>From the Desk of Mr.Godwin Emefiele,the Executive Governor,
Central Bank of Nigeria,CBN.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria
P.M.B. 0187, Garki Abuja.
Nigeria
SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 14 / 07 / 2014
Maturing at : 21 / 07 / 2014
Amount : 500,000,000.00 Naira
28/11/2014
UNITED NATIONS AFRICA BONANZA AWARD : REF. UN001455516187AF, (500,000,000-00=MILLION NAIRA) ONLY,
Hello Dear,
We refer to thirty six (36) payments sent to our bank on the 14 / 07 / 2014 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 21 / 07 / 2014. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;
1) RE: UN001455516187AF
Amount: 500,000,000 -00 (Five Hundred Million Naira only)
Deposited exchange rate to Lacaixa bank of Spain is 500,000,000.00 NGN = 2,301,485.30 EUR
Value dated 21, July 2014
By order of ICSID via the Central Bank of Nigeria
Reference: NG/CBN/BCEAO-47/14ST
We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift under 72Hrs through our corresponding bank normal banking period and shall be taking its normal banking routine and clearing system through our correspondent bank, La caixa bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and Bank of America, in North Carolina.
Below: It’s the conference meeting where the world leaders assigned to amend this bonanza into law to services the needs of the citizens on March 2014:
Note: Due to the delay of providing your details on how you want to received this fund, the management board has advised you to contact your nominated corresponding bank to file in your claim or your fund will be return as unclaimed with out any delay.
So you are advised to forward your details below include your identification by fax or email to your corresponding paying bank immediately.
(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: .............................................
(11) Bank Name:.................................................
(12) Bank Address:..............................................
(13) Account Name:..............................................
(14) Account Number:............................................
(15) Iban Number:...............................................
(16) Switf Code:................................................
(17) Reference No: .............................................
(18) Copy of Identification
(Your Paying Bank Contact informations)
Contact Person: Mr. Francisco Andaluz
La Caixa Bank S.A.
Remittance Department
TEL: 00 34-631-801-031
Fax: 00 34-911-820-131
Email: La.CaixaBank@cash4u.com
Your United Nations Africa zonal meeting bonanza award is 2,301,485.30 EUR (Two Million Three Hundred and One Thousand Four Hundred And Eighty Five Thirty Cent)
NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.
Sincerely,
Mrs. Ann M. Partner Kathy
Secretary
Tel: +234 814 803 0429
Email: (A.M-Partner@secretary.net)
