NOTIFICATION OF PAYMENT - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-15 11:24:01
Nigerian/419 Scam
NOTIFICATION OF PAYMENT 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
cbnbankinnigeria0@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
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Account Statement

NOTIFICATION OF PAYMENT

Your mail have been received and well noted,Did you sign any 'Deed of
Assignment' in his favor thereby making him the current beneficiary
with the following account details:
I told them to come back as they did not provide any power of an
attorney from you as a proof that you send them, This was to enable me
contact you to verify how genuine this people are to you.Please you
are to pay only $550 now so that this fund will be release your fund.


Please as a matter of urgency, you are required to verify the
following.Your full name with banking information and telephone number
is needed.
Account Name:
A/C Number
Bank Name:
Swift Code

Note: Power of an attorney from you as a proof to show that you are
the right beneficiary

For more information'sThanks
Godwin Emefiele,
New Governor
Central Bank of Nigeria (CBN

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 :2019-03-15 11:30:13
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
cbnbankinnigeria0@gmail.com
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 Lagos From the Desk of:Godwin Emefiele Executive Governor Central Bank of Nigeria.(CBN) OUR REF: CBN/IRD/CBX/021/18. 15/3/2019
NOTIFICATION OF PAYMENT
This is to bring to your notice that we have received the following information for the immediate crediting of your payment into your bank account by K.T.T ( KEY TELEGRAPHIC TRANSFER )into The Royal Bank of Scotland
We are here to notify you that your fund have setup for onward transfer.Kindly comply with us so that Central Bank of Nigeria (CBN) we will give final transfer order to your local Bank the Royal Bank of Scotland , But you have to pay $550 for the cost of transfer and REACTIVATION Deed of Assignment' as it is the only fee you are to pay for the bank charge fee on this matter to enable us release this said fund of $8.5 Million USD as it is set and ready to be in your bank.You can only access this fund once you pay this fee $550.your payment slip and 3 pagers of documents have been sent to you for confirmation of your transfer. we are going to give you account where you are going to use to deposit this fee of $550 Only.nice to talk with you and return your call once you receive this Payment Notification
Credit>>>Amt:USD 8,500,000.00, Acc: 001 **** 042 Desc:Cbn/USSD_ Iban number; Routing number; DATE 15/03/2019 @11:33 AM Bal:USD $8,500.000.00, #Savetoday
With this below information via western union or money gram Here is the information to send the fee of $550 only, Receivers Name: THEODOR UKWUEGBU address____Lagos-Nigeria question -what for answer-Good senders name---
Regards Godwin Emefiele 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) 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: TELEGRAPHIC TRANSFER/
From: CENTRAL BANK delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id w134sor3819662ita.2...
arc-seal: i=1; a=rsa-sha256; t=1552662572; cv=none; d=google.com; s=arc-20160816; b=VHuRTFMKHCzFbL93PcKhTMtQ9J/KPP5w7YAgkzdmLc...
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="N8ai/OTg"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of cbnbankinnigeria0@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="N8ai/OTg"; spf=pass (google.com: domain of cb...
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: Fri, 15 Mar 2019 16:09:15 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000007dd430584236dbc"

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