from: Cbn Remittance Dept <remittancedeptcbn@rocketmail.com>
date: Jun 8, 2020, 11:03 PM
subject: make your comments urgently
mailed-by: gmail.com
signed-by: rocketmail.com
I hereby resend my previous mail as requested.
In view of recent development over your fund claim, the Telex/ International Remittance Dept.(CBN) is constrained with uncovering the immediate and remote causes of such illicit act by you. The attached picture was taken in the office of Foreign Exchange Allocation Director Mr.Jaja Smith where he was serving verification documents to the white men who identified themselves as Messrs: Evan Dwyer and Allan Atwell. They came to the office on Monday accompanied by a black gentleman (on white African attire) the black-man claimed to be your representative and also supervisory Engineer who supervised and certified your contract.
In their letter of claim purported to have written by you, they claimed that you have sold to them the contract and CONTRACT OWNERSHIP RIGHT now transferred to them. These two white men and the black gentleman quickly applied that your contract documents should be presented to them at the spot for sighting and endorsement tendering a new receiving account viz:
Bank: ANZ Banking Group,
58 Jackson Court East Doncaser 8109.
Victoria-Australia
A/C.Number: 975-00729
A/C.Name: Dwyer & Allan Associate A/C. This was quickly done before my intervention.
When CBN's debit note was submitted to my desk for final approvals before forwarding it to them for endorsement, I noticed that there were discrepancies as there was no evidence of authorization letter from you for the change of beneficiary/Account. I urgently summoned the Official responsible for this and directed him to stop the movement of your payment file and at the same time placed a STOP ORDER instruction on the funds pending when your views and comments are received with regards to this matter.
Please study the attached photograph, Account information and make your comments urgently. We will not hesitate to continue the payment transmission to them if no response comes from you as your silence will be a clear indication that you authorized them. This is for record purposes. View it well and see if you can identify any or all of them and report back immediately.
Yours faithfully,
Alhassan Mustapha.
Director of Telex/ International Remittance CBN.
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Alhassan Mustapha - Central Bank Of Nigeria - remittancedeptcbn@rocketmail.com
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Alhassan Mustapha - Central Bank Of Nigeria - remittancedeptcbn@rocketmail.com
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