From: "Gov.Godwin Emefiele" <fedexcourieericjohnson2015@gmail.com>
Reply-To: mrgodwine12@gmail.com
Date: Sun, 20 Mar 2022 03:10:50 +0000
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#: 32960612449g8
PHONE : Phone : Call +234-912 371 4066
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: (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 +234-912 371 4066
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