Payment Release Instruction From Federal Reserve Bank of NG

From Dr. Farida Nilufar Wed Dec 2 20:08:15 2009
X-Apparently-To: <snip> via 76.13.12.196; Wed, 02 Dec 2009 11:25:45 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 203.208.166.81
X-YMailISG: <snip>
X-Originating-IP: [203.208.166.81]
Authentication-Results: mta1094.mail.sk1.yahoo.com from=arch.buet.ac.bd; domainkeys=neutral (no sig); from=arch.buet.ac.bd; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO dakghar.buet.ac.bd) (203.208.166.81) by mta1094.mail.sk1.yahoo.com with SMTP; Wed, 02 Dec 2009 11:25:44 -0800
Received: from webmail.buet.ac.bd (webmail.buet.ac.bd [203.208.166.83]) by dakghar.buet.ac.bd (8.13.1/8.13.1) with ESMTP id nB2JZwe8013172; Thu, 3 Dec 2009 01:35:58 +0600
Received: from arch.buet.ac.bd (localhost.localdomain [127.0.0.1]) by webmail.buet.ac.bd (8.12.10/8.12.10) with ESMTP id nB2K8FRi012280; Thu, 3 Dec 2009 02:08:15 +0600
From:
"Dr. Farida Nilufar" <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: Payment Release Instruction From Federal Reserve Bank of Nigeria
Date: Wed, 2 Dec 2009 22:08:15 +0200
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.184.7.118 (farida)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-7
Content-Length: 3569

CENTRAL BANK OF NIGERIA FCT ABUJA

A subsidiary of the Federal Reserve Banking System &
Nigeria Deposit Insurance Corporation (NDIC)

Corporate Head Office, Central Business District,

Abuja, Nigeria.

Our Ref: FRB-75BFNGFS09

Attention Fund Beneficiary

Payment Release Instruction From Federal Reserve Bank of Nigeria

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify you that
we have received a confirmation advice from the International Monetary
Funds External Auditors Committee, World Bank, United Nations Organization and
the Federal Reserve Bank of America respectively via International Payment
Voucher Number:
IMF/FRBNDIC/CBN-93WB82UN567-G requesting our bank to direct the CENTRAL BANK OF
NIGERIA, a subsidiary of the Federal Reserve Bank of Nigeria to disburse your
due wining/inheritance
And contract payment valued at One Million Four Hundred Thousand United States
Dollars (US$1.4M) in your favor via their branch in Fct Abuja.

In consideration of the above, you have been issued with this Exclusive
Reference Identification Number (IMF/FRB-NG/9USXX10751/09), Via Transaction No.:
WHA/EUR/202, Transfer Allocation No.:
FRB/X44/701LN/FRB/NG, Password: 339331, Pin Code: 78569, Certificate of Merit
No: 104, Release Code No: 0876; Immediate CBN Telex Confirmation No: -222568;
Secret Code: XXTN014. Having received these
Vital payment numbers, you are instantly qualified to receive and confirm your
payment within the next three banking days as necessary clearances has been
granted to you from the International Monetary Funds
External Auditors and the (EFCC) Economic and Financial Crimes Commission and
Internal Revenue Service (IRS) to release the funds to you with immediate
effect.

In view of this directive received from the International Monetary Funds (IMF),
we have on our own part verified your payment file as directed to us, and your
name is next on the list of outstanding fund beneficiaries to
Receive their payment at this last quarter of year 2009. With that being done,
you are required to urgently contact the CENTRAL BANK OF NIGERIA FCT ABUJA In
NIGERIA through their International Funds Release
Supervisor:

Mr Sanusi Lamido
THE CHIEF EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA


And reconfirm your international payment voucher number and your reference
identification number respectively before the bank with a view to the final
remittance approval and subsequent crediting of your bank account to the tune of
funds as stated herein.

We wish to inform you of the need for you to also re-confirm your full
personal/banking details before the CBN BANK OF NIGERIA. To enable the officer
in-charge proceed with the preliminary arrangements that will enhance
the immediate release of your funds. Owing to security reasons, be clearly
informed that we will not respond to any phone calls/general inquiries placed to
our bank with regards to the remittance of your funds by
Beneficiaries as we are barred from doing so, you are therefore advised to
communicate only with the accredited officer for further remittance advice.

1) Your Full name;

2) Your contact telephone and fax number:

3) Your Age and Profession; age:

4) Copy of any valid form of your Identification; in file attachment:

5) Your Bank name:

6) Your Bank Address:

7) Account name and Number:

8) ABA/Routing Number;

9) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.

TREAT AS URGENT.

Dr. Farida Nilufar