CHANGE OF FUND OWNERSHIP

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-11 00:29:58
Nigerian/419 Scam
CHANGE OF FUND OWNERSHIP 
 Scammer
  Information
Name:
Gov. Mr.Godwin Emefiele
Email Address:
privateo551@gmail.com
Telephone:
234-8127699543
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 : Call +234-8127699543
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the 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.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
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.

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 7days from today.

Reply me on this email ( godwinemefiele0012@gmail.com )


Sincerely,
Gov. Mr.Godwin Emefiele


Central Bank Of Nigeria
+234-8127699543

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2019-11-11 00:49:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
godwinemefiele0012@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...
Meanwhile the easiest you can send the fee is by sending us an Amazon gift card or Ituns worth of $350 so we can redeem it here within 1hour and starts the procession of the transaction. Sir i think this should be the best way or you send through western union transfer or money gram international. So your to choose from the two but i suggest you go for the buying of the gift card
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card, steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: CHANGE OF FUND OWNERSHIP.
From: Central Bank Of Nigeria delivered-to: @gmail.com
received: by 2002:ac8:6610:0:0:0:0:0 with HTTP; Sun, 10 Nov 2019 21:36:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1573450579; cv=none; d=google.com; s=arc-20160816; b=ds0EXSD4wgS78apd2T7dhtXbRcWlso00N5LVc1lkbn...
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=K+B5JtZv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of godwinemefiele0012@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=K+B5JtZv; spf=pass (google.com: domain of godw...
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: godwinemefiele0012@gmail.com
in-reply-to:
references: date: Mon, 11 Nov 2019 06:36:18 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-11 00:35:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
godwinemefiele0012@gmail.com
Telephone:
+234-8127699543
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 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 : +234-8127699543 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11
Attention:
Transaction In Progress Updates
Dear, I received your information sent and i want you to know that Your Fund is now approved and since we have now verified your information being the rightful owner of this fund, please you have to choose from 1 to 3 options listed below and send us your best choice with the payment required, so we can release your fund to you as the rightful owner of this fund of twenty five million dollars. I am waiting for your positive urgent respond and don't forget to pick my phone calls on +234-8127699543 so that we can call you on phone as well.
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:................ $190 Insurance:........................ $150 Total:........................ ....... $340
Option (2) 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 doorstep in Georgia USA.
Post Fee:.......................... . $160 Insurance:.................... ...... $150 Total:........................ ......... $310
Option (3) Bank Cashier Check: you have to receive A check in your doorstep with a clearance Documents, this will take One day to deliver to your home. we will use diplomatic Agent to bring it to your doorstep in Georgia USA and he will cash it for you before he will leave back To Nigeria.
Agent fee:................ $200 Insurance:................ $95 Total:..................... $295
Mr. George Smith, 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 18 March 2019, and note that you don't have to send anymore money after this only payment because your payment is now approved
Please note In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost and that is why we have to wait till a payment of our customer is approved before we can advice you with the only requested fee to get your funds which you have the option on this email to pick up your choice and work with the directive for the conclusion of your transaction.
Thank You For Your Understanding As I Look Forward To Read From You
Best Regards Gov. Godwin Emefiele
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: CHANGE OF FUND OWNERSHIP.
From: Central Bank Of Nigeria delivered-to: @gmail.com
received: by 2002:ac8:6610:0:0:0:0:0 with HTTP; Sun, 10 Nov 2019 21:12:29 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1573449152; cv=none; d=google.com; s=arc-20160816; b=YYDy7oBFTQ+osJZ4pni4/8zGN9T1YLgVjxzMCAmUov...
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=QM2syiJP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of godwinemefiele0012@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=QM2syiJP; spf=pass (google.com: domain of godw...
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: godwinemefiele0012@gmail.com
in-reply-to:
references: date: Mon, 11 Nov 2019 06:12:29 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000b8515505970b2dfa"

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