[17173] in athena10
Change Of Ownership (CBN)
daemon@ATHENA.MIT.EDU (CENTRAL BANK OF NIGERIA)
Mon Mar 16 21:22:08 2020
MIME-Version: 1.0
Reply-To: <centralbankremitance@aol.com>
From: CENTRAL BANK OF NIGERIA <felixmcpherson33@gmail.com>
Date: Tue, 17 Mar 2020 02:21:59 +0100
Message-ID: <CACXnDDYgs5B9Otn4gJXjcLHx8xkOUzyM3sjwB2Yxvhjreo5a5g@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
--
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 : Call +234-9093803915
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
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
$25,000,000.00 ( 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 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. 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 7days from today.
You can also reply me on this centralbankremitance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-9093803915
