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An Email with the Subject "I HAVE DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 29 Sep 2015 10:42:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
OFFICE OF THE GOVERNOR
>
RE: I HAVE DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT. =
=
Dear friend,
Permit me to introduce myself to you; I am Mr. Godwin Emefiele the New Gove=
rnor of the Central Bank of Nigeria, (CBN). By the virtue power conferred o=
n me as the Executive Governor CBN, I want to make it known to you that ver=
y soon I will make difference in your life and you will rejoice and celebra=
te with your well wishers family and friends provided you queue along with =
other successful beneficiaries that have confirmed their overdue payment wi=
thout any iota of doubt or unbelief.
You can view these sites for more details I also attached scanned copy of m=
y National ID Card and my official ID Card for your record purpose.
1). http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=3DMr.+Godwin+Emefiele=
&Biodata=3Dgodwin
2). http://www.premiumtimesng.com/news/155478-breaking-president-jonathan-a=
ppoints-zenith-bank-chief-new-cbn-governor.html
3). http://thenationonlineng.net/new/cbn-governor-suspended/
According to the information I received through our Central System Info Dat=
abase I discovered that your money has been with the CBN Treasury Departmen=
t for the past years while the CBN past Governors (Professor Charles Soludo=
and Dr. Lamido Sanussi) have agreed with some Commercial Bank Executives h=
ave vowed not to release your fund but decided to frustrate you so that you=
can get tired and abandon your fund with them.
I am much bitter about this discovery and I wonder what you and your family=
must have been doing for the last years without funds since these men vehe=
mently refused to let you claim your fund. I want to make an impact in your=
life to prove to you that all Nigerians are not crooks as you have made to=
believe. I shall redeem the image of this Nation by releasing your fund to=
you provided you are ready to receive it. Already, I have placed all machi=
nery in motion for immediate release of your fund from the CBN Treasury Dep=
artment.
I have personally taken over the task of overseeing that all beneficiaries =
those who are yet to receive their fund payment will now receive their fund=
s within the period of 14 Banking days from the date we heard from you. I h=
ave been monitoring the CBN Governor and those evil Officials while they us=
es the beneficiary's fund to trade while they always give unnecessary excus=
es for the delay of the payment.
For your information, please note that I have worked out modalities for suc=
cessful transfer of your total fund (money) into your Bank Account within 1=
4 Baking days being 2 weeks based on my position and good office.
Kindly reconfirm the following information for easy processing of the relea=
se of your fund:
Full Names:
Home or Office Address:
Cell Phone#:
Office & Home Tel:
Alternate E-mail ID:
Date of Birth:
Nationality:
Scanned copy of your personal valid ID.
Let me know if you are aware of what I am saying and still ready to receive=
your fund by urgently responding to this message. REPLY E-MAIL TO: ( fore=
ign_operations_dept01@yahoo.it )
Kindly revert back to me at the earliest time.
Regards,
Mr. Godwin Emefiele
Executive Governor CBN.