#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
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!
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!