ALHAJI USMAN MANO [email protected]

ALHAJI USMAN MANO
[email protected]
[email protected]

From: William Castoro <[email protected]>
Date: Mon, 20 Feb 2023 23:06:41 -0800

Subject: RE - PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.
To: undisclosed-recipients:;

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE OFFICE
LAGOS ABUJA ANNEX OFFICE
EMAIL [email protected]


OUR REF FGN/CBN/INT/11/VOL 1 YOUR REF DATE 11TH FEB 2023

RE - PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING
PAYMENT TRANSFER.

ATTN BENEFICIARY


THIS IS TO ACQUAINT YOU THE POSITION OF YOUR FILE AND MY NEW
APPOINTMENT AS A SENIOR DIRECTOR INTERNATIONAL REMITTANCE OFFICE OF
THE CENTRAL BANK OF NIGERIA (CBN) WHEN I RESUME OFFICE LAST MONT ,I
WENT THROUGH YOUR FILE AND DISCOVER SOME AFOREMENTIONED CLAUSES AND
IRREGULARITIES DURING THE CROSSCHECKING ON THE PROCESS I DISCOVERED
SOME MISCONDUCT OF SOME AGENT WHO WANTED TO USE THEIR OWN ACCOUNT WITH
A FINANCIAL FIRM BASED IN LONDON INTO AN ACCOUNT WITH

BARCLAYS BANK PLC,CODE NO JSS/JP
ACCOUNT NO 531610000128+02
WITH BARCLAYS ABA NO 031000031
FOR FURTHER CREDICT TO C BUFFALO.

TO DIVERT YOUR FUND OVERSEAS AFTER THE COMPUTER HAS BEEN INDICATED
READY FOR PAYMENT INTO YOUR ACCOUNT,APPROVED YOU AS THE RIGHTFUL
BENEFICIARY OF THE FUND.

TO AVOID THIS MISCONDUCT AND LOST OF YOUR FUND ,YOU ARE HEREBY ADVISED
AND REQUESTED TO RECONFIRM YOUR BANK ACCOUNT AND YOUR PERSONAL DATA'S,
RETURN IT DIRECTLY TO THIS OFFICE FOR CROSSCHECKING AND UPDATE OF OUR
RECORD TO ENABLE US MONITOR/TRANSFER THE FUND INTO YOUR ACCOUNT
DIRECTLY.

WE HAVE ALSO CONFIRM FROM THE LEGAL DEPARTMENT OF THE CENTRAL BANK OF
NIGERIA THAT YOU ARE THE RIGHTFUL BENEFICIARY AND THIS WILL CAUSE YOU
AN ACTIVATION FEE OF $80 TO RE-VALIDATES THE PAYMENT AND RELEASE IT TO
YOU SINCE WE DID NOT HAVE THE POWER OR AUTHORITY TO DEDUCT FROM YOU
FUND

YOU ARE ADVISED AND WARNED THAT THIS ORDER SUPERSEDE ANY OTHER
DEALINGS YOU ARE HAVING WITH ANYBODY AND SHOULD DESIST FROM FURTHER
COMMUNICATION YOU ARE HAVING WITH ANY AGENT LOCALLY AND
INTERNATIONALLY WITHOUT THE CONSENT OF THIS OFFICE BUT ONLY TO
RECONFIRM TO US YOUR BANK ACCOUNT,CONTRACT NUMBERS AND THE AMOUNT AND
SEND BACK TO THIS OFFICE VERY URGENT TO AVOID DELAY IN THE PROCESS.
THE EARLIER YOU RECONFIRM THE ACCOUNT TO US ,THE QUICKER THE FUND WILL
GET INTO YOUR ACCOUNT.

WE THEREFORE REQUEST YOU TO CONFIRM YOUR AUTHORIZED BANK ACCOUNT
THROUGH THE ABOVE EMAIL NO [email protected] TO ENABLE US TO
PROCEED TO EFFECT THE SAID TRANSFER IN ACCORDANCE WITH THE NIGERIAN
CONTRACT PAYMENT POLICY I999 AS AMENDED IN 2001.

FINALLY THIS WILL ACCORDINGLY EFFECT YOUR PAYMENT VIA OUR
CORRESPONDENCE BANK THROUGH KEY TESTED TELEX (KTT) ON THE ACTUAL DATE
FIXED ON THE PAYMENT SCHEDULE.

WE REGRET THE EMBARRASSMENT THIS MIGHT CAUSE YOU AS THE APPROPRIATE
MEASURES WILL BE TAKEN AS SOON AS WE ASCERTAIN YOUR POSITION IN THIS
MATTER, YOU ARE ADVISED TO CONTACT THE UNDERSIGNED IMMEDIATELY ON THE
ABOVE EMAIL NUMBER FOR MORE CLARIFICATION AND PROMPT ATTENTION.

CONGRATULATION ONCE AGAIN.

YOURS FAITHFULLY.

ALHAJI USMAN MANO
SENIOR DIRECTOR
INTERNATIONAL REMITTANCE OFFICE
CENTRAL BANK OF NIGERIA (CBN)