Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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 ($10 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
MR GODWIN EMEFIELE
TEXT ONLY EQUIVALENT 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 ($10 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
MR GODWIN EMEFIELE
Previous: Bonjour a vous, Fresh Scams Next: Dear e-mail user