cbnofnigeriaorgfgn@gmail.com

[Wayne]

IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE F. G. N. VIA OUR AFFILIATE BANK
People
CENTRAL BANK OF NIGERIA <cbnofnigeriaorgfgn@gmail.com> Today at 13:38
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CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 16th of FEB 2019


Attention: Honorable Unpaid Contract/Inheritance Beneficiary,


Dear Friend



RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE F. G. N.
VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE BANK OF NEW
YORK", UNITED STATES OF AMERICA [USA}.

Based on the recently concluded vetting authenticating and short
listing of several unpaid foreign contract/ Inheritance payment
2018-2019 by the President Federal Republic of Nigeria and Federal
Payment Advisory Board , the Senate Committee on Foreign Debt Payment
and servicing, I am compelled to contact you today to commence your
payment through our International Bank of Settlement which is the “ JP
Morgan Chase Bank of New York" USA.


My watch words for this transaction is probity, transparency,
accountability and servicing. International Banking Ethics which is
the same in the world will be implored to guide us for the successful
transfer of your fund through Key Tested Telegraphic means. Be assured
that all accrued Government taxes, i.e. cost of transfer will be
deducted at source of transfer at “ JP Morgan Chase Bank of New
York”and the balance after deducted taxes will be transferred to your
nominated bank account.


Please refrain from dealing with dubious and unscrupulous impostors
who might claim to be working for various government agencies, the aim
of these people are to ask you for certain payment of money as
per-requisite for your fund release, you will do well to ignore their
proposals as the Central Bank of Nigeria and indeed the Government of
Nigeria will not be liable for monies paid to these fraudsters.


I shall commence transfer modalities with which you and your bank can
work together for the payment, upon the receipt of the following below
information on your company letter headed paper.


1. Inheritance /Contract specification (Nature of Inheritance /Contract )
2 .Inheritance/Contract amount and Numbers.
3 .Bank co-ordinate i.e. Name, Telephone, Fax, Telex, Routing Number
Swift Code and Name of your bank account manager if available.
4 .Copy of your International Passport or drivers license for the
authentication of the personality of beneficiary.


Be rest assured that for the first time you will be guided unselfishly
to the part of truth.


Please Reply me immediately you receive this message, while looking
forward to a prompt conclusion of this matter.


I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)
Quick Reply

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 18th of FEB 2019

Attention

They board has given you only till THIS week Thursday to decide if you
want top claim your funds or not? and the board will notify the office
of the President tomorrow morning if your funds will be Block or not.

Now your funds can be deducted but the presidency decided that you are
to fill the Waiver form and return back to us and you pay for the
Waiver fee of 350 dollars to waiver all fees and charges and your
funds will transfer into your bank account for this First quarter
payment this year

I am sending you the Waiver form so that you can fill the form and
pay for the waver fee and you get your funds immediately.


Please note that this is urgency to contact you from my house not from
office as the case may be

Note that i am using my own private email to contact and you must
follow my instruction and get your long payment funds

Print out the waver form sent to you since last year and fill properly
and return back to us and send the waver fee of $350 dollars to the
information's i will forward to you ok

But if you still insist and never trust me then forget this payment
for the last time and this bank will never be liable of any loose of
your payment any more

Now are you ready to send the $350 dollars by western union money
transfer now or not?

CC- OFFICE OF THE PRESIDENT
CC- MINISTRY OF FINANCE
CC- OFFICE OF THE AUDITING GENERAL FGN

I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: CENTRAL BANK OF NIGERIA <cbnofnigeriaorgfgn@gmail.com>
Date: Mon, 18 Feb 2019
Subject: Attention THE PRESIDENTIAL DEDCUTION WAVER FORM ATTACHED

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 19th of FEB 2019

Attention

Good Morning and how are you doing with your families today?

Please today i have received your mail and the contents well noted and
it is very unfortunately that such amount of fee will never transfer
into any bank account rather the fee must pay through the Western
union Money Transfer or By Money gram so that the receive will pickup
the money and go to the office of the Presidency Abuja and pay the
Waiver fee and get the Presidency Receipt and forward copies to you
and other back up documents so that the Central Bank will immediately
release your funds direct into your bank account either through our
affiliated bank in New York this week and when the funds transfer
into your bank of your choice the Telex copy and the payment slip will
forward to you and your bank for confirmation of the wire transfer.

Furthermore we advice today to go ahead and Print out the Waiver Form
sent to you and fill it properly and return back to us and you
included your bank account where you chose to receive this payment
also your current address where the original bank and Presidency
documents will send to you through the courier company DHL . Also you
send your direct mobile telephone number to reach you today and talk
with you on phone

This is the Information's where you will send the $350 dollars through
the Western union money transfer or by Money Gram, But if you can not
go by yourself to send the money then you can look for some one to
help you send the money and you forward us the Payment slip and the
senders name and address also the MTCN

NAME TO SEND THE $350 DOLLARS TODAY

NAME- CHINEDU O. N.
DESTINATION- LAGOS - NIGERIA
TEST QUESTION- GOOD
ANSWER- GOD
AMOUNT- $350

Do that today without delay ok so that you receive your funds this week


I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 20th of FEB 2019

Attention

Note that we are not going to lose any thing rather yourself as the
beneficiary of the payment

NOW KINDLY FILL THE PRESIDENTIAL DEDUCTION FORM SENT TO YOU AND
RETURN BACK WHILE WE SEND YOU THE ACCOUNT WHERE YOU WILL SEND THE FEE
SINCE YOU REFUSED TO SEND THE FEE THROUGH THE WESTERN UNION

I WAIT FOR THE FILLED FORM TODAY

I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 22ND of FEB 2019

Attention

NOW DO WE FINALLY CANCEL YOUR FUNDS SINCE YOU REFUSED TO SEND US YOUR
FULL PARTICULARS TO GET THE FUNDS APPROVALS BEFORE WE SEND YOU THE
ACCOUNT WHERE TO SEND THE FEE,

KINDLY GET BACK TO US TODAY OK


I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 24TH of FEB 2019

Attention
I HAVE TOLD YOU THAT I WILL SEND YOU AN ACCOUNT TO SEND THE MONEY BUT
FIRST OF FILL THE PRESIDENCY WAIVER FORM AND RETURN BACK TO US

CAN I SEND YOU THE ACCOUNT TO SEND THE FEE OR NOT?

I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 26TH of FEB 2019

Attention

I HERE BY SEND YOU THE ACCOUNT AS YOU REQUESTED FOR YOU TO SEND THE MONEY,

ACCOUNT NAME- JOSEPH C. C.
ACCOUNT NUMBER- 301996XXXX
ADDRESS- OKE -AFA ISOLO
LAGOS
BENEFICIARY BANK= POLARIS BANK PLC
BANK ADDRESS- 3 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS
SWIFT - CODE -PRDTNGLA

AS SOON AS YOU SEND THE MONEY KINDLY FORWARD THE PAYMENT SLIP FOR
CONFIRMATION OF THE PAYMENT.


I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 26TH of FEB 2019

Attention
Good Morning and how was your Night?

I am still waiting for the payment slip from you today

ACCOUNT NAME- JOSEPH C. C.
ACCOUNT NUMBER- 301996XXXX
ADDRESS- ISOLO LAGOS
BENEFICIARY BANK= POLARIS BANK PLC
BANK ADDRESS- 3 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS
SWIFT - CODE -PRDTNGLA

I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 26TH of FEB 2019

Attention
Please there is nothing wrong with the account sent to you below. i
wonder what you are talking about the account. As well if you cans end
the money through the western union then get back to me for info but
the account sent to you is ok and we have no other bank account to
forward to you ,

ACCOUNT NAME- JOSEPH C. C.
ACCOUNT NUMBER- 301996XXXX
ADDRESS- ISOLO LAGOS
BENEFICIARY BANK= POLARIS BANK PLC
BANK ADDRESS- 3 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS
SWIFT - CODE -PRDTNGLA

I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)

[Big Al]

CENTRAL BANK OF NIGERIA
International Credit Control Office
Mobolaji Bank Anthoney Way ,
Federal Capital Territory Abuja [FCT]
Our Ref: CBN/FGN/VO.01/011=17
From The Desk of : MALLAM IBRAHIM BUARI
DIRECTOR INTL CREDIT CONTROL OFFICE CODE: HONESTY
Dated 1ST OF MARCH 2019

Attention

Noted that the accounts very good and nothing happens to the account
sent to you to send the fee.

Go ahead and send the fee into the account and forward the payment slip to us

Finally we are waiting you to send us your full particulars to get you
bank approvals documents to forward copies to you.

I wait for the payment slip,


ACCOUNT NAME- JOSEPH C. C.
ACCOUNT NUMBER- 301996XXXX
ADDRESS- ISOLO LAGOS
BENEFICIARY BANK= POLARIS BANK PLC
BANK ADDRESS- 3 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS
SWIFT - CODE -PRDTNGLA

I am yours sincerely,
MALLAM IBRAHIM BUARI
DIRECTOR, INTERNATIONAL CREDIT CONTROL OFFICE (CBN]
Central Bank Of Nigeria (CBN)