by AlanJones
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK
Other Emails: [email protected] & [email protected]
Tel. No.: +2348087949373
Reply-to: [email protected]
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK
Other Emails: [email protected] & [email protected]
Tel. No.: +2348087949373
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 : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: [email protected]
E-Mail: [email protected]
INSTRUCTION/WARNING FROM CENTRAL BANK.
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
This is to bring to your notice from Central 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. 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.RAINER HESSE ? 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 ?.
(2) The sum of US$27 MILLION UNITED STATE DOLLARS). Please, confirm
to our office if you have instructed Mr.RAINER HESSE ?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.RAINER HESSE ? 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.
Reply back on ( [email protected] ) OR Phone Number:
+234-808-794-9373 with your full information. Note that your payment
files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given 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
suspected that Mr.RAINER HESSE? 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,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-808-794-9373
E-Mail:[email protected]
E-Mail:[email protected]
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.
