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Unread postby Big Al » Tue Sep 17, 2019 11:51 pm

"Someone is trying to claim your money" recovery scam.

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR



Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our


ATTENTION .



RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION


In line with the recent directive by the President, Federal Republic
of Nigeria,President Muhammadu Buhari, authorizing this office to
verify/reconcile the entire approved Payment File certified OK SINCE
LAST YEAR QUARTER PAYMENT OF YEAR 2018.

The Presidency in collaboration with the Senate Committee on Foreign
Payment decided unanimously and issued an irrevocable payment
instruction to the FOREIGN PAYMENT UNIT OF CENTRAL BANK (CBN )from the
verification department, to transfer your fund approved under 72Hrs
upon the re-confirmation of your Payment/Banking information.

Subsequently we received a sudden application for change of your bank
account by some person{s} stating that you are dead and that they are
your Next-of-kin
, with a new bank account, which has been processed
and approved by the Federal Ministry of Finance.

But REV. SOLOMON NWAFOR DIRECTOR REMITTANCE DEPARTMENT from the
Payment Review Department of the bank has refused to honor this
application for change of account and insisted that you will be
contacted for verification purpose before the transfer will be done.

We write to inquire from you the sincerity of this application made by
your acclaimed Next of Kin as this nascent Democratic Government will
not be held responsible for any wrongful transfer of your fund.

You are therefore required to contact to REV. SOLOMON NWAFOR DIRECTOR
REMITTANCE ON FOREIGN PAYMENT on his designated email under 48hrs to
ascertain the authenticity of this application, and if you are still
alive.All correspondence should be relayed to REV. SOLOMON NWAFOR
DIRECTOR REMITTANCE Thanking you for your understanding and
cooperation.And as requested i will attach my ID in my next message to
you.


Yours Faithfully


REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162



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From: central bank <cbnapex2003@gmail.com>
Date: Tue, 17 Sep 2019
Subject: FROM PAYMENT REVIEW DEPARTMENT.


Phone:
+2347082465162
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Unread postby Big Al » Wed Sep 18, 2019 11:14 pm

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

ATTENTION .

RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

We are in receipted of your email this Wednesday morning with the
contents noted.Now that it has been confirmed you are alive with prove
of your information we therefore request you forward to this office
your full details of your bank information as that will enable us to
secure you a new funds approval from the Ministry of Finance here and
also Fresh Power of Attorney with an Affidavit of Claims and your
direct phone number

This will enable this office to secure you a fresh fund approval from
the Ministry of Finance in charged together with a new affidavit of
claims.And by your request ones this is done your funds transfer will
take effect to your requested bank account.

Those who fall in the same categories with you were all happy now as
action has began to take effect immediately this order was issued from
the office of the Presidency. This present Government want all the
outstanding payment to be settle on or before the inauguration of the
new Vat implementation..

Therefore i look forward to have the requested information.

Yours Faithfully

REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162
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Unread postby Big Al » Thu Sep 19, 2019 9:01 pm

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

ATTENTION .

RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

This Thursday we received your email with only your address and the
phone number.Please note that action has commence to those effective
response that submitted there requested information.You should also
note that there is no way we can commence action to your funds
transfer without a fresh approval from the designated Ministry of
Finance.

Therefore we look forward to your positive response on this
message.Good luck.as we look forward for your reply.

Yours Faithfully

REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162


CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR



Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our


ATTENTION .


RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION




Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our



Based on my first email of today we have been able to secure you today
POWER OF ATTORNEY with an AFFIDAVIT OF CLAIMS IN FAVOR OF YOU. Now you
are advice to forward your account details for your quick approval to
enable this office commence immediately for your funds transfer.

We are sending you the two copies of the documents secured in your
favor for your record purpose by attachment.


Yours Faithfully


REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162


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Unread postby Big Al » Fri Sep 20, 2019 11:23 pm

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

ATTENTION .

RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

This office write you this Friday to inform you that your bank details
sent has been received and submitted to the Federal Ministry of
Finance for Approval.We hope they work on it today and ones they
approved it hopefully before the close of work today we shall send it
to you as usual.

You should always keep every document you received in a good place for
record purpose.If you had send it earlier all this while by now the
department would have began to reconcile your transfer process.

But all the same i look forward to your reply of this message and be
expecting the approval possible today .

Yours Faithfully

REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162
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Unread postby Big Al » Mon Sep 23, 2019 8:41 pm

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR



Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our


ATTENTION .

RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

We received your email with the contents noted.Be inform that we are
expecting to have your Approval out from the Ministry today before the
Close of today's work.So you should be expecting the documents as we
get it by attachment.

Hope to have informed you correctly

Yours Faithfully

REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162
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Unread postby Big Al » Tue Sep 24, 2019 9:20 pm

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

ATTENTION .

RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

Thanks for your short message.We received message today from the
Ministry of Finance that the Approval of your funds is out for
you.Therefore you should be expecting to have it by attachment today
before the close of work.

And with the look of things you may likely be invite to come here in
person and sign the funds dislodgement certificate by your hand
writing.But if there will be any alternative way to that effect we
shall inform you.

Yours Faithfully

REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162


Image

Attention:

Sir.
RE;TRANSFER OF FUND DEPOSIT OF USD $5.5M.

We received an application with an approval in your name on your
behalf in respect of the above subject matter.After due reconciliation
of our records, we write to inform you that remittance process has
commenced in your name.

Please you are advice to come in person and sign the (FUND
DISLODGEMENT CERTIFICATE) in this office to enable us proceed in line
with our existing Foreign Remittance Act of 1990 as amended.

Alternatively an accredited lawyer can be appoint for you here in the
bank for the signing on your expenses.

Treat As Urgent.

Regards.

Mrs Kate Ozili
P/s For the Director Foreign Remittance Department.
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Unread postby Big Al » Fri Sep 27, 2019 10:39 pm

Attention:

Sir.
RE;TRANSFER OF FUND DEPOSIT OF USD $5.5M.

We write to know why we are yet to hear from you regards the signing
of your funds dislodgement. Those your name comes together has began to
make adequate arrangement on how there's could be sign here as they
are unable to come in person.

But in your own case we are yet to hear a word on how you will want it
to be till this day being Friday the 27th day of Sept 2019.Please
could you for time sake return this email to enable us know your minds
towards the signing of the requested documents on your behalf.

Hope to have informed you correctly.

Treat As Urgent.

Regards.

Mrs Kate Ozili
P/s For the Director Foreign Remittance Department.
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Unread postby Big Al » Mon Sep 30, 2019 9:43 pm

Attention:

Sir.
RE;TRANSFER OF FUND DEPOSIT OF USD $5.5M.

We received your email today and the contents were very
understood.Were by you can not come in person the bank will engage for
you an accredited lawyer who can sign it on your behalf but on your
own expenses.

Therefore we shall give you the accredited lawyer email address to
open the communication with him as we shall also notify him too to
expect your email .You can reach him on his email address
barristerissahbelloassociates@gmail.com By name he is Barrister Issah
Bello from issah bello chambers.

Treat As Urgent.

Regards.

Mrs Kate Ozili
P/s For the Director Foreign Remittance Department.
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barristerissahbelloassociates@gmail.com

Unread postby Big Al » Wed Oct 02, 2019 10:55 pm

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate

Attention:

My Dear Learned Friend i have received your email this day and already
the bank has informed me on this notice and forward your information
to me for submission.This day i have submitted it to the appropriate
office here i9n the court of the land for the requirement needs to be
able to sign the fund dislodgment certificate on your behalf.

In my next message i think i will be able get it gathered and
immediately send you the information with out delay Therefore you
should be expecting the requirement if not today before the close of
work tomorrow.

Best Regards.

Barrister Issah Bello.


Header:
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From: Barrister Issah Bello <barristerissahbelloassociates@gmail.com>
Date: Wed, 2 Oct 2019
Subject: FROM BARRISTER ISSAH BELLO CHAMBERS.
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Unread postby Big Al » Thu Oct 03, 2019 10:40 pm

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate

Attention:

My Dear Learned Friend may i inform you that i am in receipted of your
email this Thursday morning and i assure you that every thing will be
made possible today to have the requirement for the signing the
certificate on your behalf today and i shall send copy of the info to
you by attachment.

Best Regards.

Barrister Issah Bello.


ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate

Attention:

My Dear Learned Friend this is to inform you that i have finally
secure the information needed for the signing of the funds
dislodgement certificate on your behalf as i earlier said in my
previous email to you.

Please find the attached copy of the information below this email and
get back to me soon.

Best Regards.

Barrister Issah Bello.


Text from attached file:

ISSAH BELLO CHAMBERS & ASSOCIATES
BARRISTER / SOLICITORS & ADVOCATES
202 BANK ANTHONY WAY IKEJA
LAGOS NIGERIA
URGENT
Our Ref. ISSAH/CHAM, 2019 Your Ref……………. Date, 03-10-2019
Attention
Following my previous letter to you, here is our conditions of service and also informs
you that it is our obligation to notify you that we have to sign dislodgement fund
certificate in the high court here so as to legalize all the processes.

With due respect, I request that you send the total amount below to me, so as to
enable me to complete the court obligatory charges.
Below are details of expenses.

The High Court Notarization / Litigation Charges us$ 250.00
The Cost of Swearing Affidavit before the
Commissioner of Oath and Miscellaneous charges us$ 850.00
lssuance of Court Clearance Certification and
Stamp duties US$ 350.00
Grand Total US$2, _. 450.00

Make this Payment Through on this account Information Below

INTERMEDIARY BANK. CITIBANK NA.
111WALL STREET NEW YORK.
SWIFTCODE.CITIUS33
ROUNTING NO. 021000089
BENEFICIARY BANK.DIAMOND BANK PLC
BENEFICIARY BANK SWIFT CODE, DBLNNGLA
BENEFICIARY BANK ACCOUNT WITH INTERMEDIARY BANK 3615XXXX
FOR FURTHER CREDIT/FFC TO ACCT NAME G. T. ELECTRONICS
ACCT NUMBER 01002XXXX

I wait for your action.
Best Regards
ISSAH BELLO
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