Scam Tip Report #95793 - INSTRUCTION/WARNING FROM CENTRAL BANK


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 10:46:50
Nigerian/419 Scam
+2 INSTRUCTION/WARNING FROM CENTRAL BANK 
 Scammer
  Information
Name:
Dr.Godwin Emefiele
Email Address:
ambassadorjamefentwistle977@gmail.com
Telephone:
234-808-794-9373
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
PHONE : Phone : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: cremittanceunitbenk@outlook.com
E-Mail: drgodwinemefiele868@gmail.com

INSTRUCTION/WARNING FROM CENTRAL BANK.

GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA

This is to bring to your notice from Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian Government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.

(2) The sum of US$27 MILLION UNITED STATE DOLLARS). Please, confirm
to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

Reply back on ( drgodwinemefiele868@gmail.com ) OR Phone Number:
+234-808-794-9373 with your full information. Note that your payment
files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.

We have decided to contact you for re-verification because we
suspected that Mr.RAINER HESSE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.


Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-808-794-9373
E-Mail:cremittanceunitbenk@outlook.com
E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-11 16:49:26
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
drgodwinemefiele868@gmail.com
Telephone:
234-8087949373
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 PHONE : Phone : +234-8087949373 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION/WARNING FROM CENTRAL BANK.
We hope this notification arrives meeting your good health and mind. In reference to my previous email, which I informed you that we have proceeded for the issuance arrangements of your fund, in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our file, therefore, we proceeds and have finalized every arrangements in respect of the fund.
Moreover, I told you that I will make sure that you receive your full payment without any delay or disappointment that is why I want you to have the full trust on me and confined on me and i will not disappoint you and I will not fail you simple but always follow my directives and everything will be alright okay. please you have to chosen from option 1 to 4 and know the right one that we be okay for and get back to us as soon as possible okay,,
Option (1) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done electronically. It will take three (3) working days to reflect in the account.
Cost of transfer:................ $200.00 U.S.D Insurance:........................$300.00 U.S.D Total:...............................$500.00 U.S.D
Option (2) Opening of Bank Account You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24 Hours to get the account done.
Account Opening:.............$100.00 U.S.D Non Residential Permit:.......$500.00 U.S.D Insurance:........................$300.00 U.S.D Total:.............................. $900.00 U.S.D
Option (3) ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) working days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Post Fee:...........................$130.00 U.S.D Insurance:..........................$200.00 U.S.D Total:.................................$330.00 U.S.D
Option (4) By bank draft and original copy of the backup documents that will back the Bank Draft so that any Bank will clear the draft as soon as you receive the original copy because the paying bank will attached the release pin number in the original copy so with this number, the bank over their will use it to clear the funds from the draft for you immediately
Post Fee:...........................$115.00 U.S.D Insurance:..........................$200.00 U.S.D Total:................................. $315.00 U.S.D
Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place before end of today the 5 Jan 2019, and note that you don't have to send anymore money after this only payment because your payment is now approved
Make your choice and send the money through western union money transfer or money gram with this information below and wait for good news.
You have to send the fee with the below payment information through Western Union or Money Gram
Sender’s Name----- sender’s address ----
Receivers name------ Peter Endurance Okolie Receivers country---- Abuja, Nigeria. Text question------------ Text answer--------------- Amount to be paid---------$ MTCN...................
Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-808-794-9373
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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: INSTRUCTION/WARNING FROM CENTRAL BANK
From: CENTRAL BANK OF NIGERIA delivered-to: @gmail.com
received: by 2002:a4f:9a89:0:0:0:0:0 with HTTP; Sat, 11 May 2019 16:33:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557617634; cv=none; d=google.com; s=arc-20160816; b=tHjaHoYtf1GVWEi4r/0LYU9nh5PNaa7ct+6EoYNjqV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VaWOfq27; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drgodwinemefiele868@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=VaWOfq27; spf=pass (google.com: domain of drgo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: drgodwinemefiele868@gmail.com
in-reply-to:
references: date: Sun, 12 May 2019 00:33:53 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-11 16:09:57
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
drgodwinemefiele868@gmail.com
Telephone:
2348087949373
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 PHONE : Phone : +234-8087949373 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11
Re:CHANGE OF BENEFICIARY
Meanwhile, we are sure now that you are alive and not dead and we are going to perpetuate over those beneficiary and get her arrested for their illegal act and false allegation against you.
We are obliged to inform you that we would concur to your email as you have stated emphatically that you never authorized the Mr.RAINER HESSE to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund valued 27 Million US Dollars ( Twenty Seven Million US Dollars) has been endorsed by the government of the Federal Republic under the leadership of our amiable president Muhammadu Buhari and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays, But the counter claim that was carried out by Mr.RAINER HESSE has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:
We await on the follow information: 1.Name in Full 2.Address: 3.Bank Details 4. Phone and Fax Numbers.
Like we have enumerated above, once we have received the above mentioned information, this bank will simultaneously send to Finance Ministry for approval and also Mr.RAINER HESSE information will be discarded to enable him be prosecuted.
Reply back on ( drgodwinemefiele868@gmail.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-808-794-9373 E-Mail:cremittanceunitbenk@outlook.com E-Mail:cantralbankofnigerian123@gmail.com

Scam Email
Subject: Re: INSTRUCTION/WARNING FROM CENTRAL BANK
From: CENTRAL BANK OF NIGERIA delivered-to: @gmail.com
received: by 2002:a4f:9a89:0:0:0:0:0 with HTTP; Sat, 11 May 2019 16:03:23 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557615804; cv=none; d=google.com; s=arc-20160816; b=nkmHWxGNmOLgzeL7rB3/zy6oeNPGIKcMu4yek5vfmU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=J4KNsnDP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drgodwinemefiele868@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=J4KNsnDP; spf=pass (google.com: domain of drgo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: drgodwinemefiele868@gmail.com
in-reply-to:
references: date: Sun, 12 May 2019 00:03:23 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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