CENTRAL BANK OF NIGERIA
Tinubu Square Lagos
From the Desk of:Godwin Emefiele Executive Governor Central Bank of
Nigeria.(CBN)
OUR REF: CBN/IRD/CBX/021/18.
Attention:
Thank you very much for your response. Attached are the document of the fund. What you need to do now to deliver this money to you is a notary public and legalisation of your $12.2m in the court here in .
I have forwarded your contact information to the legal department of my bank for documentation. Now, you will contact them formally for the documentation.
Please contact them right away.
Contact person: Stella Uche
Email: legaldeptcentbnng@hotmail.com
Tel: 08121726444
Best Regards,
Godwin Emefiele
Governor Central Bank of Nigeria
Return-Path: <centbbknng@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Central Bank of Nigeria <centbbknng@gmail.com>
Date: Tue, 23 Oct 2018
Subject: INFORMATION
The governor of the bank forwarded your contact details to us in the legal Department of the bank that You are the beneficiary of $12.3m in the suspense account of the bank. You are to do a notary public of the fund and also secure the certificate of legality of the fund from the federal ministry of justice here in Nigeria.
Below are two options, Study them and let me know which option suits you.
1. You can choose to come down here in Nigeria and physically accompany me to the court for identification purpose and be around to Process notary public and the certificate of legality.
or
2. i will go to the court without you coming down and whatever the requirement, i shall forward to you for you to go through and act immediately the two options are open to you and any one of them you choose, do let me know for prompt action.
I will do my best and ensure all goes well for you and the result is attained.
expect your immediate response.
Sincerely
Barr.Stella Uche- SAN
Head Legal Department Central Bank of Nigeria
Return-Path: <legaldeptcentbnng@hotmail.com>
Received: from BN6PR12MB1284.namprd12.prod.outlook.com ([fe80::ed62:c14f:5373:88eb]) by BN6PR12MB1284.namprd12.prod.outlook.com ([fe80::ed62:c14f:5373:88eb%8]) with mapi id 15.20.1250.028;
Tue, 23 Oct 2018
From: LEGAL DEPARTMENT CENTRAL BANK OF NIGERIA <legaldeptcentbnng@hotmail.com>
Subject: NOTARY PUBLIC AND LEGALISATION OF YOUR FUND
The governor of the bank forwarded your contact details to us in the legal Department of the bank that You are the beneficiary of $12.3m in the suspense account of the bank. You are to do a notary public of the fund and also secure the certificate of legality of the fund from the federal ministry of justice here in Nigeria.
Below are two options, Study them and let me know which option suits you.
1. You can choose to come down here in Nigeria and physically accompany me to the court for identification purpose and be around to Process notary public and the certificate of legality.
or
2. i will go to the court without you coming down and whatever the requirement, i shall forward to you for you to go through and act immediately the two options are open to you and any one of them you choose, do let me know for prompt action.
I will do my best and ensure all goes well for you and the result is attained.
expect your immediate response.
Sincerely
Barr.Stella Uche- SAN
Head Legal Department Central Bank of Nigeria
You will have to facilitate the documentation in the court. Court requirement for Processing of the notary public and the legalisation thus:
Notary public stamp duty and taxes $60.00
Certificate of Legality $300.00
The two Totalling $360.
Kindly make arrangement for this amount to have the documentation executed in the court on your behalf since you cannot come to Nigeria
Sincerely
Barr. Stella Uche- SAN
Head Legal Department
You can send the $360 to
FIRST NAME: AKPETIEMHE
MIDDLE NAME: RONALD
LAST NAME: ALIMIKHENA
ADDRESS: LAGOS NIGERIA.
TEST QUESTION: WHO
TEST ANSWER : RONALD
AMOUNT $360
MTCN NO:
Please reply as soon as possible
Sincerely
Barr. Stella Uche- SAN
Head Legal Department
Central Bank of Nigeria
Here the bank account information
GUARANTY TRUST BANK PLC
17 BURMA ROAD APAPA
LAGOS NIGERIA
ACCOUNT NAME: ALIMIKHENA AKPETIEMHE R.
SWIFT CODE: GTBINGLA
ACCOUNT NO 012495XXXX
ALIMIKHENA AKPETIEMHE R.
address Maryland Lagos Nigeria
I have waited to hear fro you the Monday you said but no avail. Are you sending the $360 today
Waiting to hear from you.
THERE NOTHING WRONG WITH THAT ACCOUNT. GO AHEAD ANS SEND MONEY THROUGH IT.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:GODWIN EMEFIELE
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)
OUR REF: CBN/IRD/CBX/021/18.
ATTN: SIR/MADAM
MY NAME IS GODWIN EMEFIELE, GOVERNOR CENTRAL BANK OF NIGERIA. WE HAVE JUST RECIEVED A SWORN AFFIDAVIT FROM MR. JEROME F. KARLZ OF UNITED STATES OF AMERICA THAT SIGNED A DEED AGREEMENT WITH HIM TO DIVERT YOUR CONTRACTUAL FUND OF $12.3M PENDING FOR TRANASFER TO YOU IN PLACE OF THE MONEY YOU OWE HIM FOR A BUSINESS HE TRANSACTED WITH YOU SOMETIME AGO.
YOU MUST ACT FAST NOW TO CLAIM YOUR FUND BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE CENTRAL BANK OF NIGERIA DATA BASE, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I ALSO FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CENTRAL BANK OF NIGERIA. YOUR PROBLEM IS NOTARY PUBLIC AND FUND LEGALISATION WITH THE FEDERAL MINISTRY OF JUSTICE HERE IN NIGERIA. WE ALSO FOUND OUT THAT SOME OF THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA HAVING THE INTENTION OF EXTORTING MONEY FROM YOU WITH THE PRETENCE OF HELPING YOU RECEIVE YOUR MONEY.
FOR DOCUMENTATION PURPOSES, KINDLY FORWARD THE BELOW INFORMATION
1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX:
6. YOUR OCCUPATIONS:
7. YOUR COUNTRY AND CITY:
SOMETHING IN ME TELLS ME THAT YOU ARE A HONEST PERSON.I WILL HELP YOU TO RECIEVE YOUR FUND BUT PROMISE ME THAT YOU SHALL COMPENSATE ME AT THE END.
BEST REGARDS,
GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA
Return-Path: <centbnngn1@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP;
Date: Mon, 4 Feb 2019
From: Central Bank of Nigeria <centbnngn1@yahoo.com>
Subject: INFORMATION
Users browsing this forum: Google [Bot], Google Adsense [Bot] and 153 guests