From: Dr. Tony Stevens < email@example.com >
Date: 22 July 2011 18:39
Subject: FINAL PAYMENT OF YOUR OVERDUE CONTRATUAL FUND.
From; Dr. Tony Stevens
Telex/Credit Control Unit, Central Bank of Nigeria(CBN)
SUBJECT: RE: FINAL PAYMENT OF YOUR OVERDUE CONTRATUAL FUND.
Following the meeting held with the Presidency on the issue of foreign
payment, a consensus reached the Presidency about the activities of some
officials of the local Banks who are in the habit of diverting
beneficiary’s payment and frustrating them by imposing unnecessary charges
on them, making it difficult for these beneficiaries to receive their long
overdue payments. All the above allegations leveled against the local
Banks consequently compelled the Presidency to stop them from further
managing inheritance payment.
This development has been reported to the Presidency, which expressed its
dissatisfaction over these actions as they were meant to tarnish the image
of our beloved country. The Presidency has therefore given instruction
that all foreign beneficiaries should henceforth; stop going through the
local Bank officials to pursue their inheritance claim. Any beneficiary
going through the local Banks is doing that at his or her own risk.
The Presidency after an in-depth and pains taking study of your financial
and psychological predicament in receiving your fund in the last few
years, hereby this day resolved that an immediate and unconditional
payment release be effected to you via Central Bank of Nigeria (CBN)
This decision is based on memorandum of understanding, signed with the
above mentioned, and we in our capacity as professionals, have been
mandated and empowered by the Presidency to solely handle all foreign
inheritance payments and other external debt servicing exercise. You are
advise to give maximum cooperation this time to put a stop on this over
lingered payment without further delay.
Following these new directives received from the office of the Presidency
and the Apex Bank (Central Bank of Nigeria), you have been mandated to
contact Our International Bank of Settlement in London for your fund
release. This sudden directive came as a result of complaints received
from contractors, because of the delay in receiving payment.
With this note, you are hereby instructed to contact;
DR. JOR ADAMS
PAYMENT CORDINATOR, OIL CONSOLIDATED ACCOUNT WITH HONG KONG & SHANGHAI
BANKING CORPORATION (HSBC)
DIRECT TEL; 44-70240-86986
You should without any further delay, contact him hence he’s waiting to
receive your contact, to enable him commence with your immediate transfer.
Endeavor to know that, Dr. Joe Adams have been given all releasing
instruction to pay your fund to your designated bank account, through
swift telegraphic transfer.
Lastly, contact him upon receipt of this mail, and make sure you furnish
me with all your dealings with him for advice, and most importantly
reconfirm your authentic bank details, Inheritance number, amount involved
and any form of identification, as well as your personal telephone and fax
numbers for easy communication.
While thanking you for your anticipated cooperation, we wait for your
immediate response to this mail with all the requested information above.
Congratulations as you receive payment.
Dr. Tony Stevens
Telex/Credit Control Unit,
Central Bank of Nigeria(CBN)