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De: CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN < telexwiredeptcbn.telexwiredept@gmail.com >
Enviado: viernes, 31 de mayo de 2019 8:22
Asunto: Payment update
Attention:Beneficiary,
I am Dr.Isa Dagogo , Director, Telex & Wire Department of Central Bank of Nigeria (CBN)Federal Republic of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in the Central Bank of Nigeria and in other Ministries that
are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into this account in SAUDI ARABIA. I have been approached, as the General Director, Telex & Wire Department
of Central Bank of Nigeria of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account.
BANK NAME: ALINMA BANK,
BANK ADDRESS:JEDDAH CITY , SAUDI ARABIA.
IBAN:SA1405000068200036506000
ACCOUNT NO: 68200036506000
SWIFT CODE:INMASARI
ACCOUNT NAME:PRINCE ABDULLAH BIN SAUD BIN SAAD ALSAUD
As a matter of fact,EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your
fund into the above account. Hence I decided to contact you to know if you actually ask them to do so.
This fund will be transferred to this above bank account before of 4TH JUNE, 2019 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund
into the bank account, send your receiving banking and contract details to enable me release your fund and make sure you call me on the below telephone numbers to confirm if I have received your banking and contract details.
Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your fund released into your account. Your prompt response to this mail will expedite the release of your over
due payment.
Reply me on this Email: telexwiredeptcbn@accountant. com
Best regard.
Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria.
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De: CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN < telexwiredeptcbn.telexwiredept@gmail.com >
Enviado: viernes, 7 de junio de 2019 8:58
Asunto: RE: Payment update
Attention:Beneficiary,
I am Dr.Isa Dagogo , Director, Telex & Wire Department of Central Bank of Nigeria (CBN)Federal Republic of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in the Central Bank of Nigeria and in other Ministries that
are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into this account in SAUDI ARABIA. I have been approached, as the General Director, Telex & Wire Department
of Central Bank of Nigeria of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account.
BANK NAME: ALINMA BANK,
BANK ADDRESS:JEDDAH CITY , SAUDI ARABIA.
IBAN:SA1405000068200036506000
ACCOUNT NO: 68200036506000
SWIFT CODE:INMASARI
ACCOUNT NAME:PRINCE ABDULLAH BIN SAUD BIN SAAD ALSAUD
As a matter of fact,EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your
fund into the above account. Hence I decided to contact you to know if you actually ask them to do so.
This fund will be transferred to this above bank account before 4TH of JUNE, 2019 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into
the bank account, send your receiving banking and contract details to enable me release your fund and make sure you call me on the below telephone numbers to confirm if I have received your banking and contract details.
Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your fund released into your account. Your prompt response to this mail will expedite the release of your over
due payment.
Reply me on this Email: telexwiredeptcbn@accountant. com
Best regard.
Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria.
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Send your receiving bank account and personal details to enable me release your fund and make sure you call me on the below telephone numbers to confirm if I have received your banking and contract details.
Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your fund released into your account. Your prompt response to this mail will expedite the release of your over
due payment.
Reply me on this Email: telexwiredeptcbn@accountant. com
Best regard.
Dr.Isa Dagogo
Director, Telex & Wire Department,
Central Bank of Nigeria(CBN)
Federal Republic of Nigeria.
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Attention:
Your fund has been purely gazetted for payment today as resultion was reached in this refard by the National Economic Council (NEC) in conformity with the National
Economic Intelligence Committee (NEIC) and International Monetary Fund(IMF)
Amount Transfer USD $10,000,000.00
In view of this development, you are only expected to make payment for the Transfer Access Cable Fee/ Clearance certificate fee of your fund which will cost you only
($4,350.00). Find attached my working id card and Certificates, telex confirmation slip also other documents will be send to you as soon as $4,350.00 been paid to
enable you confirm your fund in the bank account within (4) days. Once again your fund shall reflect into bank account stated within Four banking working days started from today.
Best regard.
Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria.
+ 234-8076381819
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De: CENTRAL BANK OF NIGERIA TELEX WIRE DEPT CBN < telexwiredeptcbn.telexwiredept@gmail.com >
Enviado: lunes, 10 de junio de 2019 16:15
Asunto: Re: Payment update
Attention:
Your message was well noted, be inform that Transfer Access Cable fee/ Clearance certificates cannot deduct from your funds it's against foreign payment policy of our banking system but we can allow you to pay part payment as soon as you confirmed the funds
in your bank account balance should pay immediately. How much can you be able to pay as a part payment?
Amount Transfer USD $10,000,000.00
In view of this development, you are only expected to make payment for the Transfer Access Cable Fee/ Clearance certificate fee of your fund which will cost you only
($4,350.00). Find attached my working id card and Certificates, telex confirmation slip also other documents will be send to you as soon as $4,350.00 been paid to
enable you confirm your fund in the bank account within (4) days. Once again your fund shall reflect into bank account stated within Four banking working days started from today.
Best regard.
Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria.
+ 234-8076381819
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