from: Central Bank of Nigeria <>
date: Aug 16, 2022, 2:47 AM
subject: Attention:Beneficiary

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: *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 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 * 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 whatsapp number +234 9130061366 E_MAIL:

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