richardsmith2132@gmail.com

[Wayne]

ATTENTION BENEFICIARY
People
richard smith <richardsmith2132@gmail.com> Today at 22:02
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Message body
Good to contact you this day as the Governor of the Central Bank of
Nigeria and why my predecessor Dr. Lamido Sanusi, i have seen the
records of all your payment made in the past to CBN and also have a
complete files of yours here with me and this funds is over the years
you have not been able to get this your funds,please sir i want you to
explain to me and let me look into the payment and get back to you
and tell you what and what you need for the payment so that in 3days
you get the funds into your account.

This is to let you know that your case has repeatedly coming to my
Office everyday and all the

complain that I have been getting all in regards to your payment with
the Federal Government of

Nigeria which the CBN has been involved to pay to you. Enough of this
entire allegation that we

have been adamant over your payment, i want you to know that we have
to end everything now

without further issues. I am handling this payment myself and I have
approved the payment and

give instruction immediately .

I want to let you know that we are securing all payment transfer
papers that will delay your

payment such as: The Anti Terrorist and Drug Law Clearances, Financial
Service Authority (FSA),

Federal Deposit Insurance Corporation (FDIC). The Financial Crimes
Enforcement Network (FinCEN)

AND The Financial Action Task Force (on Money Laundering) (FATF).
Without this Clearances

nothing will be done, and with my position as the Central Bank Of
Nigeria Executive
Governor,


Re-confirm to me the followings information to enable the urgent
processing of your payment.

1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.
6.your bank details

Endeavor to call me as soon as you get this mail on my official number
below in this mail.
Treat as top urgent.please reply via this email; godwinemefiele@cbn-bank-ng.org


Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.

[Big Al]

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Date: Sat, 16 Jun 2018 20:29:26
From: central bank <godwinemefiele@cbn-bank-ng.org>
Reply-To: central bank <godwinemefiele@cbn-bank-ng.org>
To:
Message-ID: <1836133475.30536.1529161166432@webmail.cbn-nig.org>
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References: <CAHwE6=REqoDCOdQJjhAf9LjaFZs2FhR577Cq7tmoPXx=FZ1B+w@mail.gmail.com>
Subject: Re: ATTENTION BENEFICIARY
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CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
CENTRAL BUSINESS DISTRICT ABUJA
Tel: +234- 9083240712
Fax: +234-1-7599902
Email: info@cbn-bank-ng.org

Your funds will be cancel,if you fail to comply with the procedure of the banking rules ,you are
advice to get the BVN and IRS PIN CODE from the Telex /foriegn department to help you get it
within 24hours of working period or the funds will be cancel within this period, the dead line
is till 29/06/2018 your failure to do so your funds will been cancel and the funds will be
return to the Government Treasury .

I wait your response.to this email; godwinemefiele@cbn-bank-ng.org

Yours truly,

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.

Phones:
+2349083240712
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+23417599902
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Big Al]

please contact MR KELLY A. URHODE in telex/swift transfer department central bank of Nigeria to generate your BVN number and IRS pin code number for your funds to be release and reflected in your account within the 24hours of the this transfer .contact email, centralbank.bank@yandex.com or info@cbn-bank-ng.org

Congratulation .

Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.

[Big Al]

Thank you for your mail, for the funds to be release into your account your are to get this documents BVN NUMBER is $150 and the IRS PIN CODE NUMBER is $150 only as soon as you make the payment for the two documents your funds will be release into your account and you can withdraw from the account ,immediately we confirm the payment and BVN NUMBER AND IRS PIN CODE NUMBER is gotten and the funds will reflect in your account within 24hours of banking working period.the bank can not deduct from the funds and the two documents is very important for the release of the funds in your account.

Your urgent responses highly needed.

Thank you for your cooperation.
Regards
Kelly A.Urhode.

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Wed, 20 Jun 2018
From: central bank <centralbank.bank@yandex.com>
Subject: Re: Mr. Kelly Urhode

[Big Al]

Thank you for your mail, due to time limit with the bank and if you go through bank to bank transfer for the little fee for the bvn and irs pin code it will take so much time here , and we can give an account to you for just $300 for the generating of your bvn and irs pin code , that is why will use western union money transfer so that we can received it same hours you send it , you can send it to this names MR KELLY A. URHODE

CITY ABUJA

23 PLOT 18 AHMAD BELLO WAY GARIKI

NIGERIA

[Big Al]

The Bank is waiting for you to comply with the Banking rules and by next week end if you fail to get the Bvn and IRS pin code your payment will be cancelled as a Governor of the central bank I have the right to cancel the payment.

Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.

Thank you for your mail if you say that you have never send money by western union be fore ok let me see if the bank has any account for that kind of money.the i will send it to you.\

Regards

[Big Al]

The Bank is waiting for you to comply with the Banking rules and by next week end if you fail to get the Bvn and IRS pin code your payment will be cancelled as a Governor of the central bank I have the right to cancel the payment.

Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.

Have you received in your account if yes please respond immediately

[Big Al]

Okay I will inform him now.

[Big Al]

Please see below the account information for your perusal and make the payment ans send the transfer slip for confirmation so that your bvn and irs pin code can be generated and your funds will be release to your account immediately.

BANK :U.B.A
LAGOS NIGERIA
BENEFICIAR: OGBORO E. I.
SWIFT CODE :UNAFNGLA
SORT CODE: 033153322
ACCOUNT NO:300230XXXX

[Big Al]

Okay the bank is waiting for your payment slip as you said today.