Subject: CHANGE OF FUND OWNERSHIP….
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
PHONE: Call +234-8127699543
Our Ref: CBN/IRD/CBX/021/11
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
(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.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr RAINER HESSE
of 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, VA 23220. Account number
3250163 Also re-confirm your Contract Number, Contract Amount, Private
Telephone and Fax number, your e-mail 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 of we
suspected 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.
Reply to me on this email (email@example.com)
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria