Scam Tip Report #94431 - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 20:09:36
Nigerian/419 Scam
+1 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) 
 Scammer
  Information
Name:
GODWIN EMEFIELE
Email Address:
bankofnigeriacentral612@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 REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R"

You have been officially contacted by our office because your Inheritance Funds were Re-deposited into our bank last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

This morning at about (8:20am) I was alerted by my Secretary that Three men and a Lady were at my Office reception waiting to see me and so I told my Secretary to let them in. To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada), and accompanied with them was a Nigerian Attorney with the name (BARRISTER OKAFOR WILLIAM). And Miss Helen Rose.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.

At this development I asked them who authorized them to come down to (CBN) for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf.

In- fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without Notifying us.

We in this 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 Inheritance Bill Sum, at least you should have informed me as the governor of this Bank Mr Godwin Emefiele.

They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.

Here is the document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Thursday morning and they promised to come back.

As the governor of this 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 these funds to anyone except you whom is the recognized beneficiary to This Fund.

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 reply this Bank Immediately you receive this confidential Letter. please note that for this bank to release the fund to you,if actually your not the one that sent these young men. the fee to transfer your fund to your bank account and to get attestation letter from the ministry of finance will cost you $350 of which this foreigners that came to my office this morning have promised to pay,but i actually want to confirm if you are the person that sent them or not.

You are required to reconfirm to me your information below.

1. Your full name
2. Your full Account Names.
3. Copy of your identification.
4. Your Contact Address /Country
5. Your Telephone number or fax
6. Your Bank Name
7. Your Next Of Kin
8. Your Bank Swift Code
9. Your Bank Routing Number
10.your Bank Account Number
11.Your Bank Address
12.Your Occupation.
13.your Age and Marital status.

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.
BELOW IS THE INFORMATION TO SEND THE FEE,SEND IT THROUGH WESTERN UNION OR MONEY GRAM OFFICE WITH BELOW INFORMATION.
RECEIVERS NAME: LUKE. OBUNSO COUNTRY : NIGERIA REPUBLIC. CITY: LAGOS NIGERIA AMOUNT: $350
FORWARD THE PAYMENT SLIP TO MY OFFICE IMMEDIATELY YOU SEND IT TO ENABLE US CREDIT YOUR CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10M­illion) TODAY.
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

Scam Email
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?
From: central bank delivered-to: @gmail.com
received: from f11.my.com (f11.my.com. [185.30.177.35]) by smtp.gmail.com with ESMTPSA id gr15sm68231ejb.8.2019.02.21.20.40.49 ...
arc-seal: i=1; a=rsa-sha256; t=1550810450; cv=none; d=google.com; s=arc-20160816; b=yEkpm161zGBe0ls1f9x2++mv9MFBKUdX8tgTdb0mvv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=trK4XFI7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bankofnigeriacentral612@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=trK4XFI7; spf=pass (google.com: domain of bank...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Fri, 22 Feb 2019 07:40:48 +0300
reply-to: central bank
message-id: <1550810448.450466418@f11.my.com>
content-type: multipart/alternative; boundary="--ALT--K0iCBYFRDFamLZq3bTNcvSQHXkQ4Rfwe1550810448"
in-reply-to:
references: <1977106727.3372351.1550807961059.ref@mail.yahoo.com>

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-21 20:46:30
 Scammer
  Information
Name:
MR. GODWIN EMEFIELE
Email Address:
bankofnigeriacentral612@gmail.com

 Got more information on this Scam/Scammer?
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