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- Reply-To: drgodwinemefiele868@gmail.com
- From: CENTRAL BANK OF NIGERIA <benkofamerica717@gmail.com>
- Message-ID: <CACE9hrHtvORcFjv1NAa9FT8bdZupzFPZ72zKEGeftsWGvFY24Q@mail.gmail.com>
- Subject: INSTRUCTION/WARNING FROM CENTRAL BANK
- IP: 209.85.220.65
- 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: cremittanceunitbenk@outlook.com
- E-Mail: drgodwinemefiele868@gmail.com
- 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 ( drgodwinemefiele868@gmail.com ) 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:cremittanceunitbenk@outlook.com
- E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com
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