I wish to confirm that I have received your funds proof of
ownership certificate, Counter affidavit Certificate and all the required
documents to have your funds paid to you have been submitted to the Central
bank of Nigeria , which they have correlated all
the information in their database.
After a careful scrutiny of all materials before the bank (CBN) in conjunction
with your payment reference certificate I sent to the Central Bank of Nigeria
(CBN), I wish to notify you that the beneficial ownership of the (USD$10.5M)
funds have been approved for payment by Central Bank of Nigeria.
Therefore, the Central bank requests you
contact this bank of Malaysia , requesting
to have an online account bank with them. This is to ensure that your funds
payment do not raise an eye brow in your country, with this online account, you
will be able to transfer your funds bit by bit into your private personal
account in your country.
In lieu of the above, I wish
to inform you that the payment instruction to wire your funds into your account
has been given to their bank in Malaysia for
further crediting of your funds to you.
This fund will be credited into your account through Central Bank of Nigeria offshore affiliate bank, BANK NEGARA MALAYSIA
(Central Bank Malaysia).
Due to the restriction on large payment of funds here inNigeria to
foreign accounts, we utilizes one of the offshore banks BANK NEGARA which has
been our corresponding bank on international funds transfer.
Bank is located inMALAYSIA and
will transfer your funds to you immediately you have an ONLINE account opened
with their bank.
Meanwhile, you are required to forward to this bank as follows: your Full
names, Full address, and date of birth, your mother’s maiden name, and
telephone and fax numbers. This information is required by the PSF net work for
usual banking data protection program. As soon as this information’s are
received, the online account will be opened and your funds transferred to you.
Kindly update me which I will forward to our bank here as you progress for
usual advice. At the meantime revert to me immediately if you have any
objection to the above.
do contact the bank in Malaysia
and request for an online account with their bank.
that urgently and get back to me for advice. My phone number +23417636581
Mr. Frank Mark
my phone number