Central Bank of Nigeria Email Phishing Scam

 

Nigerian man

Godwin Emefiele from Central Bank of Nigeria

Email Scam received from: <Mr Godwin Emefiele> ekokgodwin@gmail.com 

Central Bank of Nigeria

Subject: ATTENTION

Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja ,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
 
Hello my name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your
name and email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,
Americans) among the list of individuals and companies that your unpaid fund
has been located to a suspense account.Your name appeared among the
beneficiaries who will receive a payment of $15,000,000,00 Million and has
been approved already for Payment. Last Monday a foreigner (Mr. John T. Kehoe) visited my office on your behalf and stated that You
and Mr.Jesus Martinez Cardona sent him to come and represent you in your
stead to inform me that he is your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf.

Meanwhile you are advice to get back at us with your information's

Your full name..........
Your current phone number.......
Your current home address.......  
 
Best regards.
 
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria .

Ben Bright, Central Bank of Benin Email Phishing Scam

From: Ben Bright - Central Bank of Benin
email: sergiopoledri@alice.it
Subject: Your urgent respond is needed

From Ben Bright at the Central Bank of Benin:

Urgent Attention!

This is official message from the central bank of Benin Republic to inform you 
that we have verified your contract file and found out why you have not 
received your fund is because you have not fulfilled the obligations given to 
you in respect of your fund.


secondly we have been informed that you are still dealing with the none 
officials in the bank all your attempt to secure the release of the fund to 
you. we wish to advice you that such an illegal act like this have to stop if 
you wishes to receive your fund.

We have decided to bring a solution to your problem, right now we have arranged 
your payment through our swift card payment center, this card center will send 
you an atm card which you will use to  withdraw your money in any atm machine 
in any part of the world, but the maximum is two thousand five hundred dollars 
per day, so if you like to receive your fund this way
please let us know and also send the following information.

1) your full name (2) your phone and fax number (3) address were you want us 
to  send the atm card and your nearest airport, also  indicate if you wish to 
receive payment either by wire transfer to your account or by the atm card.


the atm card payment center has been mandated to issue out {us$21.3million u.s 
dollars} as part payment for this fiscal year 2017. also for your information 
you have to stop any further communication with any other person(s) or office
(s). this is to avoid any hitches in finalizing the release of the fund to you. 
email back as soon as you receive this important message for further direction 
in this regards and also update me on any development.

regards
Ben Bright.
Director of operations
Central Bank of Benin 
regards
Ben Bright.
Director of operations
Central Bank of Benin 

Central Bank of Nigeria CBN Email Phishing Scam

From: Central Bank of Nigeria CBN
email: info@cenbank.org
Subject: Payment Update from the Central Bank of Nigeria CBN

PAYMENT UPDATE FROM THE CENTRAL BANK OF NIGERIA CBN.

Dear Fund Beneficiary,

This is to inform you that we have sent this payment notification to you
before but we have not heard from so be further informed that this is the
last time you will receive this payment notification from us because we
have many clients and other beneficiaries to attend to.

Your Payments worth the sum of US$8,751,000.00 has been Approved for
immediate payment. The Board of Directors of this Bank has finally agreed
to release the sum of US$8,751,000.00 (Eight Million Seven Hundred and
Fifty One Thousand United State Dollars) as Part Payment of your fund. The
balance would also be released to you in middle of next Month. The delay
has been caused by the former CBN Governor and some officials who have
been using beneficiaries funds to trade.

The CBN Board of Directors have officially taken over the task of
overseeing/monitoring that all our Foreign Beneficiaries receive their
Part Payments before the end of this Month. Nevertheless, be informed that
your Payment File has been submitted to the personnel and officers
in-charge of your payment. To this end, on your own interest, you are
advised to contact immediately, MR. STANLEY I. LAWSON, the Director
Foreign Operations on the following contacts details below.

Please note, He attends to matters in his personal email more often hence we recommend you contact him through his personal email address as follows i.e. (cbnforeignoperationsdept01@gmail.com) if you need urgent attention from him and you can call him on phone to alert him after sending your mail since he is a very busy person.

YOU CAN CONTACT HIM ON HIS PERSONAL CONTACTS DETAILS BELOW TO ENABLE HIM
ATTEND TO YOU QUICKLY. DIRECT TEL: +2348137021582
EMAIL: (cbnforeignoperationsdept01@gmail.com).

Below is his personal profile Web Link so kindly go through it to enable you know whom you are going to deal with. I hereby attached to you scanned copy of his official ID Card for person identification, OK.

http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Stanley+I.+Lawson&Biodata=lawson

For proper accountability and proper identification, we advise you to
re-confirm to him your contact details and proceed dealing with MR.
STANLEY I. LAWSON, directly because he is the rightful personnel and officer to handle your case as your payment file is right in his office.

To make this possible without delays, you are required to reconfirm the following information for easy processing of the release of your fund:

Yours faithfully,
Dr. E. Joy Onah (Mrs).
The Executive Secretary.
Central Bank of Nigeria CBN.

Central Bank of Nigeria Email Phishing Scam

Nigerian Prince of Scams

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

Dear C.B.N Beneficiary,

Your payment of  $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds from the Central Bank of Nigeria, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.

I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport  California, USA). I want you to know that you have 24 hours to call him now with his line +1 (234)206-1681  and also email him: agentcharlesbrown27@gmail.com  please ensures that you follow the INSTRUCTION of the diplomat to enable  him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.

Central Bank of Nigeria is Holding 2 Trunk Boxes with $8.3M

PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.

Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address  once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916