Sent: Fri, Dec 5, 2014 7:13 AM CST
Subject: . . CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have
lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in
the hands of some officials.
This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Dr Godwin Emefiele is yet to
be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political
appointees and who have worked in the bank for more than 2decades.
Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government
officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and
remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.
You may have also been directed to visit different cities and countries with the instruction that your fund would be released at
such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to
extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of
Finance have been duly effected and documented.
(3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me). However for the avoidance of
doubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct
instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor,ELBLAN
IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund.
The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the
fund with the Foreign Bank and the interest is shared amongst the officials.
Be informed that you have an outstanding payment of the sum of $4.5 m on your favor.
If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what
you should do immediately.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....