centbbknng@gmail.com - Godwin Emefiele

[LegalBriefs]

CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:GODWIN EMEFIELE
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)
OUR REF: CBN/IRD/CBX/021/19.

ATTN: SIR/MADAM

MY NAME IS GODWIN EMEFIELE, GOVERNOR CENTRAL BANK OF NIGERIA. I AM TO INFORM YOU THAT YOUR LONG AWAITED CONTRACTUAL AMOUNT OF $12.3M, HAS BEEN APPROVED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA FOR PAYMENT AND A BANK DRAFT OF THIS AMOUNT HAS BEEN PREPARED IN YOUR NAME AND IT IS READY FOR COLLECTION. YOUR IMMEDIATE PRESENCE IS NEEDED URGENTLY IN NIGERIA TO SIGN THE FUND RELEASE ORDER AND PICK UP YOUR BANK DRAFT.

FOR DOCUMENTATION PURPOSES, KINDLY FORWARD YOUR CONTACT DETAILS:

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX:
6. YOUR OCCUPATIONS:
7. YOUR COUNTRY AND CITY:

BEST REGARDS,
GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA

Code: Select all

From: Central Bank of Nigeria <centbbknng@gmail.com>
Date: Wed, 26 Jun 2019 15:25:59 -0700
Subject: INFORMATION
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

Email: centbbknng@gmail.com

My name is Dr. Godwin Emefiele, governor central bank of Nigeria,I
would really like to have a good relationship with you, and I have
special reasons why I decided to contact you.i decided to contact you
because of the confidential nature of this transaction. Some time ago,
a contract was executed by consortium of Multinationals in the oil
industry in favour of the (NNPC) WHICH THE CENTRAL BANK OF NIGERIA
ACTUALLY MADE THE PAYMENT.

The original value of of these contracts were deliberately over
invoiced in the sum of Twenty Six million, One Hundred Thousand United
States Dollars US$26,100,000.00) which has recently been approved and
now ready to be transferred.

However the companies that actually executed the aforementioned
contract have been fully paid and the projects officially
commissioned. The contract review panel in the Nigerian National
petroleum Corporation (NNPC)and I are willing to transfer the total
amount into your account for subsequent disbursement, since we as
civil servants are prohibited by the Code of Conduct Bureau (Civil
Service Laws) from opening and/or operating foreign accounts in our
names.

We have agreed amongst ourselves to offer you 35% of the transferred
sum, 5% shall be set aside for any incidental expenses during the
course of this transaction and 60% for us.

Modalities have been worked out at the highest levels of the Ministry
0f Finance, Central Bank of Nigeria and the Presidential Task Force on
Contract Payment for the immediate remittance of the funds within 10 -
14 working days.The whole procedures shall be legally processed with
your name or any company you may nominate as the bona fide final
beneficiary.

This matter should therefore be treated with utmost secrecy and urgency.

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

Code: Select all

From: Godwin Emefiele <fedminfinngn@gmail.com>
Date: Thu, 30 Jul 2020 19:47:02 -0700
Subject: INFORMATION
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Email: centbbknng@gmail.com

My name is Dr. Godwin Emefiele, governor central bank of Nigeria,I
would really like to have a good relationship with you, and I have
special reasons why I decided to contact you.i decided to contact you
because of the confidential nature of this transaction. Some time ago,
a contract was executed by consortium of Multinationals in the oil
industry in favour of the (NNPC) WHICH THE CENTRAL BANK OF NIGERIA
ACTUALLY MADE THE PAYMENT.

The original value of of these contracts were deliberately over
invoiced in the sum of Twenty Six million, One Hundred Thousand United
States Dollars US$26,100,000.00) which has recently been approved and
now ready to be transferred.

However the companies that actually executed the aforementioned
contract have been fully paid and the projects officially
commissioned. The contract review panel in the Nigerian National
petroleum Corporation (NNPC)and I are willing to transfer the total
amount into your account for subsequent disbursement, since we as
civil servants are prohibited by the Code of Conduct Bureau (Civil
Service Laws) from opening and/or operating foreign accounts in our
names.

We have agreed amongst ourselves to offer you 35% of the transferred
sum, 5% shall be set aside for any incidental expenses during the
course of this transaction and 60% for us.

Modalities have been worked out at the highest levels of the Ministry
0f Finance, Central Bank of Nigeria and the Presidential Task Force on
Contract Payment for the immediate remittance of the funds within 10 -
14 working days.The whole procedures shall be legally processed with
your name or any company you may nominate as the bona fide final
beneficiary.

This matter should therefore be treated with utmost secrecy and urgency.

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

Code: Select all

From: central bank of Nigeria <centtbnnger@gmail.com>
Date: Mon, 10 Aug 2020 13:44:57 -0700
Subject: INFORMATION
To: undisclosed-recipients:;
Bcc: [REDACTED]

Also received from Godwin Emefiele <adaxconssec@gmail.com>

[LegalBriefs]

Dear Friend

My name is Godwin Emefiele, Governor Central Bank of Nigeria. Mr.
Jerome F. Karlz of united States of America just presented a sworn
affidavit to us that you are dead and that you signed a deed
agreement with him to divert your contractual fund $26.1m.
Please reply urgently with your contact details for documentation to
release your fund
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

Code: Select all

Reply-To: centbbknng@gmail.com
From: Central Bank of Nigeria <sarahaladcbn@gmail.com>
Date: Sat, 20 Feb 2021 16:35:48 +0100
Subject: RESPONSE
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Dear Friend

Your funds $26.1 is one of the funds being remitted to the federal
government of Nigeria as unclaimed funds due to your inability to
comply with the notary public of the funds. We are not going to be
held responsible when this money is finally remitted by Friday next
week.

You really have to act fast to do the notary before Friday next week
or else you lost the chance of having this money transferred to you.

Your urgent response is highly needed. The cost of the notary public is $50.00

I await your response

Regards
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
Central Bank Of Nigeria

Code: Select all

From: "Dr. Kingsley Obiora" <centbbknng@gmail.com>
Date: Thu, 5 May 2022 03:09:09 -0700
Subject: URGENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

DEAR FRIEND

MY NAME IS DR. KINGSLEY OBIORA, DEPUTY GOVERNOR, ECONOMIC POLICY
DIRECTORATE CENTRAL BANK OF NIGERIA. WE HAVE JUST RECEIVED A SWORN
AFFIDAVIT FROM MR. JEROME F. KARLZ OF UNITED STATES OF AMERICA THAT
YOU ARE DEAD AND THAT YOU SIGNED A DEED AGREEMENT WITH HIM TO DIVERT
YOUR CONTRACTUAL FUND $26.1M AS YOUR NEXT OF KIN.

YOUR URGENT RESPONSE IS HIGHLY NEEDED WITH YOUR CONTACT DETAILS FOR
DOCUMENTATION TO RELEASE YOUR FUND

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX:
6. YOUR OCCUPATIONS:
7. YOUR COUNTRY AND CITY:

I AWAIT YOUR RESPONSE

REGARDS
DR. KINGSLEY OBIORA
DEPUTY GOVERNOR, ECONOMIC POLICY DIRECTORATE
CENTRAL BANK OF NIGERIA

Code: Select all

Reply-To: centbbknng@gmail.com
From: Kingsley Obiora <goddyemef1@gmail.com>
Date: Mon, 6 Jun 2022 00:55:27 -0700
Subject: INFORMATION
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

ATTENTION BENEFICIARY,

How are you doing today? I am Dr. Kingsley Obiora , the Deputy
governor Central Bank of Nigeria, There are presently counter claims
on your behalf by Mrs. Rose frank Who is trying to make us believe
that you are dead and even explained that you entered into an
agreement and signed a deed with her, to represent you in receiving
the unclaimed deposit of $26.1m with us. Here comes the big question?

Did you sign any deed of agreement in favor of Mrs. Rose Frank?
thereby making her the current beneficiary with the following
details.

BANK DETAILS
CAPITAL ONE BANK
BANK ADDRESS: 1123 W ADMIRAL DOYLE DRIVE NEW IBERI LOUISIANA 70560
ACCOUNT NAMES: ROSE FRANK
ACCOUN NUMBER: 5628122344
BANK ROUTINNUMBER: 031176110
BANK SWIFT CODE: HIBKUS44

NOTE: she is not aware that we have already contacted you now for this
confirmation; therefore, we shall be looking forward to your prompt
response to centbbknng@gmail.com.

Regards
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
Central Bank Of Nigeria

Code: Select all

From: kingsley Obiora <centbbknng@gmail.com>
Date: Sun, 27 Nov 2022 22:02:45 -0800
Subject: INFORMATION
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Please I need a letter of understanding from you that your $26.1m with
the central bank of Nigeria should be remitted to the account of the
government of Nigeria. that you are not the owner of the fund. This
is because I am not comfortable with your silence on the final
documentation of the fund to get this money transferred to your
account.

Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
Central Bank Of Nigeria

Code: Select all

From: kingsley Obiora <centbbknng@gmail.com>
Date: Wed, 4 Jan 2023 13:09:48 -0800
Subject: RESPONSE
To: undisclosed-recipients:;
Bcc: [REDACTED]