rveisaac777777@gmail.com - Godwin I. Emefiel

[LegalBriefs]

STATE SECURITY SERVICE FORCE HEADQUARTER ABUJA,
Shehu Shagari Way, Force Head Quarters,
Louise Edet House, Central ,Abuja (Federal Capital Territory).



FROM: INSPECTOR GENERAL OF POLICE
FEDERAL REPUBLIC OF NIGERIA
IN CHARGE OF ANTI-FRAUD UNIT...

Attention:-

Through our Global Intelligence Monitoring Network (GIMN) and report from the CBN authorities, we have discovered that you are yet to receive your fund from Central Bank of Nigeria, this is to let you know that your fund is ready to be transferred into your bank account via telegraphic wire transfer and the only person who is in the right position to do the job is the Executive Governor of Central Bank, in the person of MR. GODWIN EMEFIELE, and we are monitoring the transaction through our internet monitoring system unit, so you don't have to be worried your fund is secured, all you have to do is to follow the instruction of central bank governor Mr. Godwin Emefiele so that your fund will be transferred to your bank account successfully without hesitating.

Meanwhile, I want you to be communicating with us in anything you are doing with the Central Bank, and any email and call you receive from Nigeria that doesn't come from Mr. Godwin Emefiele, kindly forward them to us for more investigation because there are some impostors acting and impersonating the Central Bank of Nigeria authorities to collect money from foreigners.

That is reason why I was contacted by the PRESIDENT FEDERAL REPUBLIC OF NIGERIA to simply investigate your fund, and after all set and done regarding your fund it got to my notice that you are the Original Beneficiary of this fund.

The fund worth $10.5million is truly yours, however it is my earnest desire to notify you that you are a lucky Beneficiary because your name appeared on the list of Beneficiaries that will receive their fund this month, this is the contact email address of the real Central Bank Governor, Mr. Godwin I. Emefiel rveisaac777777@gmail.com

and his direct cell phone TELEPHONE NUMBER; 2348064452460

Finally, I will advise you to contact us immediately on this direct e-mail and you give me your phone number so that i can call you immediately for an oral discussion.

Thanks for your maximum co-operation as I look forward to hear from you.
Inline image
Ibrahim Idris Kpotum
IGP. Inspector General of Police
In Charge of Anti-Fraud Unit.

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Date: Thu, 20 Jun 2019 13:55:36 +0000 (UTC)
From: UBAUBA288888 UBA <ubauba288888uba@yahoo.com>
Message-ID: <995115187.3207755.1561038936013@mail.yahoo.com>
Subject: STATE SECURITY SERVICE FORCE HEADQUARTER ABUJA, Shehu Shagari Way, Force Head Quarters, Louise Edet House, Central ,Abuja (Federal Capital Territory).

[LegalBriefs]

ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU
ARE DEAD SO GET BACK TO IF YOU ARE NOT DEAD OR I WILL TRANSFERYOUR
PAYMENT TO HIS ACCOUNT SO GET BACK TO ME SO YOU CAN RECEIVE
YOURPAYMENT IMMEDIATELY TODAY SEND YOUR BANK DETAILS IF YOUR NOT DEAD
SENDYOUR TWO INFORMATION IF YOUR NOT THE ONE MY ACCOUNT COORDINATES
AREAS FOLLOWS:Bank name: THE BANK OF NOVA SCOTIABank address: 610
BurrardSt., Vancouver, BC Province, V6C 3A8, CanadaSWIFT CODE:
NOSCCATTBeneficiary account name: KAMAL KG SIKCHI Beneficiary address:
1060Yarmouth St., Port Coquitlam, BC Province, V3C 5H4, CanadaUSD
Accountnumber: 01800 04367 20
- Hide quoted text -
IF YOUR NOT DEAD SEND YOUR BANK DETAILS AND ADDRESS SO YOU CAN RECEIVE
YOUR PAYMENT IMMEDIATELY BEST REGARDS MARY JOHNSON TELEX ROOM
DEPARTMENT CBN
rveisaac777777@gmail.com

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From: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
Date: Thu, 20 Jun 2019 15:35:23 +0100
Subject: Call me on +2348022315007
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

>> MAKE SURE YOU SEND THE GOOGLE PLAY CARD NOW BECAUSE THE CBN GOVERNOR
>> SAID IF YOU DON'T SEND THE GOOGLE PLAY CARD TODAY ALL YOUR PAYMENTS
>> WILL BE CANCELED SO MAKE SURE YOU SEND THE CARD TODAY IMMEDIATELY YOU
I HAVE WRITTEN TO YOU SEVERAL TIMES AND YOU IGNORE MY EMAIL AND CBN
>> HAVE ALREADY GIVING TO CANCEL YOUR PAYMENTS TOMORROW MORNING SO GET
>> BACK TO ME NOW WITH ATTORNEY GENERAL FOR YOUR OWN GOOD ATTORNEY
>> GENERAL IS WAITING NOW > I HAVE WRITTEN TO YOU SEVERAL TIMES AND YOU
>> IGNORE MY EMAIL AND CBN
>>> HAVE ALREADY GIVING TO CANCEL YOUR PAYMENTS TOMORROW MORNING SO GET
>>> BACK TO ME NOW WITH ATTORNEY GENERAL FOR YOUR OWN GOOD ATTORNEY
>>> GENERAL IS WAITING NOW
>> I DON'T HEAR FROM YOU YOU TODAY YOUR DOCUMENTS AND PAYMENTS WILL BE
>> CANCELED AND YOUR INFORMATION WILL BE REMOVED FROM TELEXED ROOM SO
>> MAKE SURE YOU GET BACK TO FOR YOUR OWN GOOD OKK
>> GO RIGHT NOW AND SEND THE $50 GOOGLE PLAY CARD SO YOU CAN RECEIVE YOUR
>> $4,500 BY WESTERN UNION AND MONEY GRAMS AND RIA TOMORROW MORNING SO
>> YOU CAN OPEN A NEW BANK ACCOUNT AND SEND TO ME OKAY
>>
>> GO TO WALMART SUPERMARKET AND BUY $50 ITUNE CARD AND SEND SO YOU CAN
>> RECEIVE YOUR PAYMENTS TOMORROW MORNING BY 9;30am IN THE MORNING
>> ATTENTION
>>
>> GO AND SEND THE GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS
>> 4,500EUROS BY WESTERN UNION AND MONEY GRAM AND MTCN NUMBERS WILL BE
>> SENT TO YOU SO YOU CAN OPEN AN ACCOUNT FOR THE REST OF PAYMENTS
>>
>> GO AND SEND THE GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS
>> 4,500EUROS BY WESTERN UNION AND MONEY GRAM AND MTCN NUMBERS WILL BE
>> SENT TO YOU SO YOU CAN OPEN AN ACCOUNT FOR THE REST OF PAYMENTS
>>
>> TRY YOUR BEST TO SEND THE $50 THE DIRECTOR OF IMF STAMP AND RELEASE
>> YOUR FULL PAYMENTS TO YOU TODAY AND IF YOU DON'T SEND THE MONEY YOUR
>> PAYMENTS WILL BE CANCELED
>> YOUR JOKING WITH YOUR $70.5 MILLION THERE IS NO WAY THAT THEY CAN
>> RELEASE YOUR PAYMENTS WITHOUT TASK CLEARANCE SO GO RIGHT NOW AND SEND
>> THE $50 GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR $70.5 MILLION TO
>> YOU NOW
>> NOTE THE CBN GOVERNOR SAID IF YOU DON'T SEND THE $50 YOUR PAYMENTS
>> WILL BE CANCELED FINALLY SO MAKE SURE YOU SEND THE $50 EARLY TODAY
>> Show original message
>>
>> Bank Name and Address______________
>> Account Number:____________________
>> Account Name:______________________
>> Routing Number:____________________
>> Bank address:______________________
>> Home address:______________________
>> Occupation:________________________
>> Country Name:______________________
>> Telephone number:__________________
>>
>> Thank you for giving us the opportunity to serve your banking need
>>
>> Mr.Frank Patrick
>>
>> Director, Foreign Operations {FIDELITY BANK PLC}
>> <Fidelity Bank transfer new slip.jpg>
>> <MR.FRANK PATRICK.png>
>>
>> IF I DON'T HEAR FROM YOU YOU TODAY YOUR DOCUMENTS AND PAYMENTS WILL BE
>> CANCELED AND YOUR INFORMATION WILL B

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From: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
Date: Fri, 6 Mar 2020 08:03:54 +0100
Subject: >> YOUR TALK TOUCHED MY HEART BUT YOU MUST HAVE TO PAY FOR
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

SOMEONE CALLED ME FROM USA TO TELL ME THAT YOU ARE DEAD IF YOU AND NOT
GET BACK TO ME NOW IF YOU ARE ALIVE SO YOU CAN RECEIVE YOUR PAYMENTS
TOMORROW MORNING COMPLY WITH OUR BANK
>> YOUR PAYMENTS HAS BEEN RECEIVED AND ALL YOUR INFORMATION HAS BEEN
>> MAKE SURE YOU SEND THE $25 google card NOW SO YOU CAN RECEIVE YOUR
>> PAYMENTS SO MAKE SURE YOU SEND THE $25 google card NOW SOON AS YOU
>> RECEIVE THIS EMAIL DIRECTOR OF IMF AND ATTORNEY GENERAL ARE IN TELEX
>> ROOM WAITING SEND IT NOW CONFIRM YOUR BANK DETAILS AND AVOID WRONG
>> TRANSFER .
>> ATTENTION
>> Go and send the $25 google card so your $70M can be released by wire
>> transfer and also $2,500 by western union and money gram immediately
>> monday morning so try to send it early. Ok try and send google card
>> and send your telephone number and bank
>>>>> details so you can receive your payments morning by 9:30am
>>>>> I kemi adeosun promise you with my life that you will receive your
>>>>> payments t morning by 9:30am immediately you send the money
>>>>> today i promise you .
>>>>> TRY Your Best And Send The $25 Google Play Card I Promise You With MY
>>>>>> Life You Will Receive Your Payments WIthin 2HOURS You Send The $ 25
>>>>>> Google Play Card Go and send the $25 google play card
>>>>>> early so you can receive
>>>>>>> your payments by Money gram other ones by wire transfer before
>>>>>>> 9:30am
>>>>>>> tomorrow morning i can never let you down
>>>>>>>>> Make sure you send the $25 google play card so you can receive
>>>>>>>>> your
>>>>>>>>> >> >> payments immediately because if i don't hear from you your
>>>>>>>>> >> >> payments
>>>>>>>>> >> >> will be canceled immediately and you can't receive your
>>>>>>>>> >> >> payments
>>
>

TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>> >>> >> WILL BE PAYING YOU
EVERYDAY.
CREDIT CARD FORM.
1. NAME ON CARD -
2. HOME ADDRESS -
3. Account number-
4: Credit LIMIT ON CARD -
5: AMOUNT PRESENTLY OWED ON CARD -
6: DATE OF BIRTH -
7: ISSUING BANK OF THE CARD AND ADDRESS -
8: CUSTOMER SERVICE at the back of the card
9: MOTHERS MEDIAN NAME r
SSN NO -----------
and expire date,,,,,,,,,,,

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From: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
Date: Mon, 13 Apr 2020 23:39:24 +0100
Subject: Call me on +2348022315007
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

ATTENTION
MAKE SURE YOU SEND THE $25 EARLY TODAY SO YOU CAN RECEIVE YOUR $55.5M
BY WIRE TRANSFER AND ALSO $2,500 BY WESTERN UNION AND MONEY GRAM
IMMEDIATELY

RY AND SEND THE $25 EARLY BECAUSE THE CBN GOVERNOR WILL BE AT THE
> BANK BY 2:00PM TO RELEASE YOUR FULL PAYMENTS TO YOU > TRY AND SEND THE
> $25 EARLY BECAUSE THE CBN GOVERNOR WILL BE AT THE
>> BANK BY 2:00PM TO RELEASE YOUR FULL PAYMENTS TO YOU >> YOUR PAYMENTS
>> HAVE BEEN RECEIVED AND DIRECTOR OF IMF NEEDS THE
>>>> TRANSFER FEE NOW SO GO RIGHT NOW AND SEND THE $25 GOOGLE PLAY OR
>>>> ITUNE CARD NOW SO YOU CAN RECEIVE YOUR $55.5 MILLION ON MONDAY
>>>> MORNING AND ANOTHER ONE ON WEDNESDAY AND FRIDAY SO TRY YOUR BEST AND
>>>> SEND THE $25 GOOGLE PLAY CARD OR ITUNE CARD NOW IMMEDIATELY YOU
>>>> RECEIVE THIS EMAIL

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From: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
Date: Mon, 25 May 2020 08:36:44 +0100
Subject: Call me on +2348022315007
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU
>> ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU
>> ARE DEAD SO GET BACK TO IF YOU ARE NOT DEAD OR I WILL TRANSFERYOUR
>> PAYMENT TO HIS ACCOUNT SO GET BACK TO ME SO YOU CAN RECEIVE
>> YOURPAYMENT IMMEDIATELY TODAY SEND YOUR BANK DETAILS IF YOUR NOT DEAD
>> SENDYOUR TWO INFORMATION IF YOUR NOT THE ONE MY ACCOUNT COORDINATES
>> AREAS FOLLOWS:Bank name: THE BANK OF NOVA SCOTIABank address: 610
>> BurrardSt., Vancouver, BC Province, V6C 3A8, CanadaSWIFT CODE:
>> NOSCCATTBeneficiary account name: KAMAL KG SIKCHI Beneficiary address:
>> 1060Yarmouth St., Port Coquitlam, BC Province, V3C 5H4, CanadaUSD
>> Accountnumber: 01800 04367 20
>> - Hide quoted text -
>> IF YOUR NOT DEAD SEND YOUR BANK DETAILS AND ADDRESS SO YOU CAN RECEIVE
>> YOUR PAYMENT IMMEDIATELY BEST REGARDS MARY JOHNSON TELEX ROOM
>> DEPARTMENT CBN
>>
>> TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>>>>>>>>> WILL BE PAYING YOU
>> EVERYDAY.
>> CREDIT CARD FORM.
>> 1. NAME ON CARD -
>> 2. HOME ADDRESS -
>> 3. Account number-
>> 4: Credit LIMIT ON CARD -
>> 5: AMOUNT PRESENTLY OWED ON CARD -
>> 6: DATE OF BIRTH -
>> 7: ISSUING BANK OF THE CARD AND ADDRESS -
>> 8: CUSTOMER SERVICE at the back of the card
>> 9: MOTHERS MEDIAN NAME
rveisaac777777@gmail.com

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Date: Sun, 2 Aug 2020 11:07:09 +0000 (UTC)
From: CBN2020JJJJ Yagi <yagicbn2020jjjj@yahoo.com>
Subject: ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU

[LegalBriefs]

YOU PROMISED TO SEND THE MONEY NOTE IF I DON'T HEAR FROM YOU TODAY
YOUR PAYMENTS WILL BE CANCELED IMMEDIATELY SO MAKE SURE YOU SEND THE
$25 EARLY TODAY SO YOU CAN RECEIVE YOUR PAYMENTS WITHIN 2HRS YOU SEND
THE MONEY

S BY WIRE TRANSFER OR YOU SEND YOUR FULL
>>>>> ADDRESS TO ENABLE YOU RECEIVE YOUR ATM CARD BY D.H.L DELIVERY SO TRY
>>>>> TO SEND THE $25 EARLY IMMEDIATELY
>>>>>> TRY TO SEND THE CARD EARLY TODAY AND RECONFIRM YOUR BANK DETAILS SO
>>>>>> YOU CAN RECEIVE YOUR PAYMENTS BY WIRE TRANSFER OR YOU SEND YOUR FULL
>>>>>> ADDRESS TO ENABLE YOU RECEIVE YOUR ATM CARD BY D.H.L DELIVERY SO TRY
>>>>>> TO SEND THE $25 EARLY IMMEDIATELY

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From: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
Date: Wed, 9 Sep 2020 08:00:42 +0100
Subject: >> ALL YOUR INFORMATION HAS BEEN WELL RECEIVED, BUT YOU NEED TO SEND THE
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Attention
A man named "Richard Russell" from Taxes USA came to our bank saying
that you died recently of the pandemic "Corona Virus" and she will be
taking charge of your withheld payments as she is your next attorney,
So if you're not dead get back to me immediately with your bank
details and full information.

>> ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU
>> >> ARE DEAD SO GET BACK TO IF YOU ARE NOT DEAD OR I WILL TRANSFERYOUR
>> >> PAYMENT TO HIS ACCOUNT SO GET BACK TO ME SO YOU CAN RECEIVE
>> >> YOURPAYMENT IMMEDIATELY TODAY SEND YOUR BANK DETAILS IF YOUR NOT DEAD
>> >> SENDYOUR TWO INFORMATION IF YOUR NOT THE ONE MY ACCOUNT COORDINATES
>> >> AREAS FOLLOWS:Bank name: THE BANK OF NOVA SCOTIABank address: 610
>> >> BurrardSt., Vancouver, BC Province, V6C 3A8, CanadaSWIFT CODE:
>> >> NOSCCATTBeneficiary account name: KAMAL KG SIKCHI Beneficiary address:
>> >> 1060Yarmouth St., Port Coquitlam, BC Province, V3C 5H4, CanadaUSD
>> >> Accountnumber: 01800 04367 20
>> >> - Hide quoted text -
>> >> IF YOUR NOT DEAD SEND YOUR BANK DETAILS AND ADDRESS SO YOU CAN RECEIVE
>> >> YOUR PAYMENT IMMEDIATELY BEST REGARDS MARY JOHNSON TELEX ROOM
>> >> DEPARTMENT CBN
>> >>
>> >>
>> >> TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>> >>>>>>>>> WILL BE PAYING YOU
>> >> EVERYDAY.
>> >> CREDIT CARD FORM.
>> >> 1. NAME ON CARD -
>> >> 2. HOME ADDRESS -
>> >> 3. Account number-
>> >> 4: Credit LIMIT ON CARD -
>> >> 5: AMOUNT PRESENTLY OWED ON CARD -
>> >> 6: DATE OF BIRTH -
>> >> 7: ISSUING BANK OF THE CARD AND ADDRESS -
>> >> 8: CUSTOMER SERVICE at the back of the card
>> >> 9: MOTHERS MEDIAN NAME
>> rveisaac777777@gmail.com
>>

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From: Kemi Adeosun <kemiadeosun815@gmail.com>
Date: Wed, 11 Nov 2020 22:09:41 +0100
Subject: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SEND
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

GIVE 100% GUARANTEE THAT YOUR FULL PAYMENTS WILL BE RELEASED TO YOU
IMMEDIATELY TODAY AND SOON AS YOU SEND THE MONEY YOUR PAYMENTS WIRE
TRANSFER SLIP AND MTCN NUMBERS WILL BE FORWARDED TO YOU IMMEDIATELY
WITHOUT ANY DELAY.

ATTENTION
GO NOW AND SEND THE $25 ITUNES CARD I PROMISE YOU THAT THIS WILL BE
THE LAST FEE FOR YOU TO SEND AND YOU MUST RECEIVE YOUR WIRE TRANSFER
PAYMENTS IMMEDIATELY INTO YOUR BANK ACCOUNT SO RECONFIRM YOUR BANK
DETAILS SOON AS YOUR SENDING THE $25 TO AVOID WRONG TRANSFER

>>> GO NOW AND SEND THE $25 SO YOU CAN RECEIVE ALL YOUR PAYMENTS BY WIRE
>>> TRANSFER IMMEDIATELY
>>>>>> GO NOW AND SEND THE $25 GOOGLE PLAY CARD AND PAYMENT SLIP SO YOU CAN
>>>>>> RECEIVE YOUR WESTERN UNION AND MONEY GRAM PAYMENTS IMMEDIATELY AND
>>>>>> YOUR WIRE TRANSFER PAYMENTS WILL BE TRANSFERRED TO ALSO WITH THE WIRE
>>>>>> TRANSFER PAYMENT SLIP.
>>>>>>
>>>>>>> Busy today so later this card will be bought around 4:30pm only if
>>>>>>> I'M
>>>>>>> GETTING MY REAL INHERITANCE $60BILLION; PAR.
>>>>>>
>>>>>
>>>>
>>>
>>
>

>>> GO NOW AND SEND THE $25 SO YOU CAN RECEIVE ALL YOUR PAYMENTS BY WIRE
>>> TRANSFER IMMEDIATELY
>>>>>> GO NOW AND SEND THE $25 GOOGLE PLAY CARD AND PAYMENT SLIP SO YOU CAN
>>>>>> RECEIVE YOUR WESTERN UNION AND MONEY GRAM PAYMENTS IMMEDIATELY AND
>>>>>> YOUR WIRE TRANSFER PAYMENTS WILL BE TRANSFERRED TO ALSO WITH THE WIRE
>>>>>> TRANSFER PAYMENT SLIP.
>>>>>>
>>>>>>> Busy today so later this card will be bought around 4:30pm only if
>>>>>>> I'M
>>>>>>> GETTING MY REAL INHERITANCE $60BILLION; PAR.
>>>>>>
>>>>>
>>>>
>>>
>>
>

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From: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
Date: Mon, 16 Nov 2020 08:08:02 +0100
Subject: Re: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SEND
To: [REDACTED]

[LegalBriefs]

> Congratulation.
>
> The Citi Bank of USA has approved to paid US$1billion to economize all
> civilians affected by COVID-19 lockdown to enable economic crisis's in the
> United States Of America, So all civilians will be compensated the sum of
> $800,000 and your name was updated in the bank Computer to be paid right
> away you'll be receiving US$400,000 by Wire Transfer, US$250,000 by ATM
> CARD, US$150,000 by Western Union and Money Gram.
>
> So all legal information need to commence the transaction includes:
>
> 1. Personal Bank Details.
> 2. Full Home Address.
> 3. Valid ID CARD.
> 4. Full name use to receive your funds by Western Union and Money Gram.
>
> So I'll be awaiting your full response to enable your funds to commence
> first thing Monday morning.
>
> Thank you.
> God Bless.

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From: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
Subject: > THE DIPLOMAT IS AT THE AIRPORT AND NEEDS TO TAKE THE FIRST FLIGHT TO
To: undisclosed-recipients:;
Bcc: [REDACTED]