Godwin Emefiele [email protected] +2348102534975

From: "Central Bank" <[email protected]>
Tel: +2348102534975
Date: 2020-12-17 12:26:19 PM +00:00
Subject: Attention:

Central Bank of Nigeria

Zaria Street, Garki II, Abuja-Nigeria

P.M.B 0187, Garki, Abuja

www.cenbank.org





Attention:


RE: CONFIRMATION OF YOUR FUND TRANSFER:


This is in pursuit of your supposed overdue/outstanding payment; I have the opportunity to explain to you the controversy surrounding your payment, following the change in your bank account.


Really, this fund is still existing in our government, annual report payment schedule on foreign debts as unclaimed and in your favour as the sole beneficiary but it is unfortunate that your Nigerian representative were acting in collaboration with some government official here in Nigeria to divert this money and have made derogatory remarks on your payment file, thereby unlawfully demanding excessive taxes and levies just to frustrate you, and i am sure that this is the reason why this fund has not been transferred to your account.


It should be noted that, the reason why i am contacting you is to seek clarity if you have mandated one Mr. Edmond Peters from Britain to collect your fund into his Zurich account on your behalf. Based on the Federal Government Pronouncement on Foreign/International Payment in ensuring that all Beneficiary's are promptly paid their overdue funds.


The Nigerian Government has taken over the responsibility of paying back part of what is being owed to Beneficiary's, in line with these all foreign debt above the tune of $5Million United States Dollars will be paid in two installment. The first installment of $2.5Million United States Dollars is to be paid within this financial quarter of the year while the balance will be paid in a later installment.


Most importantly be aware that $2,500,000.00(Two Million Five Hundred Thousand United States Dollars) has been approved as part payment to be released to you in this batch.


You are therefore advised to re-confirm your personal and banking details as stated below to enable us process and up-date your payment file for immediate release of your fund and to facilitate the swift telegraphic wire transfer of your overdue/outstanding fund to your bank account.


1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Bank Details:


This information’s should reach this office not later than 48hours from the date of the receipt of this mail. As soon as we receive these needed details, we shall proceed with necessary transfer modalities.


Treat as urgent to help us serve you better.





Best regard,

Mr. Godwin Emefiele (CON)

(Chairman, Board of Directors)
Telephone: +2348102534975.