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drgodwinemefiele868@gmail.com

TrashScrape May 24th, 2019 105 Never
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  1. Reply-To: drgodwinemefiele868@gmail.com
  2. From: CENTRAL BANK OF NIGERIA <benkofamerica717@gmail.com>
  3. Message-ID: <CACE9hrHtvORcFjv1NAa9FT8bdZupzFPZ72zKEGeftsWGvFY24Q@mail.gmail.com>
  4. Subject: INSTRUCTION/WARNING FROM CENTRAL BANK
  5. IP: 209.85.220.65
  6.  
  7. CENTRAL BANK REMITTANCE UNIT,
  8. CENTRAL BUSINESS DISTRICT,
  9. CADASTRAL ZONE, ABUJA,
  10. FEDERAL CAPITAL TERRITORY,
  11. CONTRACT #: MAV/NNPC/FGN/MIN/013,
  12. Swift Code: BPH KPL PK,
  13. A/C#: 329606=101244=169=678
  14. PHONE : Phone : +234-8087949373
  15. FOREIGN REMITTANCE
  16. Our Ref: CBN/IRD/CBX/021/19
  17. E-Mail: cremittanceunitbenk@outlook.com
  18. E-Mail: drgodwinemefiele868@gmail.com
  19.  
  20.                                    INSTRUCTION/WARNING FROM CENTRAL BANK.
  21.  
  22. GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA
  23.  
  24. This is to bring to your notice from Central Bank Remittance
  25. Department that your outstanding contractual payment which was
  26. suspended by the Nigerian Government there by stopping the TELEX
  27. TRANSFER DEPARTMENT to pause the transfer of your contract fund to
  28. your nominated bank account. As a result of this development
  29. verification conducted by the Finance Ministry in conjunction with the
  30. Debt Verification Panel on your contract case file has been endorsed
  31. for payment awaiting your confirmations.
  32.  
  33. In view of several efforts already made by us to contact you for the
  34. following reasons based on the new account submitted to this office on
  35. your behalf:
  36.  
  37. (1) My Office desks have just received a sworn affidavit from
  38. Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
  39. account number as stated VACAP Federal Credit Union, 1700 Robin Hood
  40. Road, Richmond, VA 23220.  Account number 32501. of Mr.RAINER HESSE ?.
  41.  
  42. (2) The sum of US$27 MILLION UNITED STATE DOLLARS).  Please, confirm
  43. to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to
  44. appoint an attorney/agent on your behalf thereby asking that he
  45. receive cash call remittance on your behalf.
  46.  
  47. (3) It have come to our notice that you are being contacted by
  48. unauthorized individuals with respect to your contract payment but
  49. unfortunately this office is not aware of your unofficial dealings and
  50. warned that it is at your own risk.
  51.  
  52. (4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
  53. change your banking particulars to the following particulars stated
  54. below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
  55. 23220. Account number 3250163 Also re-confirm your Contract Number,
  56. Contract Amount, Private Telephone and Fax number, your e-mail
  57. address, Office or home address so that we can cross-check it with our
  58. file records.
  59.  
  60. Reply back on ( drgodwinemefiele868@gmail.com ) OR Phone Number:
  61. +234-808-794-9373 with your full information. Note that your payment
  62. files will be returned to the IMF within 72 hours if we did not hear
  63. from you, this was the instruction given to us by the IMF. We will
  64. start the transfer as soon as we received your information.
  65.  
  66. We have decided to contact you for re-verification because we
  67. suspected that Mr.RAINER HESSE? is trying to divert your money through
  68. the sworn affidavit into a new different bank account. You  are
  69. advised to get back to this office within 7 days from today.
  70.  
  71.  
  72. Best Regards,
  73. Dr.Godwin Emefiele.
  74. CEO/Central Bank Of Nigeria (CBN)
  75. Phone Number: +234-808-794-9373
  76. E-Mail:cremittanceunitbenk@outlook.com
  77. E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com
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