ATTENTION BENEFICIARY

from: Central Bank of Nigeria <queenethroberts4@gmail.com>
reply-to: infomcentral234@gmail.com
to:
date: Aug 8, 2022, 3:11 PM
subject: ATTENTION BENEFICIARY

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: infomcentral234@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 SEVE 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: infomcentral234@gmail.com

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