DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-14 17:13:38
Nanny/Au pair Scam
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK 
 Scammer
  Information
Name:
MR. GODWIN EMEFIELE
Email Address:
nig.centralbkofnigeria@outlook.com
Telephone:
234-7039854992
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....

X-OriginatingIP: 41.203.78.198 (rrojas) Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: FAIL with IP 146.83.204.139

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Executive Governor of The C.B.N You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of C.B.N years ago, please reply for more details.

Email: nig.centralbkofnigeria@outlook.com

OFFICIALLY SIGNED.
CENTRAL BANK OF NIGERIA Executive Governor
MR. GODWIN EMEFIELE
Tel: +234-7039854992

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) or any gift cards 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 :2019-03-18 09:51:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
nig.centralbkofnigeria@outlook.com
Telephone:
2347039854992
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 TINUBU SQUARE, VICTORIAISLAND, LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA FROM THE DESK OF: MR.DAVID CHARLES TINUBU SQUAREMARINA LAGOSNIGERIA. Direct Line: +234- 7039854992 http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mailinfo-centralcbbank@gmail.com nig.centralbkofnigeria@outlook.com
Attention: ,
On behalf of the management and staff members of Central Bank Of Nigeria, Dear Beneficiary George Smith ,thanks for your mail to this honorable bank, you are advice to use any card and do this transfer okay.
Meanwhile follow the transfer instruction as stated below carefully to make your transfer successfully. Login and confirm that your account has been set up and your total inheritance fund has been credited in the account.
We write to inform you that your online account has been completely set up and here are the information you need to access your account and make your transfer. click on the online banking website below:
Online banking website: http//cbn/us/onlinebanking/logn.php https://docs.google.com/forms/d/e/1FAIpQLSdszNLrkbUid96ZgqKUBIK6eT0NgUfuy-AYrGu78hZxIFszrQ/viewform
Then enter your online account information's as stated below:
Customer ID: central123
Customer Access Code: 4444
Customer Pin: 1111
Activation Code: 665566
Please enter these information accurately to avoid difficulties in accessing your account and to make a transfer, Click on transfer fund and complete the transfer form that will be displayed and then click on the transfer now to complete your transfer.
CAUTION; DO NOT RESPOND TO ANY EMAIL THAT IS NOT FROM THIS EMAIL ADDRESS TO AVOID SCAM, YOUR ACCOUNT CODE IS CBN2028NG
YOUR PROMPT COMPLIANCE TO THIS INSTRUCTION WILL BE HIGHLY APPRECIATED.
OFFICIALLY SIGNED. MR. DAVID CHARLES YOUR ACCOUNT OFFICER CENTRAL BANK OF NIGERIA Executive Governor MR. GODWIN EMEFIELE Tel: +234-7039854992 Email: nig.centralbkofnigeria@outlook.com

Scam Email
Subject: Re: DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK
From: CENTRAL BANK OF NIGERIA delivered-to: @gmail.com
received: from VI1PR10MB1599.EURPRD10.PROD.OUTLOOK.COM ([fe80::bd08:c221:c1bd:5ec2]) by VI1PR10MB1599.EURPRD10.PROD.OUTLOOK.COM ([fe80::bd...
arc-seal: i=1; a=rsa-sha256; t=1552657835; cv=none; d=google.com; s=arc-20160816; b=Hyuin+UWhVOVIUwkpG58Je0fdG5VerPvycB9a9keO9...
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=@outlook.com header.s=selector1 header.b=JO0GurCQ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of nig.centralbkofnigeria@outlook.com designates 40.92.68.26 as permitted sender) client-ip=40.92.68.26...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=JO0GurCQ; spf=pass (google.com: domain of n...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK
thread-index: AQHU2qsuOHOEkS0Eq0uuSTi4A1yPJKYMTme/gABiQoCAAAXOGA==
date: Fri, 15 Mar 2019 13:50:34 +0000
message-id:
references: <20190314174506.M41528@cbn.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB159955A18EFEB932C5D69B308E440VI1PR10MB1599EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-18 09:43:31
 Scammer
  Information
Name:
MR. DAVID CHARLES
Email Address:
nig.centralbkofnigeria@outlook.com
Telephone:
234-7039854992
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 TINUBU SQUARE, VICTORIAISLAND, LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA FROM THE DESK OF: MR.DAVID CHARLES TINUBU SQUAREMARINA LAGOSNIGERIA. Direct Line: +234- 7039854992 http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mailinfo-centralcbbank@gmail.com nig.centralbkofnigeria@outlook.com
Attention:
On behalf of the management and staff members of Central Bank Of Nigeria, Dear Beneficiary George Smith, This is to bring to your notice that we have taken time to verify your payment file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from World Bank to pay the fund through our online banking payment system.
Be informed here that we have been instructed to carry out the release of funds via our wire transfer sector, therefore your fund will be wire transfer to you in no distance time and you will be able to receive your the fund into your bank account which you operate there in your state/country.
Be informed that we have officially concluded the necessary Verification on your Payment File and the concerned Remittance Authorities of this Bank have confirmed that you are eligible to receive the approved AMOUNT (US$6.500.000.00) as the legally approved Bonifide beneficiary. This system of payment entails that the beneficiary will provide his/her regular valid details and the concerned remittance authorities of this Bank will use the beneficiary details to setup and credit the online banking account. Online Banking is a tool that allows you to use a personal computer with an Internet connection to conduct your banking online. Online Banking is the Internet Banking service of Central Bank Of Nigeria, which enables customers have access to their accounts and carry out banking transactions online from the convenience of their PC (personal computer) and web-enabled mobile phones, anywhere anytime.
We hereby bring to your notice that the fund will be credited into your online account and the account information will be given to you to enable you login into the online account and make your transfer. Please remember to include your approved amount for clarifications and confirmations.
Every necessary documents that will facilitate the smooth of this transaction will be processed in your soon. Right now all you need to do is to provide the under listed information's for the set up of your online account since the transfer will be done via online wire transfer.
ONLINE ACCOUNT OPENING FORM (PERSONAL) Title:..................................... Name:................................... Position:............................... Company:................................ Address 1:.............................. Address 2:.............................. State:.................................. Postcode:............................... Country:............................... Telephone:............................... Email:.................................. Date of birth:........................... Sex:.................................... Marital Status:......................... Next of kin:............................. Amount:.................................. Monthly income...........................
The fund will be approved to release through our online banking payment system. Therefore, we will be expecting your prompt compliance in getting back to us with the requested online account opening information stated above to enable the easy and fast release of this fund to you as the legal beneficiary without any further delay. Once this is done we will open an online account for you and credit your total funds into the account and give the information's to enable you make the transfer.
Note that while you are filling the above account opening form, you should take note all information’s you use as that is what we use in opening your online account for you. Thanks for your understanding and co-operation. May God bless you abundantly for your entire endeavor towards the conclusion of this transaction?
Congratulations for your assured success in advance; Waiting for your urgent reply today. Note that you are to make your choice and get back to this office. We will look forward for your soonest response.
CAUTION; DO NOT RESPOND TO ANY EMAIL THAT IS NOT FROM THIS EMAIL ADDRESS TO AVOID SCAM, YOUR ACCOUNT CODE IS CBN2028NG
YOUR PROMPT COMPLIANCE TO THIS INSTRUCTION WILL BE HIGHLY APPRECIATED.
OFFICIALLY SIGNED. MR. DAVID CHARLES YOUR ACCOUNT OFFICER CENTRAL BANK OF NIGERIA Executive Governor MR. GODWIN EMEFIELE Tel: +234-7039854992 Email: nig.centralbkofnigeria@outlook.com
PLEASE READ THE WARNING AND INFORMATION 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) or any gift cards 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: Re: DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK
From: CENTRAL BANK OF NIGERIA delivered-to: @gmail.com
received: from VI1PR10MB1599.EURPRD10.PROD.OUTLOOK.COM ([fe80::bd08:c221:c1bd:5ec2]) by VI1PR10MB1599.EURPRD10.PROD.OUTLOOK.COM ([fe80::bd...
arc-seal: i=1; a=rsa-sha256; t=1552636368; cv=none; d=google.com; s=arc-20160816; b=wkU6hXIz+YxNynChZF1lB3PrhbTPfjZWyIosBzxR+j...
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=@outlook.com header.s=selector1 header.b=AOpsfJ0E; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of nig.centralbkofnigeria@outlook.com designates 40.92.65.61 as permitted sender) client-ip=40.92.65.61...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=AOpsfJ0E; spf=pass (google.com: domain of n...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK
thread-index: AQHU2qsuOHOEkS0Eq0uuSTi4A1yPJKYMTme/
date: Fri, 15 Mar 2019 07:52:46 +0000
message-id:
references: <20190314174506.M41528@cbn.com>,
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB159909D3A2C98E1CBFF49C118E440VI1PR10MB1599EURP_"
mime-version: 1.0

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

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