CENTRAL BANK REMITTANCE UNIT Reports & Reviews (1)
CENTRAL BANK REMITTANCE UNIT Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CENTRAL BANK REMITTANCE UNIT, help other victims by adding it!
Scammer's address CENTRAL BUSINESS DISTRICT CADASTRAL ZONE ABUJAFEDERAL CAPITAL TERRITORY.
Scammer's email [email protected]
Country United States
Victim Location WI 54405, USA
Type of a scam Fake Invoice/Supplier Bill
Dear Beneficiary,
YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARS
This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.The sum of 27 Million US Dollars ( Twenty Seven Million US Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163. Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7 days from today or email:( [email protected] ) for quick response.
Best Regards,
Mr. Normen Ali.
Foreign Payment Department
Central Bank.
Telephone: +234-8026812358