From:
Central Bank of Nigeria < cbntundelemo002@yahoo.co.jp >
Date: Fri, Jan 4, 2013 at 3:01 PM
Subject: OUTSTANDING INHERITANCE PAYMENT
To:
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPARTMENT
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY, LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Dear Valued Customer,
This is to bring to your notice about the due process of your outstanding
Inheritance payment which was suspended by the Central Bank of Nigeria
today thereby stopping the telex unit to pause the transfer of your
inheritance fund to your nominated Bank Account. As a result of this
development,Verification exercise conducted by the Central Bank of Nigeria in
conjunction with the Verification Panel on your inheritance case,your file
has been endorsed for payment awaiting your confirmations before now.
During the auditing and closing of all financial records of the Central Bank
of Nigeria,it was discovered from the records of outstanding foreign
payments due for payment that your name is next on the list of those who will
received their funds.
Meanwhile, a man came to my office today with a letter, claiming to be your
true representative. Here are his information for you to confirm to
this office if this man is truly from you or not,so that Central Bank of
Nigeria will not be held responsible for making payment into the wrong
account.
NAME: JOSEPH MADDOX
BANK NAME: NAVY FEDERAL CREDIT UNION
BANK ADDRESS: P.O. BOX 23603, MERRIFIELD, VA 22119-3603 USA
BANK TELEPHONE: (888) 842-6328
BANK ROUTING/SWIFT CODE NUMBER: 256074974
ACCOUNT NUMBER: 3027690027
Please, do reconfirm to this office, as a matter of urgency if this man is
from you or not,to enable us fill and send his information for
verifications purposes so that your fund will be remitted to the above
nominated Bank Account on your behalf.
However, we shall proceed to issue all payments details to the said
Mr Joseph Maddox, if we do not hear from you within the next two working days from
today. We are sorry for any inconvenience the delay in transferring of your
funds must have caused you.
Your Faithfully,
for: CENTRAL BANK OF NIGERIA
Tunde Lemo
Deputy Governor, Financial Operations