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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-11 12:01:44
Nigerian/419 Scam
+1 Read and Reply 
 Scammer
  Information
Name:
Mr.Godwin Emefiele
Email Address:
remittance_department@cbn.com
Telephone:
2348083835935
SPF: FAIL with IP 2001:4c48:2:a356:b13e:4d36:fd5d:f08b

--
Hello,

CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.

This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved your fund to be paid to you and .

I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.

I want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (Finance) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done, and with my position as the Central Bank Of Nigeria Executive
Governor, you will only pay for your representative Attorney stamp and signatory of the above mentioned documents for your payment to be paid to you.

This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery, if you are serious to receive your fund as I stated, you will have to get back to me with the listed information bellow and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep.

I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. if you want to know more about my new appointment as the BOSS of CBN please call the Nigerian government, USE THIS EMAIL ADDRES (cbnbankng@financier.com) AND CONTACT THE CBN PAYEE MASTER WITH YOUR DIRECT PHONE NUMBER AND PERSONAL DETAILS, ONCE YOU READ THIS EMAIL AND GET BACK TO ME WITH THE LISTED INFORMATION BELLOW. Re-confirm to me the followings information to enable the urgent processing of your payment.

1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number below in this mail.
Treat as top urgent.

Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
+2348083835935
cbnbankng@financier.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-11 13:33:25
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
cbnbankng@financier.com
Telephone:
2348083835935
105.112.17.84 Scammer IP Block NIGERIA
CENTRAL BANK OF NIGERIA (CBN),
OFFICE OF THE GOVERNOR,
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE +2348083835935
Attention:
We have got your mail we will get back to you on Monday morning with further update ok.
Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN)

Scam Email
Subject: Re: Read and Reply
From: Central Bank delivered-to:
received: from [105.112.17.84] by 3c-app-mailcom-lxa14.server.lan (via HTTP); Sat, 11 Nov 2017 18:31:16 +0100
arc-seal: i=1; a=rsa-sha256; t=1510421476; cv=none; d=google.com; s=arc-20160816; b=kTQiMUjLn0iEwXWFL4yo5Yvohf+vT80d7m1kge2tD2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of cbnbankng@financier.com designates 74.208.4.200 as permitted sender) sm...
return-path:
received-spf: pass (google.com: domain of cbnbankng@financier.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of cbnbankng@financier.com designates 74.208.4.200 as permitted sender) smtp.ma...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 11 Nov 2017 18:31:16 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1ae5ea8ed4b86ea2bbfa118c7f8bd627@3guneurope.eu>

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