by FishyMails
Tue Feb 02, 2021 3:38 pm
From: Transfer Department Cbn <[email protected]>
Tel: +16194933073
Date: Tue, 02 Feb 2021 09:06:11 +0000
Subject: RE: YOUR REQUEST FOR CHANGE OF YOUR FORMER NOMINATED ACCOUNT.
Tel: +16194933073
Date: Tue, 02 Feb 2021 09:06:11 +0000
Subject: RE: YOUR REQUEST FOR CHANGE OF YOUR FORMER NOMINATED ACCOUNT.
Dear Sir,,
RE: YOUR REQUEST FOR CHANGE OF YOUR FORMER NOMINATED ACCOUNT.
We received a duly sworn affidavit from the LONDON HIGH COURT on
Thursday authorizing Central Bank Of Nigeria to conclude and transfer
of your contract funds into your new partner account in HONG KONG
ACCOUNT
Your partner MR ROGER TONG who submitted Account number as requested
introduced himself as a citizen of TAIWAN.we therefore insisted he
must give us his contact telephone and two passport photographs for
record purposes. Mr. Roger Tong reluctantly gave his direct contact
telephone as +1619 4933 073 and insisted he is your partner and
company Vice President.
Please give us more details if real you sent your partner on this matter.
Thanks for your cooperation.
Yours faithfully,
Ali Hammed.
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