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presidentialtaskforcereview@gmail.com

Unread postby Wayne » Fri Jan 03, 2014 10:28 pm

Subject: Reminder
From: rashed mohammed <presidentialtaskforcereview@gmail.com>

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

LAGOS - NIGERIA.PHONE NO +234-8148390274

Attention Sir

REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMAN FOREIGN PAYMENT.


RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

Following the directives received from the Office of the
President,Federal Republic of Nigeria, as a result of petitions and
counter petitions by foreign contractors over non-payment of their
contract and inherited claims,
this office has been appointed to look into all overdue contract
payments yet to be released for verification,vetting and immediate
payment.All Contract Payments and Inheritance fund Confirmed.

Your name is among the list of beneficiaries released for verification
and immediate payment but be informed that there are different
accounts submitted for your payment by your local representatives in
conjunction with
the KTT Director, Foreign Remittance dept,Fed.Ministry of Finance and
the Governor Central Bank of Nigeria. We do not know into which
account to effect your payment.

Please, you are hereby required to verify the following immediately:
Did you broker your debt to one Mr. Lee Chong of Indo-China Group Ltd,
Hong Kong,? Did you sign any "Deed of Assignment" in his
favour?thereby making him the current beneficiary with the following
account details: Account Name:
Indo-China Group Ltd, Account No:US$114-102-5567-8, Bank Name:
Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The
Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to effect
the above Change of Account. If you are not aware of this claim,
please confirm to us immediately by stating your authentic account
details, proper credit
of your funds. Also required are documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularity are cleared, you would receive
your fund remittance analysis for clearance of funds into your account.

Note that we are bound to recognize Mr. Lee Chong’s claim, if you fail
to promptly respond to this inquiry following the Deed of Assignment
he submitted to claim this payment. Make sure you get back to me as
soon as possible so that the necessary action will be taking
immediately.am ready to assist receive your over due contract fund
this week with my
position.

The National Central Bureau of Authority has enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria/United Nation to boost the
exercise of clearing all
foreign debts owed to you and other individuals and organizations who
have been found not to have receive their Contract/Sum,
Lottery/Gambling,

Inheritance and the likes.bear in mind that thing about your transfer
will be ended this time by the new office,call me for your
good,reconfirm to me your the complete information of your banking and
your private , all you
need is international clearance only and final so that within 72 hrs you
will confirm your transfer into your acct, phone number,just reconfirm
this contract number again to me for your good

My best regards
Mr Rashed Mohammed
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Re: presidentialtaskforcereview@gmail.com

Unread postby Big Al » Sun Jan 12, 2014 1:27 am

MY ADDITIONS:
rashed mohammed <presidentialtaskforcereview@gmail.com> Thu, Jan 9, 2014 at 5:25 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear sir

Yes you can contact Mr Leeman Moore his email is
leemanmoore17@yahoo.com who is in charge of the documents forms once
you pay the fee which i have you to understand he will do the shipment
as you want to you.

thanks
Mr Rashed Mohamed



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Message-ID: <CAFOHQKWZkoOGGtoHX7KDZF7tiP0S1bej+S9HC2TifhRuy7EzSA@mail.gmail.com>
Subject: Re: INFORMATION
From: rashed mohammed <presidentialtaskforcereview@gmail.com>


Abubakar Yaya <cbninfo2013@yahoo.com> Fri, Jan 10, 2014 at 4:17 AM
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There are 96 users logged on.



CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
LAGOS - NIGERIA.PHONE NO +234 7085652313
Attention,
REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMANFOREIGN PAYMENT.

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE Payment of $3.5 million

Dear Mrs
this is to inform you that your payment has been cleared and signed to be transfer to your account immediately as soon as you comply and pay the fee $2,350 dollars through Mr rashed Mohamed who give you information on how to send the fee for the documents to be in your favor to cover the transfer.
thanks
Mr Abubakar Yaya
Ktt Controller






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Date: Fri, 10 Jan 2014 01:17:15 -0800 (PST)
From: Abubakar Yaya <cbninfo2013@yahoo.com>
Reply-To: Abubakar Yaya <cbninfo2013@yahoo.com>
Subject: Payment confirmed


FORM;

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PHONE NUMBER:
+2347085652313
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)
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Re: presidentialtaskforcereview@gmail.com

Unread postby Wayne » Tue Jan 25, 2022 11:53 pm

GREETINGS

rashed mohammed <presidentialtaskforcereview@gmail.com>
Bcc:

Tue, 25 Jan at 09:21

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

From the Desk Of CBN

Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/13
[KTT FOREIGNPAYMENT DEPT]

ATTN: ESTEEMED BENEFICIARY IMMEDIATE
CONTRACT PAYMENT On behalf of the entire Staff of the Central Bank of
Nigeria and the Federal Government of Nigeria in collaboration with
IMF and World Bank.

We apologize for the delay of your Contract Payment and all the
Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was
discovered as next on the list of the outstanding Contractors who have
not yet received their payments.

I wish to inform you now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as
you respond to this letter.
Also note that from the record in my file, your outstanding Contract
Payment will be wire to your account kindly re-confirm to me the
followings:
Your Full Name: ___________________we got report that you are dead and
the person is claiming as your next of kin
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/:________________________________
AGE:________________________________
OCCUPATION:________________________________
amount--------------contract number-----------------------

As soon as the above mentioned details are received, your payment will
be made to you via diplomatic courier delivery/bank to bank wire as
you want it in accordance to World Bank and IMF recommendations. A
diplomat with international travel immunity will be contracted to
deliver the funds at your doorstep.
Make sure you get back to me immediately before closing of office
today.we have 3 ways of paying by ATM VISA CARD Bank to bank wire or

CHECK
YOURS SINCERELY,
Mr Rashed Mohamed
Ktt Operation Manager

This communication (including any attachments) is intended for the

use of the intended recipient(s) only and may contain information that
is confidential, privileged or legally protected. Any unauthorized use
or dissemination of this communication or in part is strictly
prohibited. If you have received this communication in error, please
immediately notify the Central Bank of Nigeria by return e-mail
message and delete all copies of the original communication. Thank you
for your cooperation.*** © 2010. Central Bank Of Nigeria(Nigeria Apex
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presidentialtaskforcereview@gmail.com

Unread postby Big Al » Thu Aug 31, 2023 3:53 pm

Recovery Scam:

TELEX DEPARTMENT HEAD OFFICE
DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL, ABUJA


Attn: OUR SHORTLISTED BENEFICIARY.



Dear Sir


The National Assembly hereby Demand to Know why You have Abandoned
your Payment From the Central Bank of Nigeria Remittance Unit, and
Ministry of Finance Office for long time now.

Reports Reaching us from the Remittance Mornitoring Office Confirmed
your Incessant Negligence and Refusal to abide Strictly to the
Operating Laid Down Procedures Regarding to the Payment of the
Approved Fund and your Delay in paying the Little Clearance Charge
attached to your Fund.

We Consequently Request you to immediately Contact the this office
and Send us your Current Account Receiving Details for Activation and
Accreditation as to Facilitate immediate Remittance of Funds to your
Account.

You have been Given 2 Clear Days to Update us with this
Information.Your Prompt Response is to your own Advantage.

Also note that from the record in my file, your outstanding Contract
Payment will be wire to your account kindly re-confirm to me the
followings: i will do my best for you to receive your over due payment
which has been approved in your name.

Your Full Name: ___________________, we got report that you are dead and
someone is claiming to be your next of kin.?
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------

YOURS FAITHFULLY.
MR Rashed Mohamed
DIRECTOR TELEX DEPARTMENT


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From: rashed mohammed <presidentialtaskforcereview@gmail.com>
Date: Thu, 31 Aug 2023 15:45:30 +0100
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Subject: Answer
To: undisclosed-recipients:;
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