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drbenjamin.nnadicbn@gmail.com - Dr. Benjamin Nnadi
Posted: Sat Feb 16, 2019 3:47 am
by LegalBriefs
Attn: [Redacted]
Sir
RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
In view of the above subject matter and considering the limited
stipulated time frame to complete this Joint Partnership Payment
Initiative, we wish to finally inform you that your approved payment
has been processed and positioned for immediate transfer to your newly
submitted bank account details which we just received from your
acclaimed partner (Mrs. Pedro De Gary Rubio) from Canada.
MRS.PEDRO DE GARY RUBIO CEO/MORGAN
STANLEY & REAL ESTATE. TORONTO CANADA.
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO, D.F.
CIUDAD DE MEXICO.
ACCOUNT NO: 0150 609 862
CUSTOMER NO: 63490171
SWIFT CODE: BCMRMXMM
BENEFICIARY=B4S NAME: PEDRO DE GARY RUBIO
As a matter of urgency, you are required to confirm that the above
bank account detail is certified OK by you to receive your payment.
Furtherance to this development you are required to make this
confirmation within seven working days upon receipt of this final
Payment Notification as the Central Bank of Nigeria shall decline from
responsibility of any consequences of wrongful transfer. We anticipate
your earliest feedback to enable us complete your approved payment
without further delay.
Thanking you for your patience and cooperation
Thanks.
Dr. Benjamin Nnadi.
Deputy Director Reserve Management. (CBN)
Code: Select all
From: Dr Benjamin Nnadi <drbenjamin.nnadicbn@gmail.com>
Date: Fri, 15 Feb 2019 05:19:52 -0600
Subject: Attn: [Redacted]
To: [Redacted]
Re: drbenjamin.nnadicbn@gmail.com - Dr. Benjamin Nnadi
Posted: Wed May 29, 2019 4:39 am
by LegalBriefs
Attn: [Redacted],
RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
In view of the above subject matter and considering the limited
stipulated time frame to complete this Joint Partnership Payment
Initiative, we wish to finally inform you that your approved payment
has been processed and positioned for immediate transfer to your newly
submitted bank account details which we just received from your
acclaimed partner (Mrs. Pedro De Gary Rubio) from Canada.
MRS.PEDRO DE GARY RUBIO CEO/MORGAN
STANLEY & REAL ESTATE. TORONTO CANADA.
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO, D.F.
CIUDAD DE MEXICO.
ACCOUNT NO: 0150 609 862
CUSTOMER NO: 63490171
SWIFT CODE: BCMRMXMM
BENEFICIARY=B4S NAME: PEDRO DE GARY RUBIO
As a matter of urgency, you are required to confirm that the above
bank account detail is certified OK by you to receive your payment.
Furtherance to this development you are required to make this
confirmation within seven working days upon receipt of this final
Payment Notification as the Central Bank of Nigeria shall decline from
responsibility of any consequences of wrongful transfer. We anticipate
your earliest feedback to enable us complete your approved payment
without further delay.
Thanking you for your patience and cooperation
Thanks.
Dr. Benjamin Nnadi.
Deputy Director Reserve Management. (CBN)
Code: Select all
From: Dr Benjamin Nnadi <drbenjamin.nnadicbn@gmail.com>
Date: Tue, 28 May 2019 02:41:30 -0700
Subject: Attn: [Redacted],
To: [Redacted]