WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mr. Normen Ali.<[email protected]>
Reply: [email protected]
Date: 08 Feb 2018 13:57:36 +0100
Subject: RE: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARS
CENTRAL BANK REMITTANCE UNIT
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY.
CONTRACT #: MAV/NNPC/FGN/MIN/014,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/18
INSTRUCTION / WARNING FROM CENTRAL BANK.
Dear Beneficiary,
YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARS
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.The sum of 27 Million US Dollars ( Twenty Seven
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 have 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 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 or email:( [email protected] ) for quick
response.
Best Regards
Mr. Normen Ali.
Executive Governor Central Bank Nigeria
Phone : +234-7063667037
E_mail: [email protected]