CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +2347063329290
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
You can also reply me on this email
INSTRUCTION / WARNING FROM CENTRAL BANK
This is to bring to your notice from the Central Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.In view of several efforts
already made by us to contact you for the following reasons based on
the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
(2)The sum of $25,000,000.00 ( Twenty Five Million US Dollars)Please,
confirm to our office if you have instructed Mr. RAINER HESSEof
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account number 3250163 Also re-confirm your Contract
Number, Contract Amount, Private Telephone and Fax number, your email
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we suspect
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back to this office
within 7days from today. You can also reply to me on this
email
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
