The Scamdex Scam Email Archive

Subject:  ATTN:BENEFICIARY
From:  "Dr.Gonwin Emefiele"<emefielegodwin1111@yahoo.com>
Date:  Mon, 03 Jul 2017 19:49:04 -0400
Category:  Generic
ATTN:BENEFICIARY
 
I am Godwin Emefiele the newly appointed Central Bank Governor of Nigeria and i have contacted you over  Discovery that i will want you participation.
 
MY BLUE PRINT TO WORK OUT YOUR PAYMENT
 
This is this over invoice of a Contract fund i have just discovered and i will want to transfer this money into your nominated bank account for our sharing,This fund is in a Suspense account with the Central Bank and the Initial Beneficiary Contractor have been paid fully remaining this over invoice is is not know to anybody or the Authority apart myself and you i am telling,This money is amount to $10.5M Dollars and i need you participation to get this fund release to you as the beneficiary.
 
In doing this i will present you as the beneficiary and get all Legal Documents In your name to back it up after which you shall be contacted for the Release of this money to you for our sharing.
 
Therefore, I will work out your payment under a new file number and documents,your new payment file will be: NNPC/PED/KAD-WAR-REF/TAM/011 approved for the payment of the sum of $10,800,000.00 (Ten Million Eight Hundred Thousand US Dollars)under this very arrangement, new approval documents must be secured for you, including the registration of your name as a limited liability company with the Nigerian Corporate Affairs Commission (CAC), registration of your company with the Nigerian National Petroleum Corporation (NNPC) as a Category "A" contractor, Re-validating your name with the offices of the Accountant General of the Federation and the Federal Ministry of Finance and\ Budget Planning, also, all the tax clearance documents will be gotten from the Internal Revenue Service (IRS) on behalf of your company.
 
Then this  will then be approve and transfer to your Nominated Bank Account as you will desire.and nominated.
 
You are then required to let me know your interest in proceeding with me in this transaction where the sharing is stated as such %40 for your participation,%10 for expenses on both side and %50 for me.
 
Based on that i will like you to get back to me for further details on this
 
 
Regards
 
Dr.Godwin Emefiele
CENTRAL BANK GOVERNOR
 
 

ATTN:BENEFICIARY   I am Godwin Emefiele the newly appointed Central Bank Governor of Nigeria and i have contacted you over  Discovery that i will want you participation.   MY BLUE PRINT TO WORK OUT YOUR PAYMENT   This is this over invoice of a Contract fund i have just discovered and i will want to transfer this money into your nominated bank account for our sharing,This fund is in a Suspense account with the Central Bank and the Initial Beneficiary Contractor have been paid fully remaining this over invoice is is not know to anybody or the Authority apart myself and you i am telling,This money is amount to $10.5M Dollars and i need you participation to get this fund release to you as the beneficiary.   In doing this i will present you as the beneficiary and get all Legal Documents In your name to back it up after which you shall be contacted for the Release of this money to you for our sharing.   Therefore, I will work out your payment under a new file number and documents,your new payment file will be: NNPC/PED/KAD-WAR-REF/TAM/011 approved for the payment of the sum of $10,800,000.00 (Ten Million Eight Hundred Thousand US Dollars)under this very arrangement, new approval documents must be secured for you, including the registration of your name as a limited liability company with the Nigerian Corporate Affairs Commission (CAC), registration of your company with the Nigerian National Petroleum Corporation (NNPC) as a Category "A" contractor, Re-validating your name with the offices of the Accountant General of the Federation and the Federal Ministry of Finance and\ Budget Planning, also, all the tax clearance documents will be gotten from the Internal Revenue Service (IRS) on behalf of your company.   Then this  will then be approve and transfer to your Nominated Bank Account as you will desire.and nominated.   You are then required to let me know your interest in proceeding with me in this transaction where the sharing is stated as such %40 for your participation,%10 for expenses on both side and %50 for me.   Based on that i will like you to get back to me for further details on this     Regards   Dr.Godwin Emefiele CENTRAL BANK GOVERNOR    

What Is This?

This Email with the Subject "ATTN:BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jul 2017 19:49:04 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr.Gonwin Emefiele"<emefielegodwin1111@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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