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barr.ogelekafriday@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

foreignremittance@cbnng.info

Unread postby Big Al » Tue Jul 20, 2021 8:15 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

Attention:


Dear Sir,



RE: FUNDS TRANSFER ANALYSIS OF $38,000,000.00



Attached herewith is your Funds Transfer Analysis.



While the Foreign Exchange Allocation Clearance is being waited upon from the Forex Department of the Ministry of Finance, please be hereby notified that your funds has been uploaded into our Database for immediate payment and will be released to your designated bank account as contained in the attached Funds Transfer Analysis upon acknowledgement and confirmation of payment by our Consultant.



You are advised to confirm the information as contained therein for any correction (s).




Thank you.

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).


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foreignremittance@cbnng.info

Unread postby Big Al » Wed Jul 21, 2021 6:34 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

Attention:




Dear Sir,




Attention:

RE: FOREX ALLOCATION FEE PAYMENT


Your recent email hereby acknowledged.


Please, confirm payment of Forex Allocation fee of $2,450 to the consultant account by forwarding Deposit Slip.


I await your urgent attention.



Thank you.



Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).
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foreignremittance@cbnng.info

Unread postby Big Al » Thu Jul 22, 2021 7:04 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

Attention:

Dear Sir,

RE: ALTERNATIVE ACCOUNT DETAILS

Find below, another account number.

BANK NAME: FIRST BANK PLC
ACCOUNT NAME: O. J. A.
ACCOUNT NUMBER: 203335XXXX
SWIFT CODE: FBNINGLA
SORT CODE: 01150000
BANK ADDRESS: FIRST BANK PLC, NO 35 SAMUEL ASABIA HOUSE, MARINA, LAGOS, NIGERIA.

Sorry for any inconvenience caused.

Thank you.

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).
"Look for the lies."
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barr.ogelekafriday@gmail.com

Unread postby Big Al » Thu Jul 22, 2021 7:09 pm

Dear Sir,
I am yet to hear from you concerning my previous email. Please,
respond to enable me know your position on the transaction.
Hoping to hear from you soon.
Thanks,
Ogeleka
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barr.ogelekafriday@gmail.com

Unread postby Big Al » Fri Jul 30, 2021 7:18 pm

Dear Sir,
Please, let me know the extend you have gone with the Central Bank of
Nigeria concerning the funds transfer.
I am waiting for your prompt response.
Thanks,
Ogeleka F. O.
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foreignremittance@cbnng.info

Unread postby Big Al » Mon Aug 02, 2021 10:39 pm

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

Attention:

Dear Sir,

RE: PAYMENT FROM OUR CORRESPONDENCE BANK

The presidency and the Governor of the Central Bank of Nigeria (CBN), in a meeting this morning directed that all contracts payments above $20,000,000.00 (Twenty Million US Dollars only) be paid through our UAE Correspondence Bank.

Following the satisfaction of this office after a thorough verification and confirmation exercise, I am hereby directed to notify you that your contract sum of US$38,000,000.00 has been uploaded on our UAE Correspondence Bank for onward release into your account via our Online Banking System (OBS).

You are therefore, as a matter of urgency required to contact our UAE Correspondence Bank with the following information for confirmation, activation and transfer instruction.

Standard Chartered Bank
Contact Person: James Oswald
Account Manager / Client Relationship Officer
eMAIL:info@scb-onl.com
Tel:+97155804696.

Please, report back to this Office should you have any reason to.

Accept my congratulations.

Thank you,

Mrs Mary Dike,
For: Director of Foreign Remittance,
Central Bank of Nigeria, (CBN).



Phone: +97155804696
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
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