by Ian Page
Mon Jun 06, 2022 10:12 am
Attention: Beneficiary,
Please confirm to me if you are the owner of this bank account stated below.
BANK NAME:Piraeus Bank,
BANK ADDRESS:Komotini Branch 69100 Komotini GR.
ACCOUNT NO:GR7201723570005357068466095
SWIFT CODE:PIRBGRAA
ACCOUNT NAME: Kon G. Mavromatis
As a matter of fact, EX-CBN PROF CHUKWUMA .C.SOLUDO, EX-CBN ALHAJI M. EX-CBN R. RASHEED, EX-CBN MR. ERNEST EBI EX-CBN MALLAM SANUSI LAMIDO SANUSI, and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your fund into the above account. Hence, I decided to contact you to know if
you actually ask them to do so.
This fund will be transferred to this above bank account before 7TH of JUNE, 2022 as soon as I endorse and give instruction to our Clearing House to remit the fund if you are not aware of this transfer or did not instructed anybody to transfer your fund into the bank account, send your receiving bank account Information and personal details to enable me release your fund and make sure you call me on the below telephone numbers to confirm if I have received your bank account and your details.
Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your fund released
into your account. Your prompt response to this mail will expedite the release of your overdue payment.
Best regard.
Dr. Isa Dagogo
Director Telex and Wire Department
Central Bank of Nigeria (CBN)
Federal Republic of Nigeria
