StopScamFraud

from: Funds transfer <funds.transfer456@aol.com>
date: Apr 29, 2020, 4:42 PM
subject: YOUR BANK OF OFFICE NEW ACCOUNT
mailed-by: gmail.com
signed-by: aol.com

From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu

Dear beneficiary

Thank you for your messages. I have already confirmed your transfer documents and certificates, if you want to receive your contract fund. Once you send the COT code of US$450.00 your fund will be transfer immediate into your local bank account, I don't want to transfer your fund without this transfer documents and all contract certificates to avoid any agency stop your fund once I transfer it. Because you will come me a scam once you didn't receive any fund in your account that's why I need you to receive this documents first before the transfer, if you are not interested better to forget the transaction, you can call me with my office number +234 816 022 94 88. Once I receive the payment of US$450.00 I will send you bank guarantee before I transfer your fund, if we receive the payment today your fund will be transfer by today.

Payment Instruction. You can use MONEY GRAM or WESTERN UNION.

Received Name: CHEDOM FRANCIS
Country Name: NIGERIA
City Name: ABUJA
Answer: GOOD
Question: GOOD

Sender name:..............
Sender address:..............
Country name:................
MTCN NO:.....................

Thanks for your understanding and cooperation.
Best Regards,

Mr.Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)
CELL NUMBER:+234 816 022 94 88

from: Central Bank of Nigeria <office.bank1@yahoo.com>
reply-to: office.bank1@yahoo.com
date: Apr 30, 2020, 1:16 PM
subject: Re: Re::
mailed-by: gmail.com

Dare: Customer,

Thank you for your messages. We just finish meeting with CBN Board of directors and Nigeria government regarding how your will receive your contract payment Ten Million Five Hundred Thousand Dollars only as the original contractor who execute with Federal Government of Nigeria, we have concluded everything this morning that your contract fund will be transfer to your account as bank to bank transaction.

Meanwhile, I need to reconfirmed your banking details to enable me proceed for your transfer. Once you are ready to work with me, am going to send you all your contract certificates and your transfer documents before your fund will be release immediate into your local bank account. I want you to get back to me immediate you get this information before end of today.

Bank name:
Received name:
Account no:
Swift code:
Branch:
Bank address:
Country:
Home address:
Your working id.
Your international passport:
Your direct phone number:

Best Regards,

Mr.Frank Chukwu
Director Foreign Remittance {CBN}

from: Central Bank of Nigeria <office.bank1@yahoo.com>
reply-to: office.bank1@yahoo.com
date: May 4, 2020, 4:16 PM
subject: Re: Re::
mailed-by: gmail.com

Dare: Customer,

I received your mail and understood it. My dear I cannot transfer your fund with this COT code to avoid you call me a scammer, once you are not ready to pay for COT code better forget it and we are not sure that you are the rightful beneficiary of this fund.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria

from: Funds transfer <funds.transfer456@aol.com>
reply-to: Funds transfer <funds.transfer456@aol.com>
date: May 4, 2020, 2:32 PM
subject: Re: :
mailed-by: gmail.com

Attention: Contractor,

Send us your information and the fee you are talking about is not in our office. Be aware that you will pay the fee of $450. So, We are waiting for your urgent response

Best Regards,
Mr.Frank Chukwu
Director Foreign Remittance {CBN}

from: Funds transfer <funds.transfer456@aol.com>
reply-to: Funds transfer <funds.transfer456@aol.com>
date: May 10, 2020, 12:55 PM
subject: Central Bank of Nigeria (CBN)
mailed-by: gmail.com

From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu

Dear beneficiary

We are still waiting for your offer in this transaction. So, what is your next option in raising this money? So we are waiting till next week Tuesday. And if we didn't receive any good response from you we will terminate this transaction in this office. We don't want anything to stay long in this office any more.

Thanks for your understanding and cooperation.
Best Regards,

Mr.Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)
CELL NUMBER:+234 816 022 94 88