+2348122317591

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

+2348122317591

Post by Red Dragon »

From: p.offce12@gmail.com
Reply-to: cbnremittance20@yahoo.com
CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606 1244 9g8
PHONE : Phone : Call +234-08122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.Timothy Hamza of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Timothy Hamza
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Timothy Hamza to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. Timothy Hamza is trying to divert your money
through the sworn affidavit into a new different bank account. You
are advised to get back to this office within 7days from today.

You can also reply me on this email mrgodwin2017@gmail.com

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348122317591

Post by nightmare »

Received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.gq1.yahoo.com with HTTP; Thu, 16 May 2019 22:44:53 +0000
Date: Thu, 16 May 2019 22:44:49 +0000 (UTC)
From: Central Bank Of Nigeria <fbi86@yahoo.com>
Reply-To: Central Bank Of Nigeria <godwin220199@aol.com>
Message-ID: <1316684845.1845884.1558046689759@mail.yahoo.com>
Subject: Attention Beneficiary:
References: <1316684845.1845884.1558046689759.ref@mail.yahoo.com>
X-Mailer: WebService/1.1.13634 YahooMailBasic Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.157 Safari/537.36
Content-Length: 4097
X-IncomingHeaderCount: 14
To: Undisclosed recipients:;
Return-Path: fbi86@yahoo.com
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08122317591
E-Mail: godwin220199@aol.com

Dear Beneficiary.


YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)



I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $25,000,000,00 (Twenty Five Million United state
Dollars) belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)


I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$25,000,000.00 has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $25,000,000.00 has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2126.


You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.


Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................


Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.


Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08122317591
E-Mail: godwin220199@aol.com
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348122317591

Post by nightmare »

X-Google-Smtp-Source: APXvYqzaULTj99KdYAFPrJIwhmI8DmUCNld4NhCyu3N8fYRqIFHogov41KN0z87msnaBXULuaHSeOh5njIYvJVdWtkM=
X-Received: by 2002:a67:dd0a:: with SMTP id y10mr5798198vsj.93.1562456061463;
Sat, 06 Jul 2019 16:34:21 -0700 (PDT)
Received: by 2002:a67:b602:0:0:0:0:0 with HTTP; Sat, 6 Jul 2019 16:34:21 -0700 (PDT)
Reply-To: centralbank38@aol.com
From: Central Bank Of Nigeria <centralbnkofnig2015@gmail.com>
Date: Sun, 7 Jul 2019 00:34:21 +0100
Message-ID: <CALP_mx6-_=24iXczFtEfDg5FbUi8k3tUUMvaq3RNQOgVtCS7JQ@mail.gmail.com>
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)
To: undisclosed-recipients:;
X-Sender-IP: 209.85.217.66
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-8122317591
E-Mail: centralbank38@aol.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $25,000,000,00 (Twenty Five Million United state
Dollars) belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$25,000,000.00 has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $25,000,000.00 has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-8122317591
E-Mail: centralbank38@aol.com
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348122317591

Post by nightmare »

Received: by 2002:a17:90a:30a4:0:0:0:0 with HTTP; Sun, 22 Sep 2019 18:17:56
-0700 (PDT)
Reply-To: centralbnkofnig1111@aol.com
From: Central Bank Of Nigeria <homefourfamily@gmail.com>
Date: Mon, 23 Sep 2019 02:17:56 +0100
Message-ID: <CAGZ1dxq06=GpHjpDA6m4xj5pzoa64pC2q4_1dZ81moY-CYnsrg@mail.gmail.com>
Subject: Change Of Ownership (CBN)
To: undisclosed-recipients:;
X-Sender-IP: 209.85.215.196
X-SID-PRA: HOMEFOURFAMILY@GMAIL.COM
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.

You can also reply me on this email centralbnkofnig1111@aol.com

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591
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