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Sep 29
Attention: Sir
I have told you before that if you need your fund to
be paid, try contact the bank which I told you to contact and receive
your fund. And for your kind information the forthcoming 2015
presidential election is fast approaching and the Mr. President already
gave an automatism to stop any further release of contractor's payment
from CBN anymore. I am reviewing this secret to you because I feel so
much for you due to your past involvements/experiences in pursuing this
fund and this is the best opportunity you have now because no one can
predict what will happen after the coming election. the new elected
president may or maybe not focus on contractors matter. So kindly hasten
up and receive your fund at once.
Yours faithfully,
Dr. S. K. Adams
Director Paymaster General
Central Bank of Nigeria |
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Oct 27
Attention: Sir
Please also understand that it's not always
possible to collect money from anyone in Nigeria especially this time
around, Like I told you before the Presidential Election is just by the
corner and everyone is afraid because no one know what will or will not
be,this is why you have to rush now because there is no more time in our
side, you have to try as much as possible to do it immediately as you
know, delay can be dangerous. Below details which you will use to send
the fee via account and send the information to me, to enable me get the
needed CERTIFICATE and send it immediately ti you today or tomorrow
morning.
RECEIVERS NAME: OKOYE N. NZEYAHWEH
A/C NO: 4662018505
SWIFT CODE: ECOCNGLA
BANK NAME: ECOBANK
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
Note:
Please and please once you receive your fund into your bank account
tomorrow try to make sure that you pay me the money which I use to help
back to enable me pay it back to people who loan me the money, because,
what worth doing is worth doing well.
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Nov 3
International Monetary Fund (IMF)
Room-3-106, 700 19th street Washington, DC 20431
Attn:
I have concluded with the bank this morning, try to make sure that
you finish with the bank today and receive your fund from them.
You can contact the bank with your banking details now.
Mr Jay Ross ( Fund Manager )
Telex transfer sections
First United Bank Center
Address 2730 W. University Dr
Denton Tx 76201 United States
Email: info@fub-us.com
Tel No: 1-940-6030621
Congratulations,
Yours In Service
Mrs. Christine Lagarde
(IMF) Managing Director
International Monetary Fund
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Nov 5
Attention: Sir
Please I need you to receive your fund from the bank
which them direct you to and make sure that you contact them today.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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Nov 06th
Sir, be advise that the international
foreign remittance department have successfully transferred the approved
fund of $10.5m dollars to the bank account, but the executive director in the head office in Oklahoma have
just placed the fund transfer on hold due to non obtainable of INSURANCE BOND CERTIFICATE.
Please dial the First united bank 24 hours online banking telephone number : 1 -972-8547151 and listen very carefully, when the operator ask you to press 2 for
customer care, do not press 2, it will further tell you to gain access
to your bank account info, enter your account access code which is this
8954.
Now with this above information you can access your online
account and know your fund transfer status of your $10.5m dollars. We
will send you shortly the fund transfer statement of account.
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Nov 12 at 10:25 AM
Attention: Sir
I have forward your Banking information again to the
bank, because I don't know why they delaying. If they not ready to
transfer your fund into your account I will contact our finance minister
to call the money back to Nigeria.
I am not happy again with the bank I don't why there delaying your fund to not be transfer you.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN} |
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On Saturday, November 15, 2014 5:10 PM, Director Foreign Remittance CBN < cunitcbn@yahoo.com.ph > wrote:
Attention: Sir
I know that my Federal Ministry of Finance Dr. (Mrs)
Ngozi Okonjo-Iweala will call the fund back to Nigeria on Monday,
because the bank have delaying too much to know transfer your fund to
you and you see it is not Nigeria CBN are delaying. If you can follow
what I will tell you now you will receive your fund into your bank
account without any delay. I will see Dr. (Mrs) Ngozi Okonjo-Iweala
one-one in her office on Monday and I will go with your contract
documents she will see it and I will make sure that everything is okay
before I come back to CBN for your transfer of your fund.
If
you are willing to deposit sum of 210usd I will use to meet Dr. (Mrs)
Ngozi Okonjo-Iweala, Chief Justice of Nigeria Aloma Mariam Mukhtar, Mr.
Jonah Otunla Accountant-General of the Federation FCA and office of Mr.
President Goodluck Jonathan who will sign your contract documents before
I transfer your fund Immediately. once I receive your answer I will
proceed and make sure that your contract documents will be signed, I
have your banking information already with me if you are ready I will
give you the name you will use to pay the money.
You can forget the bank, because there not ready to transfer your fund I don't know what is problem.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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Today at 5:48 PM - Nov: 17th
Attention: Sir
We have concluded the meeting with Mr. president
this morning and Federal Ministry of Finance Dr. (Mrs) Ngozi
Okonjo-Iweala, also call the fund back to CBN in the morning, I am very
sorry for the delay but you know is not our falt that you didn't receive
your fund. If you are agree what I told before that you will send
210usd to enable me took your contract documents to our office for
signed. So nobody will stop your fund again once your contract documents
be sign by our government as the contractors.
If you are ready please send me your account number to me now.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN} |
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Today at 11:06 AM
Attention: Sir
Thank
you for your mail. I will not force you to pay the fee 210USD or
receive your fund, I said if you are ready to pay the fee this is the
information you will to send the money. The transfer will be Online
Banking because stop order from any agency and transfer will be Swiss
transfer, once your contract documents sign by Federal Government of
Nigeria your fund will be transfer immediately to your account. You are
not paying any money again this is the last payment you will made. You
will use MONEY-GRAM and send the money
RECEIVED NAME: CHEDOM OBINNA
ADDRESS: ABUJA-NIGERIA
TEXT QUESTION: GOOD
ANSWER: BEST
The
only tell you I make sure that you receive your fund into your bank
account before Friday. Please give me your mobile number to confirm your
fund once I transfer it.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN}
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