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De: CENTRAL BANK OF NIGERIA < apex.bankofnigerian08@gmail.com >
Enviado: jueves, 28 de marzo de 2019 6:23
Asunto: kindly open your attached file to view your transfer copy slip.
Attn:
This bank wish to informed you that,Base on the Management meeting regarding your payment,Note that the sum of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) has been approved for payment and effected dated 28-03-2019,
Attached is the evidence of your telex transfer copy.
Meanwhile,The approval of this payment is based on the just concluded meeting with the members of the Executive Board Of Directors.However,You are requested to take the responsibility of the key tested telex fee of US$550.00 which is non
deductible due to the fact that this fund has been insured with security bond and nobody has any right to tampered or deduct from it until the fund is confirm into the beneficiary bank account.
Upon receipt of the telex transfer copy fee,Our bank will release the transfer pin code which is already transfer –on –Hold as you can see that our bank has make contact with BANCOESTADO DE CHILE that you should come with the transfer
code pin number which they will use to credit your total fund of USD$5.500,000.00 into your active account that will accommodate the principle fund.
Our bank need to inform you that,Before your should present the transfer code pin number to your bank,That you should send the telex transfer copy fee of $550.00 to enable us provide to you the transfer code number which you will submit
to your customers care and remember that you should print out the telex transfer copy which you will also submit all together to your
customers care to programmed the total fund and credit the fund into your account.
Note that below is our agent beneficiary you will use to send the wire transfer of $550.00.
Bank name: Wells Fargo Bank, N.A.
Bank address: 420 Montgomery Street San Francisco, CA 94104
Account Name: Michael E. Mitchell
Account No: 6387085480
Routing No: 121042882
Swift Code: WFBIUS6S
Swift Code: WFBIUS6WFFX FOR OTHER CURRENCY
As soon as you make the transfer of the $550.00,Attach the payment slip information and send it to me so that i will forward it to the
Wells Fargo Bank for confirmation and to enable our bank release the transfer pin code number to you.
Attached is the evidence of your telex transfer copy and kindly open your attached file to view your transfer copy slip.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
( + 234-708-8241-778)
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De: CENTRAL BANK OF NIGERIA < apex.bankofnigerian08@gmail.com >
Enviado: jueves, 11 de abril de 2019 8:33
Asunto: Attn:
YES,YOU CAN GO AHEAD AND SEND THE $550.00 TO MY NAME WITHOUT ANY DELAY TO ENABLE US FINALIZE WITH YOUR BANK TO RELEASE THE TRANSFER PIN CODE NUMBER.
SEND THE $550.00 THROUGH WESTERN UNION MONEY TRANSFER TO MY BELOW NAME AND ADDRESS.
RECEIVER NAME:GODWIN EMEFIELE
ADDRESS:LAGOS-NIGERIA
AMOUNT:$550.00
MTCN. .
I AM WAITING TO RECEIVE THE MTCN AS SOON AS YOU SEND THE MONEY.
THANKS.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
( + 234-708-8241-778)
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From: "CENTRAL BANK OF NIGERIA" < apex.bankofnigerian08@gmail.com >
Cc:
Sent: Sat, May 25, 2019 at 2:34 AM
Subject: Attention:
Attention:
This is to acknowledge the receipt of your mail and be
informed that your US$5,500,000.00 has being Approved and upgraded in
your favor and CBN board of executive director have made it clear that
the US$5.5M deposited has been insured with insurance policy for
security of the fund and for that reason nobody has any right to tamper
any one cent from the total fund,Instruction is that.The beneficiary
will received the amount in full and note that it is not our responsibility to deliver your ATM card but it is the beneficiary responsibility to come down here to collect your card or to use any courier company to
deliver the card to your address for collection,So
if this service is okay by you then endeavor to use the below name and
address to send the $75 as soon as possible for your card to be lifted
to your receiving address.
Below is the name you will use to send the $75.00 through western union money transfer only.
RECEIVER NAME:CLEMENT OLADEJO
ADDRESS:LAGOS-NIGERIA
AMOUNT: $75.00
MTCN. . .
I anticipate your prompt response for the MTCN control number as soon as you send the money.
BEST REGARDS,
MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-708-8241-778)
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