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Date: Sun, 04 Dec 2011 17:03:57 +0100
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)
OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENT:BENEFICIARY,
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF..
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT PROCESSING DEPARTMENT TO ISSUE YOUR CERTIFIED BANK DRAFT TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR FUND FROM ANY BANK IN THE WORLD. THE REQUIRED INFORMATION IS AS STATED BELOW:
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:
NOTE THAT THIS CERTIFIED BANK DRAFT WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COUIRER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM .
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS FIRST QUARTER PAYMENT OF THE YEAR 2011. THEREFORE, WE URGENTLY WAIT TO HEAR FROM YOU SOON.
REPLY VIA EMAIL [email protected]
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
DR JOHN GLASS
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
