John K. O. Obi [email protected]

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Date: Mon, 26 Oct 2015 18:42:48 +0900 (JST)
From: CENTRAL BANK OF NIGERIA <[email protected]>
Reply-To: CENTRAL BANK OF NIGERIA <[email protected]>
Subject: TRANSFER BANK TO BANK.
To: undisclosed recipients: ;
MIME-Version: 1.0

Attn: Sir,

Good morning, we have concluded with all the proper documentation regarding your transfer. Just send your banking details to enable me transfer your fund into your local bank account immediately,I urge you to follow every of my instruction to enable me transfer the said fund immediately without you wasting your hard earn money in the hand of dubious cbn past officials. For the Federal Government of Nigeria have instructed that all unpaid contractors must receive there fund without any further delay.

Once again,I advice you to stop any further communication with any other person promising to help you get your payment, because from what I find out from the files on my desk as the new CBN official in-charge of all unpaid contractors,shows that you've been paying some dubious CBN officials to help you process and transfer your fund. But the opposite is the case, because there objectives is to transfer the said fund to there private account.

But, it might interest you to know that they're all at the custody of EFCC and ICPC,so resist from communicating or paying any person in regard to help you receive your fund.So,as stated above send your details to enable me process and transfer your fund and I assure you that at the process of the transfer that your fund can never for any reason stop by any authority or agency such as IMF, INTERPOL DEPARTMENT, UNITED NATION, FEDERAL BUREAU OF INVESTIGATION or your country agency authority,because all the necessary documentation that will protect and cover you up with any agency have been provided.Futher more, I need to comfirm the exactly amount of your fund,so send the correct amount involve immediately to enable me to cross check and transfer your fund.

Best Regards,

Rev. John K. O. Obi
Pay- Master General CBN

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Date: Wed, 28 Oct 2015 23:18:57 +0900 (JST)
From: PAY MASTER GENERAL CBN <[email protected]>
Reply-To: PAY MASTER GENERAL CBN <[email protected]>
Subject: YOUR BANKING DETAILS.
To: undisclosed recipients: ;
MIME-Version: 1.0

Attn: Sir,

Good morning, I need to finish your documentation of your transfer and I need you to forward all your banking details immediately to enable your fund transfer into your local bank account without any more further delay before Monday next week. If you will follow my instruction as I told you before that no agency will ever stop your transaction again once your documentation of transfer is okay.

Meanwhile the amount you will receive is not the total fund US$6.4million and balance will be pay by next yeas, because Federal Government of Nigeria don't have enough amount in our Federal account. If you are ready to receive the amount US$6.4million which I told you, I will tell you what amount is involve you pay and receive your fund. Once again No agency IMF, INTERPOL DEPARTMENT, UNITED NATION, FEDERAL BUREAU OF INVESTIGATION or your country agency will STOP your payment again once your documentation of your transfer is okay. I have to tell you the truth.

Best Regards,

Rev. John K. O. Obi
Pay- Master General CBN

from: PAYMENT OFFICE CBN - [email protected]
reply-to: PAYMENT OFFICE CBN - [email protected]

Attention: Beneficiary

Your ATM card is ready to send your address, if you are interested to receive your card. You will chooes one of this bank's.

1, Bank of America
2, HSCB Bank
3, Wells Fargo
4, Royal Bank of Scotland
5, JP Morgan Chase & Co
6, Lloyds Banking Group
7, Barclays
8, CIMB
9, State Bank of India
10, Halifax Bank

Noted: that you will send 69 dollars for registration fee, so I will register it to your name and address. Try to chooes one of this bank's to enable me arrange your ATM card with the bank you chooes, but if you are not interested try to forget it. If you are ready try to forward me all information.

Best regards,

Mr. Obinna Olisah
Director Foreign Remittance (CBN)

Same script as above, different email addresses.

from: OFFICE OF CBN - [email protected]
reply-to: OFFICE OF CBN - [email protected]

Attention: Beneficiary

Your ATM card is ready to send your address, if you are interested to receive your card. You will chooes one of this bank's.

1, Bank of America
2, HSCB Bank
3, Wells Fargo
4, Royal Bank of Scotland
5, JP Morgan Chase & Co
6, Lloyds Banking Group
7, Barclays
8, CIMB
9, State Bank of India
10, Halifax Bank

Noted: that you will send 69 dollars for registration fee, so I will register it to your name and address. Try to chooes one of this bank's to enable me arrange your ATM card with the bank you chooes, but if you are not interested try to forget it. If you are ready try to forward me all information.

Best regards,

Mr. Obinna Olisah
Director Foreign Remittance (CBN)

from: PAYMENT OFFICE CBN - [email protected]
reply-to: PAYMENT OFFICE CBN - [email protected]

Sir,

I received your messages and well understood. I will make good arrangement on how to get your ATM card with the bank which you have chosen, and we cannot prepare the ATM Card until you reconfirm the following information.

Bank name:
Bank address:
Received name:
Account no:
Swift code:
Home address:
Your working id:
Your international passport
Your telephone No:

You will also required to pay $69.00 for Courier Registration, send it today with the following information for us to proceed with the Card issuance. Provide the details correctly to avoid mistake, Send the fee through Money Gram or RIA Money Transfer, you will not pay any other fee accept the registration fee. You Pin Number will be release to you as soon as they issue out the ATM Card.

RECEIVED NAME: CHEDOM OBINNA
COUNTRY NAME: ABUJA-NIGERIA
ANSWER: WHAT
QUESTION: CARD

SENDER NAME:
SENDER ADDRESS:
COUNTRY NAME:
MTCN NO:

Best regards,

Mr. Obinna Olisah
Director Foreign Remittance (CBN)

from: [email protected]
reply-to: [email protected]

Sir,

This is new arrangement this morning are you ready to receive your fund by cheque, if you are ready to receive your fund by cheque try to forward me all your information. So that I will send you original copy with your full name of the cheque approved by the Federal Government of Nigeria and your will pay US$57 for the courier, if you are interested try to get back to me as soon as you receive this mail.

RECEIVED NAME: CHEDOM OBINNA
COUNTRY NAME: ABUJA-NIGERIA
ANSWER: WHAT
QUESTION: CARD

SENDER NAME:
SENDER ADDRESS:
COUNTRY NAME:
MTCN NO:

Best regards,

Mr. Obinna Olisah
Director Foreign Remittance (CBN)

from: Central Bank of Nigeria - [email protected]
reply-to: Central Bank of Nigeria - [email protected]

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria

Our Ref: FGN/CFCR/CBN/SH-VOL.04/2016

From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu

Attention: Honorable Contractor

SUB: APPROVED PART PAYMENT

How are you today, Have you received the part-payment of USD10.5Million, ALH. Ahmed Idris, FCNA Accountant-General of the Federation Federal Republic Of Nigeria called me and told me that the money have been paid to you since last week Friday hence I writing you to know why you have not written or called to notify me.

I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, General Muhammadu Buhari GCFR to make the appropriation for the payment of Beneficiary, hence including your file.

As soon as you receive this mail, kindly let me know if you have not received your payment which I have already included for payment.

Thanks for your understanding and cooperation.

Regards,

Mr.Frank Chukwu
Director Foreign Remittance Department.
Central Bank of Nigeria {CBN}