ccenbank@gmail.com

[Wayne]

Subject: Fund transfer!
From: cbn cbn <ccenbank@gmail.com>

From the Office of the new Governor,
Central Bank of Nigeria (CBN)


Our Ref: FGN/NNPC/CBN002/2014


Dear Sir,


RE: IMMEDIATE PAYMENT OF YOUR APPROVED FUND.

We write to intimate you that acting on our capacity as the Oil Consolidated Account of the Nigerian national Petroleum Corporation (NNPC), permit me to use this opportunity to inform you that, your fund have been approved for transfer, through our Offshore Payment Account, and every aprrovals and authorization have been issued to me to proceed with your full payment of your contract fund immediately, through our OIL CONSOLIDATED ACCOUNT, with the CITI PRIVATE BANK, NEW YORK, USA (Our Correspondence bank of settlement).

Meanwhile, without wasting much time, we requested you to provide us your receiving bank details, were you want this money transfer into, hence our correspondence bank need your accurate account for onward remittance of this approved fund on your behalf. For the expedition of this transfer, we urged you to send us these information's as stated below:

1. Receiving bank details,
2. Account number, Swift Code, Address, Telephone, Fax and email of your bank.
3. Your personal address/company
4. Your direct telephone and fax number.
5. A photocopy of your international passport, Drivers licence.
6. Amount Valued, and Contract number.

Immediately we receive these information's from you, we're going to submit it to our Telex/Wire Department for reconciliations and for payment purposes, and immediately they reconcile your account into the transmission diskette, we shall send you Release documents for your final endorsement and returned back to us, after which our bank will commence transfer immediately, through Swift Telegraphic Transfer (KTT), only take 24 banking hours to confirm your total payment into your designated bank account.

With this effect, you are hereby instructed to contact the Payment Officer, Johnny Zhang, of Citi Private Bank, New York, on this Telephone No: +13472018628,
Fax: +18322188222, Email : citibank14usa@yahoo.com


We adviced you to reconfirm your contract details/Banking data's, as we now have the sole power and authority to transfer this fund into your bank account.
Your immediate response is highly imperative as all necessary arrangement regarding this proposed payment has been finalized and perfected by this office, we only await your instant response & correspondence with the Payment Officer ; Johnny Zhang, before we commence transfer on your behalf. We equally congratulate you and thank you for your cooperation and confidence in us.

Your's faithfully,


Dr. Godwin Emefiele
The New Governor, Central Bank of Nigeria (CBN)

+13472018628
Owner supposedly based in White Plains, NY
VoIP - Ymax Communications

+18322188222
Owner supposedly based in Houston, TX
VoIP - Broadsoft/XO Communications SMSEnabled

[Wayne]

Subject: Power of Attorney!
From: ccenbank ccenbank <ccenbank1@gmail.com>

From the office of Dr. Godwin Emefiele
the New Governor, Central Bank of Nigeria (CBN)
Tel; +2348189740354

Our Ref: FGN/NNPC/CBN002/2014

Security "Code: "Goodluck"

Dear Sir,

RE:TRANSFER OF YOUR CONTRACTUAL ENTITLEMENT.

We are glad to acknowledge receipt of the “Power of Attorney” sent by
you through one ‘MR. ABDULAHI MOHAMMAD’ as the new beneficiary of the
above sum. The management was indeed grateful and appreciates the bold
step taken by you to finalize the transaction to a logical conclusion
since you were unable to pay the required fee to get it done, which
the bearer is ready and willing to offset to receive the fund. As
former fund beneficiary, we thought it wise that before we make the
necessary changes of your personal information (Bank Details) to that
of the new beneficiary to receive the fund on your behalf, we have to
inform you officially before acting in that order. Your decision is a
welcome development, and we will act as directed as per the content of
your “Power of Attorney” sent into this office, as we assured you that
the new beneficiary’s account will be credited in a couple of days
from now after we must have done the needful and received our fees
accordingly. Your acknowledgment of this mail message will be highly
appreciated to be put in your payment file for record purposes.

Once again, we thank you for your good gesture; at least it will be a
sigh of relief to this bank to finally put a stop on the payment that
has been lingered for so long.

Thank you for your understanding and anticipated cooperation.


Sincerely Yours,

Dr. Godwin Emefiele
The New Governor, CBN.

+2348189740354
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Power of Attorney!
People
cenbank cenbank <ccenbank@yahoo.com> Today at 8:06 AM
Message body
From the office of Dr. Godwin Emefiele
the New Governor, Central Bank of Nigeria (CBN)

Our Ref: FGN/NNPC/CBN002/2016

Security "Code: "Goodluck"

Dear Sir,

RE:TRANSFER OF YOUR CONTRACTUAL ENTITLEMENT.

We are glad to acknowledge receipt of the “Power of Attorney” sent by you through one ‘MR. ABDULAHI MOHAMMAD’ as the new beneficiary of the above sum. The management was indeed grateful and appreciates the bold step taken by you to finalize the transaction to a logical conclusion since you were unable to pay the required fee to get it done, which the bearer is ready and willing to offset to receive the fund. As former fund beneficiary, we thought it wise that before we make the necessary changes of your personal information (Bank Details) to that of the new beneficiary to receive the fund on your behalf, we have to inform you officially before acting in that order. Your decision is a welcome development, and we will act as directed as per the content of your “Power of Attorney” sent into this office, as we assured you that the new beneficiary’s account will be credited in a couple of days from now after we must have done the needful and received our fees accordingly. Your acknowledgment of this mail message will be highly appreciated to be put in your payment file for record purposes.

Once again, we thank you for your good gesture; at least it will be a sigh of relief to this bank to finally put a stop on the payment that has been lingered for so long.

Thank you for your understanding and anticipated cooperation.



Accept our warm regards,

Dr. Godwin Emefiele
The new Governor, Central Bank of Nigeria (CBN)