily, and you to send the
delivery of your funds being the only fee you are required to pay before
getting your funds at your door step, you have been advised to contact
him with the email address and phone number below.

Agent Name: Lucas smith
Email Address: topzeesmith111@yahoo.com
Phone Number: +2348151642040

Also note that you are to send to him your delivery details such as

Your Full Names:
Your Delivery Address:
Occupation:
Nationality:
Phone Number:
Age:
Sex

I hope you get back to him with these required information’s so that your
delivery can get to you address as soon as possible

Once again congratulations and I hope the huge funds will make a
difference in your entire life.

Mrs. Linda Pat.

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016

From: "Mr. Godwin Emefiele."<1234567890@orihime.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Mon, 3 Oct 2016 19:36:14 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
 
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,
 
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016.

From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Thu, 29 Sep 2016 16:48:48 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
 
Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)
 
SUBJECT: Dear Valued Customer.

Dear Friend,

I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars)
from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is US$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Central Bank Of Nigeria OK

From: Central Bank Of Nigeria <teste@engenhonovo.com.br>
Reply: Central Bank Of Nigeria <godwinemailofficecbn@gmail.com>
Date: Wed, 28 Sep 2016 18:35:53 -0300 (BRT)
Subject: OK

FROM THE DESK OF THE EXECUTIVE GOVERNOR:

CENTRAL BANK OF NIGERIA (CBN)

MR.GODWIN IFEANYI EMEFIELE

Tel:+2348034646490

Attention:

The Central Bank of Nigeria have been directed by the African Development Bank to pay all outstanding debts owed to clients by Africans in connection to your lotto winning, inheritance and contract ,Compensation funds after their meeting of Apex banks in Africa.

In view of the above information, we wish to know if you are aware that one Mr. Mark Wilson of this address 10089 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:MIAMI FL33161, wants to claim your fund?

Confirm to be true or false immediately.

Best regards,
Mr.Godwin Emefiele
Governor,Central Bank Of Nigeria(CBN).
Tel:+2348034646490

Gordon Smith YOUR PAYMENT NOTICE

From: Gordon Smith <smiith.gordon79@yahoo.com>
Reply: Gordon Smith <smiith.gorrdon79@yahoo.com>
Date: Sat, 24 Sep 2016 11:07:07 +0000 (UTC)
Subject: YOUR PAYMENT NOTICE

FROM THE DESK OF MR. GORDON SMITH.
DIRECTOR GENERAL, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/SOXD1/2016
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/016

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Gordon Smith the Director General Foreign Remittance Department, Central Bank of Nigeria (CBN). We discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United State Dollars Only) and has been approved already for payment. But two men from United State (Mr. Tim Parker and Mr. Rowland Gulf) came to our office in your stead to inform the Governor that they are your representatives from United State, whom you send to collect your funds for you. We in this bank do not understand why you sent these men to come and Collect your funds on your behalf. If actually you want them to help you Collect your Contract Bill Sum, at least you should have informed the Executive Governor of this Bank Mr Godwin Emefiele. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles the Executive Governor of this bank that you took such decision without his consent.

Here are the Document which they tender to this Bank.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear proof that you sent them to collect this funds for you. Finally, the Governor decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. Our Governor resolved to do that to avoid making wrong payment. Please, kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response to this confidential letter.

Thanks for your anticipated co-operation.

Mr. Gordon Smith.
Director General, Central Bank of Nigeria (CBN).

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