FROM THE DESK OF DR. KINGSLEY MOGHALU
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA(CBN)
ON FINANCIAL SYSTEM STABILITY
Tel: +234-702-936-0336
ATTN:
RE: PAYMENT OF YOUR CONTRACT / INHERITANCE FUND OF US$10,000.000.00
We wish to bring to your notice that your abandoned Contract File valued US$10.000.000.00, has been approved by the Federal Ministry of Finance and sent to the HSBC LONDON for onward payment to you has being referred back to CENTRAL BANK OF NIGERIA due to your inability to conclude and have this fund transferred to you by the HSBC LONDON.
Why have you decided to abandon your contract funds that have been approved for a very long time unclaimed? The present administration has taken steps to encourage willing contractors to claim their funds, I am therefore extending this message to you today do reach us with all the necessary details about this fund as contained here below for your true identification as the rightful owner and beneficiary of the fund.
1). Full Name:
2). Your Address:
3). Telephone/Fax:
4). Age/Occupation:
5). Copy of your Identity Card:
6). Bank Name:
7). Bank Address:
8). Bank Toll Telephone/Fax:
9). Account Number
10).Account Holders Name:
11).Swift Code:
And any other necessary particulars that could re-establish your claim to this should be forwarded immediately to us for verification.
To this effect, on the receipt your detailed information the CENTRAL BANK OF NIGERIA shall inform you on the modalities to which you shall receive this payment after facts have being verified and ascertained to be correct.
We look forward to hear from you on this, thanks.
Yours faithfully,
DR. KINGSLEY MOGHALU
DEPUTY GOVERNOR (CBN)
ON FINANCIAL SYSTEM STABILITY
