INSTRUCTION / WARNING FROM CENTRAL BANK.

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From: Michael Clark <michaelrclark@rogers.com>
Date: Sunday, May 10, 2020
Subject: Re: INSTRUCTION / WARNING FROM CENTRAL BANK.
To: ems <emailscamalerts@gmail.com>

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To: undisclosed-recipients:;  Content-Type: text/plain; charset="UTF-8"  Bcc: michaelrclark@rogers.com  Content-Length: 2727        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 +234-8057282843      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 ejoe32059@gmail.com        Sincerely,      Gov. Mr.Godwin Emefiele      Central Bank Of Nigeria

On Saturday, May 9, 2020, 06:41:49 p.m. GMT-4, Central Bank Of Nigeria <qh24680@gmail.com> wrote:

    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 +234-8057282843

    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 ejoe32059@gmail.com

    Sincerely,

    Gov. Mr.Godwin Emefiele

    Central Bank Of Nigeria