Marcon Davis Tanis [email protected] +34631088260

From: "The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria." <[email protected]>
Other e-mails: [email protected]
Tel: +34631088260
Date: Tue, 29 Jun 2021 14:30:56 +0100
Subject: FROM CENTRAL BANK OF NIGERIA.

Sir,
In contrast to my last email to you, follow the directives United Nations, World Bank and International Monetary Fund and guidelines to the managements of the Central Bank of Nigeria over your unpaid fund which has been long and overdue.
Today you have been advised of the necessary need for you to make an urgent arrangement to contact the Central Bank of Nigeria Corresponding Bank in Madrid, Spain Europe, the paying officer details in Madrid, Spain for the release of the fund is stated below.
Here are his full details of the paying officer in charge of Funds Administrator office.
Mr. Marcon Davis Tanis,
Telephone +34631088260
Email: [email protected]
Make a reference in your email/communication with him that you were directed from the Central Bank of Nigeria to contact him concerning your fund from the Central Bank of Nigeria, deposited with them.
Otherwise you might end up not getting an answer to your mail as you do not have correspondence with him before. Report further news updates to us with a copy of messages you sent to him or received from him for directives.
Once again congratulations.

Mr. Aliyu Ahmed,
Director Foreign Remittance Central Bank of Nigeria.
CC: Godwin Emefiele
Governor of the Central Bank of Nigeria.

From: "Marcon Davis Tanis" <[email protected]>
Other e-mails: [email protected]
Tel: +34632681140 +34631088260
Date: 2021-07-06 12:22:38 PM +02:00
Subject: Re: funds transfer vol 2

Attention:,

Dear Sir,

We have received your mail with content well noted.

Further to my last mail to you,I am happy to inform you that the bank has approved the transfer of your ($7,500,000,.00) Seven Million,Five Hundred Thousand United states Dollars only part payment funds wired to banco caixa Madrid Spain from central bank of Nigeria through Mr. Aliyu Ahmed,Director Foreign Remittance Central Bank of Nigeria to your nomination bank account.

Below is the bank and the officer assigned for the transfer of your funds to your nominated bank in your country.

Bank name: CaixaBank S.a.
Dir to contact: Mr.David Lopez
Tel:+34-632681140
Email: [email protected]
Foreign Remittance Dept.

You are required to contact him immediately for further directives.

Please confirm the receipt of this mail.

Congratulations once again.

Thanks,

Yours Sincerely.

Marcon Davis Tanis
paying officer,CBN office Madrid Spain.
Direct Telephone: +34 631 088 260