FROM THE DESK OF MR SANUSI LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Department: Financial Services.
Co-Operate Head Quarter
P.M.B 12194, Wuse Zone 11 Gariki Abuja.
OUR REF: CBN/OHG/OXD1/2014
TELEX: CENBANK.
PAYMENT FILE: FGN/CBN/2014.
Date: 22/January/2014.
* * * RE: FUND RELEASE INSTRUCTION OF US$23,800,000.00.* * *
We are so sorry for the delay towards your unpaid fund ofUS$23,800,000.00 and we are glad to inform you today that the honourable President of The Federal Republic of Nigeria and the Minister of Finance have collectively Approved and signed for the Release of yourUS$23,800,000.00 via ATM VISA CARDby our appointed zonal Bank in Benin Republic.
Based on the fact that Mrs.Janet White attempted to claim your Funds we have all rights to Release this Funds to her but we had to contact you first and since you said that you did not authorize her to do so, we had to ensure that The Nigerian Police apprehend Mrs Janet White on her second visit to this office.
You are therefore required to contact Mr. Francis John in Benin republic at the appointed zonal bank urgently and apply foryour Personal Non Resident Dollar Account opening and activation of the new accountwith only $550before using the account to retrieves your total sum of US$23,800,000.00from the Central Bank of Nigeria Escrow Reserve Account to your Non Resident Dollar and credit the total sum into A New ATM VISA CARD on your name.
we apologize for any inconveniences this transaction might have caused you, as this method is the easiest way to accomplish your payment urgently without any much
delay or hitch, and kindly noted that the required $550 Non Resident Dollar Account opening that required by the appointed Bank in Benin Republic did not stands as FEE/CHARGE to the bank or any organization, because the money MUST reflect in your Non Resident account as your money.
So you are advised to use below information to contact the bank urgently as all the processing must be accomplish under 5 working days, as soon as you contact the bank
and open the Non Resident dollar account that have affiliate with the Central Bank of Nigeria Escrow Reserve account as we directed you.
They are going touse the account to retrieve your fund from Central Bank of Nigeria Escrow Reserve Account and credit the total sum into NEW ATM MASTER CARD account andsend the card to you with the withdrawal pincode via DHL.
Name of the Bank. BANQUE REGIONALE COTONOU DU BENIN REPUBLIC
Contact Person FRANCIS JOHN ( customer service Dept)
Direct Tel: +229-96787402
Fax: +229-9874325
Kindly Contact the above bank in Benin Republic and update us .
Thanks for your candid cooperation.
Officially Sealed,
Mr.Sanusi Lamido
Governor, Central Bank of Nigeria .
Certified by TheFGN
CBN Executive Committee for Foreign Payment.
