From: International Monetary Fund - [email protected]
Reply-to: [email protected]
Subject: Change Of Fund Ownership
Tel. No.: +2349024905259
Reply-to: [email protected]
Subject: Change Of Fund Ownership
Tel. No.: +2349024905259
From Desk Of Dr.Godwin Emefiele
Executive Governor Central Bank of Nigeria(CBN)
Corporate Head Office: Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,Abuja,
Federal Capital Territory, Nigeria.
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
INSTRUCTION / WARNING FROM CENTRAL COMMERCIAL BANK.
This is to bring to your notice from the Central Commercial Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed we the Ghana
commercial bank to transfer it to you successfully without any more
issue. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following 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.Jonas
Leon 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. Jonas Leon.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. 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.
We have decided to contact you for re-verification because we
suspected that Mr. Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this honorable bank within 7days from today.
Don't keep us waiting for your own good. You can also reply me on this
email: ([email protected]) We wait to hear from you soon.
Sincerely,
OFFICIALLY SIGNED.
Dr.Godwin Emefiele
Telephone:+234-9024905259
Executive Governor Central Bank of Nigeria
Email Address:([email protected])
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria
Board helps build strong communities by creating opportunities for
people - including customers, shareholders and associates - to fulfill
their dreams.
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.
