From: CENTRAL BANK OF NIGERIA <emefielegodwin93@gmail.com>
Reply-To: drolayemimichaelcardoso@accountant.com
Date: Fri, 22 Mar 2024 15:07:56 +0100
Subject: RE:YOU SENT THIS WOMAN TO RECEIVE YOUR FUNDS ?

NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA





THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

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 ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK 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 VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON
YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS BEEN DISCOVERED IN
CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF DECEMBER 2023.

YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW

IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION
BELOW

1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................

IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.

1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL
BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE
AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS FIRST
PAYMENT OF THE YEAR 2024.

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.


CONGRATULATIONS.

FROM: DR.OLAYEMI MICHAEL CARDOSO
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]