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De: Central Bank of Nigeria [deptfinancialsurveillancec@yahoo.com.ph]
Enviado: martes, 08 de noviembre de 2016 7:23
Asunto: URGENT TRANSFER NEEDED.
Sir,
I need to confirm from you if you are not interested to receive your contract fund, I have already got your transfer documents and your contract certificates yesterday. That's why I need to know now if are ready to receive your fund, so that I will send you all the certificates and transfer documents before I transfer your fund into your bank account. I don't want once I transfer your fund agency IMF, United Nations or Federal Bureau of Investigation will come and stop your payment I don't need it, I cannot transfer your fund without you receive all contract certificates and transfer documents. I to tell you the truth you will check it for many years ago you receive not once your fund transfer by Nigeria CBN you receive stop order from sum agency and them will ask you sum certificates which you don't have that's why I have already all the certificates and transfer documents to avoid no stop order from any agency, I need ask you for money before I got them yesterday. If you are interested try to forward me all your banking information, your home address and your phone number.
As I told you before the once payment you will make is COT code US$450.00 and not now once I send all the certificates and transfer documents I will give you the information you will use to pay it. Please try to understand me.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
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De: Central Bank of Nigeria [infooffice634@yahoo.com]
Enviado: sábado, 05 de noviembre de 2016 7:57
Asunto: Your Banking Details.
Sir,
Thank you for your messages. We are very sorry that we thing
that you have receive your fund according to ALH. Ahmed
Idris, FCNA Accountant-General of the Federation Federal
Republic Of Nigeria who told us that you have already
receive your fund that's why I contacted that you have
receive your fund and I have already confirm from you that
your payment have not receive from you. I need to tell you
why you didn't receive your contract fund, because you
didn't follow CBN instruction that's why you didn't receive
your contract fund. I need to tell you the truth if you to
receive your fund from CBN I will get all your transfer
documents and all your contract certificates to enable once
I transfer your fund sum agency will come and STOP your
payment.
Meanwhile, I will get all your transfer documents and all
your contract certificates before I make transfer to your
bank. If you are ready to follow our CBN proceed I will make
sure that you receive your fund before Wednesday next week,
but Nigeria government already give us new rarule how to
transfer your fund to your bank before your fund will be
transfer you will pay for C.O.T code and before you pay for
the transfer code I will first get all the documents and
certificates. So that I will send it to you before I
transfer your fund, if you need to work with me try to
follow my instruction so that you will receive your fund
before Wednesday next week as I told you before. But if you
don't want try to forget the transaction because scam's.
please reconfirm me with your banking details and telephone
number to enable CBN confirm fund payment is very urgent
that you answer me now.
BANK NAME:
RECEIVED NAME:
ACCOUNT NO:
SWIFT / BIC CODE:
BRANCH:
BANK ADDRESS:
COUNTRY:
HOME ADDRESS:
YOUR WORKING ID:
YOUR INTERNATIONAL PASSPORT:
YOUR PHONE NUMBER:
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN} |
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De: cbn_headoffice1@yahoo.com [cbn_headoffice1@yahoo.com]
Enviado: sábado, 12 de noviembre de 2016 3:26
Asunto: RE: Your Banking Details.
Sir,
Thank you for your messages. Are you ready to pay for the COT code of US$450.00, so that I will send you all the transfer documents and your contract certificates before I make any transfer to you. I need your answer now. Because I have already got all your transfer documents and your contract certificates ready which bears your name.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
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De: cbn_headoffice1@yahoo.com
[cbn_headoffice1@yahoo.com]
Enviado: lunes, 14 de noviembre de 2016
12:55
Asunto: URGENT TRANSFER NEEDED
Sir,
Am not
understand you, please if you are not ready to receive your
contract payment try to let me know and if you are not the
rightful beneficiary of (Ten Million Five Hundred Thousand
Dollars only) try to let me know. So that I will send
messages to Federal Government of Nigeria that you are not
the beneficiary, as I told you before I will not transfer
your fund without you get all your transfer documents and
certificates I didn't ask you for any money for the
transfer documents and certificates. The only payment you
will make is COT code US$450.00.
So if you are interested try
to forward me all your banking information and your phone
number.
Best Regards,
Mr.Frank Chukwu
Director
Foreign Remittance {CBN} |
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De: cbn_headoffice1@yahoo.com [cbn_headoffice1@yahoo.com]
Enviado: martes, 15 de noviembre de 2016 5:57
Asunto: RE: URGENT TRANSFER NEEDED
Sir,
I received your mail. We are understand you very well that's why Federal Government of Nigeria and His Excellency Muhammadu Buhari stop transfer because scam's. Mr. Louie Carabajal I need to tell you the truth I cannot transfer your fund without you get all your contract certificates and transfer documents. But please if you are not ready to pay for COT code US$450.00 try to forget the transaction.
So if you are interested try to forward me all your banking information and your phone number.
Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}
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