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Date: Wed, 21 Jan
2015 08:33:36 +0000
From:
directorforeignremittance2028@yahoo.pt
Subject: PART PAYMENT US10.5MILLION.
CENTRAL
BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa
> Balewa Way
Central Business
District,Cadastral Zone,Abuja, Federal
> Capital
Territory,Nigeria
Our
Ref: FGN/CFCR/CBN/SH-VOL.04/2015
From the Desk of:
The Foreign Remittance {CBN}
Mr.
Frank Chukwu
Attention: Honorable
> Contractor
SUB:
APPROVED PART PAYMENT
How are you today, Have you
received the part-payment
of
USD10.5Million, The
Accountant-General of the
Federation,
Mr. Jonah Otunla and
Mr. Godwin Emefiele, new governor
of
Central Bank of Nigeria (CBN)
called me and told me
that the
money have been paid to you
> since
last week Friday
hence I
writing you to know why you
> have
not written or called
to
notify me.
I hope you know that it
is my effort that made it
possible
for the payment of your fund
because I have not
relented all
this while since I was
> appointed by
the President and
Commander in
Chief of the Armed Forces of Nigeria,
Goodluck
Jonathan GCFR to make
the appropriation for the
payment
of
Beneficiary, hence including
your file.
As soon as you receive this
> mail,
kindly let me know
if you
have not received your
> payment
which I have already
included
for payment.
However, forward your
Banking information, telephone
numbers
and your contact address
to enable me reprogram your
files
if you have not received your
payment.
Thanks and Congratulation.
Best Regards,
Mr.
Frank Chukwu
Director Foreign Remittance
> {CBN} |
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Date: Thu,
22 Jan 2015 07:28:40 +0000
From:
chairman.foreigncontrollercbn@yahoo.co.uk
Subject: RE: PART PAYMENT
US10.5MILLION.
Attention: Sir
We received your mail and well
noted. Since you have
not received
your fund, then you have to forward your
banking details lets cross-check it
> with
the one which we
have here because
your file which i have here states that
your fund have been delivered to your
> account.
> > I
think
am
seeing some errors here, send your
personal details, your
banking
information, your international passport
> and
> > direct
mobile number for proper and
> accurate
transaction. We are
deeply sorry for
the delay but once the required
information's are received, your fund
> will
> > be
delivered
into your account with
immediate effect. You can reach me
through this number if you need answers to
> your
questions
+2349020138567.
Best Regards,
Mr.
Frank Chukwu
Director Foreign
Remittance {CBN}
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Date: Mon, 26 Jan
2015 19:45:16 +0800
From:
cunitcbn@yahoo.com.ph
Subject: RE: PART
PAYMENT US10.5MILLION.
Attention: Sir
We received your
mail and well noted. Your fund have
> transfer
> > today,
please
once you receive it try to let me know or
> you
> > call me
+2349020138567.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN} |
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Date: Tue, 27 Jan 2015 17:53:50 +0800
From: cunitcbn@yahoo.com.ph
Subject: RE: PART PAYMENT US10.5MILLION.
Attention: Sir
We received your mail and well noted. You
> will
> > receive
your fund into your account tomorrow.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN} |
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Date: Wed, 28 Jan 2015 20:28:12 +0800
From: cunitcbn@yahoo.com.ph
Subject: RE: PART PAYMENT US10.5MILLION.
Attention: Sir
We received your mail and well noted. Have you
> receive
> > your fund in your account, try get back to me now.
Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance {CBN} |
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Date: Thu, 29 Jan 2015 16:05:14 +0800
> > From: cunitcbn@yahoo.com.ph
> > Subject: RE: PART PAYMENT US10.5MILLION.
> >
> > Attention: Sir
> >
> >
> > We received your mail and well noted. I will check the
> bank and get back to you as soon as possible.
> >
> >
> > Best Regards,
> >
> >
> > Mr. Frank Chukwu
> > Director Foreign Remittance {CBN} |
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> Date: Fri, 30 Jan 2015 16:47:33 +0800
> From: cunitcbn@yahoo.com.ph
> Subject: RE: PART PAYMENT US10.5MILLION.
>
> Attention: Sir
>
>
> We received your mail and well noted. I have checked why you didn't receive your fund yesterday and i have noticed that it was because your account has been dormant here in our bank. You are to pay an activation fee of 150dollar so that your account will be activated then your fund can be paid into your account.
>
>
> Best Regards,
>
>
> Mr. Frank Chukwu
> Director Foreign Remittance {CBN}
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> Date: Thu, 16 Jul 2015 18:23:47 +0800
> From: cunitcbn@yahoo.com.ph
> Subject: YOUR ORIGINAL TRANSFER DOCUMENTS.
> To:
>
> Attn: SIR
>
>
>
> Thank you for your mail which was well understood. Since you cannot come over, then we are going to package your documents and sent to your address for proper signing. It was verified that the main reason why you haven't been able to receive your fund all these while was because you haven't been able to sign your papers by yourself since this transaction started. Those papers cannot be signed by anyone other than you and it cannot be sent to you through attachment. Below are the list of our courier service here and their prices, so make your choice and also make the payment immediately for fast shipment of those documents. Once the courier fee is sent by you today, those documents will get to you tomorrow or Saturday morning and on the receipt of them, you are expected to go through them thoroughly before signing to avoid any mistake by you.
>
>
>
> DHL- - - - - - - US$ 350.00= = =2 DAY
> FEDEX- - - - - - US$ 259.00= = 3 DAY
> UPS- - - - - - - US$ 200.00= = 4 DAY
> EMS- - - - - - - US$ 150.00= = 5 DAY
>
>
>
> Please try to send your home or office address and your mobile phone to enable them contact you immediately they arrive your to country. You can use Western Union or Money-Gram to send the fee and send the payment information to me. Please make sure that you call me, once you send the needed fee +234-705-3223-521.
>
>
> RECEIVED NAME: CHEDON OBINNA
> ADDRESS: ABUJA-NIGERIA
> TEXT QUESTION: BOOK
> ANSWER: SIGN
>
>
>
> Best regards,
>
>
>
> Mrs. Oluwafiyinsola Echeku
> Director International Transfer Department
> Central Bank of Nigeria
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> Date: Sat, 22 Aug 2015 20:23:53 +0800
> From: cunitcbn@yahoo.com.ph
> Subject: WAIT BY MONDAY.
> To:
>
> From the Desk of:
> The Foreign Remittance {CBN}
> Mrs. Adaobi L. Usman
>
>
> Attention: Sir,
>
>
> We receive your mail and well noted. I have concluded with President General Muhammadu Buhari this morning, that if you cannot make it come to Nigeria and sign your contract documents. We can send it to you by courier charge. If you are interested try to forward me your home address, telephone number and your international passport copy.
>
> Once you receive your original documents you will first check it very well and know well you will sign, before you send it back to enable Federal government of Nigeria check it and order me to transfer your fund.
>
> I will check the courier company on Monday morning and get back to you as soon as possible, but I need your home or office address where you can receive it.
>
> Thanks and Congratulation.
>
>
> Best regards,
>
> Mrs. Adaobi L. Usman
> New Director Foreign Remittance
> Central Bank of Nigeria (CBN)
>
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Date: Mon, 24 Aug 2015 13:07:45 +0000
From: centralbankof.nigeriad63@yahoo.com
Subject: PLEASE DON'T DELAY ME.
From the Desk of:
The Foreign Remittance {CBN}
Mrs. Adaobi L. Usman
Attention: Sir,
Please if you are not payment the fee courier service, try to let me know now so I will return documents back to office of Finance Minister and let Mr. president know that you are not the contractor.
Thanks and Congratulation.
Best regards,
Mrs. Adaobi L. Usman
New Director Foreign Remittance
Central Bank of Nigeria (CBN)
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Date: Wed, 26 Aug 2015 07:02:27 +0000
From: centralbankof.nigeriad@yahoo.co.uk
Subject: Your are not original contract.
From the Desk of:
The Foreign Remittance {CBN}
Mrs. Adaobi L. Usman
Attention: Sir,
We receive your mail and well noted. I have told Mr. president that you are not the original contract, because I ask you for courier service fee and no good news coming from you. So the fund will be cancel today forget it.
Thanks and Congratulation.
Best regards,
Mrs. Adaobi L. Usman
New Director Foreign Remittance
Central Bank of Nigeria (CBN)
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