REMINDER US$2.5 MILLION PART PAYMENT OF YOUR LONG UNPAID FUNDS.

---------- Forwarded message ----------
From: Christina Malloy <christinamalloy@yahoo.com>
Date: Saturday, August 22, 2020
Subject: Fw: REMINDER US$2.5 MILLION PART PAYMENT OF YOUR LONG UNPAID FUNDS.
To: Emailscam Alert <emailscamalerts@gmail.com>

----- Forwarded Message -----

From: The Presidency Foreign Debt Payment Office In-conjunction With UN, IMF & Central Bank of Nigeria <unimffdebtpoffice@gmail.com>

To: "christinamalloy@yahoo.com" <christinamalloy@yahoo.com>

Sent: Friday, August 21, 2020, 11:00:33 PM CDT

Subject: Re: REMINDER US$2.5 MILLION PART PAYMENT OF YOUR LONG UNPAID FUNDS.

Central Bank of Nigeria Headquarters

Plot 33, Abubakar Tafawa Balewa way, 

Central Business District, Cadastral zone, Abuja.  

Office of the Governor

From The Desk of: Mr. Godwin Emefiele,

Gov. CBN.

Attn: Ms. Christina Malloy

2823 SW Valley Brook Lane
Topeka, KS 66614

USA

Re: Part Payment of US$2,500,000.00. (Two Million Five Hundred Thousand United States Dollars Only) In Favour of Ms. Christina Malloy.

This is to acknowledge the receipt of your email with your enclosed contact address in response to our payment reminder and I wish to inform you that there are no fees to be paid other than the sum of $295 which is required for the processing of your funds and obtaining of some necessary and important documents that would legally back the funds in your name and favour so that once you receive the funds by ATM Card or bank transfer, you can freely use and bank the funds without any problems in your country. In this regard we also need a copy of your personal id for the authentication and processing of your funds for payment release.

Meanwhile I am pleased to inform you that the Federal Government of Nigeria in consideration of the global pandemic and the economic effect have decided to finally release part of your long owed fund as referenced on the above subject matter. In this regard and to effectively proceed with the release of this fund to you, we hereby attach your payment processing form for your proper filling and endorsement. 

You are therefore advised to fill the attached Payment Processing Form properly without alteration and tick your preferred payment option to receive your fund either by ATM Card or bank transfer and send back the filled form to this email address:  and also forward copy of the filled form with your id to the above email address and copy to the Office of the Director Payment System Foreign Operations Dept Central Bank of Nigeria Mr. Samuel Okojere via this email address: foreignpaymentdeptcenbankng@gmail.com for your payment authentication, processing and release of your fund. 

In the light of the above we wish to also inform you that the processing and release of this fund to you would require a payment processing levy of $295 only as stated on the bottom of the attached Beneficiary's Payment Processing form which is $100 for the obtaining of the form while the other $195 is for the processing and release of your fund and be informed that the final release of this fund to you would not require any other additional cost, fees or charges to release the funds to you and be informed that this payment gesture is to cushion the economic effect of the global pandemic. 

Furtherance to this and in consideration of the limited time frame we have to accomplish this payment in your favour, be informed that this payment exercise is expected to be finalised and funds released to you within three (3) working days. We would therefore appreciate your maximum cooperation and timely response to enable us to accomplish the release of these funds to you by ATM Card or bank transfer without any further bureaucracy or additional cost.  

Finally and soon as we receive the form properly filled we shall advise you on how best to send the payment processing levy to enable us to process and release your fund via your preferred payment option accordingly. Furthermore you are advised to contact Mr. Samuel Okojere on this phone number: +234-80-77443050 for more brief and clarification about the release of your fund. 

Thanks and looking forward to your urgent response and cooperation.

Yours faithfully,

Mr. Godwin Emefiele 

Gov. Central Bank of Nigeria.

CC: Director Payment System, CBN.

On Wed, 19 Aug 2020 at 20:05, Christina Malloy <christinamalloy@yahoo.com> wrote:

Please note that I'm not sending money for any reason, please send atm card at no cost to me.

Ms. Christina Malloy
2823 SW Valley Brook Lane
Topeka, KS 66614

PS I'm going to forward you an email from someone claiming to be you.

On Wednesday, August 19, 2020, 02:29:22 AM CDT, The Presidency Foreign Debt Payment Office In-conjunction With UN, IMF & Central Bank of Nigeria <unimfwbpaymentoffice@gmail.com> wrote:

Office of the Governor

From The Desk of: Mr. Godwin Emefiele,

Gov. CBN.

Dear Beneficiary,

We are yet to receive your information and id required for the authentication, processing and release of your fund by ATM Card or Bank Transfer. Please kindly furnish us with the required details to enable us process and release your fund accordingly and very importantly enclose your direct contact telephone or cell number for effective communication towards the release of your funds.

Thanks and looking forward to your urgent response.

Yours faithfully,

Mr. Godwin Emefiele 

Governor Central Bank of Nigeria.