Scam Tip Report #98795 - Dear Beneficiary,


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-15 01:05:25
Nigerian/419 Scam
Dear Beneficiary, 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
godwinemefie12019@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

CENTRAL BANK OF NIGERIA
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
Tinubu Square, Lagos Island, Lagos State, Nigeria


Attention:

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF

(US$25,000,000.00)

We hereby inform you that out of our records for the year

investigation it is drawn to us that you have been victimized

by the men of underworld(419ers/impostors). However, the

management has been dutifully empowered by the Investigation

bureau
office of the President and Commander-in-chief of the Armed

Forces of Federal Republic of Nigeria to curb all
illicit transaction and workload of this perpetrator. In line

with the Anti-corruption crusade of the President Muhammadu

Buhari (GCFR)you are by this email notification to stop any

contact regarding to your illegal transaction with this

international fraudsters called in UK 419ers After due vetting

and evaluation of your Inheritance file
which The Nigerian National Petroleum Corporation (NNPC) in

conjunction with the Ministry Of Finance Of the Federal

Republic of Nigeria want to see for your immediate payment of

the sum of US$25,000,000.00 from their Offshore Account.

We were meant to understand from our findings that you have

been going through hard ways to see to the release of your

fund (US$25,000,000.00) , which has been delayed, Presently,

we have employed a strategy to remit sanity and vow to

terminate the activity of this fraudsters by consolidating our

security Network all over the country in view to monitor all

outgoing and incoming communication to enable us fish out and

avert all illegal and suspicious transaction both domestically

and internationally respectively.

We have signal all these financial institutions to implement

scrutinized investigation before carrying any transaction any

bank found culpable of breaching the law must have their

operational license revoke.In accordance with the criminal and

other related offense act 25 of 1999 constitution we have been

officially compel by Senator. A. Aminu(JP),Chairman Senate

committee on Foreign Affair to for your immediate payment of

the sum of US$25,000,000.00 from their Offshore Account You

are adivce to stop further communication with any

correspondence from UK? As you have met up with the whole

requirements, Be inform from this day that if we find out

through security agency that you are still in email and

telephone communication with this criminals, your payment will

discard and terminated and you will report to the Federal

Bureau of Investigation (FBI) The only thing required from you

is to obtain Change Of ownership Certificate/Receipt which We

will help you to see that you obtain the form so that our bank

will affect immediate transfer of your Inheritance sum (US

$25,000,000.00) into your designated bank account.

If you follow up our directives, your fund will reflect in

your account within five Bank working days from the day you

obtain your Change Of ownership Certificate.
Do not go through anybody again but through this Bank if you

really want your fund Finally,

Please respond to our email: {godwinemefie12019@gmail.com}

.1. Full Names: --

2. Residential Address:

3. Phone Number:

4. Occupation:

5 Sex:

6. Age: #

7. Nationality:

8. State:-

9. Marital status:


Yours sincerely,

Mr. Godwin Emefiele
Head, Private Banking Section.
Central Bank Of Nigeria
Telephone....+2349076340178

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

 Got more information on this Scam/Scammer?
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