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De: Dept. Gov. Financial surveillance CBN [directorfundtransfertelexdept@yahoo.co.uk]
Enviado: domingo, 21 de mayo de 2017 3:06
Asunto: CHANGE OF ACCOUNT
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
CORPORATE HEAD QUARTERS
GARKI ABUJA.NIGERIA
Attention: Beneficiary
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives Engr. Williams Okon to the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your payment. Please, you are hereby required to verify the following immediately: -
1. Did you broker your debt to one Mr. Marvyn Jon King of Canada, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? Did you sign any Deed of Assignment in his favour, thereby making him the current beneficiary with the following account details? Northwest trust Bank One Oakbrook Terrace, Chicago, Illinois USA, and 6023-13 76 ABA ROUTING NO: 171000152, A/C NO: 12 49819 A/C NAME: Titan Erectors, Gerard V.Radice/Konzeng Agent
2. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone, fax number and e-mail address immediately by stating your authentic Account details, Contract Number and Contract Amount for proper credit of your funds as we have here in your file Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Marvyn Jon Kings claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary Action will be taking immediately. Please try to forward your banking details.
Best Regards,
Rev. Francis Ademola
(Dept. Gov. Financial surveillance CBN)
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De: Dept. Gov. Financial surveillance CBN [officeinfocbn@yahoo.com]
Enviado: jueves, 25 de mayo de 2017 15:55
Asunto: URGENT TRANSFER NEEDED
Dare: Customer,
Thank you for your messages. I need you to work with me, as I told you before that I will send you all your transfer documents and all contract certificates which you use to execute your contract with Federal Government of Nigeria as the beneficiary. You will not pay me anything for me to get all the certificates, that's why I ask you are you ready to work with me for this transaction and why you are not receive your fund. Because you didn't have all contract certificates which you use to execute the contract. Federal Government of Nigeria have order the CBN to pay all contractors who work contract with Nigeria government..
If you need to receive your fund before before Wednesday next week try to follow CBN instruction to enable me transfer your contract fund into your bank account and before you send money for the C.O.T code first I will know if you are interested to receive your fund from CBN and you will forward me all your banking information ask I told you for last mail which you receive from me, I will send you all your transfer documents and all contract certificates before you send the money for C.O.T code US$450.00. Why I need to send you this certificates I don't want what happen to you to happen again once I transfer your fund, you know that many agency has stop your payment before once we transfer it to your account. So I don't need it if you are not interested try to let me know now, because I will not transfer your fund without those certificates or you forget the transaction I need to tell you the truth.
Please I need your direct telephone number, because I need to heard from you to be sure that you are the beneficiary of US$10.5million. I need you to get back to me as soon as possible.
Best Regards,
Rev. Francis Ademola
(Dept. Gov. Financial surveillance CBN)
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