godwine568@gmail.com

[Wayne]

IS VERY IMPORTANT
People
GODWIN EMEFIELE <godwine568@gmail.com> 8 Feb at 11:39 PM
To
Message body
CENTRAL BANK OF NIGERIA (CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/17

CHANGE OF YOUR BANK ACCOUNT.

ATTN BENEFICIARY

SIR,

MY NAME IS MR GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN
RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA
WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF
NIGERIA FOLLOWING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF
CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED THREE MILLION, FIVE
HUNDRED UNITED STATES DOLLARS (US$3.5 MILLION) BELOW IS THE BANK
ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE
TRANSFER.


NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138


PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM
YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND.IF THIS LADY IS NOT
YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF.YOU
ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT
$3.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.

I USE MY BANK DIRECT EMAIL FIRST FOR COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING


1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER’S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION $350

HOWEVER, WE SHALL PROCEED AND ORDER DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT TO PAY MS. JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT 3 WORKING DAYS FROM TODAY.

BEST REGARDS,

MR GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
+2349090487893

Phone:
+2349090487893
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Your urgent attention,
People
David Brown <david_brown48@yahoo.com> Today at 22:44
Message body
DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT
CENTRAL BANK OF NIGERIA
Telephone: +2349090487893


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE 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 BANK NOMINATED 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 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.

CLAIMS NAME: JANET WHITE BANK NAME: CITY 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 FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$10.5M (TEN MILLION , FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR
NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS
BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR YOUR PAYMENT.


YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW

IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW

1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................

IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.

1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................


AS SOON AS WE RECEIVE THIS, 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
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACTORS/ INHERITANCE FUNDS.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, 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.


CONGRATULATIONS.

REV.David Brown.
DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT.
CENTRAL BANK OF NIGERIA.
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
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Phone:
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[Wayne]

POLICE INVESTIGATING
People
MOHAMMED ABUBAKAR <nigeria101police@gmail.com> Today at 1:08
BCC
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POLICE INVESTIGATING



WE HAVE RECEIVED A SECURITY REPORT THAT SOME UNSCRUPULOUS AND CRIMINAL
MINDED PEOPLE ARE CONTACTING CONTRACTORS LIKE YOU THEREBY DEMANDING
VARIOUS SUMS OF TAXES/LEVIES,WHICH OF TEN WENT INTO THEIR PRIVATE
POCKET.


SO FAR WE HAVE ARRESTED OVER 46 PERSONS SUSPECTED TO BE FRAUD
SYNDICATE IN CONNECTION TO THIS DASTARDLY ACT AND WILL SOON BE CHARGE
TO COURT FOR VARIOUS FINANCIAL CRIME.SEQUEL TO THIS SECURITY REPORT
YOU ARE HEREBY ADVISED NOT TO RESPOND TO ANY CALL OR E-email FROM
NIGERIA,EXCEPT SUCH CALL OR E-MAIL EMANATED FROM THE OFFICE OF Rev
David Brown, NEW PAYMASTER GENERAL CENTRAL BANK.BE INFORMED ALSO THAT
SOME PEOPLE HERE WHO WERE SACKED BY BANK,MINISTRY OF FINANCE ETC ARE
IMPERSONATING THESE OFFICES TO CONTACT CONTRACTORS LIKE YOU.IF YOU
RECEIVE SUCH E-MAIL/CALL KINDLY SEND IT TO US FOR INVESTIGATION.


OUR GOVERNMENT HAS SPENT MILLIONS OF DOLLARS TRYING TO EDUCATE THE
INTERNATIONAL COMMUNITIES ON THE ACTIVITIES OF THESE CRIMINALS AND
THEIR MODUS-OPARANDI(SYSTEM OF OPERATION).

THIS GOVERNMENT SHALL NOT BE HOLD RESPONSIBLE FOR ANY DIVERSIONARY
TENDENCIES THAT MAY OCCURE IN YOUR PAYMENT IF YOU FAIL TO ADHERE
STRICTLY TO THIS DIRECTIVE.THE TELEPHONE/FAX NUMBERS AND EMAIL ADDRESS
OF Rev David Brown IS Telephone: +234 9090487893,FAX
234-1-7595584,EMAIL:david_brown48@yahoo.com WHOM THIS GOVERNMENT
MANDATED TO HENCEFORTH HANDLE ALL ISSUES RELATING TO CONTRACT
PAYMENT.YOU ARE ADVICE TO CONTACT Rev David Brown IMMEDIATELY YOU
RECEIVE THIS MAIL AND FORWARD YOUR CONTRACT INFORMATION AND ALSO YOUR
BANK ACCOUNT FOR EFFECTIVE AND ACCURATE REMITTANCE AND ALSO PROVE TO
HIM THAT YOU ARE THE LEGITIMATE BENEFICIARY.


PLEASE YOU CAN HELP US IN THIS ANTI-FRAUD/CORRUPTION CRUSADE BY
REPORTING TO US OR THROUGH THE OFFICE OF OF ANY FAX, EMAIL Rev David
Brown OR CALL YOU RECEIVE FROM NIGERIA OR UK FOR POLICE PROPER
INVESTIGATION.ALSO ENDEAVOR TO REQUEST FOR THE INTERNATIONAL
PASSPORT/STAFF IDENTITY CARD OF Rev David Brown TO ASCERTAIN HIS
POSITION.SO KINDLY CONTACT Rev David Brown NOW.


EXPECTING YOUR IMMEDIATE RESPONSE SOONEST.


Ibrahim Idris Kpotum.
INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA

Phone:
+23417595584
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos