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Reply-To: godwinemefiele109@gmail.com

From: "MR. GODWIN EMEFIELE"

Date: Sat, 3 Dec 2022 17:07:33 +0000

Message-ID:

Subject: MR. GODWIN EMEFIELE.

To: undisclosed-recipients:;

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@@CONTACT_ADDRESS@@ for details.



Content preview: 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 FOREIGN [...]



Content analysis details: (32.6 points, 5.0 required)



pts rule name description

---- ---------------------- --------------------------------------------------

-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/,

no trust

[209.85.167.67 listed in list.dnswl.org]

-0.0 SPF_PASS SPF: sender matches SPF record

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[nnedavid95[at]gmail.com]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[nnedavid95[at]gmail.com]

1.6 SUBJ_ALL_CAPS Subject is all capitals

0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in

digit

[godwinemefiele109[at]gmail.com]

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.167.67 listed in wl.mailspike.net]

2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)

3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:

1.5 BILLION_DOLLARS BODY: Talks about lots of money

2.5 MILLION_USD BODY: Talks about millions of dollars

2.9 YOU_INHERIT Discussing your inheritance

1.5 HK_NAME_FM_MR_MRS No description available.

0.0 T_HK_NAME_FM_MR_MRS No description available.

0.0 LOTS_OF_MONEY Huge... sums of money

0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid

2.9 UNDISC_FREEM Undisclosed recipients + freemail reply-to

1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain

different freemails

2.3 MONEY_FREEMAIL_REPTO Lots of money from someone using free

email?

0.0 LOTTO_DEPT Claims Department

0.0 XFER_LOTSA_MONEY Transfer a lot of money

0.0 FILL_THIS_FORM Fill in a form with personal information

2.0 FILL_THIS_FORM_LONG Fill in a form with personal information

2.2 FILL_THIS_FORM_LOAN Answer loan question(s)

0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)

0.0 MONEY_FORM Lots of money if you fill out a form

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of

money

3.2 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} MR. GODWIN EMEFIELE.



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

FOREIGN REMITTANCE

Our Ref: CBN/IRD/CBX/021/11



Attention: Beneficiary,



YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION

DOLLARS THROUGH (ATM CARD)



I am Mr.Godwin Emefiele, The Governor 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 Redeposited 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,Million Dollars 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,Million Dollars 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,

Mr. Godwin Emefiele.

Govermor. Of Central Bank Of Nigeria (CBN)

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