OFFICE OF THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/FGN/2012
Your Ref:. . . . . . . . . . . . . . . . .
PAYMENT FILE: CBN/BEN/9.
Attn: Beneficiary,
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
You are been officially contacted by Central Bank of Nigeria the mother
Bank of all commercial Banks here in Nigeria.
Please confirm this information. Did you ask Mr. Edmond Beneker from USA to
claim your fund? This man was directed to us by Mr. John Adams the account
officer that is supposed to transfer your fund to your account. Please as matter
of urgency get back to us immediately before things will get wrong. Below are
the account details of Mr. Edmond Beneker where he authorized us to transfer
your fund into;
Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: pnbpus76.
Please, do reconfirm to this office, as a matter of urgency immediately
without further delay so as to enable us conclude on your transfer files. You
are requested to fill and send the below informations: for verification purposes
so that your fund will be remitted to your nominated bank account. Or to any of
your approved representative. The verification informations needed is as
follows.
1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.
As the Governor of this Noble Bank, I was supposed to Release this Funds to
him but I refused to do so because I wanted to hear from you first. Due to the
Nature of my job, I will not want to make any mistake in releasing this fund to
anyone except you whom is the recognized beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to this
foreigner/representative whom came on your behalf.
I'm waiting for your reply today.
Yours Friendly,
Dr. Lamido Sanusi.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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