Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#380711 by Troy Platt Mon Jan 28, 2019 9:23 am
Reply-To: [email protected]
From: CENTRAL BANK REMITTANCE UNIT <[email protected]>
Date: Sat, 26 Jan 2019 10:16:51 +0100
Subject: 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
PHONE : Phone : +234-9028064331
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E_Mail:[email protected]

INSTRUCTION/WARNING FROM CENTRAL BANK.



This is to bring to your notice from the Central Bank
RemittanceDepartment that your

outstanding contractual payment which was

suspended by the Nigerian government there by stopping the TELEXTRANSFER

DEPARTMENT to pause the transfer of your contract fund to your

nominated bank account. As a result of this development
verificationconducted by the Finance

Ministry in conjunction with the Debt

Verification Panel on your contract case file has been endorsed
forpayment awaiting your

confirmations.

In view of several efforts already made by us to contact you for
thefollowing reasons based on the

new account submitted to this office on

your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINERHESSE ? of Germany

to re-route your payment into a new bank account

number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road,Richmond, VA 23220.

Account number 32501. of Mr.RAINER HESSE ?.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars)
(2)Please, confirm to our

office if you have instructed Mr.RAINER HESSE ?

of GERMANY to appoint an attorney/agent on your behalf thereby
askingthat he receive cash call

remittance on your behalf.

(3) It have come to our notice that you are being contacted
byunauthorized individuals with respect

to your contract payment but

unfortunately this office is not aware of your unofficial dealings
andwarned that it is at your own

risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ?
tochange your banking

particulars to the following particulars stated

below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account

number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address,Office or home address

so that we can cross-check it with our file
records.

Reply back on ([email protected] ) with your
fullinformation. Note that your

payment files will be returned to the IMF

within 72 hours if we did not hear from you, this was the
instructiongiven to us by the IMF. We will

start the transfer as soon as we
received your information.

We have decided to contact you for re-verification because we
suspectedthat Mrs.RENAE

MOORE? is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get
back to this office within 7 days from today.


Best Regards
Mr.Godwin Emefiele
E_Mail:[email protected]
Executive Governor Central Bank of Nigeria
Phone : +234-8086195938

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#381409 by AlanJones Sun Feb 10, 2019 12:34 am
From: CENTRAL BANK REMITTANCE UNIT - [email protected]
Reply-to: [email protected]
Subject: FEDERAL CAPITAL TERRITORY,
Tel. No.: +2348086195938

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
PHONE : Phone : +234-8086195938
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E_Mail:[email protected]

INSTRUCTION/WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank
RemittanceDepartment that your
outstanding contractual payment which was suspended by the Nigerian
government ther
by stopping the TELEXTRANSFER DEPARTMENT to pause the transfer of your contract
fund to yournominated bank account. As a result of this development
verificationconducted by the
Finance Ministry in conjunction with the DebtVerification Panel on
your contract case file has
been endorsed forpayment awaiting your confirmations. In view of
several efforts already made by us to contact you for thefollowing
reasons based on the
new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINERHESSE ? of Germany
to re-route your payment into a new bank accountnumber as stated VACAP
Federal Credit Union,
1700 Robin Hood Road,Richmond, VA 23220. Account number 32501. of
Mr.RAINER HESSE ?.
The sum of 25 Million US Dollars ( Twenty Five Million US Dollars)

(2)Please, confirm to our office if you have instructed Mr.RAINER
HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby
askingthat he receive cash call
remittance on your behalf.

(3) It have come to our notice that you are being contacted
byunauthorized individuals with respect
to your contract payment butunfortunately this office is not aware of
your unofficial dealings andwarned that it is at your own
risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ?
tochange your banking
particulars to the following particulars statedbelow: VACAP Federal
Credit Union, 1700 Robin Hood Road, Richmond, VA23220. Account
number 3250163 Also re-confirm your Contract Number,Contract Amount,
Private Telephone
and Fax number, your e-mail address,Office or home address so that we
can cross-check it with our file
records.

Reply back on ([email protected] ) with your
fullinformation. Note that your
payment files will be returned to the IMFwithin 72 hours if we did not
hear from you, this was the
instructiongiven to us by the IMF. We will start the transfer as soon
as wereceived your information.
We have decided to contact you for re-verification because we
suspectedthat Mrs.RENAE

MOORE? is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get
back to this office within 7 days from today.

Best Regards
Mr.Godwin Emefiele
E_Mail:[email protected]
Executive Governor Central Bank of Nigeria
Phone : +234-8086195938

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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