From: Central Bank Of Nigeria <gregoryahw61@gmail.com>
Reply-To: infomcentral505@gmail.com
Date: Sun, 16 Jan 2022 22:57:27 +0100
Subject: INSTRUCTION / WARNING FROM CENTRAL BANK
Central Bank of Nigeria Plot 33,Abubakar Tafawa Balewa Way Central
Business District, Federal Capital Territory, Nigeria. FOREIGN
REMITTANCE Our Ref: CBN/MF/CBX/09/20 Swift Code : CBNINGLA ACCOUNT :
1000763565 email: infomcentral505@gmail.com
***WELCOME TO CENTRAL BANK OF NIGERIA PLATFORM** The Central Bank of
Nigeria is the Central bank and apex monetary authority of Nigeria
established by the CBN Act of 1958 and commenced operations on July 1,
1959.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, thereby 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 Larry
Mackenzie of London to re-route your payment into a new bank account
number as stated Below: *Citi Bank *Citigroup Centre, 33 Canada
Square, Canary Wharf, London E14 5LB, United Kingdom *Account number
*7795949274. Of Mr. Larry Mackenzie. * FUND VALUED TWENTY SEVEN
MILLION UNITED STATE DOLLAR*(US$27,000,000.00)** (2) Please, confirm
to our office if you have instructed Mr. Larry Mackenzie of London to
appoint an 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 this office is not aware of your unofficial
dealings and warned that it is at your own risk. **Also re-confirm
your full details as listed below: (i) Full Name:.............. (ii)
Residential Address :...... (iii) Age/Sex:.................... (iii)
Contact Number: ....... (iv) Email Address: ........ (vi) Occupation :
........... (vii) Copy of Identification Card>>>>>>> *This details
would enable us take proper time to go through you file record *
NOTE: 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 processing your fund immediately the required
information is received. We decided to contact you for
re-verification because we suspected that Mr Larry Mackenzie is trying
to divert your Fund ,You are advised to get back to this office
immediately you receive this Notification Email. Thanks for your
corporation Sincerely . DR. GODWIN EMEFIELE. Executive Governor
Central Bank of Nigeria email: infomcentral505@gmail.com
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