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centralmotherbankofnigeria2017@gmail.com - Godwin Emefiele

Posted: Sun Feb 10, 2019 4:24 am
by LegalBriefs
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 : +234-8086195938
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E_Mail:centralmotherbankofnigeria2017@gmail.com

INSTRUCTION/WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank
RemittanceDepartment that your
outstanding contractual payment which was suspended by the Nigerian
government ther
by stopping the TELEXTRANSFER DEPARTMENT to pause the transfer of your contract
fund to yournominated bank account. As a result of this development
verificationconducted by the
Finance Ministry in conjunction with the DebtVerification Panel on
your contract case file has
been endorsed forpayment awaiting your confirmations. In view of
several efforts already made by us to contact you for thefollowing
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.RAINERHESSE ? of Germany
to re-route your payment into a new bank accountnumber as stated VACAP
Federal Credit Union,
1700 Robin Hood Road,Richmond, VA 23220. Account number 32501. of
Mr.RAINER HESSE ?.
The sum of 25 Million US Dollars ( Twenty Five 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
askingthat he receive cash call
remittance on your behalf.

(3) It have come to our notice that you are being contacted
byunauthorized individuals with respect
to your contract payment butunfortunately this office is not aware of
your unofficial dealings andwarned that it is at your own
risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ?
tochange your banking
particulars to the following particulars statedbelow: VACAP Federal
Credit Union, 1700 Robin Hood Road, Richmond, VA23220. 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 (centralmotherbankofnigeria2017@gmail.com ) with your
fullinformation. Note that your
payment files will be returned to the IMFwithin 72 hours if we did not
hear from you, this was the
instructiongiven to us by the IMF. We will start the transfer as soon
as wereceived your information.
We have decided to contact you for re-verification because we
suspectedthat 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:centralmotherbankofnigeria2017@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234-8086195938

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Reply-To: centralmotherbankofnigeria2017@gmail.com
From: CENTRAL BANK REMITTANCE UNIT <alincosecuri499@gmail.com>
Date: Sat, 9 Feb 2019 16:25:50 +0100
Subject: FEDERAL CAPITAL TERRITORY,
To: undisclosed-recipients:;
Bcc: [Redacted]