From: info telexdept2 <telexdept78@gmail.com>
Date: Tue, 8 Feb 2022 12:12:46 +0100
Subject: NOTIFICATION OF YOUR PAYMENT
Dear Sir,
This email is written to you, In order to restore your lost hope. I am Mr.
Godwin Duru, The Director Foreign Operations and Finance Dept, In the First
Bank of Nigeria Plc, head office, Marina Lagos, Nigeria.
Be informed that the Federal Government of Nigeria is not to be blamed over
the delay of your payment, This is because the Federal Government of
Nigeria had approved and released your part payment of your NNPC contract
fund valued $15,500.000.00 USD (Fifteen Million,Five Hundred Thousand US
Dollars) which was deposited in the central bank of Nigeria through the
Federal Government of Nigeria Foreign Reserve and Treasury account.
The NNPC contract fund was approved in your favour and has been in the
central bank of Nigeria, unclaimed, since 27th Sept, 2011, This is because
some senior staffs of the central bank are collaborating with the then Dr.
Sanusi Lamido Sanusi, the Governor of the Central Bank of Nigeria (CBN) and
have refused to release your NNPC contract fund to you, simply because they
have been using the interest accumulated from your fund every year, to
enrich themselves, without your knowledge.
Further investigations revealed that some payment file and deposit accounts
belonging to some of the Beneficiaries have been tampered/changed, on the
basis that the owners have died or have given out an authorization note of
change of data. Investigations also revealed that there are some foreigners
who are collaborating with the senior staff of the central bank to make
these changes illegally, without the knowledge of the rightful
Beneficiaries of the funds.
Now, All powers have been vested on our bank to make all international
payments, Due to reported cases of inefficient banking system and corrupt
practices of some Nigerian Banks, including the Central Bank of Nigeria,
the Federal Government of Nigeria have revoked/canceled all powers vested
on those banks and appointed our bank (First Bank of Nigeria Plc) to make
all foreign payments.
In addition to that, The then governor of the Central Bank of Nigeria (Dr.
Sanusi Lamido Sanusi) was also sacked by President Good Luck E. Jonathan,
due to his corrupt practices, This decision was made by current President
President Buhari, because of the petitions received from foreign
beneficiaries, FBI / INTERPOL and other International Organizations, About
the non payment of foreign debts.
PLEASE VISIT THIS NEWS LINKS BELOW TO CONFIRM THE SACK OF CBN GOVERNOR DR.
SANUSI LAMIDO:
http://nigeriacommunicationsweek.com.ng/news/jonathan-sacks-sanusi-cbn-governor
www.vanguardngr.com/2014/02/mallam-sanusi-lamido-sanusi-sacked-cbn-governor
www.nigerianeye.com/2014/02/jonathan-sacks-sanusi-as-cbn-gov.html
In accordance with the Central Bank of Nigeria Decree No 24 of 1991, Which
states that the President of the Federal Republic of Nigeria have the
powers to appoint or sack the governor of the Central Bank of Nigeria, If
there is any misconduct from the governor.
Presently, your payment file is on my desk, duly verified for immediate
payment/transfer. I want to help you pull out this fund to your bank
account, using the easiest and quickest method which has not been made
known to you before. By this method, you will open a Non Residence
domiciliary account with this bank (First Bank of Nigeria) your fund would
be lodged into this domiciliary account and will be transferred directly to
any bank account of your choice, After the transfer, you will confirm the
fund in your account within 5 hours the same day. No Cost of Transfer (COT)
and no stoppage from any Government departments as the transfer will be
done within our bank alone and it is very safe.
The essence of this Domiciliary account is to secure and protect your fund
from being diverted by impostors/fraudsters or making payment to a foreign
account which does not belong to you, one of the greatest advantage of
opening a Domiciliary account is that you can instruct our bank to transfer
this fund to your nominated bank account in your country, bit by bit with
small amount thereby saving yourself from the embarrassment of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism, Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and you can also
instruct us to pay out money to any account of your choice in any part of
the world or issue you ATM Visa Debit Card or Bank Draft/Check which you
can also use to withdraw your money in your country or in any part of the
world when you are on a business trip or vacation.
The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hours or 72 hours, because of the time
factor, petitions could come from various Financial Monitoring agencies,
stopping your payment and asking you to pay huge fee which would be
difficult for you to pay, so that they can benefit from the huge interest
your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone, as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.
This new method of Non resident domiciliary account opening, will enable
you to receive your inheritance fund within 5 hours the same day, After
transfer. No Cost of Transfer (COT) and no stoppage from any Government
departments, But you have to follow my instructions and keep this
information very confidential because of fraudsters and impostors who go
about presenting various bank accounts in order to divert another
beneficiary's fund.
I hope you now understand the advantages of having a non-resident
domiciliary account and why you need this domiciliary account to receive
your fund $15,500.000.00 USD (Fifteen Million,Five Hundred Thousand U.S
Dollars) in our Bank. Feel free to ask me any question, if you need more
clarifications.
Below are the requirements for the opening of a Non Resident domiciliary
account for you, in our bank.
(1) Your First Name..........Middle Name...........Surname.........
(2) Your Residential Address..............
(3) Your City...............State..............Country.........
(4) Your Gender..........Age...........Marital Status..........
(5) Your Occupation...............Office Address............
(6) Your Phone Number..........Office Phone
number...................................
(7) Your Valid International Passport or Driver's License.........
(8) Your Next of Kin.....................................
(9) Next to the Kin Cell Phone Number........................
(10) Your Relationship with next of kin...................
(11) Next of kin Address:.................................
So kindly read the information stated below, very carefully and fill in the
blank spaces with the correct information where necessary, for
authentication and opening of a non resident domiciliary account in your
name.
Take Note: The First Bank of Nigeria Plc will not be held responsible for
any error in your fund Payment/Transfer, We shall not also be liable for
any mistake, wrong information, anomaly or insolvency, arising from your
non compliance to this request, Hence any information provided by you will
be used to open a domiciliary account in your name and transfer your
inheritance fund $15, 500.000.00 USD to your bank account in your country.
This is to certify that, I, Mr/Mrs-------------------------------with the
above details, hereby, provide this information to the First Bank of
Nigeria Plc, to guide them in opening a non resident domiciliary account,
for the transfer of my inheritance fund valued $15.500.000.00 USD, I
confirm that the information stated above is correct and it's written in
the best of my knowledge.
For: Mr/Mrs--------------------------------
Date:--------------------------------
So Contact me immediately to enable us to commence the opening of a Non
resident domiciliary account for you, in our bank, lodge the fund in your
domiciliary account and transfer your inheritance fund$15,500.000.00 USD
direct to your bank account in your country, without any setback or delay.
Yours Truly,
Mr.Godwin Duru,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.
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