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From: General < gjmrtd@gmail.com >
To:
Sent: Friday, September 23, 2011 11:57 AM
Subject: ATTEN:BENEFICIARY Your Urgent Attention is Needed
Central
Bank Of Nigeria
CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS
DISTRICT
CADASTRAL ZONE
LAGOS-NIGERIA
( OFFICE OF THE GOVERNOR
CBN)
FROM THE DESK PROFESSOR. LAMIDO
SANUSI
GOVERNOR, CENTRAL BANK OFNIGERIA
(CBN)
ATTN: SIR
FROM THE RECORD OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE
FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF
NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED
AS NEXT ON THE LIST OF OUTSTANDING BENEFICIARIES WHO HAVE NOT YET RECEIVED THEIR
LONG -DUE FUNDS.
I AM USING THIS MEDIUM TO HAVE YOU NOTIFIED THAT YOUR
OVERDUE PAYMENT IS BEING PROCESSED AND IT WILL BE RELEASE TO YOU AS SOON AS YOU
RESPOND TO THIS NOTIFICATION LETTER. ALSO NOTE THAT FROM THE RECORD IN YOUR
PAYMENT FILES, YOUR OVERDUE OUTSTANDING BALANCE IS US$12,500,000.00 ONLY, WITH
THE PAYMENT REFERENCE (#.) OF NLAG/FGN/FMF/CBN/B2517/99.
AS A MATTER OF
URGENCY, YOU ARE ADVISED TO SINCERELY RE -CONFIRM TO ME IF THIS IS INLINE WITH
WHAT YOU ALREADY HAVE IN YOUR RECORDS AND YOU SHOULD ALSO RE-CONFIRM TO ME THE
FOLLOWINGS AS THEY ARE LISTED BELOW:
1.) BENEFICIARY NAME &
ADDRESS.
2.) BENEFICIARY PHONE (HOME/MOBILE) & FAX NUMBERS FOR MERIT
REACH.
3.) BENEFICIARY BANK NAME & ADDRESS WHERE PAYMENT SHOULD BE
EMITTED.
4.) COMPUTER SCAN COPY OF INT’L PASSPORT OR DRIVER’S LICENSE FOR
SIMPLY IDENTIFICATION.
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR
OVERDUE FUNDS WOULD BE TELEGRAPHICALLY WIRED INTO YOUR NOMINATED BANK ACCOUNT
AND A COPY OF YOUR PAYMENT TRANSFER SLIP WOULD BE ISSUED TO YOU FOR CONFIRMATION
OF TELEX TRANSMISSION. AS A RESULT OF THE ON GOING DRIVE, I WILL ADVICE YOU TO
GET BACK TO THIS OFFICE WITH EVERY NECESSARY REQUIREMENT TO ENABLE OUR TELEX
DEPARTMENT PROGRAM THE TELEGRAPHIC WIRE
TRANSFER OF YOUR OVERDUE
PAYMENT.
THANK YOU,
Executive Governor Central Bank of Nigeria (CBN)
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