Scam Tip Report #97563 - PRESIDENTIAL NOTICE


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-28 16:38:37
Nigerian/419 Scam
+1 PRESIDENTIAL NOTICE 
 Scammer
  Information
Name:
Alhaji Muhamadu Buhari
Email Address:
mohammadubuhari000@msn.com
Telephone:
234-9086108056
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

FEDERAL REPUBLIC OF NIGERIA
From:"The Honorable Office of the
Presidency"
And Debt Reconciliation Payment Report
and Immediate Fund Remittance.
Address: Aso - Rock Villa "Presidential
Guest House, Wusa Zone II Abuja - Nigeria .
Security Phone Number: 23490
Our Ref: FGN/PRE/VP/XNX/2019


Attn:

I GOT A REPORT FROM MINISTRY OF FINANCE TO CANCEL YOUR INHERITANCE FUND OF $10.5MUSD WHICH HAVE BEEN UNPAID SINCE TWO YEARS NOW.I TOLD THEM NOT TO DO SO AS THIS FUND SUPPOSE TO HAVE BEEN PAID OUT TO YOU SINCE LAST APPROVED TO UNITED BANK FOR AFRICA UNTIL IT WAS CALLED BACK BY CENTRAL BANK.
ARE YOU READY TO RECEIVE YOUR PAYMENT WITH SHORTLISTED NAMES? IF SO, YOU ARE TO CONTACT CENTRAL BANK GOVERNOR AS SOON AS YOU RECEIVE THIS MAIL.
MR GODWIN EMEFIELE
TEL"+234-9086108056
EMAIL: cbnkofnigeria@gmail.com

SORRY FOR LITTLE DELAY AS PAYMENT HAVE BEGAN SINCE TWO DAYS NOW. I HAVE NOTIFIED CENTRAL BANK GOVERNOR NOT TO STOP YOUR FUND RELEASE. WITH THE POWER VESTED IN ME, I HAVE ASKED CENTRAL BANK GOVERNOR TO GET YOUR AWAITING FUND RELEASED WITH THE SHORTLISTED NAMES IMMEDIATELY. YOU NEED TO FOLLOW THE CENTRAL BANK DIRECTIVE SO AS TO RELEASE YOUR LONG AWAITED FUND WHICH I HAVE ON RECORD THAT IT IS NOW MORE THAN TWO YEARS THAT YOU WERE TO GET PAID.
LET ME KNOW ONES YOUR FUND IS RELEASED TO YOU OR ANY DEVELOPMENT.
YOUR QUICK RESPONSE IS REQUIRED.

BEST REGARDS,
President Federal Republic of Nigeria. Alhaji Muhamadu Buhari

PLEASE READ THE USEFUL INFORMATION BELOW ...

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
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee 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 (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR TINUBU SQUARE LAGOS-NIGERIA.
From the desk Mr. Godwin Emefiele The Executive Governor (CBN) Tele: ++234-9086108056
ATTN: RE: APPROVAL OF 10.5 MILLION US DOLLARS AS FULL PAYMENT OF YOUR FUND FROM THE NIGERIA FEDERAL GOVERNMENT.
This is acknowledgment to your mail.I will like you to know that presidency approved and that is why i contacted you for your fund release.
Again, You are to reconfirm the below details: 1.full Name: 2.Address: 3.valid Phone Number: 4.Next of Kin:
Again,you are advised to stop further communication any one does not have this your payment code number which is NGP658953BN
Call me on Tel: 234-901-947-0393 for any question. Attached is my official id, my international passport and my national id for your future reference. I am waiting. Yours faithfully,
Mr. Godwin Emefiele.
The Executive Governor, Central Bank of Nigeria, (CBN). Direct Line: ++234-9086108056
PLEASE READ THE USEFUL INFORMATION BELOW ...
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

Scam Email
Subject: Re: PRESIDENTIAL NOTICE
From: CENTRALBANK CENTRALBANK delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id t14sor3634256oif.10...
arc-seal: i=1; a=rsa-sha256; t=1575012441; cv=none; d=google.com; s=arc-20160816; b=u7yA7Haz4kxqh1/LeXz0M3manoyBLYdXTGfZ2eO9oH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DZq1fYwD; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of cbnkofnigeria@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DZq1fYwD; spf=pass (google.com: domain of cbnk...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 29 Nov 2019 08:27:12 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000000eaf420598772969"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-11-29 15:23:22
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
cbnkofnigeria@gmail.com
Telephone:
234-901-947-0393

 Got more information on this Scam/Scammer?
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