From: READ TO RECEIVE YOUR FUNDS NOW < paymentsection@ymail.com >
To:
Sent: Thursday, September 29, 2011 6:08 PM
Subject: THE FUNDS TRANSFER UPDATE
FROM: FOREIGN REMITTANCE SECTION
HONRABLE MR BARAU SULEIMAN (DEPUTY GOVERNOR ).
WIRE TRANSFER IN EXECUTIVE GOVERNOR,
OFFICE CENTRAL BANK OF NIGERIA
DIRECT TELL: 234- TEL;234 8102906171
TEL/FAX: 234-1 4343776
ATTN: SIR/MADAM.
THIS IS TO BRING TO YOUR NOTICE ABOUT OUR MEETING WITH THE PRESIDENT,
FINANCE MINISTER, THE SENATORS, HOUSE OF REPRESENTATIVES AND THIS CENTRAL
BANK OF NIGERIA CONCERNING YOUR OUTSTANDING FUND, THAT THE GOVERNMENT OF
NIGERIA IN CONJUNCTION WITH THE WORLD BANK AND UNITED STATES INTERNATIONAL
DEVELOPMENT AID HAS JOINTLY WORKING TOGETHER TO MAKING SURE THAT ALL
OUTSTANDING FOREIGN BENEFICIARIES FUND ARE OFFSET WITHOUT DELAYS. WE ARE
OBLIGED TO DETAIL YOU THAT YOU ARE ONE OF THE SHORT LISTED BENEFICIARIES
WHOM THEIR FUND IS APPROVED TO BE TRANSFERRED IN THIS QUARTER OF FISCAL
YEAR 2011.
ON THIS NOTE, YOU ARE TO RE-CONFIRM YOUR BELOW DETAILS TO AVOID
PAYING TO
A WRONG PARSON OR COMPANY.
IF YOU HAVE SPEND ANY MONEY REGARD THIS TRANSACTION NOTIFIED TO YOUR
MESSAGE TO ME FOR VERY IMPORTANT ISSUE ON RECORD OF THE RELEASING YOUR
FUNDS
1. YOUR FULL NAME.
2. YOUR SEX AND OCCUPATION.
3. YOUR DIRECT CELL/HOME TELEPHONE AND FAX NUMBER.
4. YOUR ADDRESS AND COUNTRY NAME.
5. YOUR COMPANY NAME.
6. YOUR EXPECTED AMOUNT.
7 YOUR RECEIVER BANK ACCOUNT
YOUR URGENT ATTENTION IS QUICKLY NEEDED AS ALL IS SET TO CONCLUDE YOUR
TRANSACTION.
WE ARE VERY SORRY FOR ANY INCONVENIENCE AND DELAY IN TRANSFERRING OF YOUR
FUND.
FOR FURTHER DETAILS CALL THE ABOVE PHONE NUMBER.
BEST REGARDS, YOUR CO OPERATION
HONRABLE MR BARAU SULEIMAN (DEPUTY GOVERNOR )
TELEPHONE :TEL;234 8102906171
EMAIL :
foremcbn@sify.com
Email
paybycbn@ymail.com
Date:29:09:2011
PROFESSOR: SANUSI LAMIDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT