Lagos Liaison Office Tinubu - Square
Re: Payment of Outstanding
Sum
Amount: US$12,500,000
.00
this is to acknowledge the receipt of your email response, the question contained therein is understood and to do justice to your question I write thus:
The money must be paid to enable the dispatch of the Original Fund Release Order Bond to your nominated Home/Office Address for signing. You can make use of your country Embassy to Nigeria for the payment, how do I mean, you can contact your country High Commission (Ambassador) to to make the payment on your behalf.
Secondly, you can equally make the payment of US$2,500 using our fiduciary Agent Account as stated below:
DIAMOND BANK PLC
BANK ADD: OLD GARAGE ALABA INT'L. MARKET, LAGOS NIGERIA
ACCOUNT NAME: MUHAMMED ABDULRAHAMAN
ADD: CLOSE 68 OPEYEMI AVENUE OLD OJO. LGA., LAGOS - NIGERIA
ACCOUNT #: 0028202205
SORT CODE: 063150243
SWIFT CODE: DBLNNGLA
Thirdly, you can make use of Western Union or Money Grams to send the money using my OFFICIAL NAMES as stated below:
RECEIVERS NAME: SIMEON JOHNSON
COUNTRY: NIGERIA
TEXT QUESTION: IDENTITY NUMBER
TEXT ANSWER: CB00123
AMOUNT: US$2,500
MTCN #
Sir, I am not permitted to receive western union or money grams with other names unless it is on my official names for security reasons that is why I have to forward all information about me to you.
I wait for your response.
Regards,
Mr. Simeon Johnson
Deputy Governor, Financial
Sector
Central Bank of Nigeria
(CBN).
DIRECT TEL: +234 - 80 –
5023466