INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL PAYMENT
WEST AFRICAN REGIONAL OFFICE
DEBT SETTLEMENT PANEL
ATTN: BENEFICIARY:
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR
NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE
RECORD IN MY FILE, THE TOTAL SUM OF US $12.5M HAVE BEEN APPROVED ON
YOUR BEHALF FOR THE HALF QUARTER OF THE FISCAL YEAR 2022.
FOR YOUR INFORMATION, WE HAVE ASSIGNED THE NIGERIA BANK,TO HANDLE ALL
RELATED TRANSACTIONS IN AFRICA REGION TO AVOID FURTHER COMPLAIN FROM
BENEFICIARIES
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE
THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT
ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE US-BANK FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) COMPANY NAME IF ANY
7) OCCUPATION
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE NIGERIA BANK.
YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND
WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE
THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF
YOU AND YOUR FUND.
BEST REGARDS,
MR. BEMARD LAUWERS
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
WEST AFRICAN REGIONAL OFFICE
Received: from 10.217.150.76
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Reply-To: fcmbbankorgng9000@gmail.com
From: FCMB WIRE <fcmbbankorgng9000@gmail.com>
Date: Tue, 23 Aug 2022 09:44:11 -0700
Message-ID: <CAPgOEBYu2=en6TaBOZY7Jj5KvBTdoz=yXQ-xEVmFX5fL-4Rc7g@mail.gmail.com>
Subject: VERIFICATION AND APPROVAL
DEAR SIR
APPROVED US$18,500,000.00 (Eighteen Million Five Hundred Thousand United
Be notified that Nigeria Government have approved the sum of
US$18,500,000.00 (Eighteen Million Five Hundred Thousand United
States in which your name was short-listed as one of the beneficiary of
this fund as a result our bank have been instructed to handle this
fund transfer for proper accountability via wire transfer
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 US$18,500,000.00 (Eighteen Million Five Hundred
Thousand United) (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) if you have not 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
CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________
Cell Phone:
________________________________________________
Country:
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will proceed
Sincerely,
Dr Caroline Uzor
Managing Director Diamond Bank Nigeria plc
Received: from 10.217.136.92
Return-Path: < fcmbbankorgng9000@gmail.com >
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Reply-To: fcmbbankorgng9000@gmail.com
From: FCMB WIRE <fcmbbankorgng9000@gmail.com>
Date: Wed, 21 Sep 2022 09:49:43 -0700
Message-ID: <CAPgOEBYYstF+nnKoq+RWC-7zYto3aY2eLLS1m3=z+KAv+todkA@mail.gmail.com>
Subject: Diamond Ban
Dear SIR
APPROVED $52,000,000.00 ( Fifty Two Million US Dollars) in your name
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 $52,000,000.00 ( Fifty Two 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.
-----------------------------------------------------------------------------------------------------------------------
If you have instruct {Mr. RAINER HESSE} to received your fund
reconfirm to me the following details to enable us proceed
BANK DETAILS
ADDRESS--
FULL NAME
PHONE NUMBER
OCCUPATION
WAITING,
Best Regards
Mr.Godwin Emefiele
Executive Governor
Received: from 10.217.137.136
Return-Path: <infopsdbank5000@gmail.com>
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Reply-To: thepresidencyorgng790@gmail.com
From: WIRE FUND <infopsdbank5000@gmail.com>
Date: Sat, 20 May 2023 05:08:03 -0700
Message-ID: <CAO9sWc_ee4jybQyJSOAWLRVTwdWe-ypcDuJ6v5TurGLiVMCDtw@mail.gmail.com>
Subject: APPROVED $52,000,000.00
To: undisclosed-recipients:;
Dear SIR
we pay via wirte transfer, atm master/online payment
APPROVED USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars) in your name
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment of
USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State Dollars 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 USD$34,999,000.00 (Thirty Four Million Nine Hundred and
Ninety Nine Thousand United State 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
so that we can cross-check it with our file records to avoid wrong transfer
-----------------------------------------------------------------------------------------------------------------------
If you have instruct {Mr. RAINER HESSE} to received your fund
reconfirm to me the following details to enable us proceed
BANK DETAILS -
ADDRESS-- -
FULL NAME -
PHONE NUMBER -
OCCUPATION -
------------------------------------------------------
WAITING,
DR MARY IGWE
Foreign payment director
Central Bank of Nigeria (CBN
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