Scam Tip Report #94215 - CBN DEBT PAYMENT NOTICE OF YOUR FUNDS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 14:42:23
Nigerian/419 Scam
+1 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
cbankofnigeria492@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...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-17 23:02:28
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
cbankofnigeria492@gmail.com
Telephone:
2348-12050-0345
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.
Attention: .
Thanks for your email and I am very happy that you responded urgently and your willingness is noted, Be informed that this email is not a hoax or scam and my Identification (ID) card to prove you are dealing with the right Executive Governor of the Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". is below this email, Like I said before we discovered your name and email address in the Central Computer among the list of unpaid beneficiaries inheritance fund which is the sum of $15,000,000,00 Million dollars and we advise you to follow our instructions on this transaction to enable you receive your inheritance fund as soon as possible.
In response to our previous email I have immediately placed a stop order on the transfer of your fund because you have proved to us that you don't authorize (Mr. David L Smith and Mr. John Shook) to claim your fund on your behalf and we have placed them under arrest when next they come back to our office and they will also be investigated to know how they get those documents their present to us.
Now you are advised to stop any further communications with any party or office talking about your fund except from us the (CBN) where your fund exist and as soon as you comply with us and follow all the necessary instructions your fund will be transferred or being delivered to you through Automated Teller Machine (ATM) card without any delay.
Below are the two different ways in which you can receive your fund and you are advised to choose ONE of the options and provide to us the needed information below.
(1) Through Bank to Bank Wire Transfer. (2) Through Automated Teller Machine (ATM) card.
You are advised to re-confirm your banking information with Name and Address of your Next if your choice is option (1) And for option (2) re-confirm your next of kin Name and Address to us and a copy of your identification card (International passport or drivers license) is needed, I hope this is clear to you because any action contrary to this instructions is at your own risk and your quick response is needed to enable you receive your fund as soon as possible.
Best Regards.
Officially Signed. Mr. Godwin Emefiele. Executive Governor Central Bank Of Nigeria. Phone Number: +2348-12050-0345.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: YOUR URGENT RESPONSE IS NEEDED AS SOON AS POSSIBLE.
From: Central Bank of Nigeria delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id e4sor386431vsp.60.2...
arc-seal: i=1; a=rsa-sha256; t=1550097519; cv=none; d=google.com; s=arc-20160816; b=C3r1FwFWZXm7by22HafvfFbN4TFC/1ai5v3WC8ABJc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gSTHU4HO; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of cbankofnigeria492@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=gSTHU4HO; spf=pass (google.com: domain of cban...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 13 Feb 2019 23:38:26 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000eda99a0581ce3362"


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