ADMIN Scam Email: Re: Swift Transfer Notification. from BARRISTER W.F.OKARANWOLU (SAN). [date added: 2017-12-19 23:25:17]

The Scamdex Scam Email Archive X

Subject: Re: Swift Transfer Notification.

From: "BARRISTER W.F.OKARANWOLU (SAN)." <legaldepertment@kimo.com>

Date: Mon, 03 Oct 2016 16:47:30 -0400

Date Added: 2017-12-19 23:25:17

This Email with the Subject "Re: Swift Transfer Notification." was received in one of Scamdex's honeypot email accounts on Mon, 03 Oct 2016 16:47:30 -0400 and has been classified a s a Generic Scam Email. The sender shows as "BARRISTER W.F.OKARANWOLU (SAN)." <legaldepertment@kimo.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

FROM THE DESK OF THE:
BARRISTER W.F. OKARANWOLU (SAN)
LEGAL ADVISER ON FINANCIAL MATTERS
CENTRAL BANK OF NIGERIA (CBN).
PLOT 1146, ZARIA STREET; GARKI-ABUJA.
TEL: +2348037703862
E-MAIL: barr.w.f.okaranwolu.san@gmail.com

REFERENCE No: CBN/FGN/KTT/0465562771182/ZZZZWWWIRO/2011/TFKVOL.2016.
KEY TESTED TELEX CODE: CBN/FGN/0054322761190/WQ/2011(IRO) ABUJAFCT.
TRANSFER INFO: OUTGOING MESSSAGE TFNB 7786539510FMMRA 72560034.
TRANSFER REPORT ENTRY: Acceptance/Rejection/Stopped: ACCEPTED.
CENTRAL BANK WIRE TRANSFER REPORT/APPROVAL/AUTHENTICATION/NOTARIZATION.

TRANSFER-ACCEPTED.


Dear Sir/Madam,       RE: SWIFT REMITTANCE.

CONTRACTORS.

the Federal Republic of Nigeria Muhammadu

Contractors if elected as the President of the

the Senate and also the House of

(2) Houses, that is, the Senate and House of

conjunction with the Presidency have

debt. The CBN has been instructed to contact the

payment.

Central Bank of Nigeria (CBN) as one of the

Contractor Beneficiaries that will be forwarded to

contract you handled. The record in the

remaining a balance of US$12,500,000.00. Youlisted information:

code. (ii) Your Contract sum/Contract


Number from the Ministry that Awarded the Contract.

(iii) Your private Telephone/Fax numbers for our smooth communication.

License).commissioning the project.Ministry that Awarded the Contract.

our legal department as soon as you received

within seven (7) banking days from date. The

next communication.


Thanks for your usual understanding and cooperation.

Yours faithfully,

BARRISTER W.F.OKARANWOLU (SAN).
LEGAL ADVISER ON FINANCIAL MATTERS-CBN,
CENTRAL BANK OF NIGERIA (CBN) ABUJA FCT.
TEL: Tel: +2348037703862
Email: barr.w.f.okaranwolu.san@gmail.com

TEXT ONLY EQUIVALENT
FROM THE DESK OF THE:
BARRISTER W.F. OKARANWOLU (SAN)
LEGAL ADVISER ON FINANCIAL MATTERS
CENTRAL BANK OF NIGERIA (CBN).
PLOT 1146, ZARIA STREET; GARKI-ABUJA.
TEL: +2348037703862
E-MAIL: barr.w.f.okaranwolu.san@gmail.com

REFERENCE No: CBN/FGN/KTT/0465562771182/ZZZZWWWIRO/2011/TFKVOL.2016.
KEY TESTED TELEX CODE: CBN/FGN/0054322761190/WQ/2011(IRO) ABUJAFCT.
TRANSFER INFO: OUTGOING MESSSAGE TFNB 7786539510FMMRA 72560034.
TRANSFER REPORT ENTRY: Acceptance/Rejection/Stopped: ACCEPTED.
CENTRAL BANK WIRE TRANSFER REPORT/APPROVAL/AUTHENTICATION/NOTARIZATION.
OUTGOING MESSAGE: CBNSW120706ONFMMRA72568351732-TELEGRAPHIC WIRE 
TRANSFER-ACCEPTED.


Dear Sir/Madam,       RE: SWIFT REMITTANCE.

FINAL RELEASE OF ALL OLD OUTSTANDING CONTRACT PAYMENTS OF FOREIGN 
CONTRACTORS.


Sequel to the electoral promise of the Democratic Elected President of 
the Federal Republic of Nigeria Muhammadu


Buhari to release the old outstanding Contract Payments of foreign 
Contractors if elected as the President of the


Federal Republic of Nigeria. The Bill to that effect has been passed to 
the Senate and also the House of


Representatives for ratification. The Bill has been ratified by the two 
(2) Houses, that is, the Senate and House of


Representatives, respectively ; and the Central Bank of Nigeria (CBN) in 
conjunction with the Presidency have


approved the sum of US$500Million to clear the foreign contractorsâ 
debt. The CBN has been instructed to contact the


Contractor beneficiaries concerned for the approval and release of their 
payment.


Based on the above, your information was found from the Database of the 
Central Bank of Nigeria (CBN) as one of the


foreign contractors that we owe. We have listed you as one of the 
Contractor Beneficiaries that will be forwarded to


the Presidency for approval; hence you should give us information on the 
contract you handled. The record in the


legal department shows that part of the money has been paid off, 
remaining a balance of US$12,500,000.00. You
should substantiate the claim. Moreover, you should send us the under 
listed information:


(i)   Your current Bank coordinates including the routing code and swift 
code. (ii)  Your Contract sum/Contract


Number from the Ministry that Awarded the Contract.

(iii) Your private Telephone/Fax numbers for our smooth communication.
(iv)  Your personal identification (International Passport or Driverâs 
License).
(v)   Your Contract Completion Certificate issued to you after 
commissioning the project.
(vi)  Contract site layout issued by the Director General of the 
Ministry that Awarded the Contract.


Sir/Madam, you should send the requested information/documents to reach 
our legal department as soon as you received


this letter from us. This payment is expected to be released to you 
within seven (7) banking days from date. The


contact of our correspondence bank in Europe will be given to you in our 
next communication.


Thanks for your usual understanding and cooperation.

Yours faithfully,

BARRISTER W.F.OKARANWOLU (SAN).
LEGAL ADVISER ON FINANCIAL MATTERS-CBN,
CENTRAL BANK OF NIGERIA (CBN) ABUJA FCT.
TEL: Tel: +2348037703862
Email: barr.w.f.okaranwolu.san@gmail.com

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