Scam Tip Report #95808 - CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 15:43:02
Nigerian/419 Scam
CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT 
 Scammer
  Information
Name:
GODWIN I. EMEFIELE
Email Address:
centralbankofnigeria20@yahoo.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(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE
TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA,
LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND,
#:FGN/MAV/NNPC/MIN/009.


ATTENTION: SIR/MADAM,

This is to notify you that your over
due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative.
Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts.

Claim's name: Mrs. Janet white bank
name: Citi bank Arizona, USA.
Account number: 6503809428. Please, do
reconfirm to this office as a matter of urgency if this woman is from you.

You are requested to fill and send this information's for verifications Purposes so that your fund valued US$7.5m (Seven Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account anywhere. This fund is as a result of inheritance/contract on your behalf. Information needed from you for verification is as follows:

1. Your full names:====================
2. Your contact address of receiving:================
3. Your direct telephone number:===================
4. Your Phone numbers:==================
5. Age=============================
6. Sex:==========================
7. Your occupation:===================
8. Your banking details:==============
9. Any copy of your ID:===============

As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account.the central bank governor, in conjunction with the federal ministry of finance
(FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director,international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this third quarter payment of the year 2018.

However, we shall proceed to issue all payments details to the said Mrs. White’s, if we do not hear from you within the next seven working days from today, We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

REPLY VIA Email:(centralbankofnigeria20@yahoo.com)

CONGRATULATIONS.

MR.GODWIN I. EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE
FEDERATION- NIGERIA

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