cbnintl.remittdept@gmail.com

[Big Al]

CENTRAL BANK OF NIGERIA
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, NIGERIA.
Email: cbnintl.remittdept@gmail.com
Date: 08th-07-2022

FUND TRANSFER NOTIFICATION ORDER FROM (IMF) TO THE PRESIDENCY.
.
Attention: Fund Ownership
Dear: Beneficiary,

This is to bring your urgent attention notice on the instruction
received from IMF/Presidency office to our apex bank of Nigeria (CBN)
in respect of fund payment belong to you with the certificate of
origin of fund transaction which you advise to hereby contact (CBN)
office immediately.

The apex bank advice to come forward for claim with all the original
related documents of your fund so that our office and IMF will work in
collaboration based on the instruction given to apex bank from the
IMF/Presidency office to handle this fund payment.

Dear Fund Ownership, with these information we are fully in-charge on
your fund payment transaction after we were appointed to handle your
payment with other clients, but remember to contact my office as soon
as you receive this message for urgent process.

Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)

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Received: from 10.217.137.136
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X-Originating-Ip: [209.85.160.53]
From: CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <cbnintl.remittdept@gmail.com>
Date: Fri, 8 Jul 2022 14:49:02 -0700
Message-ID: <CAFepj_=KfexoogH-RTdYGHU+D=nYmtcQWF=h2oUKu=Jj52RMyQ@mail.gmail.com>
Subject: For your reminder,

[Big Al]

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA
FEDERAL CAPITAL TERRITORY, NIGERIA.
Email: cbnintl.remittdept@gmail.com

FUND TRANSFER ORDER FROM (IMF/WB) APPROVED TO OUR APEX BANK.

Attention: Fund Ownership.
Dear: Beneficiary,

Please note that our Apex Bank of Nigeria, have today release your
fund payment through approval received from the ministry of finance
and the authority in-conjunction with the International Monetary Fund
(IMF) and World Bank to finalized on how to release all pending
payments.

Lottery winning,
Contracts fund awarded
Inheritance funds,
Loan settlements,
ATM card claims

This is including you and your company before all the pending payments
will be finally release to the rightful beneficiaries, for us to
finally proceed on the release of your fund payment you are hereby
advise to forward to my office all the required details as stated
below:-

1: FIRST NAME

2: SURNAME

3: ADDRESS

4: YOU’RE OCCUPATION

5: AGE

6: TELEPHONE NUMBERS

7 YOUR ID CARD

Once your details are well received, we shall furnish you with
processing of your fund releasing your payment immediately while all
these detail will be completed before transfer.

Best Regards,
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria (CBN)

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Received: from 10.222.142.150
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X-Originating-Ip: [209.85.128.182]
From: CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <cbnintl.remittdept@gmail.com>
Date: Mon, 18 Jul 2022 06:47:46 -0700
Message-ID: <CAFepj_k63PY4TXc7j9B9qjvhX7j3SsXjbASf-CHOVGuKAGyhsA@mail.gmail.com>
Subject: Your Outstanding Payment Notification

[firefly]

Recovery scam / identity theft.

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA
FEDERAL CAPITAL TERRITORY, NIGERIA.
Email: cbnintl.remittdept@gmail.com

TRANSFER ORDER APPROVED TO APEX BANK.

Attention: Fund Ownership.
Dear: Beneficiary,


Happy New Year to you my friend, I hereby confirm receipt of approved fund payment advice to our apex bank in your name from the ministry of finance which presidency ordered his ministry to inform you.


Meanwhile this urgent matter is online with the senate house requested to get urgent permission on this fund transfer payment in this first quarter of the year 2024.you advice to come out for claim.



I advise you to forward information to my office which will enable me to process and work on your fund transfer. Below:-


(1) Your full bank account detail
(2) Your identity photo ID copy
(3) Your telephone/whatsapp numbers
(4) Your Deed of Agreement letter.
(5) Your resident address/office
(6) Your Fund Ownership certificate
(7) Your company name/business if any.


I urge you to forward the above information immediately to enable our bank to start processing your fund transfer before moving your file to the President for final ratification. I wait for your urgent response as soon as possible.

Best Regards,
Mr. Frank Chukwu
Director of foreign currency operations
Central Bank of Nigeria (CBN).

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From: CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <cbnintl.remittdept@gmail.com>
Date: Sun, 11 Feb 2024 22:01:28 -0800
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Subject: Reply,