Scam Tip Report #93829 - Read and Reply.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-21 17:36:25
Nigerian/419 Scam
Read and Reply. 
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
bankingcentralng@gmail.com
Telephone:
2348083835935
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

SPF: NEUTRAL with IP 62.43.205.141
X-MailCleaner-RDNS: invalid reverse DNS for 197.211.61.154 Scammer IP Block NIGERIA Globacom Limited

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 2348083835935

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)

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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