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Date: Wed, 10 Apr 2013 13:58:32 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: CONTRACT CERTIFICATE NEEDED
To:
Attention: Sir
Thank you for your mail. Try telling me how much you have for the 19 documents, please if you don't have it just tell me to help you get it now or you pay the fee (us$750) for the needed document which you use execute the contract with the Federal Government of Nigeria (FGN) through Nigerian National Petroleum Cooperation (NNPC).
1, ECOLOGICAL DAMAGES CERTIFICATE
2, CERTIFIED INSURANCE RELEASE BOND
3, FUND OWNERSHIP RECONFIRMATION CLEARANCE CERTIFICATE
4, CERTIFIED ANTI-TERRORIST CLEARANCE CERTIFICATE
5, INDEMNITY BOND CLEARANCE FUND CERTIFICATE
6, CONTRACT AWARD CERTIFICATE
7, CERTIFICATE OF REGISTRATION
8, JOB COMPLETION CERTIFICATE
9, CERTIFICATE OF INCORPORATION
10,
CERTIFICATE OF NATIONAL PETROLEUM COOPERATION (NNPC)
11, STAMP DUTY CLEARANCE CERTIFICATE
12, CERTIFICATE OF CLEAN REPORT ON FUND
13, INTERNAL REVENUE SERVICE
14, CERTIFICATE OF OWNERSHIP
15, ANTI-TERRORIST CERTIFICATE AND MONEY LAUNDERING CERTIFICAYE
16, CERTIFICATE OF CLAIM
17, CLEAN BILL CERTIFICATE
18, FUND CLAIM CERTIFICATE
19, CERTIFICATE OF INSURANCE FROM THE FEDERAL GOVERNMENT OF NIGERIA
I will give you the details which you will use to sending the lawyer’s fee to the bank of America and forward your bank details to me right away and once I receive your information.
Best regards,
Mr. Obinna Olisah
Director Foreign Remittance (CBN)
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> Date: Sat, 13 Apr 2013 22:56:51 +0200
> Subject: I NEED TO SEND YOUR DOCUMENT
> From: directorforeignexchange@yahoo.com.au
>
>
>
> Attention: Sir
>
>
>
> Thank you for your mail. If you are ready to send the fee tomorrow, I will make sure that i send you your contract documents on Monday morning with your address. Your original documents that you will sign it and send the documents back to CBN before transfer your fund to your account.
>
>
>
> You will try tell me the amount you have and I will tell the Lawyer who will help you get the original contract documents. But once you receive your fund you will pay him 5%.
>
>
>
> Best regards,
>
>
>
> Mr. Obinna Olisah
>
> Director Foreign Remittance (CBN)
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Date: Sun, 28 Apr 2013 10:11:25 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: ONLINE BANKING TRANSFER
To:
Attention: Sir
Everything concerning your fund transfer have been finalized and your fund is now ready to be transferred to your account via our online banking. I was asked to contact you because your account will be re-activate here in the Central Bank of Nigeria before your fund will be transferred into your bank account. The activation form is out and it will cost you us$55. You have to go and send this fee immediately so that your account will be activated for the transaction to commence with immediate effect. You are to provide us with the below information,
Full Name:
Your Address:
Your Country of origin:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Bank Name:
Bank Account No:
Account Holder:
Your Bank Swift Code Id any:
Your Occupation:
Your Next Of Kin Names:
Your age:
Yours faithfully,
Mrs. Ngozi M. Chidubem
Telex/Wire Department CBN.
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Date: Fri, 28 Jun 2013 10:01:51 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: DOCUMENTS
Attn: SIR,
I received your mail. I told yesterday that i will help you get the transfer document which you don't have to know let anybody stop your fund. To get this documents you will send me $750 so i can the needed documents from Finance Minister today and send it to you.
RECIEVERS NAME: FRANCIS ASAPOU
TEXT QUESTION: CARD
TEXT ANSWER: YES
ADDRESS: ABUJA-NIGERIA
SENDING NAME:
COUNTRY NAME:
MTCN NO:
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank of Nigeria
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Date: Wed, 17 Jul 2013 12:17:59 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: URGENT
To:
Attn: Sir,
I am waiting for you to get back to me with the needed fee I
can get the certificate for you so your contact fund will be release to your
account, but if you are not ready to send the fee. Please try to let me know
now.
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank of Nigeria
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Date: Sun, 21 Jul 2013 08:55:04 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: REPLY
To:
Attn: Sir,
Please do you sendingMr. Randy McDearmonto me and help receive your fund.
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank ofNigeria
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Date: Mon, 22 Jul 2013 16:49:33 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: Re: REPLY
Attn: Sir,
Thanks for your mail. I am waiting for you to tell
me time you will send the fee, once Nigeria government fund back to CBN
because of the agency stop order. It is
our priority to make sure that you receive your fund that is the reason why we
called this fund back to CBN to prevent the agency from forwarding your fund to
the charity organizations and I want to assure you that nobody will stop your
payment again.
So if you are ready to receive your fund to enable
me transfer it into your account without any further delay.
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank ofNigeria
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Date: Mon, 29 Jul 2013 08:10:10 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject:
BANKING DETAILS.
To:
Attn: SIR,
Have you received your fund into account last week. If you didn't try to send me your banking details.
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank of Nigeria
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Date: Wed, 7 Aug 2013 14:30:32 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: Re: BANKING DETAILS.
Attn: Sir,
We receive your mail and well noted. I am sorry for the delay in this transaction; this was because we organized a one week meeting regarding your payment together with all the agencies. After this meeting and due considerations, it was scheduled that your payment will get to your account via our bank to bank online banking. We are going to open an account for you here in our own bank before it can be possible for us to operate with the online banking. We have calculated the cost of this account opening and came out with the total cost of $260 which you must pay before I commence with any arrangements. You will
also be given a form which you have to fill-in, sign and then return back to us for accurate record.
If you can call me on +2347080536040.
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank ofNigeria
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Date: Mon, 12 Aug 2013 00:45:30 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: URGENT REPLY NEEDED
To:
Attn: SIR,
Please if you are ready to receive your contract fund, try
to send me the needed requirement. So your fund will be transfer immediately by
Online Banking.
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank of Nigeria |
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Date: Mon, 12 Aug 2013 09:56:47 +0100
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: Re: URGENT REPLY NEEDED
Attn: Sir,
We receive your mail and well noted. All those issues concerning ATM CARDS and WIRE TRANSFER has been cancelled. It has been scheduled that your fund will get to you via our bank to bank online banking. As i formally said, we are going to open an account in your name here before this online transfer can be effective. The cost of everything is $260 which you will send over to us here through western union money transfer or money gram with the below information.
RECEIVER'S NAME: FRANCIS ASAPOU
ADDRESS: ABUJA
NIGERIA
TEXT QUESTION: WHAT FOR
ANSWER: GOOD
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank of Nigeria
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Date: Thu, 5 Dec 2013 07:25:28 +0000
From: directorfundtransfertelexdept@yahoo.co.uk
Subject: URGENT REPLY
To:
Attn: Sir,
Thank you for your mail. I will try my possible best and make sure that your contract fund will be transferred into your account, once you are ready to pay the 550usd for the registration of your file. This is to make sure that things are done accordingly to avoid anything that will stop your fund from getting into your account once this transaction is executed.
Best Regards,
Rev. Francis Chukwu
Director of Credit Control and Monitoring Unit
Central Bank of Nigeria
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From: CENTRAL BANK OF NIGERIA < directorfundtransfertelexdept@yahoo.co.uk >
To:
Sent: Thursday, 11 April 2013 6:23 AM
Subject: IF YOU NEED MY HELP.
Attention: Sir
Thank you for your mail. These are the
certificates you will get for us so that we will know that you executed the
contract with the Federal Government of Nigeria (FGN) through Nigerian National
Petroleum Cooperation (NNPC).If anybody told you that you will be
paid without any of these certificates, Please tell the person it’s a scam.
Only thing that you will tell me now is to help
you get the needed certificates which am already try to help you get it, if you
tell me how much you have now. Once I finish with the Lawyer you will pay the
balance with the 5%.
If you are ready to send the fee I will get the
payment information and send it to you.
1, ECOLOGICAL DAMAGES CERTIFICATE
2, CERTIFIED INSURANCE RELEASE BOND
3, FUND OWNERSHIP RECONFIRMATION CLEARANCE
CERTIFICATE
4, CERTIFIED ANTI-TERRORIST CLEARANCE CERTIFICATE
5, INDEMNITY BOND CLEARANCE FUND CERTIFICATE
6, CONTRACT AWARD CERTIFICATE
7, CERTIFICATE OF REGISTRATION
8, JOB COMPLETION CERTIFICATE
9, CERTIFICATE OF INCORPORATION
10, CERTIFICATE OF NATIONAL PETROLEUM COOPERATION
(NNPC)
11, STAMP DUTY CLEARANCE CERTIFICATE
12, CERTIFICATE OF CLEAN REPORT ON FUND
13, INTERNAL REVENUE SERVICE
14, CERTIFICATE OF OWNERSHIP
15, ANTI-TERRORIST CERTIFICATE AND MONEY
LAUNDERING CERTIFICAYE
16, CERTIFICATE OF CLAIM
17, CLEAN BILL CERTIFICATE
18, FUND CLAIM CERTIFICATE
19, CERTIFICATE OF INSURANCE FROM THE FEDERAL
GOVERNMENT OF NIGERIA
Forward your bank details work ID card and phone number to me
right away and once I receive your reply I will give you the name you will use
to pay the fee.
Best regards,
Mr. Obinna Olisah
Director Foreign Remittance (CBN)
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> Date: Tue, 4 Mar 2014 21:23:35 +0000
> From: directorfundtransfertelexdept@yahoo.co.uk
> Subject: Re: BANKING DETAILS.
> To:
>
> Attn: Sir
>
>
>
> Thank you for your mail. I have contacted the courier company today they nobody pick the called and I have contact the new governor CBN this morning, him told me that then will call the consignment back to CBN. We are charging some CBN officials, is because corruption which Nigeria Government don’t needed again and Dr. Goodluck Jonathan our president have told the CBN officials with new governor that need every contractors to receive is fund.
>
>
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> But we don’t know whether former CBN Governor Lamido Sanusi has told the courier company to divert the consignment which we don’t know yet, so if you are ready to follow my instruction try to send your banking details. I will use my position and make sure that your fund transfer bank to bank transfer. You can call me on this number +2348115424568 for more information.
>
>
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> Please can you tell me your contract amount and contract number, I will check it with the one I have.
>
>
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> I am waiting for your urgent reply.
>
>
>
> Best regards,
>
>
>
> Mr. Johnson L. Musa
> Director Foreign Exchange (CBN)
>
>
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