NATIONAL RECOVERY DEPARTMENT

from: CENTRAL BANK OF NIGERIA <nd258343@gmail.com>
reply-to: infocbn647@gmail.com
to:
date: Jun 17, 2022, 12:25 PM
subject: NATIONAL RECOVERY DEPARTMENT

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
E_MAIL:info_centralbank0885@aol.com


   NATIONAL RECOVERY DEPARTMENT

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
E_MAIL:info_centralbank0885@aol.com

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