Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 33 Scammer Reports where Name matches "Godwin Emefiele"  
(showing the top 30)     revise

Date Title Type
Nigerian/419 Scam
2019-03-15
Falcons-fan
NOTIFICATION OF PAYMENT
Name Godwin EmefieleEmail Address cbnbankinnigeria0@gmail.com
2019-03-08
Falcons-fan
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00)
Name Godwin EmefieleEmail Address e3wt5u6uc@yahoo.com
2019-02-28
Falcons-fan
Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050
Name GODWIN EMEFIELEEmail Address godwinthecbnsender@gmail.com
2019-02-21
Falcons-fan
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
Name GODWIN EMEFIELEEmail Address bankofnigeriacentral612@gmail.com
2019-02-20
Falcons-fan
This is to inform you that your diplomat has arrived
Name GODWIN EMEFIELEEmail Address emefielegodwin211@gmail.com
2019-02-17
Falcons-fan
NOTIFICATION OF PAYMENT
Name Godwin EmefieleEmail Address infohsbank7@gmail.com
2019-02-13
Falcons-fan
CENTRAL BANK OF NIGERIA
Name GODWIN EMEFIELEEmail Address centralb00111@gmail.com
2019-02-08
Falcons-fan
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Name Godwin EmefieleEmail Address cbankofnigeria492@gmail.com
2018-12-07
Falcons-fan
END OF THE YEAR COMPENSATION PAYROLL
Name Godwin EmefieleEmail Address info.gememefiele5@gmail.com
2018-11-06
Falcons-fan
your COMPENSATION/INHERITANCE Payment of USD$5,500,000.00
Name Godwin EmefieleEmail Address godwinemefiele1759@gmail.com
2018-10-12
Falcons-fan
YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.
Name GODWIN EMEFIELEEmail Address centralankofnigeria@gmail.com
2018-09-26
Falcons-fan
abandoned fund worth of $27,000,000,00
Name Godwin EmefieleEmail Address officeoffice632@aol.com
2018-09-23
Falcons-fan
PERSONAL ASSISTANT NEEDED!!!
Name Godwin EmefieleEmail Address godwinem147@gmail.com
2018-09-20
Falcons-fan
YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)
Name Godwin EmefieleEmail Address bankc4937@gmail.com
2018-08-18
Falcons-fan
DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT
Name Godwin EmefieleEmail Address foreign.remittance.unit.cbn@onet.eu
2018-07-14
Falcons-fan
Beneficiary , ATM Master Card /Bank Draft
Name Godwin EmefieleEmail Address bankofnigeria111@gmail.com
2018-07-10
Falcons-fan
Attention Dear Beneficiary.
Name Godwin EmefieleEmail Address godwinemefiele896@gmail.com
2018-06-22
Falcons-fan
!@Your Cash Consignment Is Ready For Shipment.
Name Godwin EmefieleEmail Address dr.godwinemefiele2017@rayana.ir
2018-06-10
Falcons-fan
THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (815) 324-2903)
Name GODWIN EMEFIELEEmail Address cbnemefiele99@gmail.com
2018-06-09
Falcons-fan
I have approved the sum of US$10,700,000.00
Name Godwin EmefieleEmail Address mii030448843992229@gmail.com
2018-05-12
Falcons-fan
From Central Bank of Nigeria C.B.N
Name Godwin EmefieleEmail Address bankofnigeria20@gmail.com
2017-09-23
Falconsfan
FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE
Name Godwin EmefieleEmail Address centralbank2016@linuxmail.org
2017-02-01
Thrasher
instruction from the presidency
Name GODWIN EMEFIELEEmail Address godwinconfidential@gmail.com
2019-05-11
Falcons-Fan
Followup to Tip #95793 (INSTRUCTION/WARNING FROM CENTRAL BANK)
Name Godwin EmefieleEmail Address drgodwinemefiele868@gmail.com
2019-05-11
Falcons-Fan
Followup to Tip #95793 (INSTRUCTION/WARNING FROM CENTRAL BANK)
Name Godwin EmefieleEmail Address drgodwinemefiele868@gmail.com
2019-05-09
Falcons-Fan
Followup to Tip #95756 (Change Of Ownership)
Name Godwin EmefieleEmail Address mr.godwin_e@aol.com
2019-05-09
Falcons-Fan
Followup to Tip #95756 (Change Of Ownership)
Name Godwin EmefieleEmail Address mr.godwin_e@aol.com
2019-03-15
Falcons-fan
Followup to Tip #94715 (NOTIFICATION OF PAYMENT)
Name Godwin EmefieleEmail Address cbnbankinnigeria0@gmail.com
2018-12-07
Falcons-fan
Followup to Tip #94049 (END OF THE YEAR COMPENSATION PAYROLL)
Name Godwin EmefieleEmail Address info.gememefiele5@gmail.com
2018-10-20
Falcons-fan
Followup to Tip #93338 (VITAL INFORMATION ON YOUR PAYMENT FILE.)
Name Godwin EmefieleEmail Address cbn.gov2341@yandex.com







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