Scam Tip Report #94049 - END OF THE YEAR COMPENSATION PAYROLL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-07 09:51:09
Nigerian/419 Scam
+4 END OF THE YEAR COMPENSATION PAYROLL 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
info.gememefiele5@gmail.com
Country of Scam:
United States (US)
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....


Central Bank of Nigeria
Abubakar Tafawa Balewa Way
Central Business District
Cadastral Zone,Abuja Nigeria
SCAMMED VICTIM/$1MILLION PAYMENTS
REF/PAYMENTS CODE:06654 $1. MILLION USD.
info.gememefiele5@gmail.com

ATTENTION BENEFICIARY:

Central Bank /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.This
is to bring to your notice that I am delegated by the United Nations
to Central Bank to pay 79 scam victims $1,000,000 USD each. You are
listed and approved for this payment as one of the scammed victims to
be paid this amount, get back to us as soon as possible for the
immediate payments of your $1,000,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N.
meetings held at Abuja the Capital of this Country Nigeria, it was
alarmed so much by the world in the meetings on the lose of funds by
various individuals to the Africa scams artists operating in
syndicates all over the world today. In other to compensate victims,
the U.N Body in conjunction with the Nigerian Government is now paying
48 victims of this operators
$1,000,000 USD each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria,the
payments are to be supervised by the United Nations’ Officials and the
Central Bank Nigeria as the corresponding paying bank is Central Bank
NIG.PLC.

According to the number of applicants at hand, 31 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 48 left to be paid the compensations of $1,000,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to
be the ATM Director CBN who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate
this
message to him for any reason what so ever as the U.S. secret service
is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who
have not been contacted
can submit their application as well for verification and possible
consideration. The Economic and Financial Crimes Commission (EFCC)
(Motto: No Body is Above the Law) have combined effort with the United
Nation Anti-crime commission to alleviate and redeem the image and
past wounds of foreigners and firms who were defrauded, scammed and
abandoned by this syndicates to slight down our dignities to
international communities.

Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigation have shown that these people have dropped over 500,000
victims after collecting their money falsely, many committed suicide
and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,
300 in kirikiri prisons while many are still awaiting trail while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them.

You can receive your compensations payments via any of this options
you Choose, ATM,DRAFT,CHEQUE,or DIRECT CASH to CASH DELIVERY. I shall
give you further details as soon as I hear from you positively.
REMEMBER TO RE-CONFIRM THE BELOW INFORMATION TO THIS HONORABLE OFFICE
WHEN CONTACTING US SO THAT WE CAN GIVE YOU DIRECTION ON HOW YOU WILL
RECEIVE YOUR FUND. contact me here info.gememefiele5@gmail.com


1] Your full name.
2] Phone, fax and mobile
3] Company name, position and address.
4] Profession, age and marital status.
5] Copy of int'l passport, driver's license, or any valid ID card.
6] country of origin

Yours faithfully
MR.GODWIN EMEFIELE
The OPERATIONS Governor (CBN)
info.gememefiele5@gmail.com


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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-10 11:38:37
 Scammer
  Information
Name:
Opia Dagogo (ESQ)
Email Address:
barropia_chambers@live.com
Telephone:
2348159818991
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....
Opia Chambers & Associates (Certified Human Resources Professional) Office:Motala Mohammed Way Cadestra Zone,Abuja Nigeria. Email:barropia_chambers@live.com Mobile: +2348159818991
ATTN:Client ,
We due respect.
How are you i recieve your file from the bank i have made an inquiry from them that you have to provide the required documents to enable the bank transfer your funds in to your bank account, i am representing you here to make sure that your funds get to you i will go to the court to get all the vital documents in your name.
It will cost you the sum of seven hundred and fifty dollars $750 USD to provide the required documents including my service charge as soon as i recieve the money i will start to process the documents, It will only take me Two working days to get it done for you.
I look forward to hear from you.
Regards
Yours in Service,
Barr. Opia Dagogo (ESQ) B.A , L.L.B , M.A, N.A.A Mobile: +2348159818991
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.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Legal Documents requirement from Opia Chambers & Associates
From: Barr opia delivered-to: @gmail.com
received: from DB7PR06MB5836.eurprd06.prod.outlook.com ([fe80::d67:6335:dce2:ffa1]) by DB7PR06MB5836.eurprd06.prod.outlook.com ([fe80::d67...
arc-seal: i=1; a=rsa-sha256; t=1544432610; cv=none; d=google.com; s=arc-20160816; b=CXP1zBXLtBM5miSNzY3kcaHBiRkwZW5WtIWIGG5iUV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=diqfotK7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barropia_chambers@live.com designates 40.92.70.78 as permitted sender) client-ip=40.92.70.78;
authentication-results: mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=diqfotK7; spf=pass (google.com: domain of barr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: Legal Documents requirement from Opia Chambers & Associates
thread-index: AQHUkGc41LcZFVF1eUiwtMT1QhrAYg==
date: Mon, 10 Dec 2018 09:03:29 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7PR06MB5836A8BD2D45D4B8D8C5D2DFE9A50DB7PR06MB5836eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-08 10:29:20
 Scammer
  Information
Name:
Barr. Opia Dagogo (ESQ)
Email Address:
barropia_chambers@live.com
Telephone:
2348159818991
Opia Chambers & Associates (Certified Human Resources Professional) Office:Motala Mohammed Way Cadestra Zone,Abuja Nigeria. Email:barropia_chambers@live.com Mobile: +2348159818991
ATTN:Client ,
We due respect.
How are you. i recieved your file and your informations you have sent to me to use in obtaining the legal required documents for your funds transfer. Therefore i have store it to my dateabase file so that by monday i will go to the Magistrate Court to obtain the documents on your behalf for onward transfer without delay. Regards
Yours in Service,
Barr. Opia Dagogo (ESQ) B.A , L.L.B , M.A, N.A.A Mobile: +2348159818991

Scam Email
Subject: Re: Opia Chambers & Associates
From: Barr opia delivered-to:
received: from DB7PR06MB5836.eurprd06.prod.outlook.com ([fe80::d67:6335:dce2:ffa1]) by DB7PR06MB5836.eurprd06.prod.outlook.com ([fe80::d67...
arc-seal: i=1; a=rsa-sha256; t=1544287178; cv=none; d=google.com; s=arc-20160816; b=AQvOMuwp65ZQw0yg3Kr7RBZCmfm9i7kSj8eoboZ96v...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b="R/WxCgIC"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of barropia_chambers@live.com designates 40.92.67.20 as permitted sender) client-ip=40.92.67.20;
authentication-results: mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b="R/WxCgIC"; spf=pass (google.com: domain of ba...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: Opia Chambers & Associates
thread-index: AQHUjsgOR5IDUPK3gUWSFZTp2STFAKV0/h0AgAANS9Q=
date: Sat, 8 Dec 2018 16:39:38 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7PR06MB5836BF763AA5C2A0F770EE78E9AB0DB7PR06MB5836eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-08 10:24:10
 Scammer
  Information
Name:
Opia Dagogo
Email Address:
barropia_chambers@live.com
Telephone:
2348159818991
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....
Opia Chambers & Associates (Certified Human Resources Professional) Office:Motala Mohammed Way Cadestra Zone,Abuja Nigeria. Email:barropia_chambers@live.com Mobile: +2348159818991
ATTN:Client,
We due respect.
I am Barr. Opia Dagogo attorney to MR.GODWIN EMEFIELE. I received your e-mail as regards to the claim of $1,000,000 USD and to act on your behalf in finalizing the legal documentation that will enable the BANK transfer the funds to your account.
Meanwhile, You are to re-confirm your personal details to me which i shall use to obtain the nessary documents in the Magistrate court, which will empower you to stand on and claim the funds as the real beneficiary.VIZ:
Full names:
Address:
Age:
Mobile:
Country:
Occupation: Passport/Id card proof
Kindly send your details in the above format after which i shall enlighten you on the procedure involved.
Yours in Service,
Barr. Opia Dagogo (ESQ) B.A , L.L.B , M.A, N.A.A Mobile: +2348159818991
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

Scam Email
Subject: Re: Opia Chambers & Associates
From: Barr opia delivered-to: @gmail.com
received: from DB7PR06MB5836.eurprd06.prod.outlook.com ([fe80::d67:6335:dce2:ffa1]) by DB7PR06MB5836.eurprd06.prod.outlook.com ([fe80::d67...
arc-seal: i=1; a=rsa-sha256; t=1544254299; cv=none; d=google.com; s=arc-20160816; b=evpAQtuB3BkfLJ8hhAOb/5O/Cp+xUBjyXgaS25iIZa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=FUTFKDlL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barropia_chambers@live.com designates 40.92.65.34 as permitted sender) client-ip=40.92.65.34;
authentication-results: mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=FUTFKDlL; spf=pass (google.com: domain of barr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: Opia Chambers & Associates
thread-index: AQHUjsgOR5IDUPK3gUWSFZTp2STFAA==
date: Sat, 8 Dec 2018 07:31:38 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7PR06MB5836DE0FB75E244D2C2A245DE9AB0DB7PR06MB5836eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-07 14:03:23
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
info.gememefiele5@gmail.com
Telephone:
2348159818991
Attn
We receipt to your mail and your information's.
You are advised to seek help of an attorney who will assist you to obtain the documents on your behalf, if you don't have an attorney you can contact our legal
department for assistance who can assist you to procure these listed documents.
1: Affidavit of Claim/Support 2: Court Attestation Letter 3: Three Year Non Residential Tax Clearance Receipt
While we take care of every other expenses until you receive your fund, you are not meant to pay any fee to us once you presented us with the requested document, you
can contact barrister Barr. Opia Dagogo (ESQ) he is in charge of our legal department, let him know that you want him to help you procure the fore mentioned
documents, his email contact is: Email: barropia_chambers@live.com Mobile: +2348159818991
Mr.Godwin Emefiele Coordinator/Governor Central Bank of Nigeria

Scam Email
Subject: Re: Confirm the Receipt of this message
From: Godwin Emefiele delivered-to: @gmail.com
received: by 2002:a6b:5501:0:0:0:0:0 with HTTP; Fri, 7 Dec 2018 13:47:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1544219239; cv=none; d=google.com; s=arc-20160816; b=AzYpU4RJzkxGqL1qi+zKUOPJETxWmbXs0kNkswmXXZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NPKcBB4o; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info.gememefiele5@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NPKcBB4o; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: info.gememefiele5@gmail.com
date: Fri, 7 Dec 2018 09:47:18 -1200
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING