From: "Gov. Godwin Emefiele." <redbank173@gmail.com>
Reply-To: mrgodwine12@gmail.com
Date: Sat, 5 Feb 2022 20:29:54 +0100
Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
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 +234-9024905259
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (mrgodwine12@gmail.com)
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  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: Â (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  email 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 suspect
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 to me on this email : (mrgodwine12@gmail.com)
Sincerely,
Gov.Godwin Emefiele
Central Bank Of Nigeria
PHONE : Call +234-9024905259
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