Subject: CENTRAL BANK OF NIGERIA( CBN).
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS,
ABUJA NIGERIA.
CENTRAL BANK OFNIGERIA( CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/009
SWIFT CODE:BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/15
Attention Sir,
REPAYMENT FILE
APPROVAL FINAL NOTICE.
My name is Mr. Godwin
Emefiele. I am the newly appointed Governor Central Bank of Nigeria (CBN) and
the 11th Governor of the Central Bank of Nigeria. I assumed duty as Governor
Central Bank of Nigeria on 20th of February 2014 at the Bank's Corporate Head
Office in Abuja following the confirmation of my nomination by the Senate of
Federal Republic of Nigeria on Wednesday the 19th of February 2014. However,
acting in my capacity as the newly-appointed Governor of the (CBN) I have been
mandated by the Senate National Assembly to check through the statutory disk of
every payment pending during the last quarter of the year. Hence, your payment
file has been forwarded to my desk for final approval. Therefore, after vetting
and verification about the source and origin of your funds, I am convinced 100%
that the US$11,000,000.00 is a legitimate inheritance claim. Hence, I have
granted approval for the release of the US$11,000,000.00 in your favor.
For this reason, your
payment has been rightfully approved and will be paid out directly into your
bank account via "Automatic Swift Transfer" from our Electronic
transfer unit. Already, all transfer processing has been concluded in line with
the new (CBN) Payment Policy But before the US$11,000,000.00 can be credited
into your bank account, a Payment Release Code" must be issued to you
personally from the Electronic Transfer Unit, which will enable your funds to
be credited into your bank account within 24hours.Issuance of the "Payment
Release Code" is in total compliancy with the Principles of the Banking
Codes on Money Laundering and it is also in accordance with the new CBN Payment
Policy. Hence, issuance of the "Payment Release Code" attracts a fee of $270
ONLY; and the $270 is the ONLY FEE you will be requested to pay for the final
release of your funds, all other charges will be deducted at source
automatically. However, on the note of receiving your funds, you are requested
to forward the details of your receiving bank account, as well as make
arrangement to secure and send the issuance fee of $270 for the "Payment
Release Code". The $270 must be send through MoneyGram or Western Union with
name of the Payment officer at the Electronic Transfer Unit as per the below
details:
NAME OF RECIPIENT'S: ( GIFT C. DURUZO )
QUESTION: TODAY
ANSWER: GREEN
ADDRESS: NIGERIA
I am expecting to
receive your earliest reply and details of your receiving bank account, as well
as the details of payment for the $270.Please note this, if you are not ready
to pay the obligatory $270, do not reply this message because I will do nothing,
and make sure you Text the payment info MTCN number etc to my direct phone
bellow.
Best Regards,
Mr. Godwin Emefiele
The Executive Governor.
Central Bank of Nig.
(CBN)
Tel +2348102208537