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Message-ID: <CAMN8sRTW3AYpcO35WotPEcRk+NvrFm5icKGUFn871CLpYpJXrg@mail.gmail.com>
Date: Wed, 28 Oct 2020 20:55:07 +0100
From: Central Bank of Nigeria <costumerserviceofcentralbenk19@...il.com>
To: undisclosed-recipients:;
Subject: YOUR FUND APPROVED PAYMENT OF US$27,000,000 (TWENTY SEVEN MILLION US
DOLLARS THROUGH ATM CARD)
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
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA
This is to bring to your notice from the 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 ?.
The sum of 27 Million US Dollars ( Twenty Seven 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
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 ( centralbankofnigeria20@....com )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 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: centralbankofnigeria20@....com
Executive Governor Central Bank of Nigeria
Phone : +2347083488191
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