Scam Tip Report #94056 - CBN DEBT PAYMENT NOTICE OF YOUR FUNDS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-07 20:14:08
Nigerian/419 Scam
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS 
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
patricknwaelu48@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,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address in the Central Computer that you're among the list of unpaid contractors inheritance next of kin and lotto beneficiaries that was originated from Africa, (Europe, Asia, Middle east and Americans) are all among the list, Your unpaid fund has been located to a suspense account and your name appeared among the beneficiaries who will receive a payment of $15,000,000,00 Million and has been approved already for Payment. But last Monday two foreigners (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that you and Mr.Jesus Martinez Cardona sent them to come down here on your behalf to claim your fund, But we 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 fund, at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the document which they tender to this Bank.

1. LETTER OF ADMINISTRATION.
2. 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, I told them to come back Next week Monday morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation

As soon as i receive these information’s, I will proceed with the Processing of your fund transfer to your account.

Best Regards

Officially Signed.

Mr. Godwin Emefiele.
Executive Governor Central Bank Of Nigeria.


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

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