From the Desk of Dr. Nelson Walter,
Accountant General,Central Bank Of Nigeria ( CBN ).
CONFIDENTIAL / CASH PAYMENT DELIVERY
Am Dr. Nelson Walter, Accountant General Central Bank Of Nigeria, I
decided to contact you based on the information we gathered concerning
your contract/inheritance funds, which we are still unable to pay you.
our year 2012 Audit, we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to
find out why you have not received your payment up till this moment and
we could not find out any good reason why he officials of this bank
decided to stop your payment and we also discovered in our files that
you have made several payment in order to receive your payment but all
to no avail.
We have summoned some of our officials like: Mr.
Tunde Lemo, Mr. Maxwell Richard,Mr. Jim Ovia, Dr. Patrick Uzo, Prof.
Charles Soludo, Dr. James Okuku and Mrs. Stella Dike and the rest of the
directors to query them why they have not paid you after all the time
and money you have spent so far and at the end of our query and
investigation we discovered that they want to frustrate you so that you
will abandon your funds for them to divert into their personal account
for there personal use.
Based on this we have stopped them from
handling any foreign contractors/inheritance payments to avoid them not
to tarnish the image of our country and bank so if you are in any way
communicating or dealing with any body or person(s) in regards to your
payment, you are now advised to stop and any money you send to any of
them is at your own risk. For the fact that your payment has been
delayed for so long with us and you have gone many ways to receive the
payment by bank to bank transfer all at to no avail because of the stop
order and demands of several certificates and documentations.
have therefore concluded after our yesterday meeting with the
Presidency that all the contractors/inheritance beneficiaries will be
receiving their overdue payment via Cash Diplomatic Payment Delivery
Direct to home country where you will receive your payment. This is the
only way you will receive your payment without stress or more expenses.
All the necessary arrangements regarding the delivery of your payment
has been put to place only waiting to hear from you as soon as you
receive this message today.
As soon as we hear from you we shall
disclose to you the amount to be paid to you and how the money is
arranged for delivery and the name of the person in charge of delivering
the money to you. After going through this mail, you are required to
furnish us with the following information below so to avoid impostors or
paying to the wrong person(s
1. Your full house address:
2. Your identity such as, international passport or driver' s license:
3. Your contact cell phone numbers: (Direct Line)
4. Your Full Name:
5. Your occupation:
It was mandated by Federal Government of Nigeria to finalize with your
payment on or before next week Wednesday so as to update our payment
record before the month runs out. Therefore, you are advice to respond
to this message immediately and call me as you read this mail.
Dr. Nelson Walter,
Central Bank of Nigeria