Wednesday, February 19, 2014

31/01/2014 INVESTIGATION REPORT / CONFIRM TO PROCEED..

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
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 thec 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 10 Million US Dollars ( Ten 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. Endeavor to reply back to me via my private emails as stated below.

Best Regards
Dr. Tunde Lemo
Executive, Director of Remittance Department,

Central Bank of Nigeria is a full service financial firm and the largest African based bank. Central Bank offers a complete line of personal, small business, commercial banking services and wealth management services. The retail financial services segment of Central Bank offers regional banking, mortgage banking, auto finance services, checking and savings accounts, home equity and business loans, bank CDs, competitive CD rates and investments through bank branches, ATMs, online banking, and telephone banking.

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File : ReviewAccount.html
E-mail : mail@reviewer.com
Title : Notification
Note : from 210.red-88-12-20.staticip.rima-tde.net
Note : (HELO apecco.com) (88.12.20.210)
Note : 127.0.0.1 ([195.3.146.83]) by apecco.com

Mrs. Jessica Iwoego

Your Attention Is Needed!

I hereby inform you that your total fund of $950,000.00 has been deposited at this western union headquarter and to be transferred to you with immediate effect as ordered by the Federal Ministry of Finance. You shall be receiving $4,500 every day and at per transfer and the transfer has already commenced today by sending your first $4,500 through one of our western union branch office under the custody of Mr. James Anderson.

Please note that the first $4,500.00 has been sent to you today through western union and you are advised to contact the office of the Western Union under Mr. James Anderson who is in charge of transferring your funds and ask
him to give you the transfer information (m t c n, sender's name) to pick up the $4,500.00. He was ordered to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name,Telephone number and Address so that he will be sure.

Please note that you are to pay for the cost of the activation fee of the MTCN for your transfer as the transfer charges will be taking care of so when contacting him, ask him the cost of your activation fee which you have to pay before receiving your funds today to enable you effect the payment as soon as possible and start receiving your funds. Note that your activation fee must be paid before he is allowed to release your transfer information to you.

Contact person: Mr. James Anderson
TEL: +229 6850527
E-mail :(officewesternunion561@yahoo.com.hk )
PLEASE RECONFIRM YOUR TRANSFER DETAILS TO HIM AS BELOW:

Your name: -------------------
Your country: ----------------
Your phone number: --------------
Your address: ----------------------
Your city: --------------------------
Your age: --------------------------
Your sex: -----------------------
Your occupation: ------------------

Thanks,
Mrs. Jessica Iwoego
Board of Debt Management,
Federal Ministry of Finance.

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