Scam Tip Report #92139 - STOP ORDER FROM THE PRESIDENCY


Scam ReporterScam Tips Received
Falcons-fan
Gainesville, FL, United States
2018-08-01 18:21:43
Nigerian/419 Scam
STOP ORDER FROM THE PRESIDENCY 
 Scammer
  Information
Name:
Ibrahim Dankwobe
Email Address:
presidencyoff@outlook.com
Country of Scam:
United States (US)
OFFICE OF PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federation



Attn:


STOP ORDER FROM THE PRESIDENCY

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit 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 10 Million Five Hundred Thousand US Dollars ($10,500,000.00 Usd ).

(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE 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 Private e-mail address,
Your residence Mailing Address,Your Office and home telephone Numbers, 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 call the Chairman Debt Verification Panel upon the receipt of this mail.

Awaiting your response.


Yours faithfully,

Dr.Ibrahim Dankwobe
Personal Adviser.

...

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