Scam Emails Archive : Advance Fee Fraud/419

Subject: IMPORTANT INFORMATION.........

From: "GODWIN EMEFIELE" <barnett-susan@comcast.net>


This email with the subject "IMPORTANT INFORMATION........." was received in one of Scamdex's honeypot email accounts on Sun, 26 Jun 2016 05:17:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "GODWIN EMEFIELE" <barnett-susan@comcast.net>, although it may have been spoofed.

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.


PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to 
introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of 
Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were 
Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because 
you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of 
Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to 
carry out this delivery.


Really these men were unexpected by me because their visit was impromptu. I had to ask them why 
they came to see me in person and they said that they were here to collect the Inheritance Bill in 
Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your 
unfinished transaction which you are unable to collect your fund.


At this development I asked them who authorized them to come down to Nigeria for the Collection of 
this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In 
fact this was the biggest shock that this Bank have ever received so far because your Inheritance 
Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect 
this Funds on your behalf without notifying us.


We in this Bank do not understand why you sent these men to come and Collect your Funds on your 
behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you 
should have informed me as the Executive Governor of this Bank. They actually tendered some Vital 
Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it 
really baffles me that you took such decision without my consent, by and large we still have to 
consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:


1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent 
them to Collect this Funds for you. Finally, I told them to come back and they promised to come 
back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I 
refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not 
want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized 
Bonafide Beneficiary to this Funds.


Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your 
behalf. In receipt of this confidential Letter, you are required to respond immediately to this 
email : with your full name, address and phone number for reconfirmation and immediate action.


However, I want you to know that this fund will reach via bank to bank transfer, neither by any 
courier nor postage because we found out that there have been much Problems when trying to deliver 
this via courier services. Moreover the transferring bank will be introduced as soon as we 
confirmed from you if really you send those men to get your fund on your behalf. I also want you to 
know that the only fee attach to this fund which you must have to take of is the administrative 
charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE

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