FROM THE DESK OF: Executive. Director Payment Service
Office of the Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O. Box 55037 Falomo Ikoyi Lagos Island Marina.
Email Address= cbnorg11@gmail.com
TelePhone Number= 234-8100727368
TELEGRAM: CENBANK
CABLES: CENBANK
WEBSITE: www.cenbank.org
8th OF OCTOBER 2012
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Attention. Beneficiary ,
This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inheritance 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/inheritance case,your file has been endorsed for payment awaiting your confirmations.
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN),it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006/2007 that your name and company is next on the list of those who will received their fund.
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative. here are her information for you to confirm to this office if this woman is truly from you or not,so that the federal government will not be held responsible for paying into the wrong account.
NAME: MRS. JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$10.7m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. information needed from you for verification is as follow:
(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.I the Central Bank Governor,Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry, with the office of the minister of finance international remittance/foreign operations,to handle and supervise the transfer of
all foreign inheritance funds for this second quarter payment of the year 2012.
However, we shall proceed to issue all payments details to the said Mrs.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Yours Faithfully,
Professor Dr Victor Williams
Executive Director Payment Service ,
Central Bank of Nigeria (CBN).
Email Address= cbnorg11@gmail.com
TelePhone Number= 234-8100727368
Website: www.cenbank.org
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
NB: Strictly forward all future e-mail correspondence to
Email - cbnorg11@gmail.com for proper attention and quick response to
your payment, as it's ought to be attended to avoid delay.
